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CPD S.A. — Investor Relations & Filings

Ticker · CPD ISIN · PLCELPD00013 LEI · 2594009QP38B3SQJ5505 WAR Real estate activities
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Filings indexed 878 across all filing types
Latest filing 2019-06-27 Annual Report
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
Skorygowany Jednostkowy Raport Roczny CPD S.A. za 2018
Annual Report Classification · 1% confidence The document is titled 'RAPORT ROCZNY 2018' (Annual Report 2018) for CPD S.A. It contains comprehensive sections including board composition, management reports, governance, and references to financial statements for the fiscal year ending December 31, 2018. This aligns with the definition of an Annual Report (10-K). FY 2018
2019-06-27 Polish
Raport Komitetu Audytu CPD S.A. za 2018 r.
Governance Information Classification · 1% confidence The document is explicitly titled "Roczny Raport Komitetu Audytu Rady Nadzorczej CPD SA z jego działalności w 2018 r." (Annual Report of the Audit Committee of the Supervisory Board of CPD SA on its activities in 2018). This document details the composition, meetings, discussions, and decisions of the Audit Committee throughout the year 2018, focusing on oversight of financial reporting, risk management, and auditor selection. This content strongly aligns with governance and oversight functions, specifically related to auditing and financial review, but it is a report *about* the audit committee's work, not the full annual financial report (10-K) or a standalone general audit report (AR). It fits best under Governance Information (CGR) as it details internal rules, board structure oversight, and practices, or potentially Audit Report/Information (AR) due to the heavy focus on auditing functions. Given the specific focus on the Audit Committee's activities, governance structure, and review of financial statements/auditors, CGR (Governance Information) is a strong candidate, but AR (Audit Report / Information) is also highly relevant as it is a report detailing audit oversight activities. Since the document is a formal report detailing the activities and findings of a statutory committee responsible for financial oversight, 'AR' (Audit Report / Information) is the most precise fit among the provided options, as it covers reports related to internal/regulatory stress tests and applied accounting principles oversight, which is the core function described here, even though it's a committee report rather than the external auditor's opinion itself. However, looking closely at the definitions, 'AR' is for 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests'. This document is a report *by* the committee *about* its oversight, not the audit opinion itself. 'CGR' (Governance Information) covers 'Report detailing the company's internal rules, board structure, and governance practices.' The document heavily details the committee's structure, legal basis, and governance oversight role. Therefore, CGR is the most appropriate classification for a formal report detailing the activities and structure of a key governance body like the Audit Committee.
2019-06-27 Polish
Sprawozdanie Rady Nadzorczej CPD S.A. za 2018 r.
Governance Information Classification · 1% confidence The document is a 'Supervisory Board Report' (Sprawozdanie Rady Nadzorczej) for CPD S.A. for the fiscal year 2018. It includes evaluations of the financial statements, the management board's activities, and corporate governance compliance. In the context of Polish corporate filings (GPW), this document is a mandatory component of the annual reporting package, typically published alongside the Annual Report. Since it provides a detailed assessment and oversight report rather than just an announcement, it falls under Governance Information (CGR). FY 2018
2019-06-27 Polish
Uzasadnienie do uchwał ZWZ CPD S.A.
AGM Information Classification · 1% confidence The document is titled "UZASADNIENIE ZARZĄDU" (Management Justification) and concerns proposed resolutions for the "Zwyczajnego Walnego Zgromadzenia Spółki" (Annual General Meeting - AGM). It details specific resolutions (Uchwały nr 1 through 17) related to approving the 2018 annual reports, covering losses, and granting discharge (absolutorium) to management and supervisory board members, which are standard items on an AGM agenda. The document also includes a justification from the Supervisory Board. Since the content is the justification/recommendation *for* the resolutions to be voted on at the AGM, it is directly related to the AGM proceedings. The most specific category for materials shared during or in preparation for the AGM is AGM Information (AGM-R). Although it discusses annual reports (Uchwały 3, 4, 6, 7), the primary purpose of this document is to provide the management's and supervisory board's opinion on the *proposed resolutions* for the meeting, making AGM-R the best fit over 10-K or ER.
2019-06-27 Polish
Uzupełnienie raportu bieżącego o Zwołaniu Zwyczajnego Walnego Zgromadzenia - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text, written in Polish, announces that the Management Board of CPD S.A. is presenting the Supervisory Board's Report on its activities for 2018 and the Annual Audit Committee Report for 2018, supplementing a previous notice about the Annual General Meeting (AGM). Crucially, the text states, 'W związku z powyższym, Spółka przekazuje w/w dokumenty tj.:' (In connection with the above, the Company transmits the aforementioned documents, namely:), indicating this document is an announcement that other reports are being released or attached, rather than being the full reports themselves. Given the short length (888 characters) and the nature of announcing the publication of specific reports (Supervisory Board Report, Audit Committee Report), this fits the definition of a Report Publication Announcement (RPA).
2019-06-27 Polish
Skorygowany Skonsolidowany Raport Roczny Grupy CPD za 2018
Annual Report Classification · 1% confidence The document is a comprehensive annual report for the fiscal year 2018 for CPD S.A. It includes detailed sections such as the Board of Directors' report, governance information, financial statements, and the independent auditor's report. The document title 'RAPORT ROCZNY GRUPY KAPITAŁOWEJ ZA ROK 2018' (Annual Report of the Capital Group for 2018) and the presence of full financial statements and management commentary confirm it is a 10-K equivalent (Annual Report). FY 2018
2019-06-27 Polish

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