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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 2019-03-11 Report Publication Anno…
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
Pubblicazione Convocazione Assemblea e documentazione assembleare
Report Publication Announcement Classification · 98% confidence The document is a short regulatory announcement (length 2527 chars) from an Italian company (CALTAGIRONE) dated March 11, 2019. The subject ('Oggetto') is 'Pubblicazione Convocazione Assemblea e documentazione assembleare' (Publication of Meeting Convocation and assembly documentation). The text explicitly states that the full notice of the Ordinary Shareholders' Meeting ('Assemblea Ordinaria degli Azionisti') and the Board's report are available on the company website and storage mechanism. This structure—a brief notice announcing the availability of detailed meeting materials—fits the definition of a Report Publication Announcement (RPA) rather than the actual AGM materials (AGM-R) or a Proxy Statement (PSI). It is an announcement about the publication of meeting documents.
2019-03-11 Italian
Relazione illustrativa ai sensi art.125 ter del TUF
AGM Information Classification · 98% confidence The document is titled 'RELAZIONE ILLUSTRATIVA E PROPOSTE DEL CONSIGLIO DI AMMINISTRAZIONE SUGLI ARGOMENTI ALL'ORDINE DEL GIORNO' (Illustrative Report and Proposals of the Board of Directors on the Agenda Items) for an 'ASSEMBLEA ORDINARIA' (Ordinary General Meeting) scheduled for April/May 2019. The agenda explicitly includes the presentation of the 'Bilancio di Esercizio e del Bilancio Consolidato al 31 dicembre 2018' (Financial Statements and Consolidated Financial Statements as of December 31, 2018) and the 'Relazione sulla remunerazione' (Remuneration Report). Since this document details the proposals and provides the explanatory report for items to be voted on at the AGM, it strongly aligns with the materials presented or distributed in connection with the Annual General Meeting. It is not the full 10-K, nor is it just a dividend announcement (DIV) or a remuneration report (DEF 14A) in isolation, but rather the comprehensive document guiding the shareholder vote at the AGM. Therefore, AGM Information (AGM-R) is the most appropriate classification.
2019-03-11 Italian
Convocazione di Assemblea Ordinaria degli Azionisti
AGM Information Classification · 99% confidence The document is explicitly titled "CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Ordinary General Meeting) and details the date, time, and agenda for a shareholder meeting. The agenda items include the presentation of the 2018 Financial Statements and the Remuneration Report. This document serves as the official notice to shareholders regarding the meeting, which is the primary function of a Proxy Solicitation & Information Statement (DEF 14A in the US context, but here it is the notice calling the meeting). Since the document is the *notice* calling the meeting and outlining voting procedures, it aligns best with the Proxy Solicitation & Information Statement (PSI) category, which covers materials sent to shareholders to request votes for meetings. While it mentions the presentation of the Annual Report items (Bilancio di Esercizio), the document itself is the *convocation* notice, not the full report (10-K) or the remuneration report (DEF 14A). The closest fit among the provided codes for a formal meeting notice is PSI.
2019-03-11 Italian
Consiglio di Amministrazione approva i risultati dell'esercizio 2018
Earnings Release Classification · 98% confidence The document is a formal announcement from Caltagirone S.p.A. regarding the approval of the 2018 financial results by the Board of Directors. It contains key financial highlights (Revenue, Net Income, Dividend proposal) and includes consolidated balance sheet and income statement tables for 2018 vs 2017. This structure—a summary announcement of period-end results, often including key figures and a reference to the full report being available—is characteristic of an Earnings Release (ER). Although it mentions other reports (Non-financial declaration, Remuneration Report), the primary focus and content delivery mechanism is the release of the annual performance summary. Since the document is substantial (over 5,000 characters) and provides detailed figures, it is classified as the Earnings Release (ER) rather than just a Report Publication Announcement (RPA). FY 2018
2019-03-11 Italian
Variazione Calendario eventi societari
Report Publication Announcement Classification · 99% confidence The document is a short regulatory notice (Informazione Regolamentata) from an Italian company (CALTAGIRONE S.p.A.) dated February 6, 2019. The subject ('Oggetto') is 'Variazione Calendario eventi societari' (Variation to the Corporate Events Calendar). The text explicitly states that the Board meeting to approve the Annual Financial Report (Relazione Finanziaria Annuale) has been rescheduled from March 12 to March 11, 2019. Since this document is a short announcement about a change in the schedule for releasing future reports, and it directs the reader to see the attachment ('Vedi allegato') and the company website, it fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific nature of announcing a change in the reporting schedule, RPA is more precise than the general RNS fallback, although RNS would also be acceptable if RPA wasn't an option. Since RPA is an option, I select it as it specifically relates to the publication timing of reports.
2019-02-06 Italian
Calendario eventi societari
Report Publication Announcement Classification · 96% confidence The document is a formal announcement from an Italian company (CALTAGIRONE) dated January 25, 2019. The 'Oggetto' (Subject) is 'Calendario eventi societari' (Calendar of corporate events). The text explicitly lists future dates for key corporate activities, such as the Board meeting for approving the 2018 financial statements (12/03/2019) and the Shareholders' Meeting for approving the 2018 balance sheet (18/04/2019). This document is an announcement detailing the schedule of future corporate events, which is a type of regulatory disclosure. It is not the financial report itself (like 10-K or IR), nor is it a transcript, management discussion, or director dealing report. Since it is a specific regulatory announcement that doesn't fit the other specialized categories (like DIV, CAP, MANG), it falls best under the general 'Regulatory Filings' category (RNS), as it is a mandatory disclosure of the corporate calendar.
2019-01-25 Italian

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