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CENIT AG — Investor Relations & Filings

Ticker · CSH ISIN · DE0005407100 LEI · 391200KYFPOLFJNEWL98 F Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 538 across all filing types
Latest filing 2019-04-12 AGM Information
Country DE Germany
Listing F CSH

About CENIT AG

https://www.cenit.com/

CENIT AG is an IT software and consulting company that specializes in Product Lifecycle Management (PLM) and Enterprise Information Management (EIM). The company provides consulting services, proprietary and third-party software solutions, and application management services to digitize and optimize business-critical processes. Primarily serving the manufacturing industry and financial institutions, CENIT's PLM solutions support the entire product lifecycle, from design and engineering through to maintenance. Its EIM offerings focus on managing enterprise content and documents to streamline information flow. The company delivers integrated solutions that connect engineering and business processes for its international clients.

Recent filings

Filing Released Lang Actions
CENIT Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 24.05.2019 in Leinfelden mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 100% confidence The document is explicitly titled 'Einladung zur ordentlichen Hauptversammlung' (Invitation to the Annual General Meeting) and contains the date, time, and location for the meeting on May 24, 2019. It details the agenda ('Tagesordnung'), which includes the presentation of the 2018 annual financial statements, proposals for dividend distribution, and voting on the discharge of board members. This content is characteristic of a formal notice convening a shareholder meeting. The German term 'Hauptversammlung' directly translates to General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-04-12 German
Annual financial report 2018
Annual Report Classification · 100% confidence The document is a comprehensive annual report for CENIT AG, covering the fiscal year 2018. It includes a 'Preface of the Management Board', 'Supervisory Board Report', 'Management Report', 'Group Financial Statement', 'Balance sheet', 'Income statement', and 'Auditor's report'. The document contains detailed financial data, performance analysis, and governance information, which aligns with the definition of an Annual Report (10-K). FY 2018
2019-04-08 English
CENIT AG Annual Financial Results 2018: Sales up by around 12 percent, EBIT down by around 30 percent compared to the previous year
Earnings Release Classification · 100% confidence The document is titled 'CENIT AG Annual Financial Results 2018' and provides key financial highlights for the full year 2018, including sales, EBIT, EBITDA, EPS, order intake, and balance sheet figures. It explicitly mentions that the full 2018 Annual Report is available elsewhere and discusses the proposed dividend to be presented at the upcoming Annual General Meeting. This structure—a summary of full-year results released before the full 10-K filing or AGM—is characteristic of an Earnings Release (ER). It is not the comprehensive 10-K, nor is it just an announcement of a report (RPA), as it contains substantial financial data. It is the initial announcement of the period's results. FY 2018
2019-04-01 English
Report Publication Announcement 2019
Report Publication Announcement Classification · 100% confidence The document is titled "CENIT AG: Preliminary announcement of the publication of financial reports..." and explicitly states that it is announcing *when* certain reports (Annual financial report and Half-year/Q2 report) will be disclosed, providing future dates and links. This fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports, rather than being the report itself. The document length is short (1726 chars), further supporting the RPA classification over a full report like 10-K or IR.
2019-01-14 English
CENIT AG: Premature contract renewal for Management Board members Kurt Bengel and Matthias Schmidt
Board/Management Information Classification · 99% confidence The document is a news release dated January 14, 2019, announcing the premature contract renewal for two members of the Management Board (Kurt Bengel and Matthias Schmidt) of CENIT AG. This content directly relates to changes in senior management personnel. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The document is short and structured like an ad-hoc announcement (DGAP-News), confirming it is an announcement rather than a comprehensive report.
2019-01-14 English
Hinweis auf Halbjahresfinanzbericht vom 01.01.2019 bis zum 30.06.2019
Report Publication Announcement Classification · 100% confidence The document is a short notification (under 750 characters) that serves as a formal announcement regarding the availability of a half-year financial report. It explicitly states 'Hinweis auf Halbjahresfinanzbericht' (Notice regarding half-year financial report) and provides a link to where the report can be accessed. Per the 'Menu vs Meal' rule, this is an announcement of a report, not the report itself, and therefore qualifies as a Report Publication Announcement (RPA).
2019-01-14 German

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