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Citadel Group — Investor Relations & Filings

Ticker · CGL ISIN · AU000000CGL3 LEI · 213800FIHTDHRZIC4882 ASX Financial and insurance activities
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Filings indexed 2,081 across all filing types
Latest filing 2024-03-18 Regulatory Filings
Country AU Australia
Listing ASX CGL

About Citadel Group

https://www.citadelgroup.com.au/

Citadel Group is a software and technology company specializing in secure enterprise information management for complex environments. The firm develops and delivers software applications, digital platforms, managed services, and IT solutions. It primarily serves government departments and large corporate clients, with a focus on managing system-critical data. The company also provides solutions for the healthcare sector aimed at improving patient outcomes. The organization has evolved and now operates under the name Citadel Edge.

Recent filings

Filing Released Lang Actions
Form 8.3 - Direct Line Insurance Group PLC
Regulatory Filings Classification · 98% confidence The document is a 'Form 8.3' filing, which is a standard regulatory disclosure required under the UK Takeover Code for persons with interests in relevant securities representing 1% or more of an offeror or offeree company. This document details the opening position and specific dealings (purchases, sales, and CFD transactions) by Citadel Group in relation to Direct Line Insurance Group PLC. As it is a specific regulatory disclosure form related to takeover activity and does not fit into other categories like M&A (which usually refers to the corporate announcement itself) or Director's Dealing, it is classified as a Regulatory Filing (RNS).
2024-03-18 English
Form 8.3 - Ageas SA/NV
Regulatory Filings Classification · 98% confidence The document is a 'FORM 8.3' disclosure, which is a standard regulatory filing under the UK Takeover Code. It details the opening position and dealing disclosures by a person with interests in relevant securities (Citadel Group) regarding an offeror/offeree (AGEAS SA/NV). This type of document is a specific regulatory requirement for major shareholders or entities involved in M&A activity to disclose their positions and dealings. Since it does not fit into the specific categories of M&A activity (which usually refers to the company's own announcements) or major shareholding notifications (which are typically for crossing thresholds), it falls under the 'Regulatory Filings' category as a standard disclosure form.
2024-03-18 English
Form 8.3 - Ageas SA/NV
Regulatory Filings Classification · 100% confidence The document is a 'FORM 8.3' disclosure, which is a standard regulatory filing under the UK Takeover Code. It details the opening position and dealing disclosures by a person with interests in relevant securities representing 1% or more. This type of document is a specific regulatory requirement for transparency during takeover bids and does not fit into the other categories like M&A activity (which would be the announcement of the deal itself) or director's dealing (which is for company insiders). Therefore, it is classified as a Regulatory Filing (RNS).
2024-03-15 English
Form 8.3 - Direct Line Insurance Group PLC
Major Shareholding Notification Classification · 100% confidence The document is a 'Form 8.3' disclosure, which is a standard regulatory filing under the UK Takeover Code. It details the opening position and dealing disclosures by a person with interests in relevant securities representing 1% or more of a company involved in a takeover (Direct Line Insurance Group PLC). This type of document is a specific regulatory requirement for major shareholders or entities involved in M&A activity to disclose their positions and dealings, fitting the 'Major Shareholding Notification' category.
2024-03-15 English
Form 8.3 - Ageas SA/NV
Regulatory Filings Classification · 100% confidence The document is a 'FORM 8.3' disclosure, which is a standard regulatory filing under the UK Takeover Code. It details 'Public Opening Position Disclosure/Dealing Disclosure' by a person with interests in relevant securities (Citadel Group) regarding an offeror/offeree (AGEAS SA/NV). This type of document is a specific regulatory requirement for transparency during takeover bids and does not fit into categories like Annual Reports, Earnings Releases, or Director's Dealings. As it is a specific regulatory disclosure form, it falls under the 'Regulatory Filings' category.
2024-03-14 English
Form 8.3 - Direct Line Insurance Group PLC
Major Shareholding Notification Classification · 100% confidence The document is a 'Form 8.3' disclosure, which is a standard regulatory filing under the UK Takeover Code. It details the opening position and dealings in relevant securities by a person with interests representing 1% or more in a company involved in a takeover (Direct Line Insurance Group PLC). This document type is specifically used for major shareholding and dealing disclosures during M&A activity, which falls under the 'Major Shareholding Notification' category.
2024-03-14 English

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