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 2016-10-11 Capital/Financing Update
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
Zmiana warunków emisji obligacji serii B - Content (PL)
Capital/Financing Update Classification · 98% confidence The document is a formal announcement by the Management Board ('Zarząd') of CPD S.A. detailing a material change to the terms of previously issued bonds ('Umowy konwersyjnej' regarding 'emisji obligacji serii B'). Specifically, it details the removal of one guarantee and the introduction of new guarantees and mortgages as collateral for the debt instrument. This type of announcement, which modifies financing terms or capital structure, aligns best with the 'Capital/Financing Update' category. It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it concerns a specific financing event.
2016-10-11 Polish
2016 08 28 Raport Półroczny CPD S.A.
Annual Report Classification · 100% confidence The document is titled 'RAPORT ROCZNY 2016' (Annual Report 2016) and contains structured financial tables, balance sheet data, and performance summaries typical of a comprehensive annual report. Given the length and the presence of substantive financial data, it is classified as an Annual Report (10-K). FY 2016
2016-08-25 Polish
Lista akcjonariuszy pow.5% na ZWZ CPD S.A.
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is titled in Polish, translating to 'LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF THE VOTES AT THE ANNUAL GENERAL MEETING OF CPD S.A. JUNE 30, 2016 R.'. It explicitly lists major shareholders, their number of shares, votes, and their percentage share of votes at a specific General Meeting (ZWZ). This content directly relates to the results of a shareholder vote or the composition of voting power presented at a General Meeting. Among the provided codes, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit, as it concerns official results from shareholder votes at a general meeting.
2016-07-01 Polish
Informacje o akcjonariuszach posiadających co najmniej 5 % liczby głosów na Zwyczajnym Walnym Zgromadzeniu CPD S.A., które odbyło się 30 czerwca 2016 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (682 characters) and explicitly states that a list of shareholders holding at least 5% of the votes at the Extraordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu) held on June 30, 2016, is attached as an appendix to the report. This structure—a brief announcement stating that detailed information or results are attached or enclosed—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the full AGM material (AGM-R) or the voting results themselves (DVA). Given the context of reporting specific voting-related data (shareholder percentages at a general meeting) being attached, and applying the 'MENU VS MEAL' rule (short announcement pointing to attached data), RPA is a strong candidate. However, since the content specifically details voting results/shareholder structure related to a general meeting, DVA (Declaration of Voting Results & Voting Rights Announcements) is also highly relevant. Since the text is an announcement *about* the attached results, RPA is the most precise fit based on the document length and structure, as it is announcing the publication of the required information. Revisiting the definitions: DVA is for 'Official results from shareholder votes'. This document announces the publication of the list of major shareholders present at the meeting, which is a component of the voting/meeting outcome reporting. Given the specific nature of reporting shareholder voting power percentages following a meeting, DVA is a better fit than the generic RPA, even if it's an announcement of the results. Final check: The document reports on who held 5%+ votes at the EGM. This falls under reporting meeting outcomes/voting rights structure. Therefore, DVA is the most appropriate classification.
2016-07-01 Polish
Treść uchwał ZWZ CPD S.A z 30.06.2016
AGM Information Classification · 98% confidence The document consists entirely of numbered resolutions ("UCHWAŁA NR X") passed by the "ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Annual General Meeting - AGM) of CPD S.A. on June 30, 2016. These resolutions cover procedural matters (electing a chairman), approving the agenda, approving financial statements for 2015, allocating profit, and granting 'absolutorium' (discharge/vote of confidence) to management board members for their 2015 duties. The core content is the formal record of decisions made during the AGM. This strongly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2016-07-01 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie CPD S.A. 30 czerwca 2016 r. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states that the Management Board of CPD S.A. is informing about the content of resolutions adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') on June 30, 2016. It further states that the content of these resolutions constitutes an attachment to the current report. Since the document is very short (548 characters) and serves to announce the results/content of the AGM resolutions rather than being the full presentation or the official voting results document itself, it fits best as an announcement related to the AGM. The most specific category for AGM-related materials is 'AGM-R' (AGM Information), which covers presentations and materials shared during the AGM. Although 'DVA' covers voting results, this document announces the content of the resolutions passed, making 'AGM-R' a strong fit for the announcement of the meeting's outcome/materials.
2016-07-01 Polish

Browse filings by year

11 years

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.