Skip to main content
Caltagirone logo

Caltagirone — Investor Relations & Filings

Ticker · QCG ISIN · IT0003127930 LEI · 815600110244AC18B089 XMIL Manufacturing
Open in API
Filings indexed 392 across all filing types
Latest filing 2024-03-12 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 Shareholders' Meeting) for CALTAGIRONE S.p.A. It details the date, time, and agenda for the meeting, which includes the presentation of the 2023 Financial Statements, appointment of the Board of Directors, and remuneration policy review. It also outlines procedures for shareholder participation, voting via a designated representative, submitting questions, and proposing agenda items, referencing Italian financial regulations (TUF, Consob). This content directly relates to the formal procedures and materials surrounding an Annual General Meeting (AGM). Although it mentions the presentation of the 2023 Financial Statements (which might suggest a 10-K or IR), the primary purpose and structure of this document is the formal convocation and rules for the AGM itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-03-12 Italian
Consiglio di Amministrazione approva i risultati dell’esercizio 2023
Earnings Release Classification · 95% confidence The document is an official announcement from Caltagirone S.p.A. regarding the approval of its 2023 annual financial results by the Board of Directors. It contains key financial highlights (revenue, EBITDA, net income), a summary of business performance, dividend proposals, and detailed consolidated financial statements (balance sheet and income statement). While it serves as a press release, it provides substantive financial data and analysis for the full fiscal year, fitting the definition of an Earnings Release (ER) which covers the initial announcement of periodical financial results. FY 2023
2024-03-12 Italian
Calendario Finanziario
Report Publication Announcement Classification · 95% confidence The document is a formal announcement dated January 18, 2024, titled 'Calendario Finanziario' (Financial Calendar). It explicitly lists future corporate events, such as Board meetings for budget approval and the Annual General Meeting (Assemblea ordinaria) for financial statement approval. This content details scheduled financial reporting events rather than being the report itself. Since it is an announcement about the schedule of future financial events and reports, it fits best under the category of a general regulatory announcement or a specific notice regarding corporate events. Given the options, it is a specific announcement about the company's schedule, which is often released via regulatory channels. It is not a full report (10-K, IR), an earnings release (ER), or a dividend notice (DIV). It is closest to a general regulatory filing (RNS) or potentially a Report Publication Announcement (RPA) if it were announcing the publication of a report, but here it announces a *calendar* of future events. Since it is a formal, structured regulatory disclosure (Informazione Regolamentata) detailing future dates, RNS (Regulatory Filings) is the most appropriate general classification for scheduled corporate event disclosures that don't fit a more specific category like DIV or ER.
2024-01-18 Italian
Avviso disponibilità Relazione Finanziaria al 30 6 2023
Report Publication Announcement Classification · 99% confidence The document is an official notice (Informazione Regolamentata) from Caltagirone S.p.A. The subject (Oggetto) is 'Avviso disponibilità Relazione Finanziaria al 30 6 2023' (Notice of availability of the Financial Report as of June 30, 2023). The text explicitly states that the 'Relazione finanziaria semestrale 2023' (Half-Year Financial Report 2023) is available at the registered office, on the storage mechanism, and on the company website. Since the document is short (2194 chars) and its primary function is to announce the availability of a detailed report (the Half-Year Financial Report, which corresponds to an Interim/Quarterly Report - IR), it fits the definition of a Report Publication Announcement (RPA). It is not the full report itself.
2023-08-03 Italian
Relazione finanziaria semestrale 30062023
Interim / Quarterly Report Classification · 100% confidence The document is a 'Relazione Finanziaria Semestrale' (Half-Year Financial Report) for the period ending June 30, 2023. It contains comprehensive financial statements, management discussion and analysis (Relazione sulla Gestione), and notes to the consolidated financial statements. It is a full interim report, not an announcement or a summary, and therefore fits the definition of an Interim/Quarterly Report (IR). H1 2023
2023-08-03 Italian
Consiglio di Amministrazione approva i risultati del primo semestre 2023
Interim / Quarterly Report Classification · 95% confidence The document is an official announcement from Caltagirone S.p.A. regarding the approval of its first-half 2023 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 titled as a press release, it provides substantive financial data and analysis for an interim period, fitting the definition of an Interim/Quarterly Report (IR). H1 2023
2023-07-28 Italian

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.