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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 2018-05-16 Interim / Quarterly Rep…
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
Q1 statement / Q1 financial report 2018
Interim / Quarterly Report Classification · 100% confidence The document is titled '3 MONTHS REPORT 2018' and contains comprehensive financial statements, including a consolidated balance sheet and income statement for the period ending March 31, 2018. It provides detailed financial analysis, segment breakdowns, and management commentary on the results. As it is a comprehensive financial report for a period shorter than a full fiscal year containing substantive financial data, it is classified as an Interim/Quarterly Report. Q1 2018
2018-05-16 German
Datum:09.05.2018
Annual Report Classification · 100% confidence The document is a comprehensive annual report for CENIT AG for the fiscal year 2017. It contains key financial metrics (2013-2017), a detailed 'Vorwort des Vorstands' (Management Report/Letter to Shareholders), and a 'Bericht des Aufsichtsrats' (Supervisory Board Report). The document length and content confirm it is the full annual report, not an announcement or summary. FY 2017
2018-05-09 German
Annual financial report 2017
Annual Report Classification · 100% confidence The document contains a comprehensive 'Contents' section listing 'Group Financial Statement', 'Balance sheet', 'Income statement', 'Auditor's report', and 'Management Report'. It covers a full fiscal year (2017) and provides detailed financial performance data, management commentary, and strategic outlook. This structure is characteristic of a full Annual Report (10-K equivalent for non-US entities). FY 2017
2018-04-19 German
CENIT Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 18.05.2018 in Leinfelden-Echterdingen 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, location, and detailed agenda (Tagesordnung) for a meeting scheduled for May 18, 2018. The agenda items include the presentation of the 2017 annual financial statements, dividend proposals, discharge of board members, and elections for the supervisory board, which are all standard components of an AGM notice. The German term 'Hauptversammlung' directly translates to General Meeting. Therefore, the classification is AGM-R (AGM Information).
2018-04-06 German
Successful 2017 business year for CENIT: sales increase of 23%, EBIT increases by around 8%, dividend proposal of the Management Board EUR 1.00 per share
Earnings Release Classification · 100% confidence The document is a press release dated April 3, 2018, announcing the successful closure of the 2017 business year for CENIT AG. It details key financial metrics (sales, EBIT, EPS) for the year, mentions the proposed dividend, and provides a brief outlook for 2018. Crucially, it states: "The complete 2017 Annual Report is available in German and English on the CENIT homepage: www.cenit.com/reports." This structure—a summary announcement of annual results that directs the reader to the full report—is characteristic of an Earnings Release (ER). It is not the full 10-K, nor is it a formal Audit Report (AR). It is the initial announcement of the period's financial highlights. FY 2017
2018-04-03 English
Declaration of Voting Results & Voting Rights Announcements 2018
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is explicitly titled 'Voting Rights Announcements' and contains detailed tables reporting changes in share ownership ('Notification of Major Holdings'). It specifies the date the threshold was crossed (06 Feb 2018) and the resulting percentage of voting rights (5.19%). This directly corresponds to the definition of a notification regarding changes in significant share ownership levels, which maps to the Major Shareholding Notification code (MRQ). Although the header mentions 'Voting Rights Announcements', the content is a specific regulatory filing about major holdings, not the general voting results (DVA).
2018-02-12 English

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