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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 595 across all filing types
Latest filing 2024-05-29 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
SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim Condensed Consolidated Financial Statement) for Grupa 'Czerwona Torebka' S.A. for the 3-month period ending March 31, 2024. It contains detailed financial tables, including the statement of comprehensive income, financial position, and notes to the financial statements. As it is a comprehensive financial report for a period shorter than a full fiscal year, it falls under the 'Interim / Quarterly Report' category. Q1 2024
2024-05-29 Polish
JEDNOSTKOWE SPRAWOZDANIE FINANSOWE
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczne skrócone sprawozdanie finansowe' (Interim Condensed Financial Statement) for the 3-month period ending March 31, 2024. It contains detailed financial tables, including the statement of comprehensive income, statement of financial position, and notes to the financial statements. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-05-29 Polish
Raport
Interim / Quarterly Report Classification · 100% confidence The document is titled 'SKONSOLIDOWANY RAPORT ZA I KWARTAŁ 2024 ROKU' (Consolidated Report for Q1 2024) for Grupa Kapitałowa 'Czerwona Torebka' S.A. It contains a detailed table of contents covering financial statements, management analysis, risk factors, and operational performance for a specific interim period (Q1 2024). As it provides substantive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2024
2024-05-29 Polish
Uchwała
Governance Information Classification · 95% confidence The document is explicitly titled "PROTOKÓŁ Z NADZWYCZAJNEGO POSIEDZENIA RADY NADZORCZEJ SPÓŁKI..." (Minutes of the Extraordinary Meeting of the Supervisory Board). The content details the proceedings, agenda, and resolutions passed by the Supervisory Board on May 23, 2024. Specifically, Resolution No. 1 concerns the adoption of the Supervisory Board's Report on the remuneration of the Management Board and Supervisory Board for 2023. This document is a formal record of a board meeting, not a general shareholder meeting (AGM-R) or a remuneration report itself (DEF 14A). Since there is no specific category for 'Board Meeting Minutes' or 'Supervisory Board Minutes', and it deals with internal governance and management structure/compensation oversight, it most closely aligns with Governance Information (CGR) or potentially Management Information (MANG) if it were about appointments. However, given the focus on formal board actions and governance documentation (including the remuneration report adoption), CGR is the best fit among the provided options, although it is a procedural document. If the document were solely the remuneration report, DEF 14A would apply. Since it is the *protocol* adopting the report, CGR (Governance Information) is the most appropriate classification for internal governance records.
2024-05-29 Polish
Sprawozdanie
Remuneration Information Classification · 98% confidence The document title is "SPRAWOZDANIE RADY NADZORCZEJ O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ CZERWONA TOREBKA SPÓŁKA AKCYJNA ZA ROK 2023" (Report of the Supervisory Board on the Remuneration of Management Board and Supervisory Board Members of Czerwona Torebka S.A. for the year 2023). The content details the remuneration structure, comparison over five years, and compliance with Polish public offering laws regarding executive compensation. This directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement, often used for governance/remuneration disclosures in this context, although the definition provided for DEF 14A is 'Remuneration Information'). Given the specific focus on remuneration reports for management/supervisory boards, DEF 14A is the most appropriate classification among the provided options, as it aligns with the concept of executive compensation disclosure.
2024-05-29 Polish
Opinia
Audit Report / Information Classification · 98% confidence The document is explicitly titled "RAPORT BIEGŁEGO REWIDENTA z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach członków zarządu i rady nadzorczej" (Independent Auditor's Report on the performance of a reasonable assurance engagement on the remuneration report of the management board and supervisory board). It details the scope of work performed by an auditor (Moore Polska Audyt sp. z o.o.) to assess the completeness of the remuneration report based on Polish public offering laws (art. 90g of the Act on Public Offering). This document is a standalone report from an auditor concerning specific financial/governance disclosures, not the full Annual Report (10-K) or a general Earnings Release (ER). The definition for Audit Report / Information (AR) covers "Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)". Since this is a specific assurance report on a remuneration statement, AR is the most appropriate classification, as it is a type of audit/assurance report. FY 2023
2024-05-29 Polish

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