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CFI Holding S.A. — Investor Relations & Filings

Ticker · CFI ISIN · PLINTKS00013 LEI · 259400JPS8B452HK4Y54 WAR Real estate activities
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Filings indexed 698 across all filing types
Latest filing 2025-09-22 Audit Report / Informat…
Country PL Poland
Listing WAR CFI

About CFI Holding S.A.

http://www.cfiholding.pl/

CFI Holding S.A. operates as a holding management company overseeing a diverse portfolio of business entities. The group's core activities are centered on the real estate sector, encompassing the design, construction, sale, rental, and management of properties. Its development portfolio includes multi-family and single-family residences, commercial properties, public buildings, and healthcare facilities. Beyond real estate, the company has a significant presence in the hospitality sector through the operation of hotels and restaurants. The holding's diversified interests also extend to social housing programs and the chemical sector.

Recent filings

Filing Released Lang Actions
Raport z przeglądu sprawozdania finansowego skonsolidowanego
Audit Report / Information Classification · 100% confidence The document is a 'Report of the Independent Auditor on the Review' (Raport Niezależnego Biegłego Rewidenta z Przeglądu) regarding the interim condensed consolidated financial statements of CFI Holding S.A. It explicitly states that it is a review report conducted by an auditor (UHY ECA Audyt Sp. z o.o.) and includes a disclaimer of conclusion due to significant uncertainties regarding the company's going concern status. As this is a standalone audit/review report and not the financial report itself, it falls under the Audit Report category. H1 2025
2025-09-22 Polish
Sprawozdanie Zarządu z działalności jednostki dominującej oraz grupy kapitałowej CFI Holding S.A. za I półrocze 2025 r.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Sprawozdanie Zarządu z działalności' (Management Report) for CFI Holding S.A. covering the first half of 2025 (01.01.2025 – 30.06.2025). It includes detailed management commentary, financial data, and operational information for the interim period. According to the definitions, a comprehensive financial report for a period shorter than a full fiscal year (interim/quarterly) is classified as an Interim/Quarterly Report (IR). H1 2025
2025-09-22 Polish
Sprawozdanie Finansowe jednostki dominującej oraz Grupy Kapitałowej CFI Holding S.A. za okres od 01.01.2025 -30.06.2025 r.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Półroczny raport finansowy' (Half-year financial report) for CFI Holding S.A. covering the period from 01.01.2025 to 30.06.2025. It contains comprehensive financial statements, including consolidated and individual financial reports prepared in accordance with IAS 34. Since it is a comprehensive financial report for a period shorter than a full fiscal year and contains actual financial data, it fits the definition of an Interim/Quarterly Report (IR). H1 2025
2025-09-22 Polish
Zawarcie znaczącej umowy przez spółkę zależną od Emitenta. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is a formal announcement from the Management Board (Zarząd) of CFI Holding S.A. detailing a preliminary agreement (przedwstępna umowa sprzedaży) for the sale of a real estate property by its subsidiary. It specifies the price (40,000,000.00 PLN), the closing date (October 31, 2025), and conditions precedent (like mortgage removal). This type of announcement, concerning a significant transaction (real estate sale) that impacts the company's assets and future operations, is typically classified as a material event disclosure. Since it is not a standard periodic report (10-K, IR), an earnings release (ER), or a management discussion (MDA), and it relates to a major corporate transaction, it fits best under 'Regulatory Filings' (RNS) as a general material event disclosure, or potentially 'Transaction in Own Shares' (POS) if the asset sale is viewed as a major capital/asset disposition, but RNS is the safer general category for material, non-standard disclosures in Polish regulatory contexts when a more specific code isn't available. Given the nature of a significant asset sale agreement, RNS is the most appropriate general regulatory disclosure category.
2025-07-23 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 26 czerwca 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (599 characters) and explicitly states that the Management Board ('Zarząd') is making public a list of shareholders ('wykaz akcjonariuszy') who held shares granting at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 26, 2025. This content—the official results of voting rights distribution or major shareholder presence at a general meeting—directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the AGM presentation itself (AGM-R), nor is it a general management announcement (MANG).
2025-06-26 Polish
Treść uchwał podjętych w dniu 26 czerwca 2025 roku na Zwyczajnym Walnym Zgromadzeniu CFI Holding S.A.
AGM Information Classification · 99% confidence The document text is titled "TREŚĆ UCHWAŁ PODJĘTYCH NA ZWYCZAJNYM WALNYM ZGROMADZENIU CFI HOLDING S.A W DNIU 26 CZERWCA 2025 ROKU" (Content of Resolutions Adopted at the Annual General Meeting of CFI HOLDING S.A. on June 26, 2025). It details multiple resolutions (Uchwała nr 1 through nr 8) passed during a General Meeting, covering the election of the chairman, approval of the agenda, approval of the management report, approval of the financial statements (individual and consolidated) for the year 2024, and granting discharge (absolutorium) to board members. These documents explicitly record the decisions and voting results of an Annual General Meeting (AGM). This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it contains elements of financial reporting approval (like 10-K/IR content), the primary context and format are the official minutes/resolutions of the meeting itself.
2025-06-26 Polish

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