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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 598 across all filing types
Latest filing 2018-07-13 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
Statut Spółki
Regulatory Filings Classification · 99% confidence The document text consists of structured sections titled 'STATUT SPÓŁKI' (Articles of Association/Statute of the Company) in Polish. It details the company name, seat, scope of business (PKD codes), capital structure (including share series and authorized capital increase limits), company bodies (General Meeting, Supervisory Board, Management Board), and rules for the General Meeting. This content is characteristic of a company's foundational legal document, which is typically filed with regulatory bodies or maintained as a core corporate governance document. Since it is not a financial report (10-K, IR, ER), a specific announcement (DIV, DIRS, MANG), or a presentation (IP), and it details internal governance structure and capital rules, it aligns best with Governance Information (CGR), which covers internal rules and board structure, or potentially a specific section of a larger filing like a 10-K/AR that includes the charter. Given the explicit focus on the 'Statut' (Statute), 'Governance Information' (CGR) is the most appropriate classification for this type of foundational corporate document detailing rules and structure.
2018-07-13 Polish
Zarejestrowanie przez sąd zmiany statutu Spółki - Content (PL)
Board/Management Information Classification · 95% confidence The document text is a current report (raport bieżący) from a Polish company ("Czerwona Torebka" S.A.) detailing the registration of amendments to its Articles of Association (statut) by the National Court Register (KRS). These amendments were approved by an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy). The content focuses on changes to shareholder voting rights related to the Supervisory Board and definitions within the statute. This type of corporate governance and statutory change filing is best classified under Governance Information (CGR), as it details internal rules and structure, or potentially Regulatory Filings (RNS) if CGR is too specific for statutory changes. However, since it explicitly details changes to the company's foundational governance document (the Statute) following a shareholder meeting, CGR is the most appropriate fit among the provided options, as it relates directly to corporate governance practices. It is not an AGM presentation (AGM-R), a general earnings release (ER), or a simple announcement of a report (RPA).
2018-07-13 Polish
Zawarcie umów zastawu rejestrowego - Content (PL)
Capital/Financing Update Classification · 99% confidence The document is a formal announcement from the Management Board ('Zarząd') of 'Czerwona Torebka' S.A. detailing the execution of agreements for creating registered pledges ('umowy zastawu rejestrowego') over investment certificates. This action secures guarantees ('poręczenia') provided by the company for the debts of another entity. The transaction involves significant assets and is described as being of 'considerable value' ('o znacznej wartości') relative to the company's equity. This type of announcement, concerning corporate financing, guarantees, and material asset encumbrances, fits best under Capital/Financing Update (CAP), as it directly relates to changes in the company's capital structure or financing arrangements (securing debt via collateral). It is not a standard earnings release (ER), an interim report (IR), or a director's dealing (DIRS). Given the nature of securing debt through collateral on significant assets, CAP is the most appropriate classification.
2018-07-12 Polish
Lista Akcjonariuszy posiadających 5% na ZWZA 18.06.2018
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document title explicitly mentions 'Lista Akcjonariuszy posiadających co najmniej 5 % liczby głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (List of Shareholders holding at least 5% of the votes at the Ordinary General Meeting) and provides a table detailing shareholder names, number of shares, and percentage of votes for a specific meeting date (June 18, 2018). This content directly relates to the results of a shareholder vote at a General Meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the actual results, not just an announcement of results.
2018-06-19 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 procent liczby głosów na Zwyczajnym Walnym Zgromadzeniu spółki „Czerwona Torebka” S.A. w dniu 18 czerwca 2018 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and discusses the list of shareholders holding at least 5% of the votes at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy) held on June 18, 2018. This content directly relates to the results of a shareholder vote at a general meeting. The most appropriate category is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short (466 chars) and appears to be an official announcement detailing the outcome/participants of the vote.
2018-06-19 Polish
Wybór biegłego rewidenta - Content (PL)
Audit Report / Information Classification · 95% confidence The document is a formal announcement from the Management Board ('Zarząd') of the company regarding the selection of an external auditor ('Biegły Rewident', Grant Thornton) to conduct statutory audits and reviews for future periods (2018 and 2019) and detailing past audit engagements. This relates directly to the examination and reporting on financial statements, which falls under the scope of Audit Reports or Information. Since it is an announcement about the appointment of an auditor for future audits, and not the audit report itself, it aligns best with the 'Audit Report / Information' category (AR), which covers applied accounting principles and results of internal/regulatory stress tests, often including auditor appointments or related procedural announcements. It is not a full Annual Report (10-K), an Earnings Release (ER), or a general regulatory filing (RNS), as it concerns a specific, recurring financial compliance function. FY 2018
2018-06-18 Polish

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