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Clean&Carbon Energy S.A. — Investor Relations & Filings

Ticker · CCE ISIN · PLKAREN00014 LEI · 259400825CQ8ESBDEQ34 WAR Financial and insurance activities
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Filings indexed 368 across all filing types
Latest filing 2018-03-29 Legal Proceedings Report
Country PL Poland
Listing WAR CCE

About Clean&Carbon Energy S.A.

https://ccenergy.pl/

Clean&Carbon Energy S.A. is a company with diversified operations. Its core activities are in the energy sector, focusing on hard and bituminous coal mining and providing related construction services to the mining industry. The company also engages in the production and distribution of energy. Concurrently, Clean&Carbon Energy S.A. operates in the real estate sector, where its activities include the buying, selling, leasing, and management of properties.

Recent filings

Filing Released Lang Actions
Podpisanie aneksu do kompleksowej Ugody pomiędzy Clean&Carbon Energy S.A. a Grupą KomputronikS.A. i innymi. - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document is a short announcement (1266 characters) from the Management Board of Clean & Carbon Energy S.A. It informs the public about signing an annex (amendment) to a comprehensive agreement ('Ugody') dated November 7, 2017, specifically extending deadlines related to court proceedings scheduled for April 16, 2018. The text explicitly states that this information is being transmitted based on Article 17(1) of Regulation (EU) No 596/2014 (MAR), which concerns inside information. Since this is a specific regulatory disclosure about a material event (amendment to a significant agreement related to legal matters) that doesn't fit perfectly into categories like ER, 10-K, or IR, and it is not a presentation (IP) or a transcript (CT), it falls best under the general 'Regulatory Filings' category (RNS) as a miscellaneous, mandatory disclosure under MAR, or potentially LTR if the focus was solely on the legal proceeding itself. Given the nature of the announcement—a formal update on a material agreement amendment disclosed under MAR—RNS is the most appropriate general regulatory fallback, although LTR (Legal Proceedings Report) is also plausible due to the mention of the court date. However, RNS serves as the best catch-all for MAR disclosures that aren't explicitly covered elsewhere. Given the short length and the nature of the announcement, RNS is chosen over LTR as it is a general regulatory update.
2018-03-29 Polish
sprawozdanie zarzadu za 2017 rok i oswiadczenie zarzadu
Annual Report Classification · 95% confidence The document is titled 'ROCZNE SPRAWOZDANIE Z DZIAŁALNOŚCI' (Annual Activity Report) for Clean&Carbon Energy S.A. It provides a detailed review of the company's business activities, changes in management and board composition, and significant legal settlements (Ugoda) for the fiscal year 2017. While it contains management commentary, it is structured as a comprehensive annual report of activities rather than just a financial release or a simple announcement. Given the depth of the content covering the full fiscal year, it is classified as an Annual Report. FY 2017
2018-03-20 Polish
sprawozdanie finansowe za 2017 rok
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive annual financial report for Clean & Carbon Energy S.A. for the fiscal year 2017. It includes a balance sheet, profit and loss statement, cash flow statement, statement of changes in equity, and detailed accounting policies. It is not an announcement or a summary, but the full financial report itself, which fits the definition of an Interim/Quarterly Report (IR) in the context of this classification system, as it covers a specific fiscal period and contains substantive financial statements. FY 2017
2018-03-20 Polish
sprawozdanie nieazleznego bieglego z badania rocznego sprawozdania finansowego
Audit Report / Information Classification · 99% confidence The document is titled "SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA ROCZNEGO SPRAWOZDANIA FINANSOWEGO" (Independent Auditor's Report on the Audit of the Annual Financial Statements). It explicitly details the scope of the audit, the responsibilities of the management and the auditor, references Polish accounting laws ('ustawa o rachunkowości'), and concludes with the auditor's opinion on the financial statements for the period ending 31.12.2017. This content is characteristic of an Audit Report, which aligns with the definition for Code AR, rather than the full Annual Report (10-K) itself, as it is specifically the auditor's opinion attached to or forming part of the annual reporting package. Since it is a standalone report detailing the audit results and opinion, 'AR' (Audit Report / Information) is the most appropriate classification. FY 2017
2018-03-20 Polish
Wykonanie drugiej części pierwszego (w numeracji Ugody trzeciego) warunku zawieszającego kompleksowej Ugody pomiędzy Clean&Carbon Energy S.A. oraz Grupą Komputronik S.A. i podmiotami trzecimi. - Co...
Regulatory Filings Classification · 98% confidence The document is a formal announcement in Polish by 'Zarząd Clean & Carbon Energy S.A.' regarding the execution of a preliminary agreement (umowa przyrzeczona) concerning the transfer of property rights (działki nr 100/7) as part of a larger settlement ('Ugoda'). The text explicitly references regulatory requirements, specifically citing Article 17(1) of Regulation (EU) No 596/2014 (MAR - Market Abuse Regulation), which mandates the immediate public disclosure of inside information. This type of mandatory, non-periodic disclosure of a significant corporate event (a step in executing a settlement involving asset transfer) that doesn't fit neatly into standard periodic reports (10-K, IR) or specific events (DIV, M&A) is best classified as a general Regulatory Filing or Announcement. Given the context of MAR disclosure, 'RNS' (Regulatory Filings/Announcements) is the most appropriate general category for mandatory, ad-hoc regulatory disclosures not covered by more specific codes like DIRS or CAP.
2018-03-09 Polish
sprostowanie oczywisrej omyłki pisarskiej NWZA z dnia 25_01_18 r
Share Issue/Capital Change Classification · 99% confidence The document is titled "Sprostowanie oczywistej omyłki pisarskiej" (Correction of an obvious clerical error) regarding a resolution from an Extraordinary General Meeting (NWZ Emitenta). The content details the correction of a share consolidation ratio (scalenia akcji) from 1:2.5, involving changes to the nominal value of shares and the total number of shares. This resolution was passed by the General Meeting of Shareholders (Walne Zgromadzenie Akcjonariuszy). Since the document explicitly details the results of a shareholder vote on a specific resolution passed at a general meeting, it strongly aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the full AGM presentation (AGM-R), nor is it a general capital change announcement (CAP), but rather the official record of the vote outcome on a corporate action decided at the meeting.
2018-02-28 Polish

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