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Cenergy Holdings S.A. — Investor Relations & Filings

Ticker · CENER ISIN · BE0974303357 LEI · 549300P50MFNOHG4U221 BR Manufacturing
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Filings indexed 567 across all filing types
Latest filing 2025-04-16 Proxy Solicitation & In…
Country BE Belgium
Listing BR CENER

About Cenergy Holdings S.A.

https://cenergyholdings.com/

Cenergy Holdings is a holding company with a portfolio of industrial firms focused on the energy and telecommunications sectors. Its activities are organized into two main segments: cables and steel pipes. The cables segment manufactures a wide array of products, including power, telecommunication, and submarine cables, with specialized offerings such as inter-array cables for offshore wind farms. The steel pipes segment produces pipes for the transmission of natural gas and hydrogen, as well as for carbon capture and storage (CCS) applications. The company's core focus is on developing and supplying technological solutions that support the global energy transition towards a carbon-neutral economy.

Recent filings

Filing Released Lang Actions
2025 05 27 Cenergy- Proxy EN.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled "PROXY" and contains instructions for shareholders on how to appoint a proxyholder to vote at the "Annual ordinary shareholders' meeting of Cenergy Holdings SA" scheduled for May 27, 2025. It details specific resolutions to be voted upon, including the approval of annual accounts, discharge of directors, renewal of board members, and approval of remuneration policy. This content is the core material used to solicit shareholder votes ahead of a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or a simple announcement of a report (RPA).
2025-04-16 English
2025 05 27 Cenergy - Confirmation of Participation FR.pdf
AGM Information Classification · 91% confidence The document is titled "CONFIRMATION DE PARTICIPATION" (Confirmation of Participation) and details the requirements and procedures for a shareholder to confirm their intention to attend the 'Assemblée générale ordinaire des actionnaires' (Ordinary General Meeting of Shareholders) scheduled for May 27, 2025. This form is explicitly used to register attendance for the AGM. While it is related to the AGM, it is the confirmation/registration document itself, not the presentation materials (AGM-R) or the proxy solicitation materials (PSI). Given the specific focus on confirming attendance for the Annual General Meeting, the most appropriate classification among the provided options is AGM-R, as it is directly tied to the AGM event, although it is a pre-meeting attendance confirmation rather than the meeting materials themselves. However, since AGM-R is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is a pre-meeting attendance form, it is closely related to the overall AGM process. If a specific code for 'AGM Attendance Confirmation' existed, it would be better, but AGM-R is the closest fit related to the AGM event itself, or potentially PSI if it were soliciting votes, but this is confirming attendance. Given the context of shareholder meetings, AGM-R is selected as the primary event category.
2025-04-16 French
2025 05 27 Cenergy - Convening notice (EN)_FINAL.pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'CONVENING NOTICE TO ATTEND THE ANNUAL ORDINARY SHAREHOLDERS' MEETING TO BE HELD ON 27 MAY 2025'. It details the agenda for this meeting, which includes items typically found in an AGM notice, such as the approval of annual accounts, discharge of directors, renewal of auditor mandates, and voting on remuneration policy. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice, which falls under the AGM Information category.
2025-04-16 English
2025 05 27 Cenergy - Convening notice (FR)_FINAL.pdf
AGM Information Classification · 99% confidence The document is titled 'CONVOCATION À L'ASSEMBLÉE GÉNÉRALE ORDINAIRE DES ACTIONNAIRES DU 27 MAI 2025' (Notice of Ordinary General Meeting of Shareholders of May 27, 2025). It details the agenda (ORDRE DU JOUR) for the meeting, which includes voting on the 2024 annual accounts, dividend distribution, discharge of directors, renewal of mandates, and approval of remuneration policies. This content explicitly relates to the formal meeting of shareholders and the materials provided for that meeting. This aligns perfectly with the definition of 'AGM Information' (Code: AGM-R). It is not a full 10-K, an earnings release (ER), or a proxy statement (PSI), but the official notice/convocation for the AGM itself.
2025-04-16 French
Η Cenergy Holdings δημοσιεύει την Ετήσια Έκθεση για το 2024
Audit Report / Information Classification · 98% confidence The document is a press release (ΔΕΛΤΙΟ ΤΥΠΟΥ) dated April 9, 2025, announcing that Cenergy Holdings has published its 'Annual Report for 2024' (Ετήσια Έκθεση για το 2024) and directs readers to the company website where the report is available. The text explicitly states the report is published and available, but the document itself is the announcement, not the full annual report (10-K) or the comprehensive interim report (IR). Given the short length (2239 chars) and the focus on announcing the availability of a major report, this fits the definition of a Report Publication Announcement (RPA). Although it mentions the content covers financials, strategy, ESG, and governance (which might suggest 10-K or SR/CGR), the primary action described is the *publication* of the report, not the report content itself. FY 2024
2025-04-09 Greek (modern)
Cenergy Holdings publishes 2024 annual report
Report Publication Announcement Classification · 98% confidence The document is a short press release (1855 characters) dated April 9, 2025, explicitly titled 'Cenergy Holdings publishes 2024 annual report'. It states that the '2024 annual report is now available on the Company's website'. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a full report has been published or is available elsewhere should be classified as a Report Publication Announcement (RPA), rather than the full report itself (10-K). Although the content describes the annual report, the document's function here is to announce its publication.
2025-04-09 English

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