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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 2018-05-18 AGM Information
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
Projekty uchwał ZWZA 2018
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ("Uchwała nr X/2018") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of the company on June 18, 2018. These resolutions cover the election of the meeting chairman, approval of the agenda, approval of annual reports (for the period ending Dec 31, 2017), and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for their duties during 2017. Documents detailing the proceedings, resolutions, and voting results of an Annual General Meeting (AGM) fall directly under the AGM Information category.
2018-05-18 Polish
Ogłoszenie o zwołaniu ZWZ Czerwona Torebka 2018
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie Zarządu spółki 'Czerwona Torebka' spółki akcyjnej z siedzibą w Poznaniu o zwołaniu Zwyczajnego Walnego Zgromadzenia" (Announcement of the Management Board of 'Czerwona Torebka' S.A. located in Poznań regarding the convening of the Ordinary General Meeting). It explicitly details the date, time, location, and a detailed agenda (porządek obrad) for an upcoming shareholder meeting, including items related to approving annual reports, granting discharge, and proposing changes to the company's Statute. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement. Therefore, the appropriate classification is AGM-R.
2018-05-18 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia spółki „Czerwona Torebka” S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an Ordinary General Meeting of Shareholders ("Zwyczajnego Walnego Zgromadzenia Akcjonariuszy"). It specifies the date (June 18, 2018), time, and location, and mentions that draft resolutions ("projekty uchwał") are attached. This content directly relates to the preparation and announcement of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1113 chars), but its primary purpose is to announce the meeting itself, not just that a report is attached, making AGM-R more specific than RPA or RNS.
2018-05-18 Polish
załącznik
Legal Proceedings Report Classification · 99% confidence The document is a formal notification from Copernicus Capital Towarzystwo Funduszy Inwestycyjnych S.A. (acting on behalf of two investment funds, Fundusz 1 and Fundusz 2) to Czerwona Torebka S.A. regarding the 'przejęciem kontroli' (takeover of control) over Czerwona Torebka S.A. The notification explicitly references Polish law concerning investment funds (UFI) and details the required information under Article 70zm, including details about the management company, conflict of interest prevention, and information sharing policies. This structure and content strongly indicate a mandatory regulatory disclosure related to a change in control of a company, which falls under the scope of significant corporate events requiring official filing. Since it is a detailed, mandatory disclosure about a specific corporate action (change of control) rather than a general earnings report (ER) or a comprehensive annual/interim report (10-K/IR), and it is not a proxy statement (DEF 14A) or a simple announcement of a report (RPA), the most appropriate classification is a general Regulatory Filing (RNS), as it is a specific regulatory notice that doesn't fit the other specialized categories perfectly, although it is highly specific in nature. Given the context of Polish financial regulations, this type of mandatory disclosure often defaults to a general regulatory announcement category if a more specific 'Change of Control' code is unavailable. However, reviewing the definitions, 'RNS' is the fallback for miscellaneous filings. Since the document is a detailed, specific regulatory notice about a change in control, and there is no specific 'Change of Control' code, RNS is the best fit among the provided options as a formal regulatory communication.
2018-05-09 Polish
Informacja związana z przejęciem kontroli nad „Czerwona Torebka” S.A. - Content (PL)
Regulatory Filings Classification · 99% confidence The document text is very short (609 characters) and is written in Polish. It references a previous current report (raport bieżący) and states that the content of the received notification (zawiadomienia) regarding the acquisition of control over the company by certain Investment Funds is provided in the attachment ('Treść otrzymanej informacji Spółka przekazuje w załączniku.'). This structure—a brief announcement stating that the substantive information is attached—strongly suggests this is an announcement about a regulatory filing or notification, rather than the full filing itself. Since the content relates to a change in control/significant shareholding, it is related to 'Major Shareholding Notification' (MRQ). However, given the very short length and the explicit statement that the content is in an attachment, it fits the 'Menu vs Meal' rule, pointing towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the core subject is a change in control/significant ownership, MRQ is the most specific fit for the *subject matter*, but RPA/RNS is the fit for the *document type* based on length and structure. Given the context of Polish regulatory filings (where 'raport bieżący' often covers these topics), and the structure being an announcement of attached content, RPA is appropriate if the attachment is the main filing, or RNS if it's a general regulatory notice. Since the content is about control/shareholding change, and it's a formal notification, I will classify it as RNS as the most appropriate general regulatory fallback for a short announcement of an attached notification, as MRQ usually implies the full details are present in the filing itself, not just referenced in an attachment announcement.
2018-05-09 Polish
CZT Jednostkowy raport roczny 2017
Annual Report Classification · 100% confidence The document is explicitly titled 'JEDNOSTKOWY RAPORT ROCZNY' (Standalone Annual Report) for the year ended December 31, 2017. It contains a comprehensive table of contents covering management reports, financial statements (balance sheet, income statement, cash flow), and governance disclosures, which aligns with the definition of an Annual Report (10-K). FY 2017
2018-04-27 Polish

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