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Campine nv — Investor Relations & Filings

Ticker · CAMB ISIN · BE0003825420 LEI · 549300D3GNWVMWZD7E21 BR Manufacturing
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Filings indexed 336 across all filing types
Latest filing 2019-04-26 AGM Information
Country BE Belgium
Listing BR CAMB

About Campine nv

https://www.campine.com/en/

Campine nv is a company with two main business units: Circular Metals and Specialty Chemicals. The Circular Metals division specializes in recycling industrial waste, primarily lead-acid batteries, to recover and produce lead, lead alloys, antimony, tin, and recycled polypropylene. This unit transforms waste streams into high-quality raw materials for various sectors. The Specialty Chemicals division is a producer of antimony trioxide and flame-retardant masterbatches. These products serve multiple industrial applications, including acting as flame retardant synergists, catalysts in PET production, and as raw materials for pigments. The company's operations are centered on sustainable waste treatment and contributing to the circular economy.

Recent filings

Filing Released Lang Actions
bijeenroeping.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "BIJEENROEPING" (Convocation/Notice) and details the date, time, and agenda for a meeting of shareholders, specifically mentioning the "Gewone Algemene Vergadering" (Ordinary General Meeting). The agenda items include the discussion and approval of the annual report, remuneration report, and director appointments/discharges, which are typical subjects for an AGM. The document also outlines voting procedures, registration deadlines, and proxy rules. This content perfectly matches the definition of AGM Information.
2019-04-26 Dutch
2018 JV eng web enkel.pdf
Annual Report Classification · 100% confidence The document is explicitly titled 'ANNUAL REPORT 2018' and contains comprehensive sections including a message from the Chairman, CEO review, financial highlights, corporate social responsibility, and consolidated financial statements. It covers the company's full-year performance and activities, fitting the definition of an Annual Report (10-K). FY 2018
2019-04-26 English
2018 JV nl web enkel.pdf
Annual Report Classification · 100% confidence The document is titled 'JAARVERSLAG 2018' (Annual Report 2018) for the company Campine. It contains comprehensive sections including a CEO review, financial highlights, consolidated financial statements ('Geconsolideerde jaarrekening'), auditor's report ('Verslag van de Commissaris'), and detailed business unit performance. It is clearly the full annual report for the fiscal year 2018, not an announcement or a summary. FY 2018
2019-04-26 Dutch
2019-03-26 year.pdf
Earnings Release Classification · 100% confidence The document is a press release dated March 26, 2019, detailing the financial results for the year ended December 31, 2018. It includes key figures like Revenue (€ 210.3 mio), EBIT (€ 8.1 mio), and Net Result (€ 5.8 mio), along with a breakdown by division and forward-looking statements for 2019. It also contains a summary of the Consolidated Income Statement for the year. Crucially, it states: "The annual financial report will be made available for the public on 26 April 2019 on the website of Campine." This indicates the document itself is the initial announcement of the results, not the comprehensive Annual Report (10-K) or the full financial report itself. The content aligns perfectly with an Earnings Release (ER), which provides key highlights before the full report is published. It is not a Call Transcript (CT) or a formal Audit Report (AR). FY 2018
2019-03-26 English
2019-03-26 jaar.pdf
Earnings Release Classification · 100% confidence The document provides a detailed summary of the company's financial performance for the year 2018, including revenue, EBIT, net result, segment performance, and outlook for 2019. It explicitly mentions 'Financiële resultaten' (Financial results) and includes comparative tables for the year ended 31/12/2018 versus 31/12/2017, culminating in the 'Geconsolideerde winst- en verliesrekening op 31 december 2018' (Consolidated profit and loss statement as of December 31, 2018). This content strongly indicates a comprehensive annual financial report summary. However, the final paragraph states: 'Het jaarlijks financieel verslag wordt publiek gemaakt op 26 april 2019 op de website van Campine.' This suggests the provided text is likely the press release or initial announcement summarizing the full annual report, rather than the full 10-K document itself. Since it contains detailed financial results and is dated March 26, 2019, it functions as an Earnings Release (ER) or a preliminary summary preceding the full Annual Report (10-K). Given the depth of the financial tables and segment analysis, it goes beyond a typical brief Earnings Release (ER). It is a comprehensive summary of the annual results. In the context of the provided definitions, this is the initial announcement of the full year's results, making 'ER' (Earnings Release) the most appropriate fit, as it precedes the formal 10-K filing and the publication of the full annual financial report mentioned later. If the document were the full, audited 10-K, the code would be '10-K'. Since it is a detailed press release announcing the results, 'ER' is selected. FY 2018
2019-03-26 Dutch
181207transparancy notification.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a 'Transparency notification' published on December 7, 2018, detailing a change in the chain of control due to the contribution of shares to a family foundation under German law. This resulted in the foundation exceeding the 70% threshold of voting rights in Campine NV. This type of filing, which reports changes in significant share ownership or control thresholds, directly corresponds to the definition of a Major Shareholding Notification (MRQ). Although it is a regulated disclosure, it is more specific than the general 'RNS' category.
2018-12-07 English

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