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Delticom AG — Investor Relations & Filings

Ticker · DEX ISIN · DE0005146807 LEI · 529900F3EU2GVHVCLR26 BE Wholesale and retail trade
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Filings indexed 570 across all filing types
Latest filing 2023-03-31 Board/Management Inform…
Country DE Germany
Listing BE DEX

About Delticom AG

https://www.delti.com/english/

Delticom AG, founded in 1999, is a leading European e-commerce company specializing in the online retail of tires and complete wheels. The company's product portfolio includes a wide range of tires for various vehicles such as cars, motorcycles, lorries, and buses. Delticom operates numerous online shops, leveraging its expertise in e-commerce platform design, internet marketing, and distribution logistics to serve both private and commercial customers. The company is recognized as a pioneer in the online tire distribution market.

Recent filings

Filing Released Lang Actions
Delticom AG: Schmidt-Schultes withdraws from Delticom's Management Board
Board/Management Information Classification · 1% confidence The document is a news release announcing that the Chief Financial Officer (CFO), Dr. Johannes Schmidt-Schultes, is withdrawing from the Management Board and will not seek a contract extension. This directly concerns a change in senior management personnel. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category (Code: MANG). The document uses keywords like 'Management Board', 'Chief Financial Officer', and announces a departure.
2023-03-31 English
Delticom publishes Annual Report 2022
Report Publication Announcement Classification · 1% confidence The document is a press release from Delticom AG announcing the publication of their Annual Report 2022. While it contains summary financial highlights, it explicitly states at the end that the complete report can be downloaded from their website. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) rather than the full Annual Report (10-K) itself. FY 2022
2023-03-30 English
Report Publication Announcement 2023
Report Publication Announcement Classification · 1% confidence The document is titled "Delticom AG: Preliminary announcement of the publication of financial reports..." and explicitly states that it is announcing the disclosure date and location (URL) for the 'Annual financial report of the group'. The document itself does not contain the full financial report but serves only to announce its availability. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report has been published or is available elsewhere should be classified as a Report Publication Announcement (RPA). The document length (1990 chars) supports this being an announcement rather than the full report (like a 10-K or IR).
2023-03-30 English
Hinweis auf Konzernabschluss vom 01.01.2022 bis zum 31.12.2022
Report Publication Announcement Classification · 1% confidence The document is a short notification (785 characters) informing stakeholders that the annual financial report for the period 01.01.2022 to 31.12.2022 has been published and is available via a provided URL. Following the 'Menu vs Meal' rule, this is an announcement of a report rather than the report itself, making it a Report Publication Announcement (RPA).
2023-03-30 German
Hinweis auf Konzernabschluss vom 01.01.2022 bis zum 31.12.2022
Report Publication Announcement Classification · 1% confidence The document is very short (801 characters) and explicitly functions as a notice. The subject line states 'Hinweis auf Konzernabschluss vom 01.01.2022 bis 31.12.2022' (Notice regarding the Consolidated Financial Statements for the period 01.01.2022 to 31.12.2022). It provides a link where the actual financial report can be found and specifies the publication date (30.03.2023). According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the availability or publication of a full report should be classified as a Report Publication Announcement (RPA). Although the content relates to an annual financial statement (which might suggest 10-K or AR), the document itself is merely the announcement of its release.
2023-03-30 German
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022
Audit Report / Information Classification · 1% confidence The document text is very short (1468 characters) and contains German legal references, specifically mentioning 'Finanzbericht' (Financial Report), 'Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022' (Fiscal year 2022), and references to German Commercial Code sections (§§ 264 Abs. 3, 264b HGB) concerning exemptions for subsidiaries included in a group financial statement ('Konzernabschluss'). It details a shareholder resolution ('Gesellschafterbeschluss') to utilize these exemptions. This structure strongly suggests a formal filing related to the annual financial statements or audit requirements, but it is not the full Annual Report (10-K) or a comprehensive Interim Report (IR). Since it deals with the formal acceptance/waiver related to the annual financial reporting obligations under German law, it aligns best with the general category for Audit Report / Information (AR), as it pertains to the formal accounting treatment and disclosure requirements for the year-end financials, rather than being a general announcement (RPA/RNS) or a management discussion (MDA). Given the context of year-end financial compliance documentation, AR is the most appropriate fit among the provided options. FY 2022
2023-03-20 German

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