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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 2023-09-11 Report Publication Anno…
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 - Avviso di deposito relazione semestrale 2023
Report Publication Announcement Classification · 99% confidence The document is a formal announcement titled 'Avviso di deposito relazione semestrale 2023' (Notice of filing of the 2023 semi-annual report). It explicitly states that the 'Relazione finanziaria semestrale al 30 giugno 2023' (Semi-annual financial report as of June 30, 2023) has been deposited and made available to the public. The document itself is short and primarily serves to announce the availability of the full report, rather than containing the comprehensive financial data of the report itself. This aligns perfectly with the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports. The content is not the full Interim Report (IR) or Annual Report (10-K), but the notice thereof.
2023-09-11 Italian
CAREL - H1 2023 financial report
Interim / Quarterly Report Classification · 100% confidence The document is titled '2023 INTERIM FINANCIAL REPORT' and contains comprehensive financial statements, including the statement of financial position, profit or loss, cash flows, and notes for the six months ended 30 June 2023. It includes a directors' report and independent auditors' report, confirming it is a full interim financial report rather than an announcement or summary. H1 2023
2023-09-11 English
CAREL - Relazione finanziaria al 30 giugno 2023
Interim / Quarterly Report Classification · 100% confidence The document is titled '2023 RELAZIONE FINANZIARIA SEMESTRALE' (2023 Half-Year Financial Report) for CAREL INDUSTRIES. It contains comprehensive financial statements, including the consolidated income statement, balance sheet, cash flow statement, and explanatory notes for the period ending June 30, 2023. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. H1 2023
2023-09-11 Italian
CAREL - CANCEL AND REPLACE - Update of the Shareholders' agreement essential information
Major Shareholding Notification Classification · 99% confidence The document explicitly discusses 'shareholders' agreements' ('Accordo'), updates related to voting rights, changes in shareholder composition (Luigi Rossi Luciani S.a.p.a. and Athena S.p.A.), and commitments regarding the submission and voting of lists for the renewal of the Board of Directors and the Board of Statutory Auditors. It references specific Italian regulations (TUF, Consob Regulation) concerning shareholder agreements and voting rights. This content is highly specific to governance, shareholder control, and voting coordination, which aligns best with the 'Governance Information' (CGR) category, as it details internal rules and board structure agreements, rather than a general proxy solicitation (PSI) or a simple management change (MANG). It is not a standard financial report (10-K, IR) or an announcement of voting results (DVA), but rather the underlying agreement governing future votes.
2023-09-05 English
CAREL - ANNULLA E SOSTITUISCE - Aggiornamento informazioni essenziali patti parasociali
Major Shareholding Notification Classification · 99% confidence The document is an 'Estratto dei patti parasociali' (Extract of shareholders' agreements) filed in compliance with Italian regulations (art. 122 of d.lgs. 58/1998, TUF, and Consob Regulation 11971/1999). It details the terms of a voting syndicate ('patto di sindacato') concerning the nomination of the Board of Directors and Statutory Auditors, and reports changes in shareholdings and voting rights among the parties involved. This type of agreement, which governs the relationship between major shareholders regarding corporate governance and voting, falls under the category of agreements related to the structure and governance of the company, which is best classified as Governance Information (CGR). It is not a standard financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI), but rather a specific disclosure about shareholder control mechanisms.
2023-09-05 Italian
CAREL - Update of the Shareholders' agreement essential information
Share Issue/Capital Change Classification · 95% confidence The document explicitly references excerpts from 'shareholders' agreements' and details obligations regarding the submission and voting of lists for the renewal of the Board of Directors and the Board of Statutory Auditors at the shareholders' meeting called for the approval of financial statements for the year ended December 31, 2020. It discusses voting rights, assigned shares, and control mechanisms among specific shareholders (Luigi Rossi Luciani S.a.p.A. and Athena S.p.A.). This content is highly specific to governance, shareholder arrangements, and the process leading up to or defining actions at a general meeting, rather than being a general financial report (10-K, IR) or a simple announcement of a meeting (DEF 14A/PSI). Since it details the structure and agreements governing board appointments and voting rights based on existing shareholder pacts, it falls best under Governance Information (CGR), which covers internal rules and board structure, or potentially a specialized filing related to shareholder agreements which often overlaps with governance disclosures required by regulations like TUF/Consob (Italian regulations mentioned). Given the focus on syndicate agreements for appointing administrative bodies, CGR is the most appropriate fit among the provided options, as it details internal governance structure agreements.
2023-09-04 English

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