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Carel Industries — Investor Relations & Filings

Ticker · CIG ISIN · IT0005331019 LEI · 815600115DA6E507AE33 XMIL Manufacturing
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Filings indexed 849 across all filing types
Latest filing 2023-10-31 Earnings Release
Country IT Italy
Listing XMIL CIG

About Carel Industries

https://www.carel.com/

Carel Industries is a global manufacturer of control solutions for air conditioning, refrigeration, and heating (HVAC/R), as well as systems for humidification and evaporative cooling. The company designs, manufactures, and distributes a range of products, including programmable controllers and electronic control systems, aimed at enhancing energy efficiency and system performance. Its solutions cater to the residential, commercial, and industrial market segments, focusing on providing advanced technology for climate and temperature regulation.

Recent filings

Filing Released Lang Actions
CAREL - BoDs approved results at 30 September 2023
Earnings Release Classification · 100% confidence The document is a press release from CAREL Industries detailing their consolidated financial results for the period ending 30 September 2023. It includes key financial highlights (revenues, EBITDA, net income, net financial position) and management commentary on business performance. While it contains substantive financial data, it is structured as a quarterly earnings release rather than a full statutory interim report. According to the classification rules, this fits the definition of an Earnings Release (ER). 9M 2023
2023-10-31 English
CAREL - il CdA approva i risultati al 30 settembre 2023
Interim / Quarterly Report Classification · 95% confidence The document is a press release from CAREL Industries S.p.A. announcing their consolidated financial results for the period ending September 30, 2023. It contains detailed financial data, including revenue, EBITDA, net income, and net financial position, along with management's commentary on business performance and market trends. Since it provides substantive financial data and analysis for a period shorter than a full fiscal year (nine months), it is classified as an Interim/Quarterly Report. 9M 2023
2023-10-31 Italian
CAREL - Internal Dealing - Acquisizione P. Rossato
Director's Dealing Classification · 100% confidence The document is an official notification published on September 26, 2023, concerning a transaction by a person discharging managerial responsibilities (Pietro Rossato, CAREL - Chief Operating Officer). The subject line explicitly mentions 'Internal Dealing - Acquisizione P.' (Internal Dealing - Acquisition P.) and the template used is titled 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). Therefore, the filing type is DIRS.
2023-09-26 Italian
CAREL - Notice of availability of the by-laws and minutes post-Shareholders' meeting 14 September 2023
Report Publication Announcement Classification · 98% confidence The document is a short announcement dated September 25, 2023, titled "Notice of availability of the minutes of the Ordinary and Extraordinary Shareholders' Meeting of 14 September 2023 and of the updated By-laws." The text explicitly states that the minutes and updated By-laws are now available at the registered office, on the website, and on the authorized storage mechanism. According to Rule #2 (The "MENU VS MEAL" Rule), when a document is short and announces the availability of another document (like meeting minutes or by-laws), it should be classified as a Report Publication Announcement (RPA) rather than the underlying document itself (which might relate to AGM or Governance). Since this is an announcement about the publication of meeting minutes and updated corporate rules, RPA is the most fitting category for the announcement itself.
2023-09-25 English
CAREL - Avviso di deposito statuto modificato e verbale assemblea
AGM Information Classification · 99% confidence The document is an official notice from CAREL Industries, dated September 25, 2023, titled 'Comunicato di messa a disposizione del verbale dell'Assemblea Ordinaria e Straordinaria degli Azionisti del 14 settembre 2023 e del testo di Statuto Sociale aggiornato' (Announcement of the availability of the minutes of the Ordinary and Extraordinary Shareholders' Meeting of September 14, 2023, and the updated Articles of Association text). This announcement explicitly states that the minutes of the shareholder meeting and the updated Articles of Association are now available at the registered office, on the company website, and via the authorized storage mechanism. This fits the definition of a Report Publication Announcement (RPA), as it is an announcement about the availability of previously generated documents (meeting minutes and updated statutes), rather than the full report itself. It is not an AGM-R (which would be the presentation materials), nor is it a DEF 14A (Remuneration) or CGR (Governance Report), although it mentions the statute. The core function here is announcing the publication of documents following a meeting.
2023-09-25 Italian
CAREL - by-laws post Shareholders' meeting 14 September 2023 with evidence of amendments
Regulatory Filings Classification · 100% confidence The document text consists of detailed articles outlining the 'Articles of Association' of a joint stock company, CAREL INDUSTRIES S.p.A. It covers fundamental corporate governance aspects such as the company name, registered office, purpose, duration, share capital structure (including a recent resolution for a capital increase), rules for shareholder meetings, voting rights (including special rules for increased voting rights), and share transferability. This content is characteristic of a company's foundational constitutional document, which is typically filed with regulatory bodies or provided to shareholders for review, often in conjunction with an Annual General Meeting (AGM) or as part of corporate governance disclosures. Since it details the rules governing the company and shareholder rights, it aligns most closely with Governance Information (CGR) or potentially materials related to an AGM (AGM-R). Given the comprehensive nature detailing the structure and rules, 'Governance Information' (CGR) is the most precise fit for the Articles of Association itself, although it is also a key document for an AGM.
2023-09-25 English

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