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Capital Management SPV — Investor Relations & Filings

Ticker · CAPM ISIN · BG1100121059 LEI · 894500828IEED6JJW167 BSOBGN Financial and insurance activities
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Filings indexed 92 across all filing types
Latest filing 2021-04-23 Major Shareholding Noti…
Country BG Bulgaria
Listing BSOBGN CAPM

About Capital Management SPV

http://www.capitalmanagement-bg.com/

Capital Management SPV is a special purpose investment company specializing in the securitization of receivables. The company's principal activities involve raising capital through the issuance of securities and investing the proceeds. The raised funds are primarily used for the acquisition, sale, and management of financial receivables. Its business model is centered on commercial operations directly linked to the purchase, sale, and securitization of these assets.

Recent filings

Filing Released Lang Actions
Form 8.3 - Equiniti Group plc
Major Shareholding Notification Classification · 96% confidence The document is explicitly titled 'FORM 8.3' and references 'Rule 8.3 of the Takeover Code'. This form is a 'PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE' concerning an offer for 'Equiniti Group plc'. This type of disclosure relates to insider/significant shareholder dealings during a takeover scenario. While it involves director/insider activity (DIRS) and is a regulatory filing (RNS), the specific nature of reporting interests/dealings related to a takeover under the Takeover Code aligns most closely with disclosures related to insider transactions or significant ownership changes during a corporate action. Since there is no specific code for 'Takeover Disclosure', and it details personal share transactions by an entity (Rubric Capital Management LP) involved in the transaction, it is a form of Director's Dealing/Insider Transaction disclosure, or more broadly, a Regulatory Filing (RNS). Given the context of dealing disclosure, DIRS is a strong candidate, but Form 8.3 is a specific regulatory filing mandated by the Takeover Panel. Since the document is a formal, structured regulatory filing disseminated via RNS, and it details specific dealings/positions, classifying it as a general Regulatory Filing (RNS) is the most accurate catch-all for specific, non-standard regulatory forms, although it strongly overlaps with DIRS. However, looking at the definitions, DIRS is for 'Report of personal share transactions by company directors and executives (insider trades)'. Form 8.3 is broader, covering any person with a 1% interest during a takeover. Given the explicit RNS header and the nature of the filing (a specific regulatory form submission), RNS is the safest classification, as it is a general regulatory announcement.
2021-04-23 English
Form 8.3 - Dialog Semiconductor PLC
Regulatory Filings Classification · 95% confidence The document is explicitly titled 'FORM 8.3' and references 'Rule 8.3 of the Takeover Code'. This form is a 'PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE'. This type of disclosure relates to insider dealings or significant ownership changes during a takeover scenario. While it involves director/insider activity (similar to DIRS), the specific context of a Takeover Code disclosure (Form 8.3) is not explicitly covered by the provided definitions (AGM-R, 10-K, AR, MANG, CT, CAP, DVA, DLST, DIRS, ER, SR, XLSX, FS, CGR, IRAT, IR, IP, LTR, TAR, MRQ, MDA, NAV, DIV, PSI, RNS, DEF 14A, RPA, SHA, POS). However, the document is a formal regulatory filing disseminated via RNS (Regulatory News Service), as indicated by the header and footer information ('RNS Number', 'This information is provided by RNS, the news service of the London Stock Exchange'). Since 'Director's Dealing' (DIRS) is for general insider trades, and this is a specific takeover-related disclosure, the most appropriate general regulatory category that captures mandatory filings not fitting elsewhere is 'Regulatory Filings' (RNS). It is not a general earnings release (ER), an annual report (10-K), or a general management/board change (MANG). Given the options, RNS serves as the best fit for a specific, mandatory regulatory disclosure form (Form 8.3) disseminated through the official news service.
2021-04-20 English
Form 8.3 - Dialog Semiconductor PLC
