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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 2022-05-30 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
pv 2022 eng.pdf
AGM Information Classification · 100% confidence The document explicitly states it contains the 'Minutes of the ordinary general meeting of shareholders, held at Grand Hotel Casselbergh, Hoogstraat 6, 8000 Brugge, on Wednesday 25 May 2022'. It details the agenda, voting results, and resolutions passed regarding the approval of annual accounts, dividend distribution, and director mandates, which are the core components of an Annual General Meeting (AGM) proceeding record. This directly corresponds to the AGM Information (AGM-R) category.
2022-05-30 English
pv 2022 nl.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "Notulen van de Gewone Algemene Vergadering der Aandeelhouders" (Minutes of the Ordinary General Meeting of Shareholders) and details the proceedings, agenda items (including approval of the 2021 annual accounts, dividend distribution, and board appointments), and voting results from a meeting held on May 25, 2022. This content directly corresponds to the documentation generated following an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2022-05-30 Dutch
Campine BE 2021 annual report_en.pdf
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2021' and contains comprehensive sections including a message from the chairman and CEO, financial highlights, operational reviews, ESG reporting, and a table of contents referencing 'Consolidated financial statements'. It is a full-length annual report rather than a summary or announcement. FY 2021
2022-03-29 English
Campine BE 2021 annual report_nl.pdf
Annual Report Classification · 100% confidence The document is titled 'JAARRAPPORT 2021' (Annual Report 2021) and contains comprehensive sections including a CEO/Chairman review, financial highlights, ESG reporting, and references to a 'Geconsolideerde jaarrekening' (Consolidated Financial Statements). It is a full-length annual report covering the company's activities, performance, and governance for the fiscal year 2021, fitting the definition of a 10-K/Annual Report. FY 2021
2022-03-29 Dutch
549300D3GNWVMWZD7E21-2021-12-31-en.zip
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2021' and contains detailed sections typical of an annual report, including a message from the chairman and CEO, financial highlights for the year 2021, operational and ESG information, and consolidated financial statements. The length of the document (15,000 characters) and the presence of substantive financial data and management discussion confirm it is the full annual report rather than an announcement or summary. There is no indication that this is merely a publication announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-03-29 English
549300D3GNWVMWZD7E21-2021-12-31-en.xhtml
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2021' and contains comprehensive sections including a message from the chairman and CEO, financial highlights (turnover, EBITDA, net result), operational reviews, ESG commitments, and consolidated financial statements. It is a full-length annual report covering the fiscal year 2021, not an announcement or a summary. FY 2021
2022-03-29 English

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