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CFI Holding S.A. — Investor Relations & Filings

Ticker · CFI ISIN · PLINTKS00013 LEI · 259400JPS8B452HK4Y54 WAR Real estate activities
Open in API
Filings indexed 698 across all filing types
Latest filing 2024-05-31 AGM Information
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
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 27.06.2024 r.
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA CFI HOLDING S.A. NA DZIEŃ 27 CZERWCA 2024 ROKU" (Announcement of the convening of the Annual General Meeting of CFI HOLDING S.A. for June 27, 2024). It details the agenda, shareholder rights regarding proposals and voting, proxy rules, registration day, and where documentation will be made available. This content directly corresponds to the purpose of an Annual General Meeting announcement and related procedural information. This aligns perfectly with the definition for AGM Information (AGM-R).
2024-05-31 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia CFI Holding S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement, written in Polish, by the Management Board ('Zarząd') of 'CFI HOLDING' S.A. to convene an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') scheduled for June 27, 2024. The text explicitly lists the agenda items ('Porządek obrad'), which include approving the 2023 annual report, financial statements, profit allocation, and voting on board members. This content directly relates to the materials and notice for an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (2112 chars) and it mentions that the full content, draft resolutions, and voting forms are attached as annexes, which is typical for an announcement leading up to the meeting, confirming it is the notice/material for the AGM.
2024-05-31 Polish
Skrócone skonsolidowane sprawozdanie finansowe za okres trzech miesięcy zakończonych 31.03.2024 roku
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skrócone skonsolidowane sprawozdanie finansowe' (Condensed Consolidated Financial Statement) for CFI Holding S.A. covering the three-month period ending March 31, 2024. It contains detailed financial statements, notes, and management commentary typical of a quarterly report. It is not an announcement of a report, but the report itself, fitting the definition of an Interim/Quarterly Report. Q1 2024
2024-05-28 Polish
Stanowisko Zarządu Emitenta
Regulatory Filings Classification · 95% confidence The document text provided is primarily composed of HTML structure, CSS styles, and font data, indicating it is the raw output or a conversion artifact of a document (likely a PDF converted to HTML via pdf2htmlEX, as suggested by the tool name and CSS classes like 'pf', 'pc', 't'). The title tag is 'SZ_odmowa_2023-12-31_pl.xhtml'. The content itself does not contain typical financial reporting keywords (like '10-K', 'Earnings Release', 'Annual Report', 'Balance Sheet', etc.) or specific regulatory filing headers. Since it is not a recognizable financial report type (10-K, IR, ER, etc.) and appears to be a technical file structure, the most appropriate fallback category is 'Regulatory Filings' (RNS), as it represents a miscellaneous or technical filing that doesn't fit the defined financial categories. The document length is very large (4.7 million characters), but the content is structural, not narrative financial data, so the 'Menu vs Meal' rule doesn't strictly apply to classify it as an RPA, but rather as an unclassifiable technical document which defaults to RNS.
2024-04-30 Polish
Stanowisko Audytora - podpis
Regulatory Filings Classification · 95% confidence The provided document text consists entirely of XML signature blocks (Signature, SignedInfo, Reference, DigestValue, KeyInfo, X509Data, etc.). This structure is characteristic of a digitally signed file, often used to verify the authenticity and integrity of an underlying document. The reference URI points to "CFIH_SSF_SzB_2023-12-31_pl.xhtml". Since the content provided is only the signature wrapper and not the actual financial report content (like an Annual Report, Earnings Release, or Interim Report), and it is a regulatory/security artifact, it best fits the general 'Regulatory Filings' category as a fallback, or potentially a specific type if the underlying file name suggested it. Given the options, and the fact that this is a technical artifact rather than a standard financial disclosure document, 'RNS' (Regulatory Filings - general/miscellaneous) is the most appropriate classification, as it represents a filing artifact rather than the report itself. The document length is short (5732 chars) and contains no narrative financial data, supporting the idea that it is an announcement or metadata wrapper, not the full report.
2024-04-30 Polish
Stanowisko Audytora co do SSF za rok 2023
Audit Report / Information Classification · 95% confidence The document text provided is extremely short (relative to the expected length of a full report) and consists almost entirely of HTML/CSS boilerplate code used for rendering a PDF document (indicated by tags like 'html', 'head', 'style', 'pdf2htmlEX', and font definitions). The title tag, 'CFIH_SSF_SzB_2023-12-31_pl.xhtml', suggests a structured filing related to a specific date (2023-12-31). Given the technical nature of the content (rendering instructions) and the lack of substantive financial narrative, this is most likely an announcement or wrapper document indicating that a report is available, rather than the report itself. Since the content is not a standard narrative announcement (like ER or DIV) but rather a technical wrapper, the most appropriate classification based on the 'MENU VS MEAL' rule is Report Publication Announcement (RPA), as it signals the existence of the underlying report. FY 2023
2024-04-30 Polish

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