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Czerwona Torebka S.A. — Investor Relations & Filings

Ticker · CZT ISIN · PLCRWTR00022 LEI · 259400VXHWE4T5N04P07 WAR Real estate activities
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Filings indexed 595 across all filing types
Latest filing 2023-06-01 Proxy Solicitation & In…
Country PL Poland
Listing WAR CZT

About Czerwona Torebka S.A.

https://www.czerwonatorebka.pl/

Czerwona Torebka S.A. is a company primarily active in the real estate sector. Its core operations involve the management of retail centers and offering commercial premises for lease. The company also engages in broader real estate agency and investment activities, which include commercial properties, residential flats, and land. In addition, it provides management consultancy services related to its core business.

Recent filings

Filing Released Lang Actions
FORMULARZ POZWALAJĄCY NA WYKONANIE GŁOSU PRZEZ PEŁNOMOCNIKA
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "FORMULARZ POZWALAJĄCY NA WYKONANIE GŁOSU PRZEZ PEŁNOMOCNIKA" (Form Allowing Voting by Proxy) for the Annual General Meeting ("Zwyczajnym Walnym Zgromadzeniu") of the company scheduled for June 30, 2023. This document is a proxy voting instruction form, which is a key component of the materials distributed to shareholders in preparation for an Annual General Meeting (AGM). While it relates to the AGM, the specific document type is a proxy form used to instruct a representative on how to vote on resolutions. This aligns most closely with the materials sent to shareholders to provide information and request votes for meetings, which corresponds to Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the final voting results (DVA).
2023-06-01 Polish
informacja o akcjach
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (383 characters) and announces the total number of shares and votes outstanding as of a specific date (June 1, 2023) in relation to an upcoming Annual General Meeting (AGM) scheduled for June 30, 2023. This information is typically required to be disclosed prior to an AGM to establish the voting base. Since it is a specific announcement related to the mechanics of a shareholder meeting rather than the meeting materials themselves (AGM-R) or the voting results (DVA), it fits best under the general category of shareholder/capital information related to a meeting. Given the context of establishing the share base for the AGM, it is closely related to the mechanics of the meeting. However, none of the specific codes perfectly capture 'pre-AGM share count disclosure'. It is not a full report (10-K, IR), nor a dividend notice (DIV), nor a general share change (SHA). Since it is a specific announcement related to the structure supporting the AGM, and given the options, it is most closely related to the general context of shareholder meetings or capital structure, but the content is highly specific to the share count for the meeting. Because it is a specific announcement about the share capital structure relevant to the upcoming AGM, and not a general capital change (SHA) or a formal voting result (DVA), I will classify it as a general regulatory announcement (RNS) as it is a mandatory disclosure related to the AGM mechanics, or potentially related to the AGM itself (AGM-R). Given the focus on the share count for the AGM, AGM-R is a strong candidate, but AGM-R is defined as 'Presentations and materials shared during the Annual General Meeting'. This is a pre-meeting disclosure. I will default to RNS as the most appropriate fallback for a specific, short regulatory disclosure not covered elsewhere, although it is highly related to the AGM process.
2023-06-01 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia spółki Czerwona Torebka S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (692 characters) and explicitly states that the Management Board ('Zarząd') is transmitting documents related to the calling of an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki'). It mentions transmitting draft resolutions, the announcement of the EGM, the remuneration report, and proxy forms. Since this document is an announcement *about* the AGM and includes the necessary materials for shareholders to prepare for voting, it strongly aligns with the purpose of materials shared during or in preparation for an AGM. The most specific category for AGM-related materials is 'AGM-R' (AGM Information). It is not a full transcript (CT) or a proxy statement (PSI) in isolation, but rather the official notice and accompanying documents for the meeting itself.
2023-06-01 Polish
CZT Śródroczne skrócone skonsolidowane spr. fin. 1Q 2023
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim Condensed Consolidated Financial Statement) for the 3-month period ending March 31, 2023. It contains detailed financial tables, including the statement of comprehensive income, financial position, and notes. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2023
2023-05-30 Polish
CZT Skonsolidowany raport kwartalny 1Q 2023
Interim / Quarterly Report Classification · 100% confidence The document is titled 'SKONSOLIDOWANY RAPORT ZA I KWARTAŁ 2023 ROKU' (Consolidated Report for Q1 2023) for Grupa Kapitałowa 'Czerwona Torebka' S.A. It contains a detailed table of contents covering financial statements, management analysis, and operational data for the first quarter. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2023
2023-05-30 Polish
CZT Śródroczne skrócone jednostkowe spr. fin. 1Q 2023
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczne skrócone sprawozdanie finansowe' (Interim Condensed Financial Statement) for the 3-month period ending March 31, 2023. It contains comprehensive financial statements, including the statement of comprehensive income, statement of financial position, and detailed explanatory notes. It is not an announcement of a report, but the report itself, fitting the definition of an Interim/Quarterly Report (IR). Q1 2023
2023-05-30 Polish

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