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Capsensixx AG — Investor Relations & Filings

Ticker · CPX ISIN · DE000A2G9M17 LEI · 529900LYIH9JX5XUZL96 F Financial and insurance activities
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Filings indexed 42 across all filing types
Latest filing 2026-05-11 AGM Information
Country DE Germany
Listing F CPX

About Capsensixx AG

https://www.capsensixx.de/

Capsensixx AG is a financial services company specializing in 'Financial Administration as a Service' for other financial service providers. The company's core activities are structured into two primary segments: Funds and Securitization. The Funds division offers comprehensive services including fund management, administration, accounting, risk management, monitoring, and reporting. The Securitization division provides corporate and capital markets services for the structuring and execution of financial products. By managing complex administrative processes, Capsensixx aims to enhance the efficiency and competitiveness of its clients, allowing them to focus on their core business activities.

Recent filings

Filing Released Lang Actions
capsensixx AG: Bekanntmachung der Einberufung zur Hauptversammlung am 18.06.2026 in Frankfurt am Main mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 90% confidence The document is a formal convocation (“Einberufung”) of the ordinary Annual General Meeting (Hauptversammlung) of capsensixx AG on June 18, 2026, including the full agenda under §121 AktG. It is neither the minutes nor the financial report itself but the meeting invitation/announcement. This clearly fits the AGM Information category.
2026-05-11 German
Hinweis auf Jahresfinanzbericht vom 01.01.2025 bis zum 31.12.2025
Report Publication Announcement Classification · 85% confidence The document is a brief notification that the annual financial report for 2025 will be published and provides links and publication dates. It does not contain the report itself but merely announces its publication under §§114-117 WpHG. This matches the definition of a Report Publication Announcement (RPA).
2026-04-27 German
Hinweis auf Halbjahresfinanzbericht vom 01.01.2025 bis zum 30.06.2025
Report Publication Announcement Classification · 100% confidence The document is a short announcement (approx. 1000 characters) that serves as a notification regarding the upcoming or recent publication of a half-year financial report. It explicitly states 'Hinweis auf Halbjahresfinanzbericht' (Notice regarding half-year financial report) and provides a link to where the report can be found, rather than containing the report itself. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2025-08-22 German
capsensixx AG: Bekanntmachung der Einberufung zur Hauptversammlung am 08.08.2025 in Frankfurt am Main mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is explicitly titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) and contains a detailed 'Tagesordnung' (Agenda) for an upcoming meeting on August 8, 2025. The agenda items cover the presentation of the 2024 annual financial statements, dividend proposals, discharge of board members, discussion and voting on remuneration systems, election of the auditor, election to the supervisory board, and authorization for share repurchases. This content is the core material used to inform shareholders before an Annual General Meeting (AGM) and solicit their votes, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, it is the formal notice and agenda, not just the meeting presentation (AGM-R) or the voting results (DVA).
2025-06-27 German
Berichtigung der Veröffentlichung vom 12.05.2025
Report Publication Announcement Classification · 100% confidence The document text is very short (1034 characters) and explicitly states that a 'Jahresfinanzbericht 2024' (Annual Financial Report 2024) is being announced for publication on a specific date (06.06.2025) and provides a link where it can be found. This structure—announcing the availability or publication of a report rather than containing the full report content itself—fits the definition of a Report Publication Announcement (RPA). It is not the full 10-K, nor is it a general regulatory filing (RNS), as it specifically concerns the release of a financial report.
2025-05-28 German
Berichtigt am 28.05.2025
Report Publication Announcement Classification · 100% confidence The document text is very short (1020 characters) and explicitly states that financial reports (Jahresfinanzbericht 2024) are being announced for publication on a future date (30.05.2025) and provides a link where they will be available. The subject line is 'Hinweis auf Jahresfinanzbericht' (Notice of Annual Financial Report). According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the publication of a report, rather than containing the full report content, should be classified as a Report Publication Announcement (RPA). Although the report being announced is an annual report, this document is merely the announcement of its release.
2025-05-12 German

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