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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 2011-04-14 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 26.05.2011 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 lists the 'Tagesordnung' (Agenda) for the meeting scheduled for May 26, 2011. The agenda items include the presentation of the annual financial statements (Jahresabschluss), dividend proposals, discharge of board members, and crucially, proposals regarding capital structure changes (Genehmigtes Kapital). This content is characteristic of the preparatory materials sent out before an Annual General Meeting (AGM). While it mentions financial reports (Jahresabschluss), the primary purpose of this specific document is to convene the meeting and list the items to be voted upon, which aligns best with the AGM Information category, often distributed as part of the proxy materials or the formal AGM announcement.
2011-04-14 German
Datum:12.04.2011
Annual Report Classification · 100% confidence The document is titled 'GESCHÄFTSBERICHT 2010' (Annual Report 2010) for CENIT AG. It contains comprehensive financial data, including a multi-year comparison table (2006-2010), the 'Vorwort des Vorstands' (Management Foreword), and the 'Bericht des Aufsichtsrats' (Supervisory Board Report). It covers the full fiscal year from 01.01.2010 to 31.12.2010. As it is a full annual report containing financial statements and management analysis, it is classified as an Annual Report (10-K). FY 2010
2011-04-12 German
Declaration of Voting Results & Voting Rights Announcements 2011
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states 'Voting Rights Announcements' in the title and details a notification regarding changes in voting rights percentages (exceeding the 3% threshold) according to Article 26, Section 1 of the WpHG. This directly corresponds to the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and serves as an official notification of a voting rights change.
2011-04-04 English
Declaration of Voting Results & Voting Rights Announcements 2011
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is explicitly titled 'Voting Rights Announcements' and details a change in the percentage of voting rights held by Allianz Global Investors Kapitalanlagegesellschaft mbH in CENIT AG, referencing specific articles of the German Securities Trading Act (WpHG). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'.
2011-03-31 English
CENIT publishes 2010 Annual Report
Earnings Release Classification · 97% confidence The document is titled "CENIT publishes 2010 Annual Report" and contains detailed financial results for the 2010 business year, including sales revenue, EBITDA, EBIT, EPS, subsidiary performance, incoming orders, asset status, and outlook. This content strongly indicates a comprehensive annual financial disclosure. Although it is presented as an Ad-hoc announcement (which might suggest RPA or RNS), the core content is the summary of the full annual performance, which aligns best with the Annual Report (10-K) definition, even if it's a summary press release version of it. Since the document length is substantial (over 10,000 characters) and it provides the key figures and narrative of the full year, it is classified as the Annual Report (10-K) rather than just a Report Publication Announcement (RPA). FY 2010
2011-03-31 English
Annual Report 2010
Annual Report Classification · 100% confidence The document contains comprehensive financial data, including balance sheets, income statements, cash flow statements, and management/supervisory board reports for the 2010 fiscal year. It is clearly an annual report, which falls under the 10-K category in the provided schema. FY 2010
2011-03-31 German

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