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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 2019-08-02 Director's Dealing
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
Comunicazione di Internal Dealing
Director's Dealing Classification · 100% confidence The document is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). The 'Oggetto' (Subject) is 'Comunicazione di Internal Dealing'. This clearly indicates a report detailing share transactions by company directors or executives (insider trades). This matches the definition for Director's Dealing (DIRS). The document structure is a formal notification template, not a general regulatory filing (RNS) or a report publication announcement (RPA), as it contains the substance of the dealing disclosure.
2019-08-02 Italian
Avviso disponibilità relazione finanziaria semestrale al 30 6 2019
Report Publication Announcement Classification · 98% confidence The document is a formal notice published on August 2, 2019, titled 'Oggetto: Avviso disponibilità relazione finanziaria semestrale al 30 6 2019' (Notice of availability of the semi-annual financial report as of June 30, 2019). The text explicitly states that the 'Relazione finanziaria semestrale' (Semi-annual financial report) is available at the registered office, on the storage mechanism, and on the company website. Since the document itself is short (2203 characters) and its primary function is to announce the availability of a comprehensive report (the semi-annual report), it fits the definition of a Report Publication Announcement (RPA). It is not the full Interim/Quarterly Report (IR) itself, but the notice of its publication.
2019-08-02 Italian
Relazione finanziaria semestrale al 30 6 2019
Interim / Quarterly Report Classification · 100% confidence The document is titled 'RELAZIONE FINANZIARIA SEMESTRALE 30 giugno 2019' (Half-Year Financial Report as of June 30, 2019). It contains comprehensive financial statements, including the consolidated balance sheet, income statement, notes to the financial statements, and management's discussion and analysis (Relazione Intermedia sulla Gestione) for the first half of the fiscal year. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. H1 2019
2019-08-02 Italian
Consiglio di Amministrazione approva i risultati del primo semestre 2019
Interim / Quarterly Report Classification · 95% confidence The document is an official announcement from Caltagirone S.p.A. regarding the approval of its first-half 2019 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 an interim period (first semester), fitting the definition of an Interim/Quarterly Report (IR). H1 2019
2019-07-30 Italian
Consiglio di Amministrazione nomina cariche sociali e conferisce poteri
Board/Management Information Classification · 99% confidence The document is a formal communication ('COMUNICATO') dated May 17, 2019, from Caltagirone S.p.A. The subject ('Oggetto') explicitly states: 'Consiglio di Amministrazione nomina cariche sociali e conferisce poteri' (Board of Directors appoints corporate offices and confers powers). The body confirms the reconfirmation of Francesco Gaetano Caltagirone as President and Azzurra Caltagirone as Vice President. This directly relates to changes or confirmations in the company's senior management and board structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and announces the decision, rather than being a full report.
2019-05-17 Italian
Pubblicazione del verbale di assemblea
Report Publication Announcement Classification · 98% confidence The document is a formal regulatory announcement (Informazione Regolamentata) dated May 15, 2019. The subject ('Oggetto') is 'Pubblicazione del verbale di assemblea' (Publication of the minutes of the meeting). The body explicitly states that the minutes ('verbale') of the Shareholders' Ordinary Meeting of April 18, 2019, are available at the registered office, on the company website, and via the storage mechanism. Since this document is a short announcement stating that the actual minutes/report is published elsewhere or attached, it fits the definition of a Report Publication Announcement (RPA) based on the 'MENU VS MEAL' rule. It is not the AGM presentation itself (AGM-R) or the voting results (DVA), but the announcement of the publication of the official minutes.
2019-05-15 Italian

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