Regulatory Filings Classification · 95% confidence The document is explicitly titled 'FORM 8.3 PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE' and references 'Rule 8.3 of the Takeover Code'. This form relates to disclosures required during a takeover or merger situation concerning interests in securities of an offeror or offeree (Dialog Semiconductor PLC). This type of specific regulatory filing concerning takeover activity and insider/significant shareholder dealings does not fit neatly into the primary categories like 10-K, ER, or IR. It is a specific regulatory disclosure related to a transaction/event. Since it is a formal disclosure mandated by a regulatory body (The Takeover Panel, implied by the Code reference) and concerns dealings/positions during an offer, it is best classified under the general 'Regulatory Filings' (RNS) category, as it is not a Director's Dealing (DIRS) which is usually Form 3/4/5 related, nor is it a general Major Shareholding Notification (MRQ) which typically relates to crossing ownership thresholds outside of a formal offer context. Given the options, RNS serves as the most appropriate catch-all for specific, non-standard regulatory disclosures.
2021-04-13 English
Form 8.3 - Dialog Semiconductor PLC
Director's Dealing Classification · 95% confidence The document explicitly states it is a "FORM 8.3" titled "PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE" under Rule 8.3 of the Takeover Code. This form relates to insider dealing/position disclosure during a takeover scenario involving Dialog Semiconductor PLC. This type of specific regulatory filing concerning director/insider transactions or significant holdings during a corporate action (like a takeover) is best classified under Director's Dealing (DIRS) or, given its specific regulatory nature and the context of the Takeover Code, it falls under the broader category of insider transaction reporting. Since 'Director's Dealing' (DIRS) covers personal share transactions by executives/directors, and this is a disclosure of a 1%+ position/dealing by an investment manager connected to a takeover, DIRS is the most appropriate specific category for insider transaction reporting, although it is not strictly a director. If DIRS is too narrow, the general regulatory filing category (RNS) would apply. However, given the detailed nature of insider transaction reporting, DIRS is preferred over the generic RNS. The document is a full disclosure form, not an announcement of a report, so RPA/RNS as a fallback for an announcement is not applicable.
2021-04-09 English
Form 8.3 - Dialog Semiconductor PLC
Director's Dealing Classification · 95% confidence The document explicitly states it is a 'FORM 8.3' titled 'PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE' and references 'Rule 8.3 of the Takeover Code'. This form relates to disclosures of interests and dealings in securities during a takeover/offer situation. This type of filing, which details insider/significant shareholder transactions related to corporate control events, is most closely aligned with Director's Dealing (DIRS) or a specific type of regulatory disclosure. Since the definitions provided do not have a specific code for 'Takeover Code Rule 8.3 Disclosure', and it involves reporting personal/controlled share transactions by an entity (Kempen Capital Management N.V.), the closest fit among the provided options is 'Director's Dealing' (DIRS), as it covers personal share transactions by executives/insiders, although this is specifically about a 1% holder during an offer. Given the context of reporting specific transactions and holdings, DIRS is the most appropriate category, although 'RNS' (Regulatory Filings) is a strong secondary candidate if DIRS is interpreted too narrowly as only applying to directors. However, the content is a direct report of dealings/positions, making DIRS a better fit than the general RNS fallback.
2021-04-06 English
Form 8.3 - Dialog Semiconductor PLC
Director's Dealing Classification · 98% confidence The document explicitly states it is a 'FORM 8.3' titled 'PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE' under 'Rule 8.3 of the Takeover Code'. This form relates to insider/significant shareholder dealings during a takeover scenario involving 'Dialog Semiconductor PLC'. This type of disclosure, reporting personal share transactions by executives or significant holders, aligns most closely with the 'Director's Dealing' category (DIRS), although it is specifically a Takeover Code disclosure. Since DIRS covers personal share transactions by directors and executives (insider trades), and this is a mandatory disclosure of a 1%+ interest/dealing during an offer, DIRS is the most appropriate specific classification among the provided options. It is not a general regulatory filing (RNS) because it fits a specific disclosure type (dealing/position disclosure).
2021-04-01 English

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