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Caltagirone — Investor Relations & Filings

Ticker · QCG ISIN · IT0003127930 LEI · 815600110244AC18B089 XMIL Manufacturing
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Filings indexed 392 across all filing types
Latest filing 2020-08-05 AGM Information
Country IT Italy
Listing XMIL QCG

About Caltagirone

https://www.caltagironespa.it/?lang=en

Caltagirone is a holding company for a major private industrial group. The group's operations are diversified across several sectors, including cement production, manufacturing, large-scale infrastructure projects, real estate development, publishing, and finance. These business activities are managed through its principal subsidiary companies, which include Cementir Holding, Caltagirone Editore, Vianini, and Vianini Lavori.

Recent filings

Filing Released Lang Actions
Convocazione Assemblea Ordinaria
AGM Information Classification · 99% confidence The document is an official notice titled 'CONVOCAZIONE DI ASSEMBLEA ORDINARIA' (Notice of Ordinary General Meeting) for CALTAGIRONE S.p.A. It specifies the date (September 10, 2020), time, location, and the agenda item ('Distribuzione di riserve di utili' - Distribution of retained earnings). It also details shareholder rights, voting procedures (exclusively via a designated representative due to COVID-19 measures), and where to find related documentation. This content directly relates to the formal procedures and materials for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2020-08-05 Italian
Avviso disponibilità relazione finanziaria al 30 6 2020
Report Publication Announcement Classification · 98% confidence The document is a short notice (2078 characters) published on August 5, 2020, titled 'Avviso disponibilità relazione finanziaria al 30 6 2020' (Notice of availability of the financial report as of June 30, 2020). It explicitly states that the 'Relazione finanziaria semestrale 2020' (Half-Year Financial Report 2020) is available at the registered office and on the company website. This structure—a brief announcement stating that a full report is available elsewhere—fits the definition of a Report Publication Announcement (RPA) according to the 'MENU VS MEAL' rule. The underlying report itself would be an Interim/Quarterly Report (IR), but this document is merely the notice of its publication.
2020-08-05 Italian
Relazione finanziaria semestrale
Interim / Quarterly Report Classification · 100% confidence The document is titled 'RELAZIONE FINANZIARIA SEMESTRALE 30 giugno 2020' (Half-Year Financial Report as of June 30, 2020). It contains detailed financial statements, management discussion and analysis (Relazione sulla gestione), consolidated balance sheets, and explanatory notes. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). H1 2020
2020-08-05 Italian
Consiglio di Amministrazione approva i risultati del primo semestre 2020
Interim / Quarterly Report Classification · 95% confidence The document is an official announcement from Caltagirone S.p.A. regarding the approval of its first-half 2020 financial results. It contains key financial highlights, management commentary on business performance, and detailed consolidated financial statements (balance sheet and income statement). While it is an announcement, it provides substantive financial data and analysis for the interim period, fitting the definition of an Interim/Quarterly Report (IR) rather than a simple publication announcement (RPA). H1 2020
2020-07-30 Italian
Consiglio di Amministrazione nomina cariche sociali e conferisce poteri
Board/Management Information Classification · 98% confidence The document is a formal communication ('Informazione Regolamentata') from an Italian company (CALTAGIRONE) dated May 29, 2020. The subject ('Oggetto') explicitly states: 'Consiglio di Amministrazione nomina cariche sociali e conferisce poteri' (Board of Directors appoints social offices and confers powers). The body confirms the reconfirmation of the Chairman and Vice Chairman. This content directly relates to changes in the company's board of directors and senior management appointments. This matches the definition for Board/Management Information (MANG). The document length is short (2161 chars) and it refers to an attachment ('Vedi allegato'), but the core content itself is the announcement of the management change, making MANG more specific than RPA or RNS.
2020-05-29 Italian
Pubblicazione del verbale di assemblea
Report Publication Announcement Classification · 98% confidence The document is a short regulatory announcement (length 2197 chars) from an Italian company (CALTAGIRONE). The subject line ('Oggetto') is 'Pubblicazione del verbale di assemblea' (Publication of the minutes of the meeting). The body explicitly states that the 'verbale dell'Assemblea Ordinaria' (minutes of the Ordinary Shareholders' Meeting) is now available at the registered office, on the website, and via the storage mechanism. Since this document is an announcement about the availability of the meeting minutes, rather than the minutes themselves, it fits the definition of a Report Publication Announcement (RPA). It is not the AGM presentation (AGM-R) or the voting results (DVA), but the announcement of the publication of the official record (verbale) of that meeting.
2020-05-21 Italian

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