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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 2025-01-15 Director's Dealing
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 - Renewi plc
Director's Dealing 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' related to an offer involving 'Renewi PLC'. This type of disclosure, concerning insider dealings or significant ownership changes during a takeover scenario, is a specific regulatory filing. While it relates to director/insider activity (DIRS) or major shareholdings (MRQ), the specific context of a Takeover Code disclosure (Form 8.3) is best categorized under the general regulatory filing umbrella, or more specifically, as a Director's Dealing/Insider Transaction disclosure if that category were broader. However, given the provided definitions, 'Director's Dealing' (DIRS) covers personal share transactions by executives. Since this is a mandatory disclosure related to a takeover bid involving ownership changes by an interested party (Coast Capital Management, LP), it falls under the scope of insider/significant shareholder activity reporting. Given the options, 'Director's Dealing' (DIRS) is the closest fit for mandatory disclosure of security interests/dealings by a significant party, although 'Major Shareholding Notification' (MRQ) is also plausible. Form 8.3 is fundamentally about disclosing interests/dealings in relevant securities during an offer period. Since the document details ownership percentages and transactions (sales) by an entity involved in an offer, DIRS (Director's Dealing) or MRQ (Major Shareholding Notification) are the most relevant. Given the context of a takeover code disclosure (Rule 8.3), which mandates disclosure of interests/dealings by persons holding 1% or more, it strongly aligns with reporting significant ownership changes and transactions. I will classify this as DIRS as it details specific dealings and positions, which is a core component of insider/director reporting, even if the entity isn't strictly a director.
2025-01-15 English
Form 8.3 - Renewi plc
Director's Dealing Classification · 98% confidence The document is explicitly titled 'FORM 8.3' and concerns '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 Renewi PLC. This type of disclosure, which reports personal share transactions by executives or major shareholders, directly corresponds to the definition of Director's Dealing (DIRS). Although it is a regulatory filing, DIRS is a more specific category than the general RNS fallback.
2025-01-02 English
Form 8.3 - Renewi 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 takeover situations, specifically detailing interests and dealings in securities of an offeror or offeree. This type of filing, which reports insider/significant shareholder transactions related to a specific corporate event (like a takeover), is best categorized under Director's Dealing (DIRS) or, more broadly, as a specific regulatory filing. Since 'DIRS' typically covers director transactions, and this is a specific Takeover Code disclosure by a major shareholder/controller (Coast Capital Management LP), it fits the pattern of insider/significant transaction reporting. However, given the options, 'DIRS' (Director's Dealing) is the closest fit for reporting personal/controlled security transactions, even though this is mandated by takeover rules rather than standard insider reporting rules. Alternatively, since it is a specific regulatory disclosure mandated by the Takeover Panel and distributed via RNS, 'RNS' (Regulatory Filings) is a strong fallback. Given the content is purely about security holdings and dealings during a takeover context, and 'DIRS' covers personal share transactions by executives/directors, I will classify it as DIRS as it is a specific transaction disclosure, but acknowledge its regulatory nature. Upon review, Form 8.3 is a specific Takeover Code disclosure, which is a type of regulatory filing. Since there is no specific code for 'Takeover Disclosure', and it is a mandatory disclosure distributed via RNS, RNS is the most accurate general category for mandatory, non-standard financial reports. However, the content is fundamentally about security dealings/interests, which aligns closely with DIRS. Let's check the definitions again. DIRS is 'Report of personal share transactions by company directors and executives (insider trades)'. Form 8.3 is broader, covering any person meeting the 1% threshold in a takeover. Given the specific nature of the form (Form 8.3) and its distribution via RNS, RNS is the safest classification for a highly specific, non-standard regulatory document. I will choose RNS as the most appropriate general regulatory filing category when a specific code for 'Takeover Disclosure' is missing.
2024-12-30 English
Form 8.3 - Renewi plc
Director's Dealing Classification · 95% confidence The document is explicitly titled 'FORM 8.3' and concerns '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 dealings or significant ownership changes during a takeover scenario. This type of disclosure, especially when referencing specific regulatory forms related to takeovers and insider transactions, aligns most closely with 'Director's Dealing' (DIRS) or a specific regulatory filing. Since it details personal share transactions/holdings by an entity (Coast Capital Management LP) in relation to an offeror/offeree (Renewi PLC), it falls under the scope of insider transaction reporting. While 'DIRS' is defined as 'Report of personal share transactions by company directors and executives (insider trades)', this specific Form 8.3 is a mandatory disclosure during takeover activity. Given the options, 'DIRS' is the closest fit for reporting significant personal security interests/dealings by an involved party. If DIRS was not available, RNS would be the fallback, but DIRS captures the substance better.
2024-12-30 English
Form 8.3 - Renewi plc
Major Shareholding Notification Classification · 99% 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 insider dealings or significant ownership changes during a takeover scenario. This aligns directly with the definition of Director's Dealing (DIRS), which covers personal share transactions by executives/insiders, although this specific form relates to a substantial shareholder's position during a takeover bid. Given the options, 'Director's Dealing' (DIRS) is the closest fit for reporting personal security interests/transactions by an involved party, even if it's a specific regulatory form (Form 8.3) related to a takeover. However, since the document details the ownership and dealing of a major shareholder (Coast Capital Management, LP) in relation to an offer for Renewi PLC, it is fundamentally a disclosure of insider/significant holder activity. If a more specific 'Takeover Disclosure' category existed, it would be preferred. Among the provided codes, 'DIRS' (Director's Dealing) is the most appropriate category for reporting personal security transactions/interests by an involved party, as it captures the essence of insider/significant holder disclosure, which is distinct from general regulatory announcements (RNS) or M&A activity (TAR) itself.
2024-12-20 English
Form 8.3 - Renewi plc
M&A Activity 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' concerning an offer for 'Renewi PLC'. This type of disclosure relates to insider/major shareholder dealings during a takeover or merger scenario. While it involves dealings, the specific regulatory form (Form 8.3) is a specialized disclosure related to takeover activity, which falls under the broader category of M&A Activity (TAR) or, more generally, a specific regulatory filing. Given the options, 'Director's Dealing' (DIRS) is for general insider trades, but this is specifically tied to a takeover code disclosure. Since there is no specific code for 'Takeover Disclosure Form 8.3', and it details personal share transactions/interests during a potential M&A event, it is closely related to insider activity. However, the most fitting category for specific regulatory disclosures that aren't standard financial reports (10-K, IR, ER) or general director trades (DIRS) is often the general 'Regulatory Filings' (RNS) if a more specific M&A code isn't available for this exact form type. Looking at the definitions, 'TAR' is for M&A activity announcements. Since this is a mandatory disclosure *during* an offer, it is directly related to the M&A process. If we must choose between DIRS (Director's Dealing) and TAR (M&A Activity), the context of 'Takeover Code' strongly points towards TAR, as the disclosure is triggered by the offer. If TAR is reserved for the initial bid announcement, then RNS is the fallback. Given the detailed nature of the disclosure about interests in securities related to an offer, TAR is the most contextually relevant classification for M&A-related regulatory filings.
2024-12-20 English

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