Skip to main content
CENIT AG logo

CENIT AG — Investor Relations & Filings

Ticker · CSH ISIN · DE0005407100 LEI · 391200KYFPOLFJNEWL98 F Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 538 across all filing types
Latest filing 2024-06-19 Board/Management Inform…
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 AG: Premature contract renewal of CEO Peter Schneck
Board/Management Information Classification · 100% confidence The document is an 'Ad-hoc' announcement dated June 19, 2024, disclosing 'inside information' according to Article 17 MAR. The core content is the premature extension of the CEO Peter Schneck's contract by the Supervisory Board. This type of announcement, dealing specifically with changes in senior management personnel, directly corresponds to the definition of 'Board/Management Information'. Therefore, the appropriate filing code is MANG.
2024-06-19 English
Jahres- und Konzernabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023
Annual Report Classification · 95% confidence The document is a detailed, comprehensive report covering the business activities, organizational structure, acquisitions, strategy, and financial planning of CENIT AG for the fiscal year 2023. It includes extensive narrative on company operations, segment reporting, acquisitions, management composition, and strategic outlook. The presence of terms like 'Konzernlagebericht' (group management report), detailed segment descriptions, and strategic goals for 2025 indicates this is a management report section typically found within an Annual Report. The document length (15,000 characters) and depth of content confirm it is not a brief announcement or a certification. There is no indication that this is a standalone audit report, earnings release, or other specific filing type. Therefore, the document is best classified as an Annual Report (10-K equivalent). FY 2023
2024-05-24 German
Declaration of Voting Results & Voting Rights Announcements 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is explicitly titled 'Notification of Major Holdings' and references Article 40, Section 1 of the WpHG (German Securities Trading Act). It details changes in the percentage of voting rights held by an individual (Andrew Gibbs) and associated entities, crossing specific ownership thresholds (e.g., moving from 3.20% to 2.78%). This content directly corresponds to regulatory filings concerning changes in significant share ownership. Among the provided codes, 'Major Shareholding Notification' (MRQ) is the most accurate fit for reporting changes in significant share ownership levels crossing thresholds.
2024-05-23 English
Declaration of Voting Results & Voting Rights Announcements 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Stimmrechtsmitteilung' (Voting Rights Notification) and explicitly mentions 'Veröffentlichung einer Stimmrechtsmitteilung' (Publication of a voting rights notification). It details changes in share ownership percentages (e.g., from 3.43% to 5.61%) by a specific shareholder ('Baden-Württembergische Versorgungsanstalt für Ärzte, Zahnärzte und Tierärzte') concerning CENIT AG, referencing German securities law (§ 40 Abs. 1 WpHG). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes or, in this context, mandatory notifications regarding significant changes in voting power.
2024-05-21 German
Q1 statement / Q1 financial report 2024
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Statement' for Q1 2024, which includes detailed financial tables (Consolidated Statement of Comprehensive Income, Statement of Financial Position) and management commentary on the company's performance. It is not an announcement of a report, but the report itself, containing substantive financial data for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-05-17 English
CENIT recorded a significant year-on-year increase in Group sales of around 16.4% to EUR 50,545 k in the first quarter of 2024
Earnings Release Classification · 100% confidence The document is a news release dated May 14, 2024, detailing the financial performance for the 'first quarter of 2024'. It explicitly mentions 'Quarter Results/Quarterly / Interim Statement' in the keywords section and provides key metrics like sales, gross profit, EBITDA, and outlook for the current year. This content structure—summarizing key financial results for a period shorter than a full year—is characteristic of an Interim Report. Although it mentions the 'entire quarterly report' is available elsewhere, this specific text is the initial announcement of those results, which aligns best with the Interim / Quarterly Report (IR) definition, as it contains the core financial summary, not just an announcement that a report exists (which would be RPA). Since it provides the actual figures and analysis, it is classified as IR rather than RPA. Q1 2024
2024-05-14 English

Browse filings by year

29 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.