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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 2025-07-10 Report Publication Anno…
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 S.p.A. SB: AVVISO DI PUBBLICAZIONE VERBALE ASSEMBLEA AZIONISTI
Report Publication Announcement Classification · 98% confidence The document is titled "AVVISO DI PUBBLICAZIONE VERBALE ASSEMBLEA AZIONISTI" (Notice of Publication of Shareholders' Meeting Minutes). The text explicitly states that the minutes ('verbale') of the Shareholders' Meeting held on June 27, 2025, have been made available today. This is a short announcement whose primary purpose is to inform the public that a specific report (the meeting minutes) has been published and where to find it. According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the publication of another report should be classified as a Report Publication Announcement (RPA). The AGM-R code is for the actual AGM materials, not the notice of publication of the minutes.
2025-07-10 Italian
COMPAGNIA DEI CARAIBI: MAISON FERRAND RINNOVA IL CONTRATTO DI DISTRIBUZIONE
Regulatory Filings Classification · 100% confidence The document announces the renewal of a distribution agreement between Maison Ferrand and Compagnia dei Caraibi for the next three years plus a two-year automatic renewal. It details growth figures, strategic pillars for the partnership, and includes quotes from the CEO of Compagnia dei Caraibi. This type of announcement, focusing on a significant business partnership renewal, contract extension, or strategic alliance, does not fit neatly into standard financial reporting categories like 10-K, ER, or IR. It is a specific corporate action announcement. Given the options, it is best classified as a general Regulatory Filing (RNS) as it is a material business update that doesn't match the more specific categories like M&A (TAR) or Capital Change (CAP). It is not a transcript (CT), an earnings release (ER), or a management discussion (MDA).
2025-07-07 Italian
COMPAGNIA DEI CARAIBI S.p.A. SB: DELIBERE DELL’ASSEMBLEA DEGLI AZIONISTI
AGM Information Classification · 95% confidence The document is a press release from Compagnia dei Caraibi S.p.A. detailing the results of their Annual General Meeting (AGM) held on June 27, 2025. It explicitly mentions the approval of the 2024 financial statements and the allocation of profit. While it contains financial highlights, it is structured as a post-meeting announcement rather than the full annual report itself. According to the classification rules, documents detailing the outcomes and resolutions of an AGM are classified as AGM-R. FY 2024
2025-06-27 Italian
COMPAGNIA DEI CARAIBI S.p.A. SB: SERENA RINALDI APPOINTED CHIEF FINANCIAL OFFICER (CFO) OF THE GROUP
Board/Management Information Classification · 99% confidence The document is a press release dated June 16, 2025, announcing the appointment of Serena Rinaldi as the new Chief Financial Officer (CFO) of Compagnia dei Caraibi S.p.A. This announcement details a change in senior management personnel. According to the definitions, the category for 'Announcement of changes in the company's board of directors or senior management' is Board/Management Information (MANG). The document length is short (3767 chars), but its primary content is the announcement itself, not merely a notice that a report is attached, thus ruling out RPA/RNS based on the 'MENU VS MEAL' rule for this specific content type.
2025-06-16 English
COMPAGNIA DEI CARAIBI S.p.A. SB: SERENA RINALDI NOMINATA CHIEF FINANCIAL OFFICER (CFO) DEL GRUPPO
Board/Management Information Classification · 99% confidence The document is a press release dated June 16, 2025, announcing the appointment of Serena Rinaldi as the new Chief Financial Officer (CFO) of Compagnia dei Caraibi S.p.A. This type of announcement, detailing changes in senior management or the board of directors, directly corresponds to the definition of 'Board/Management Information'. The document is not a full annual report (10-K), an earnings release (ER), or a transcript (CT). Therefore, the appropriate filing type code is MANG.
2025-06-16 Italian
COMPAGNIA DEI CARAIBI S.p.A. SB: RELAZIONE DELLA SOCIETA’ DI REVISIONE SUL BILANCIO DI ESERCIZIO AL 31 DICEMBRE 2024
Audit Report / Information Classification · 98% confidence The document is titled "RELAZIONE DELLA SOCIETÀ DI REVISIONE SUL BILANCIO DI ESERCIZIO AL 31 DICEMBRE 2024" (Auditor's Report on the Financial Statements as of December 31, 2024) and contains the full text of the auditor's report from KPMG S.p.A. regarding the annual financial statements (bilancio d'esercizio) and consolidated financial statements. It explicitly discusses the audit opinion, elements forming the basis of the opinion, and a significant uncertainty regarding going concern. This content is characteristic of an Audit Report or Information (AR), which covers standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K) itself, although it relates to the annual period. The document also includes an extract from the notes regarding 'Continuità aziendale' (Going Concern), further confirming its nature as an audit/accounting document. Since it is the actual report from the auditor, 'AR' is the most appropriate classification. FY 2024
2025-06-13 Italian

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