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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 2024-03-07 Major Shareholding Noti…
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
Major Shareholding Notification Classification · 98% confidence The document is a 'Form 8.3' disclosure, which is a standard regulatory filing required under the UK Takeover Code for persons with interests in relevant securities representing 1% or more of an offeror or offeree company. It details positions and dealings in the securities of Direct Line Insurance Group PLC by Citadel Group. Since this is a specific regulatory disclosure regarding shareholdings and dealings during a takeover period, it falls under the 'Regulatory Filings' category as it does not fit into the more specific categories like 'Major Shareholding Notification' (which usually refers to TR-1 filings) or 'Director's Dealing'.
2024-03-07 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. This type of document is a specific regulatory requirement for market participants during takeover situations and does not fit into categories like Annual Reports, Earnings Releases, or Director's Dealings. Therefore, it is classified as a Regulatory Filing (RNS).
2024-03-06 English
Form 8.3 - Direct Line Insurance Group PLC
Regulatory Filings Classification · 100% confidence The document is a 'Form 8.3' disclosure, which is a standard regulatory filing required under the UK Takeover Code for persons with interests in relevant securities representing 1% or more of an offeror or offeree company. It details positions and dealings in the securities of Direct Line Insurance Group PLC by Citadel Group. This type of disclosure is a specific regulatory requirement and does not fit into categories like Annual Reports, Earnings Releases, or M&A activity announcements themselves, but rather serves as a mandatory regulatory notification. Therefore, it is classified as a Regulatory Filing (RNS).
2024-03-06 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 (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 the other categories like Annual Reports or Earnings Releases. Therefore, it is classified as a Regulatory Filing (RNS).
2024-03-05 English
Form 8.3 - Direct Line Insurance Group PLC
Regulatory Filings Classification · 95% confidence The document is a 'Form 8.3' disclosure, which is a standard regulatory filing required under the UK Takeover Code for persons with interests in relevant securities representing 1% or more of an offeror or offeree company. It details share dealings, positions, and derivative transactions. Since it does not fit into specific categories like 'Director's Dealing' (which is for company insiders) or 'Major Shareholding Notification' (which is for threshold crossings), and it is a specific regulatory disclosure form, it falls under the 'Regulatory Filings' (RNS) category.
2024-03-05 English
Form 8.3 - Direct Line Insurance Group PLC
Regulatory Filings Classification · 95% confidence The document is a 'Form 8.3' disclosure, which is a standard regulatory filing required under the UK Takeover Code for persons with interests in relevant securities representing 1% or more of an offeror or offeree company. It details positions and dealings in the securities of Direct Line Insurance Group PLC. Since this is a specific regulatory disclosure form regarding shareholdings and dealings during a takeover period, it falls under the 'Regulatory Filings' category as it does not fit into the specific categories for director dealings (which are for company insiders) or major shareholding notifications (which are for threshold crossing notifications, whereas this is a transactional disclosure).
2024-03-04 English

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