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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 2016-06-29 Declaration of Voting R…
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
Declaration of Voting Results & Voting Rights Announcements 2016
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is explicitly titled 'DGAP Voting Rights Announcement' and contains sections detailing the 'Notification of Major Holdings' under German securities law (WpHG). It reports a change in the percentage of voting rights held by an entity (Hauck & Aufhäuser Investment Gesellschaft S.A.) in CENIT AG, crossing a threshold on June 23, 2016. This directly corresponds to the definition of a major shareholding notification, which is classified as 'Major Shareholding Notification' (MRQ) in the provided schema. Although it mentions 'Voting Rights Announcements' in the header, the core content is the change in major shareholding percentage.
2016-06-29 English
Datum:06.06.2016
Annual Report Classification · 100% confidence The document is titled 'Geschäftsbericht 2015' (Annual Report 2015) for CENIT Aktiengesellschaft. It contains comprehensive financial data (Umsatz, EBITDA, EBIT, etc.) for the years 2011-2015, a 'Vorwort des Vorstands' (Management Report/Letter to Shareholders), and a 'Bericht des Aufsichtsrats' (Supervisory Board Report). As it is a full annual report containing financial statements and management analysis, it is classified as an Annual Report (10-K). FY 2015
2016-06-06 German
Q1 statement / Q1 financial report 2016
Interim / Quarterly Report Classification · 100% confidence The document provides a comprehensive financial overview for the first quarter of 2016, including unaudited consolidated balance sheets, income statements, and detailed management commentary on earnings, costs, and business outlook. It contains substantive financial data rather than just an announcement or certification. Therefore, it is classified as an Interim/Quarterly Report. Q1 2016
2016-05-13 German
Sales and EBIT at CENIT in line with expectations - First quarter 2016 goes according to plan
Earnings Release Classification · 100% confidence The document is a news release dated May 10, 2016, titled "Sales and EBIT at CENIT in line with expectations – First quarter 2016 goes according to plan." It explicitly mentions "Quarter Results" and provides key financial metrics (sales, EBIT, EBITDA) for the first quarter (Q1) of 2016. This structure—a brief announcement highlighting key figures for a recent period—is characteristic of an Earnings Release (ER). Although it mentions the 'full Q1 Report 2016' is available elsewhere, this document itself is the initial release of the results, not the comprehensive report (IR) or just an announcement of publication (RPA). Q1 2016
2016-05-10 English
Datum:10.05.2016
Interim / Quarterly Report Classification · 100% confidence The document is titled '3 Monatsbericht 2016' (3-Month Report 2016) for CENIT AG. It contains comprehensive financial statements, including the balance sheet, income statement, cash flow statement, and segment reporting for the first quarter of 2016. As it provides substantive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2016
2016-05-10 German
CENIT Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 06.05.2016 in Leinfelden-Echterdingen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 98% confidence The document is titled 'Einladung zur ordentlichen Hauptversammlung' (Invitation to the Annual General Meeting) and explicitly details the 'Tagesordnung' (Agenda) for the meeting scheduled for May 6, 2016. The agenda items include the presentation of the 2015 annual financial statements, dividend proposals, discharge of management/supervisory boards, auditor election, and crucially, resolutions regarding the creation of Authorized Capital ('Genehmigtes Kapital') and the cancellation of Conditional Capital ('Bedingtes Kapital'). This content is characteristic of the preparatory materials sent out before an Annual General Meeting (AGM) to inform shareholders about the items to be voted upon. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or the materials leading up to it (like the invitation/agenda). It is not a DEF 14A (Remuneration) or a 10-K (Full Annual Report), but the notice calling the meeting.
2016-03-29 German

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