Skip to main content
Czerwona Torebka S.A. logo

Czerwona Torebka S.A. — Investor Relations & Filings

Ticker · CZT ISIN · PLCRWTR00022 LEI · 259400VXHWE4T5N04P07 WAR Real estate activities
Filings indexed 595 across all filing types
Latest filing 2020-10-30 Regulatory Filings
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
Tekst Jednolity Statutu Spółki
Regulatory Filings Classification · 98% confidence The document text is titled "*STATUT SPÓŁKI*" (Articles of Association/Statute of the Company) and details the fundamental rules governing the company's structure, including its name, scope of activity (Przedmiot działalności), share capital structure (Kapitał zakładowy), and the composition and powers of its governing bodies (Walne Zgromadzenie, Rada Nadzorcza, Zarząd). This content is characteristic of a company's foundational legal document, which is typically filed with regulatory bodies or updated via specific corporate actions. Since it defines the governance structure and capital rules, it is most closely related to Governance Information (CGR) or potentially an amendment to the Articles of Association, which often accompanies major corporate filings. Given the options, 'Governance Information' (CGR) is the best fit for a document detailing the Statute/Articles of Association.
2020-10-30 Polish
KRS
Audit Report / Information Classification · 95% confidence The document is an official extract from the Polish National Court Register (Krajowy Rejestr Sądowy - KRS) for a company named "CZERWONA TOREBKA" SPÓŁKA AKCYJNA. It details the company's legal status, address, and a history of amendments to its statute (articles of association) via notarial acts. This type of document provides fundamental, ongoing governance and structural information about the entity, rather than periodic financial results (like 10-K or IR) or specific transactional announcements (like DIV or DIRS). Reviewing the definitions: - It is not an Annual Report (10-K) or Interim Report (IR). - It is not an Earnings Release (ER) or Call Transcript (CT). - It is a record of the company's foundational rules and structure. - The closest fit among the governance/structural options is Governance Information (CGR), which covers internal rules and board structure. While this specific document is a statutory extract, it fundamentally documents the company's governance framework as registered with the state. - It is not a Director's Dealing (DIRS), Dividend Notice (DIV), or Capital Change (CAP/SHA). Given the content is a formal, official registration extract detailing the company's legal form (SPÓŁKA AKCYJNA) and history of statute changes, it falls under the umbrella of corporate governance documentation. FY 2020
2020-10-30 Polish
Zarejestrowanie przez sąd zmiany statutu Spółki - Content (PL)
Capital/Financing Update Classification · 95% confidence The document text is a formal announcement by the Management Board ('Zarząd') of 'Czerwona Torebka' S.A. regarding a change in the company's statute ('zmiana statutu') that was registered by the National Court Register (KRS) on October 29, 2020. The change concerns the representation rules of the Management Board (§ 28). This type of filing, which reports on internal governance structure changes (specifically related to board authority and representation), aligns best with Governance Information (CGR). Although it involves the Board, it is a statutory change, not a management change (MANG) or a director's dealing (DIRS). It is a formal regulatory disclosure, but CGR is more specific than the general RNS fallback. The document explicitly mentions that the KRS excerpt and the Consolidated Text of the Statute are attached, indicating it is the report itself, not just an announcement of a report (ruling 2 does not apply).
2020-10-30 Polish
Powiadomienie
Major Shareholding Notification Classification · 98% confidence The document is titled "ZAWIADOMIENIE O POŚREDNIM NABYCIU ZNACZNEGO PAKIETU AKCJI SPÓŁKI PUBLICZNEJ" (Notification of Indirect Acquisition of a Significant Block of Shares of a Public Company). It explicitly references Polish law regarding public offerings and significant shareholdings (Art. 69 of the relevant Act). The content details the change in the percentage of shares held (from 12.94% to a combined total including the indirect holding via Enaville, reaching 29.12% (12.94% + 16.18%)). This type of filing, reporting changes in major share ownership thresholds, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document length is short (2165 chars), but it is the primary notification itself, not an announcement of a report, thus MRQ is appropriate over RPA/RNS.
2020-10-16 Polish
Powiadomienie zgodnie z art. 69 Ustawy - Content (PL)
Major Shareholding Notification Classification · 95% confidence The document text is very short (502 characters) and explicitly states that a notification ('powiadomienie') received on October 16, 2020, pursuant to Article 69 of the Polish Public Offering Act, is attached as an appendix to this report. This structure—a brief announcement stating that a specific regulatory document is attached or enclosed—strongly suggests this is an announcement about the filing rather than the filing itself. Article 69 of the Polish Act typically relates to changes in significant shareholdings. Therefore, this fits the definition of a Major Shareholding Notification (MRQ). Since the document is an announcement of a specific regulatory filing, and MRQ is a specific category, MRQ is preferred over the general fallback RNS. The 'Menu vs Meal' rule suggests this is an announcement (RPA or RNS), but MRQ is more specific for shareholding changes.
2020-10-16 Polish
Sprzedaż akcji spółki zależnej - Content (PL)
M&A Activity Classification · 85% confidence The document text is very short (343 characters) and written in Polish. It states that a subsidiary of the Issuer ('Emitent') sold 100% of the shares of another company ('Enaville Investments spółka akcyjna') on October 12, 2020. This action describes a transaction involving the disposal of an investment or a subsidiary, which falls under corporate restructuring or asset disposal. Given the provided definitions, this is most closely related to a significant transaction or change in corporate structure. Since there is no specific code for 'Asset Sale' or 'Subsidiary Disposal', and it is a formal announcement of a specific corporate action, it should be classified under the general regulatory announcement category, RNS, as it doesn't fit cleanly into CAP (Financing), TAR (M&A), or DIRS (Insider Trading).
2020-10-16 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.