Skip to main content
CPD S.A. logo

CPD S.A. — Investor Relations & Filings

Ticker · CPD ISIN · PLCELPD00013 LEI · 2594009QP38B3SQJ5505 WAR Real estate activities
Open in API
Filings indexed 878 across all filing types
Latest filing 2022-05-31 Audit Report / Informat…
Country PL Poland
Listing WAR CPD

About CPD S.A.

https://www.cpdsa.pl/?lang=en

CPD S.A. is a holding company operating through its subsidiaries in the real estate sector. The group's core activities involve the development and sale of residential, office, and warehouse properties. Its development process encompasses land acquisition, construction, and the sale of completed projects. The company also specializes in active asset management, acquiring existing properties to generate added value through refurbishment, optimization of leased spaces, or changes in use. Furthermore, CPD S.A. offers specialized real estate consulting services for investors and funds. The group's portfolio features projects developed both independently and through joint ventures, with a track record of selling commercial assets to international investment funds.

Recent filings

Filing Released Lang Actions
9_Sprawozdanie_finansowe_CPD_2021.pdf
Audit Report / Information Classification · 1% 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 contains an 'Opinia' (Opinion) from Grant Thornton Polska regarding the financial statements of CPD S.A. as of December 31, 2021, referencing Polish accounting laws and International Standards on Auditing (KSB/MSB). This document is the formal report issued by an external auditor concerning the annual financial statements. This directly corresponds to the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from the full Annual Report (10-K) which contains the statements themselves plus management discussion, etc. Since this is the auditor's opinion on the financial statements, AR is the most appropriate classification. FY 2021
2022-05-31 Polish
8_Wniosek_dotyczacy_podzialu_zysku_2021.pdf
AGM Information Classification · 1% confidence The document text is a formal 'MOTION OF THE MANAGEMENT BOARD' dated May 30, 2021, addressed 'TO THE GENERAL MEETING OF CPD S.A.' regarding the 'ALLOCATION OF THE PROFIT FOR THE FINANCIAL YEAR 2021'. It explicitly details the net profit for the year ended December 31, 2021, and proposes how this profit should be allocated (to cover prior losses). This content—a proposal or resolution presented to shareholders for a vote at a general meeting—is characteristic of materials prepared for an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-05-31 Polish
7_Raport_Zarzadu_z_Dzialalnosci_CPD_2021.pdf
Management Reports Classification · 1% confidence The document is a 'Sprawozdanie z działalności spółki' (Management Report) for CPD S.A. for the year ended December 31, 2021. It includes detailed sections on board composition, corporate governance, management's discussion of business activities, and references to the financial statements and audit report. This is a comprehensive annual management report, which falls under the category of Management Reports (MDA). FY 2021
2022-05-31 Polish
6_AC_Report_for_2021_PL.pdf
Audit Report / Information Classification · 1% confidence The document is titled "Sprawozdanie Komitetu Audytu Rady Nadzorczej CPD SA z jego działalności w 2021 roku" (Report of the Audit Committee of the Supervisory Board of CPD SA on its activities in 2021). It details the composition, meetings, activities, and topics discussed by the Audit Committee throughout the year 2021, including reviews of financial statements and risk management. This content strongly aligns with the description of an Audit Report or Information document, specifically focusing on the oversight function related to financial reporting and internal controls, which falls under the 'Audit Report / Information' category (AR). It is not a full Annual Report (10-K), nor is it merely an announcement of a report (RPA/RNS), as it contains the substantive content of the committee's work. It also touches upon governance aspects but is primarily focused on audit and financial oversight. FY 2021
2022-05-31 Polish
6_SB_Report_2021_PL.pdf
Audit Report / Information Classification · 1% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ CPD SPOŁKA AKCYJNA" (Supervisory Board Report of CPD S.A.) and contains several key sections: 1. Report of the Supervisory Board on its activities for the financial year ending December 31, 2021. 2. Assessment of the Financial Statement and Management Board Report for the same period. 3. Assessment of the proposal regarding the distribution of profit for 2021. 4. Conclusions for the Ordinary General Meeting. The content details the composition and changes in the Supervisory Board and Audit Committee during 2021, and includes an assessment of the company's social/charitable activities (sponsoring, rent for cultural center 'Arsus'). This document is a comprehensive report issued by the Supervisory Board, covering governance, oversight of financial reporting, and operational review for the full fiscal year (ending Dec 31, 2021). While it contains governance elements, its primary function is the annual oversight report required by Polish corporate law, which aligns closely with the scope of an Annual Report (10-K) or a detailed Audit/Oversight Report (AR), but specifically focuses on the Supervisory Board's role and assessment of management's performance and financials. Given the options, 'Audit Report / Information' (AR) is the closest fit for a detailed report from the Supervisory Board assessing the financial statements and management report, especially since it is not the full 10-K (which is typically filed with the SEC and uses specific US GAAP/IFRS terminology, although the content overlaps). However, the document is fundamentally the Supervisory Board's annual review/report. In many jurisdictions, this type of detailed annual oversight report is often categorized alongside or as part of the broader annual reporting package. Since it is a detailed report covering the full year's activities and assessment of financials, and it is not merely an announcement (the document length is substantial, 24k chars), it is classified as an Audit Report/Information (AR) as it heavily features the assessment of the financial statements and internal controls/governance oversight. If a specific 'Supervisory Board Report' category existed, it would be preferred. Lacking that, AR covers standalone audit reports and results of internal/regulatory stress tests, which aligns with the Supervisory Board's assessment function over the financial results. FY 2021
2022-05-31 Polish
5_Informacja_o_Liczbie_Akcji_ZWZ_2022.pdf
Share Issue/Capital Change Classification · 1% confidence The document is a short notification (968 characters) in Polish titled 'Information on the total number of shares in CPD S.A. as of May 31, 2022.' It explicitly cites Article 4023 § 1 pkt 2 of the Commercial Companies Code and details the total number of shares and the structure of the share capital, including the total number of votes. This content relates directly to the company's capital structure and share count. While it is a specific disclosure about capital, it is not a formal announcement of a share issue/buyback (SHA/POS) or a general financing update (CAP). It is a mandatory statutory disclosure regarding the current state of the share capital. Given the options, 'Share Issue/Capital Change' (SHA) is the closest fit as it deals with the structure and total count of shares, even if it's a periodic update rather than a transaction announcement. However, since it is a statutory disclosure about the capital structure, and not a transaction, 'Capital/Financing Update' (CAP) is also plausible, but SHA is more precise for share count disclosure. Given the nature of the disclosure (stating the total number of shares and capital structure), SHA is the most appropriate classification among the provided codes.
2022-05-31 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.