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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 2021-05-27 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: Long-term CEO Kurt BENGEL to leave the Management Board at the end of the year
Board/Management Information Classification · 100% confidence The document is an 'Ad-hoc' announcement dated May 27, 2021, disclosing that the long-term CEO, Kurt Bengel, will be leaving the Management Board at the end of the year. 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 clearly announces a management departure, fitting the MANG category perfectly.
2021-05-27 English
Q1 statement / Q1 financial report 2021
Interim / Quarterly Report Classification · 100% confidence The document is titled '3 MONTHS REPORT 2021' and contains detailed financial statements, including a consolidated balance sheet, income statement data, and management commentary for the first quarter ending March 31, 2021. It provides substantive financial data rather than just an announcement or certification, fitting the definition of an Interim/Quarterly Report. Q1 2021
2021-05-20 German
CENIT reports decline in sales and earnings in the first quarter of 2021
Earnings Release Classification · 100% confidence The document is a news release dated May 12, 2021, titled "CENIT reports decline in sales and earnings in the first quarter of 2021." It explicitly details key financial metrics (sales revenues, gross profit, EBITDA, EBIT, orders intake) for the first three months of the year, comparing them to the prior year. This content structure—a brief summary of period results, key figures, and outlook—is characteristic of an Earnings Release (ER). Although it mentions a '3 Months Report 2021' is available elsewhere, this document itself is the initial announcement of those results, not the full report or a mere announcement of publication (RPA/RNS). Q1 2021
2021-05-12 English
Annual financial report 2020
Annual Report Classification · 100% confidence The document contains a comprehensive 'Contents' section listing 'Management Report', 'Group Financial Statement', 'Balance sheet', 'Income statement', 'Auditor's report', and 'Responsibility statement'. It also includes a 'Preface of the Management Board' and 'Report of the Supervisory Board'. The document provides detailed financial data for the fiscal year 2020, including comparisons to previous years. This structure is characteristic of a full Annual Report (10-K equivalent for non-US entities). FY 2020
2021-04-14 English
CENIT Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 20.05.2021 in Stuttgart mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 100% confidence The document is explicitly titled 'Einladung zur virtuellen ordentlichen Hauptversammlung' (Invitation to the virtual Annual General Meeting) and repeatedly uses the term 'Hauptversammlung' (General Meeting). It details the agenda for this meeting, which includes the presentation of the 2020 annual financial statements, proposals for dividend distribution, discharge of board members, and elections to the Supervisory Board. This content is characteristic of the official notice and materials distributed for an Annual General Meeting (AGM). Therefore, the classification should be AGM-R.
2021-04-12 German
Declaration of Voting Results & Voting Rights Announcements 2021
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 thresholds ('Schwellenberührung') by a specific shareholder (LOYS Investment S.A.) in CENIT AG, referencing German securities law (§ 40 Abs. 1 WpHG, §§ 33, 34 WpHG). This directly corresponds to the definition of reporting changes in significant share ownership levels, which is classified as Major Shareholding Notification (MRQ). Although the title mentions 'Voting Rights Announcements', the specific content aligns best with the MRQ category as defined in the provided schema, which covers changes in significant share ownership crossing thresholds.
2021-04-12 German

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