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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 2024-03-27 Legal Proceedings Report
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
ELEPHANT GIN: NOMINATO ESPERTO DI RISTRUTTURAZIONE FINANZIARIA E AVVIATA LA PROCEDURA DI INDENNIZZO IN BASE ALL'ACCORDO DI ACQUISTO DELLE AZIONI
Legal Proceedings Report Classification · 99% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and details specific corporate actions related to an acquisition (Elephant Gin) and subsequent financial/legal issues, including appointing a restructuring expert and initiating an indemnity claim against sellers. This type of announcement, which communicates material, non-financial or preliminary financial information outside of a standard periodic report (like 10-K or IR), often falls under general regulatory announcements or press releases. Since it is not a formal Earnings Release (ER) which focuses on period results, nor a specific legal filing (LTR), nor a management discussion (MDA), the most appropriate general category for a significant, non-standard corporate update disseminated via press release is Regulatory Filings (RNS), which serves as a broad category for material announcements not covered elsewhere. The length (7669 chars) is substantial enough that it is not merely announcing a report, but is the report itself (a press release detailing corporate actions).
2024-03-27 Italian
PRESENTATA DA ELEPHANT GIN L’ISTANZA DI INSOLVENZA CON CONSEGUENTE AVVIO DELLA RELATIVA PROCEDURA
Regulatory Filings Classification · 95% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and announces a significant corporate event: a subsidiary (Elephant Gin GmbH) has filed for insolvency, and the parent company (Compagnia dei Caraibi) is taking protective measures. This type of material, which communicates material, non-public information to the market outside of mandatory periodic reports (like 10-K or IR), typically falls under general regulatory announcements or press releases. Since the document is a formal announcement of a legal/financial event (insolvency filing) and is short (under 5,000 characters), it fits best as a general Regulatory Filing (RNS) or potentially a Legal Proceedings Report (LTR) if the focus was solely on the lawsuit. Given the context of immediate market disclosure via a press release format, RNS is the most appropriate general category for non-standard, material announcements not covered by other specific codes (like ER, DIV, or CAP). It is not a full report (10-K, IR) nor a specific management/board change (MANG).
2024-03-18 Italian
COMPAGNIA DEI CARAIBI: INTEGRAZIONE AL COMUNICATO DEL 1 MARZO 2024 RELATIVO AD ELEPHANT GIN GMBH
Legal Proceedings Report Classification · 99% confidence The document is explicitly titled "COMUNICATO STAMPA" (Press Release) and provides an update/integration regarding a previously announced financial tension concerning a subsidiary (Elephant Gin GmbH). It discusses 2023 revenue figures, the status of an acquisition payment tranche, and ongoing evaluation of necessary actions. This type of material, which communicates material, non-public information or updates on ongoing corporate events via a press release format, typically falls under general regulatory announcements or specific event disclosures. Since it is not a full financial report (10-K, IR), an earnings release (ER) with only highlights, or a specific legal/director/dividend notice, it best fits the general regulatory announcement category, which is RNS (Regulatory Filings), or potentially a general Corporate Information/Update category if one existed. Given the provided definitions, RNS serves as the best general regulatory announcement fallback for non-standard, material updates disseminated via press release.
2024-03-04 Italian
COMPAGNIA DEI CARAIBI ANNUNCIA LO STATO DI TENSONE FINANZIARIA DI ELEPHANT GIN GMBH
Legal Proceedings Report Classification · 99% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and announces a significant event: the financial distress of a subsidiary, Elephant Gin GmbH, and the expectation that its management will file for insolvency in Germany. This is a material, non-periodic disclosure concerning the financial health and potential restructuring of a controlled entity, which impacts the parent company's outlook. This type of announcement, which is not a full financial report (10-K, IR), an earnings release (ER), or a specific regulatory filing like insider trading (DIRS) or dividend (DIV), best fits the category for general regulatory announcements or material news that doesn't fit elsewhere. Given the nature of the disclosure (a significant operational/financial event communicated via press release), it aligns most closely with a general Regulatory Filing (RNS) or potentially a Legal Proceedings Report (LTR) if the insolvency process is viewed as a legal matter, but RNS is the broader, safer category for material press releases not covered by other specific codes. Since it is a direct announcement of a material event, and not an announcement *of* a report (RPA), RNS is the most appropriate fallback.
2024-03-01 Italian
COMPAGNIA DEI CARAIBI ANNUNCIA:PROLUNGAMENTO ACCORDO CON BROWN-FORMAN FINO AL 30 APRILE 2025 E LA FIRMA DI DUE NUOVI CONTRATTI DI DISTRIBUZIONE CON SABATINI GIN E DICTADOR RUM.
M&A Activity Classification · 99% confidence The document is titled "COMPAGNIA DEI CARAIBI ANNUNCIA:" and details specific business updates: the extension of a distribution agreement with Brown-Forman and the signing of two new distribution agreements (Sabatini Gin and Dictador Rum). It is structured as a press release or official announcement, not a comprehensive financial report (like 10-K or IR) or a transcript. Since it announces material business changes (contract renewals/terminations and new partnerships) that impact operations and potentially future revenue, it falls under general corporate announcements. Given the options, this type of material business update, which is not strictly about management changes (MANG), financing (CAP), or dividends (DIV), is best classified as a general Regulatory Filing (RNS) or potentially a specific type of announcement if one fits better. It is not an Earnings Release (ER) as it doesn't contain period results. It is not a Management Discussion & Analysis (MDA). Since it is a formal announcement of significant operational/commercial news, RNS (Regulatory Filings/General Announcement) is the most appropriate fallback, although it strongly resembles a press release announcing strategic moves. Given the nature of the content (announcing contract changes), it is a material event disclosure.
2024-03-01 Italian
COMPAGNIA DEI CARAIBI: PRESA VISIONE DI TALUNI DATI GESTIONALI ECONOMICOFINANZIARI CONSOLIDATI AL 31 DICEMBRE 2023
Earnings Release Classification · 99% confidence The document is a press release dated January 30, 2024, providing preliminary, unaudited consolidated financial data (revenues and Net Financial Position) for the period ending December 31, 2023. It highlights key figures and includes commentary from the CFO. This format, which announces key financial results before the full statutory report (like a 10-K or IR), strongly aligns with the definition of an Earnings Release (ER). Although it contains some financial data, it is a summary announcement, not the comprehensive report itself, nor is it a transcript or a formal regulatory filing like a 10-K. The length (5471 chars) is substantial for a simple RPA, and the content is focused purely on results highlights. FY 2023
2024-01-30 Italian

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