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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 2021-05-26 Director's Dealing
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
Comunicazione Internal Dealing - G. Lombello
Director's Dealing Classification · 99% confidence The document is an official notification from CAREL INDUSTRIES S.P.A. dated May 26, 2021. The subject ('Oggetto') is 'Comunicazione Internal Dealing - G. Lombello'. 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 clearly indicates a report of insider trading or director/executive share transactions. This aligns perfectly with the definition for Director's Dealing (DIRS).
2021-05-26 Italian
Informativa internal dealing - Pietro Rossato
Director's Dealing Classification · 100% confidence The document is an 'Informativa internal dealing' (Insider Dealing Information) from CAREL INDUSTRIES S.P.A., dated May 18, 2021. It specifically details a transaction by a person discharging managerial responsibilities ('Pietro Rossato', Group Chief Operations Officer). This type of filing, which reports personal share transactions by company directors and executives, directly corresponds to the definition of Director's Dealing. Filing Category: Director's Dealing (Code: DIRS).
2021-05-18 Italian
CAREL - Notice of filing - Minutes of AGM 2021 and corporate bylaws
AGM Information Classification · 98% confidence The document is a formal notice titled 'Notice of filing of the minutes of the ordinary and extraordinary Shareholders' meeting held on 20 April 2021'. It explicitly states that the minutes of the AGM (Shareholders' meeting) and the updated By-laws have been filed and are available to the public on the website and at the registered office. Since the document itself is an announcement about the availability of the minutes/bylaws, and not the minutes/bylaws themselves, it fits the description of a Report Publication Announcement (RPA). The document length (4604 chars) is relatively short, supporting the 'announcement' classification over the full report classification (like 10-K or AR). Although the content relates to an AGM, the primary action described is the *publication* of the minutes, making RPA the most precise fit based on the provided definitions and the 'MENU VS MEAL' rule.
2021-05-17 English
CAREL - Avviso di pubblicazione Verbale Assemblea 2021 e statuto
Report Publication Announcement Classification · 98% confidence The document is a formal announcement dated May 17, 2021, titled "Avviso di deposito del verbale dell'Assemblea ordinaria e straordinaria dei Soci tenutasi in data 20 aprile 2021" (Notice of filing of the minutes of the Ordinary and Extraordinary Shareholders' Meeting held on April 20, 2021). The text explicitly states that the minutes and the updated bylaws are now available to the public at the registered office, on the website, and via the authorized storage mechanism. Since the document is short and its primary function is to announce the publication/availability of other official documents (meeting minutes and updated bylaws), it fits the definition of a Report Publication Announcement (RPA). It is not the minutes themselves, nor is it a proxy statement (PSI) or AGM material (AGM-R), but rather the notice about their availability.
2021-05-17 Italian
CAREL - Bylaws
Regulatory Filings Classification · 100% confidence The document text consists of structured articles detailing the 'Articles of Association' of a company, covering topics like Name, Registered Office, Purpose, Duration, Capital and Shares, Transferability, Shareholders' Meeting procedures (call, participation, voting), and Majority requirements. This content is foundational corporate governance documentation, not a periodic financial filing (like 10-K, IR, ER) or a specific announcement (like DIV, DIRS, MANG). Among the provided codes, 'Governance Information' (CGR) is the most appropriate classification for Articles of Association, which define the internal rules and structure of the company.
2021-05-17 English
CAREL - Statuto
Regulatory Filings Classification · 100% confidence The document text consists of articles detailing the structure, purpose, capital, share transferability, and meeting procedures of a company named "CAREL INDUSTRIES S.p.A.". Key sections include 'DENOMINAZIONE, SEDE, OGGETTO E DURATA' (Name, Seat, Object, and Duration), 'CAPITALE E AZIONI' (Capital and Shares), and 'ASSEMBLEA' (Assembly/Shareholders' Meeting). This content is characteristic of a company's foundational legal document, specifically its Bylaws or Articles of Association (Statuto in Italian). Since this is not a standard SEC filing form (like 10-K or DEF 14A) but rather the internal governing document, and given the provided definitions, it does not fit neatly into the operational filing types (ER, IR, CT, etc.). The closest conceptual fit among the provided options, although imperfect, would be Governance Information (CGR), as the bylaws define the governance structure, or potentially Regulatory Filings (RNS) as a general catch-all for non-standard regulatory documents, but CGR is more specific to the content type (governance rules/structure). However, a 'Statuto' (Bylaws) is a fundamental corporate document that dictates governance, capital structure, and meeting rules. Among the choices, 'Governance Information (CGR)' is the most appropriate classification for a document detailing the company's internal rules and structure, even if it is the primary governing document itself rather than a report *about* governance practices.
2021-05-17 Italian

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