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CR Capital AG — Investor Relations & Filings

Ticker · CRZK ISIN · DE000A2GS625 LEI · 5299002LGTI7JRGVK968 F Financial and insurance activities
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Filings indexed 137 across all filing types
Latest filing 2019-11-04 Board/Management Inform…
Country DE Germany
Listing F CRZK

About CR Capital AG

https://cr-energy.de/

CR Capital AG, which later became CR Energy AG, is an investment company specializing in the real estate sector. The firm's primary activity involves founding, acquiring, building, and selling high-growth companies along the real estate value chain. Its investment scope includes technology companies that support the property industry. The company also functions as a strategic investor and advisor, with involvement in the design, construction, sale, management, and leasing of residential and commercial real estate properties.

Recent filings

Filing Released Lang Actions
CR Capital Real Estate AG: bestatigt die Prognosen fur 2019 und erweitert den Vorstand
Board/Management Information Classification · 99% confidence The document is an 'Ad-hoc' announcement dated November 4, 2019, explicitly mentioning 'Schlagwort(e): Personalie/Jahresergebnis' (Keywords: Personnel/Annual Result). The core content announces the expansion of the Management Board ('Erweiterung des Vorstands') by appointing a new member, Mr. Mario Weißkopff, effective December 1, 2019. This directly relates to changes in senior management. Although it also confirms the 2019 profit forecast and mentions a potential dividend, the primary, immediate news item highlighted in the title and first paragraph is the management change. This aligns perfectly with the definition for Board/Management Information (MANG). It is not a full Annual Report (10-K), an Earnings Release (ER) which focuses only on results, or a Dividend Notice (DIV) which would focus solely on the dividend amount.
2019-11-04 German
Halbjahresabschluss 2019
Interim / Quarterly Report Classification · 100% confidence The document is a 'Zwischenbericht' (Interim Report) for the period ending June 30, 2019, for CR Capital Real Estate AG. It contains a 'Bericht des Vorstands' (Management Report), 'Zwischenlagebericht' (Interim Management Report), and references to 'Konzernabschluss' (Consolidated Financial Statements) including the balance sheet and cash flow statement. As it is a comprehensive financial report for a period shorter than a full fiscal year containing substantive financial analysis and data, it is classified as an Interim/Quarterly Report. H1 2019
2019-09-30 German
CR Capital Real Estate AG: Erhohung des Grundkapitals aus Gesellschaftsmitteln und Ausgabe von Gratisaktien gema 214 AktG
Share Issue/Capital Change Classification · 98% confidence The document is a news release from CR Capital Real Estate AG, dated September 23, 2019, announcing the 'Erhöhung des Grundkapitals aus Gesellschaftsmitteln und Ausgabe von Gratisaktien' (Increase of share capital from company funds and issuance of bonus shares). This action directly relates to changes in the company's capital structure, specifically issuing new shares to existing shareholders based on a resolution from the Annual General Meeting (AGM). This fits the definition of 'Capital/Financing Update' (CAP) as it details a capital structure change (share capital increase via bonus shares). While it relates to an AGM resolution, the core subject is the capital change itself, not the AGM materials (AGM-R) or the voting results (DVA). It is not a full financial report (10-K or IR) nor a simple dividend notice (DIV). Therefore, CAP is the most appropriate classification.
2019-09-23 German
CR Capital Real Estate AG: Erfolgreiche Hauptversammlung - Groe Zustimmung bei allen Tagesordnungspunkten - Ausschuttung 1,50 EUR je Aktie - Ausgabe von Gratisaktien 1:1
AGM Information Classification · 98% confidence The document text explicitly mentions the 'Hauptversammlung 2019' (Annual General Meeting 2019) being held, detailing that 'Sämtliche Tagesordnungspunkte wurden mit einer Zustimmung von annähernd 100% gefasst' (All agenda items were passed with nearly 100% approval). It also discusses the dividend payout and the election/re-election of board members. This content directly relates to the proceedings and outcomes of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it mentions the Annual Report for 2018 in passing ('berichtete Frau Christiane Bohm... detailliert über die operative, finanzielle und strategische Entwicklung... im Geschäftsjahr 2018'), the primary focus and context of the announcement is the meeting itself and its resolutions.
2019-08-16 German
CR Capital Real Estate AG: mit gutem ersten Halbjahr 2019 - Erweiterung des Geschaftsmodells um Sozialen Wohnungsbau, Veranderung im Vorstand
Earnings Release Classification · 100% confidence The document is an 'Ad-hoc' announcement dated August 15, 2019, titled 'CR Capital Real Estate AG: mit gutem ersten Halbjahr 2019 – Erweiterung des Geschäftsmodells um Sozialen Wohnungsbau, Veränderung im Vorstand'. It explicitly reports key financial figures for the first half of 2019 (Umsatz von 6,32 Mio. EUR, Jahresüberschuss von 3,47 Mio. EUR) and discusses business outlook and management changes. This content structure—reporting period results and forward-looking statements—is characteristic of an Earnings Release (ER) or an Interim/Quarterly Report (IR). Since it is an 'Ad-hoc' release focusing on key highlights (financials and management change) immediately following the period end, it fits the definition of an Earnings Release (ER) better than the comprehensive Interim Report (IR). It is not a full transcript (CT), a formal 10-K, or a proxy statement. The document length (4255 chars) is substantial enough to contain key results, making it more than just a simple RPA. H1 2019
2019-08-15 German
Jahresabschluss 2018
Annual Report Classification · 100% confidence The document is titled 'Geschäftsbericht 2018' (Annual Report 2018) for CR Capital Real Estate AG. It contains comprehensive financial statements, a management report (Konzernlagebericht), a consolidated balance sheet, income statement, cash flow statement, and an auditor's report. It is clearly the full annual report for the fiscal year 2018, not an announcement or a summary. FY 2018
2019-07-01 German

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