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CB Texim Bank AD — Investor Relations & Filings

Ticker · TXIM ISIN · BG1100001921 LEI · 529900EKPN8EYA3AX590 BSOBGN Financial and insurance activities
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Filings indexed 37 across all filing types
Latest filing 2023-05-31 Audit Report / Informat…
Country BG Bulgaria
Listing BSOBGN TXIM

About CB Texim Bank AD

https://www.teximbank.bg/

CB Texim Bank AD is a private financial institution established in 1992. It provides a comprehensive range of banking and financial services to both individual and corporate clients. The bank's offerings for individuals include consumer and mortgage loans, credit cards, deposit accounts, currency exchange, and safe deposit box rentals. It also provides digital services such as mobile and internet banking for remote account management and secure online payments. For its corporate clients, the bank offers credit facilities, investment consulting, and various payment services, including domestic and international transfers.

Recent filings

Filing Released Lang Actions
529900EKPN8EYA3AX590-20221231-BG-SEP.xhtml
Audit Report / Information Classification · 98% confidence The document text is titled "ГОДИШЕН ОТЧЕТ на „ТЕКСИМ БАНК” АД 31 декември 2022 г." (ANNUAL REPORT of "TEXIM BANK" AD as of December 31, 2022). The table of contents explicitly lists the 'Годишен индивидуален финансов отчет' (Annual Individual Financial Statement), 'Доклад на независимите одитори' (Independent Auditors' Report), and 'Годишен индивидуален доклад за дейността' (Annual Individual Activity Report). Furthermore, the document contains detailed statements of financial position, income, changes in equity, and cash flows for the year ended December 31, 2022. This comprehensive nature, covering a full fiscal year and including auditor reports, strongly indicates it is the Annual Report. Although the definition for 10-K is 'Official yearly report covering company activity and full financial performance,' which matches this content, the document is presented in Bulgarian and appears to be a local regulatory filing equivalent to a 10-K. Given the options, '10-K' is the closest standard classification for a full annual report, even if the specific local filing code might differ. The length (479,958 chars) confirms it is the full report, not just an announcement (RPA/RNS). FY 2022
2023-05-31 Bulgarian
FR1_TXIM.xls
Regulatory Filings Classification · 19% confidence
2022-09-01 Bulgarian
529900EKPN8EYA3AX590-20211231-BG-CON.zip
Annual Report (ESEF) Classification · 100% confidence FY 2021
2022-09-01 Bulgarian
TXIM_Scorecard_NCCG_2021xlsx.pdf
Governance Information Classification · 98% confidence The document is titled "Карта за оценка/Форма за оценка на Корпоративното управление в България" (Corporate Governance Assessment Map/Form in Bulgaria). It details criteria, weightings, and compliance status regarding the management and supervisory boards of the issuer ("ТЕКСИМ БАНК" АД) based on the National Corporate Governance Code. This structure, focusing on internal rules, board structure, and governance practices, directly aligns with the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Earnings Release (ER), or a standard Audit Report (AR).
2022-08-29 Bulgarian
Texim Bank AD_Pridrujitelno pismo.pdf
Audit Report / Information Classification · 98% confidence The document is a short letter addressed to the Financial Supervision Commission (Комисия за финансов надзор - КФН) in Bulgaria. The text explicitly states that it is sending a 'corrected Annual individual audited financial report' ('коригирания Годишен индивидуален одитиран финансов отчет') for the year 2021 due to a technical visualization issue with the HTML conversion of the previously submitted report. Since this document is a short notification announcing the resubmission/correction of a major report (the Audited Financial Report) rather than the full report itself, it fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the context of correcting and resubmitting a specific financial report, RPA is the most precise fit, as it announces the publication/resubmission of a report. The document length is very short (713 chars), supporting the RPA classification over the full Audit Report (AR) or Annual Report (10-K). FY 2021
2022-08-29 Bulgarian
FR1_TXIM.xls
Regulatory Filings Classification · 19% confidence
2022-08-29 Bulgarian

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