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
Open in API
Filings indexed 595 across all filing types
Latest filing 2025-09-29 Interim / Quarterly Rep…
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
Sprawozdanie jednostkowe
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczne skrócone sprawozdanie finansowe' (Interim Condensed Financial Report) for the 6-month period ending June 30, 2025. It contains detailed financial statements, including the statement of comprehensive income, statement of financial position, and cash flow statement, along with explanatory 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). H1 2025
2025-09-29 Polish
Zmiana terminu publikacji raportu za 1 półrocze 2025 r. - Content (PL)
Report Publication Announcement Classification · 100% confidence The document is a short announcement from Czerwona Torebka S.A. regarding a change in the scheduled publication date for their consolidated semi-annual report. It does not contain the financial report itself, but rather notifies the market of a calendar adjustment. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2025-09-24 Polish
Lista akcjonariuszy
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled "Lista Akcjonariuszy posiadających co najmniej 5 % liczby głosów na Zwyczajnym Walnym Zgromadzeniu spółki..." which translates to "List of Shareholders holding at least 5% of the votes at the Ordinary General Meeting...". It explicitly lists major shareholders and their voting percentages related to a specific General Meeting date (June 30, 2025). This content directly relates to the results or official documentation stemming from a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-06-30 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 procent liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu spółki Czerwona Torebka Spółka Akcyjna w dniu 30 czerwca 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (491 characters) and explicitly states that the Management Board ('Zarząd') is transmitting an attachment ('w załączeniu do niniejszego raportu bieżącego') containing a list of shareholders holding at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 30, 2025. This structure—a brief announcement stating that detailed information (the list of major shareholders/voting results) is attached or included—strongly suggests this is an announcement about the publication of results rather than the full results document itself. Since the content relates directly to the results of a shareholder vote at a General Meeting, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). However, given the 'MENU VS MEAL' rule, if this is merely an announcement pointing to the actual results (which are likely in an attachment not provided here), it could be RPA or RNS. Since the core subject is the voting results, DVA is the primary fit, but the brevity and reference to an attachment lean towards RPA/RNS. Given the specific nature of the content (voting results), DVA is the most precise classification for the *subject matter*, even if the format is an announcement. If the actual results were present, it would be DVA. Since it's an announcement of results, I will lean towards the most specific result type, DVA, assuming the attached list constitutes the core filing, or RPA if it's purely a notification of publication. Given the context of Polish regulatory filings (where such announcements often precede the full filing), and the explicit mention of the AGM voting results, DVA is the best fit for the subject matter, but RPA is often used for the announcement wrapper. I will select DVA as the subject matter is highly specific to voting outcomes.
2025-06-30 Polish
Uchwały
AGM Information Classification · 99% confidence The document is titled "AKT NOTARIALNY" (Notarial Deed) and contains the text "PROTOKÓŁ Z WALNEGO ZGROMADZENIA SPÓŁKI AKCYJNEJ" (Minutes of the General Meeting of the Joint Stock Company). It details the proceedings, resolutions (Uchwały), and voting results of a "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) held on June 30, 2025, concerning the company "Czerwona Torebka" S.A. This document is the official record of the meeting itself, including the adoption of the agenda and voting on matters like management reports and absolutions. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2025-06-30 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy spółki - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (456 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') held on June 30, 2025, attached to the current report. This structure—a brief announcement transmitting the actual results or content of a meeting—strongly suggests it is an announcement regarding the meeting's outcome rather than the full presentation (AGM-R) or the voting results document itself (DVA). However, given the context of reporting resolutions from the AGM, the most fitting category among the provided options that covers meeting outcomes or related materials, especially when short, is often related to the meeting itself or the voting results. Since it specifically details the resolutions passed at the AGM, it is closely related to the AGM event. If the document contained the actual voting results, DVA would be perfect. Since it contains the resolutions passed at the AGM, AGM-R (AGM Information) is the most appropriate fit for materials related to the AGM proceedings, even if it's a summary announcement.
2025-06-30 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.