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Compagnia Dei Caraibi — Investor Relations & Filings

Ticker · 1TIME ISIN · IT0005453235 LEI · 81560006ADD03211C915 XMIL Wholesale and retail trade
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Filings indexed 215 across all filing types
Latest filing 2022-11-16 Board/Management Inform…
Country IT Italy
Listing XMIL 1TIME

About Compagnia Dei Caraibi

https://www.compagniadeicaraibi.com/eng…

Compagnia Dei Caraibi is an importer, distributor, and owner of a curated portfolio of premium and ultra-premium beverages. The company sources a global selection of spirits, wines, craft beers, and soft drinks, operating under the philosophy of being "merchants of goods and ideas." It focuses on discovering and selecting unique products to promote an advanced concept of drinking and create memorable experiences. As a certified B Corporation and Società Benefit, the company is committed to high standards of social and environmental performance.

Recent filings

Filing Released Lang Actions
COMPAGNIA DEI CARAIBI: GEM SRL PRESENTA CANDIDATURA DI DUE AMMINISTRATORI
Board/Management Information Classification · 96% confidence The document announces that an ordinary shareholder meeting (Assemblea Ordinaria degli Azionisti) is convened for November 21/22, 2022. Crucially, it states that a major shareholder has presented the candidacy of two individuals (Camillo Rossotto and Elia Kuhnreich) for the board of directors (amministratori). The text then provides detailed biographies (CVs) of these candidates. This content directly relates to the composition of the board and the agenda for a shareholder meeting, specifically concerning director nominations. This aligns best with 'Board/Management Information' (MANG) as it details management/director candidates being put forward, or potentially 'AGM Information' (AGM-R) as it relates to the meeting agenda and candidates. Since the primary focus is the presentation of new director candidates by a shareholder ahead of the meeting, MANG is a strong fit, although AGM-R is also relevant. Given the specific focus on presenting the profiles of candidates for directorships, MANG is the most precise classification for this specific announcement content.
2022-11-16 Italian
AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA
AGM Information Classification · 100% confidence The document is explicitly titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Call for Ordinary Shareholders' Meeting). The content details the date, time, location, and the specific agenda items (ORDINE DEL GIORNO), which include increasing the Board of Directors and appointing new members. It also outlines procedures for shareholder voting rights, proxy representation, submitting questions, and proposing agenda additions. This clearly identifies the document as a formal notice related to an upcoming Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2022-11-05 Italian
Avviso di pubblicazione documenti
Report Publication Announcement Classification · 98% confidence The document is titled "COMPAGNIA DEI CARAIBI: AVVISO DI PUBBLICAZIONE DOCUMENTI" (Notice of Publication of Documents). It explicitly states that several documents related to an upcoming Ordinary Shareholders' Meeting (Assemblea Ordinaria degli Azionisti) are now available to the public on the company website and at the registered office. The listed documents include the notice of convocation, the explanatory report, and the proxy form. Since the document itself is a short announcement stating that other official reports are published or available, it fits the definition of a Report Publication Announcement (RPA) rather than the actual reports (like DEF 14A or AGM-R materials). The document length (3229 chars) supports the 'announcement' classification based on the 'MENU VS MEAL' rule.
2022-11-05 Italian
Errata Corrige: Presa Visione Dati Gestionali al 30.09.2022
Earnings Release Classification · 99% confidence The document is titled "COMPAGNIA DEI CARAIBI: DATI GESTIONALI ECONOMICO-FINANZIARI CONSOLIDATI AL 30 SETTEMBRE 2022" and presents key financial highlights (Ricavi, Liquidità di cassa, Posizione Finanziaria Netta) for the first nine months of 2022. It explicitly states that these are 'dati gestionali consolidati, non assoggettati a revisione contabile' (consolidated management data, not subject to audit). This structure—providing key figures and management commentary for a specific interim period (9 months ending Sept 30th) without being a full annual report (10-K) or a formal audit report (AR)—strongly indicates an Earnings Release (ER) or an Interim/Quarterly Report (IR). Since it focuses on key figures and management commentary for a period shorter than a year, it fits the definition of an Interim/Quarterly Report (IR) better than a simple Earnings Release (ER), which is usually just the initial announcement of highlights. The length (7231 chars) is substantial enough to contain more than just a brief announcement, supporting the IR classification over RPA/RNS. 9M 2022
2022-10-26 Italian
INFORMATIVA SETTIMANALE SUL PIANO DI ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares Classification · 100% confidence The document is titled "INFORMATIVA SETTIMANALE SUL PIANO DI ACQUISTO DI AZIONI PROPRIE" (Weekly Information on the Share Buyback Plan) and details the purchase of the company's own shares (buyback) during a specific weekly period (September 26 to September 30, 2022). This activity directly relates to the company managing its own stock, which falls under the category of 'Transaction in Own Shares'. The code for this is POS. The document is a detailed report/disclosure, not just an announcement of a report, and the length is sufficient (6405 chars).
2022-10-04 Italian
Internal dealing
Director's Dealing Classification · 100% confidence The document is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). This explicitly describes a filing related to insider trading or director/manager transactions. The content details a 'ACQUISTO/PURCHASE' of 'AZIONI ORDINARIE' (Ordinary Shares) by an 'Amministratore Delegato' (CEO/Managing Director) of the issuer 'COMPAGNIA DEI CARAIBI'. This perfectly matches the definition for Director's Dealing (DIRS).
2022-09-27 Italian

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