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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 2018-02-10 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
Zmiana adresu Emitenta - Content (PL)
Regulatory Filings Classification · 99% confidence The document text is very short (230 characters) and written in Polish. It announces a change in the registered address of the company ('Emitent') effective February 12, 2018. This type of administrative or structural change announcement, which is not explicitly covered by specific codes like DIRS, DIV, or CAP, falls best under the general regulatory announcement category, which is RNS (Regulatory Filings). It is not a full report, presentation, or specific financial event announcement.
2018-02-10 Polish
Korekta raportu bieżącego nr 6/2018 „Terminy publikacji raportów okresowych w roku obrotowym 2018.” - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is a formal announcement from the Management Board of Czerwona Torebka S.A. correcting a typographical error ('omyłka pisarska') in a previous report (Raport nr 6/2018). The correction specifically relates to the reporting periods (2017 vs 2018) for quarterly reports, referencing Polish Ministry of Finance regulations regarding periodic information disclosure. This is a specific regulatory disclosure correcting a prior filing, not a full financial report (like IR or 10-K) or a general announcement of a report (RPA). Since it is a specific regulatory correction/update that doesn't fit perfectly into the main financial report categories, and it is a formal disclosure by the issuer, it falls best under the general 'Regulatory Filings' category (RNS) as a miscellaneous, mandatory disclosure.
2018-01-30 Polish
Terminy publikacji raportów okresowych w roku obrotowym 2018. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text, written in Polish, explicitly lists the dates for the release of various periodic reports (annual, quarterly, semi-annual) for the 2018 fiscal year by Czerwona Torebka S.A. It details when the annual report, Q1 report, semi-annual report, and Q3 report will be published. Crucially, the final paragraph states: "Wszystkie raporty okresowe zostaną umieszczone na stronie internetowej Spółki..." (All periodic reports will be placed on the Company's website...). This structure—announcing the schedule and location of future reports rather than containing the full content of those reports—fits the definition of a Report Publication Announcement (RPA). The document length (2259 chars) is also short, supporting the RPA classification over the full report types (like 10-K or IR).
2018-01-30 Polish
Tekst jednolity statutu Spółki
Regulatory Filings Classification · 99% confidence The document text is titled "Tekst jednolity statutu Spółki pod firmą 'Czerwona Torebka' spółka akcyjna po zmianach przyjętych na NWZA w dniu 19 października 2017 roku" (Consolidated text of the Articles of Association of 'Czerwona Torebka' joint-stock company after changes adopted at the EGM on October 19, 2017). This document explicitly details the company's foundational rules, capital structure (§ 6, § 6a), management bodies (§ 11), and the powers of the General Meeting (§ 13). This content is characteristic of a company's Articles of Association or Charter, which falls under corporate governance documentation. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for detailing the internal rules and structure of the company, as opposed to a specific financial filing like 10-K or an announcement like RPA.
2018-01-30 Polish
Zarejestrowanie przez sąd zmiany statutu Spółki - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document text is a formal announcement from the Management Board ('Zarząd') of 'Czerwona Torebka' S.A. regarding the registration of changes to the company's Articles of Association ('statut') by the National Court Register (KRS). These changes were approved by an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy') on October 19, 2017, and registered on January 29, 2018. The key changes involve authorizing the Management Board to increase share capital ('podwyższenia kapitału zakładowego') and modifying definitions related to shareholder rights and the Supervisory Board composition. The document concludes by stating that the consolidated text of the Articles of Association is attached as an appendix to this current report ('raport bieżący'). This content relates to significant corporate governance and capital structure changes, which are typically disclosed via regulatory filings. Since the document itself is an announcement detailing the registration of statutory changes (which affects governance and capital structure) and references the basis in Polish financial regulations (§ 38 ust. 1 pkt 2 Rozporządzenia Ministra Finansów), it is a formal regulatory disclosure. It is not an Annual Report (10-K), Interim Report (IR), Earnings Release (ER), or a specific management/board change (MANG). It deals directly with the company's foundational documents (statute) and capital authorization. While it touches upon capital structure (CAP), the primary nature is the official registration of statutory amendments, which often falls under general regulatory reporting or governance updates. Given the specific nature of registering changes to the Articles of Association, it is best classified as a general Regulatory Filing (RNS) or potentially Governance Information (CGR). However, since it is a formal notification of a legal/statutory event reported under specific financial regulations, RNS (Regulatory Filings - the fallback for miscellaneous official filings) is appropriate, although it strongly relates to Governance (CGR). Given the focus on the registration of changes to the statute, which dictates governance and capital rules, CGR (Governance Information) is a strong candidate, but RNS covers general regulatory announcements. Revisiting the definitions: CGR is for 'internal rules, board structure, and governance practices.' Changes to the statute directly impact these. However, the document is structured as a 'current report' ('raport bieżący') under specific financial regulations, making RNS the most encompassing category for mandatory, non-standard disclosures. Since the changes are fundamental (capital authorization, board appointment rights), and it's a formal filing, RNS is the safest general classification for mandatory regulatory updates that don't fit the specific financial report types. Upon closer inspection, the changes relate heavily to the structure of the Board ('Rady Nadzorczej') and shareholder rights, which aligns well with Governance Information (CGR). However, the document is a formal notification of a legal registration event, which is the essence of RNS. Given the options, and the fact that it's a mandatory disclosure of a legal/statutory change, RNS is the most appropriate general regulatory category if CGR is reserved for published governance reports rather than registration notices. I will select RNS as the primary regulatory filing category.
2018-01-30 Polish
Informacja o zawiadomieniu o nabyciu akcji spółki stanowiących ponad 15% ogólnej liczby głosów w „Czerwona Torebka” S.A. - Content (PL)
Major Shareholding Notification Classification · 98% confidence The document text is a formal notification ('zawiadomienie') received by the company ('Spółka') from an investment fund manager ('TFI') regarding a change in the percentage of shares held by the managed fund ('Fundusz'). Specifically, it details the acquisition of 12,138,439 shares, resulting in a 16.18% stake, and references Polish public offering laws (art. 69 and art. 87 of the relevant Act). This content directly corresponds to the definition of a Major Shareholding Notification, which involves crossing ownership thresholds.
2018-01-10 Polish

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