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Devernois S.A. — Investor Relations & Filings

Ticker · ALDEV ISIN · FR0000060840 LEI · 969500IVQWILFTR34X18 PA Manufacturing
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Filings indexed 44 across all filing types
Latest filing 2019-09-27 Capital/Financing Update
Country FR France
Listing PA ALDEV

About Devernois S.A.

https://www.devernois.com/

Devernois S.A. designs, produces, and markets high-end women's ready-to-wear clothing and accessories. The company is particularly recognized for its expertise in knitwear, a craft central to its heritage. It offers sober, chic, and timeless collections featuring a range of products including sweaters, dresses, trousers, jackets, and coats. A key differentiator is its commitment to local manufacturing, with a portion of its knitwear produced in its historic workshops.

Recent filings

Filing Released Lang Actions
Communiqué de presse relatif au financement court terme du groupe.
Capital/Financing Update Classification · 98% confidence The document is a press release ("Communiqué de presse") detailing a short-term financing arrangement (a 2 million euro loan) negotiated by Groupe Devernois to support its transformation plan, alongside details about store closures and existing debt structure. This content directly relates to fundraising, financing activities, and capital structure changes. Therefore, it fits the definition of 'Capital/Financing Update' (CAP). The document is not a full annual report (10-K), an earnings release (ER), or a management discussion (MDA), but a specific announcement about securing new debt.
2019-09-27 French
avis modificatif de convocation à AG
AGM Information Classification · 99% confidence The document explicitly states it contains the "TEXTE DES RÉSOLUTIONS PROPOSÉES À L'ASSEMBLÉE GÉNÉRALE ORDINAIRE ANNUELLE ET EXTRAORDINAIRE DU 11 JUILLET 2019". It details resolutions concerning the approval of annual accounts (for the year ended December 31, 2018), capital allocation, renewal of auditors, authorization for share repurchase, and resolutions for an extraordinary meeting regarding a capital increase reserved for employees (PEE). These materials are the core components presented to shareholders for voting at the Annual General Meeting (AGM). While it contains elements that might appear in a Proxy Statement (PSI) or Governance Report (CGR), the primary context is the formal set of resolutions for the AGM. Since the document is the text of the resolutions themselves, and not just a notice of the meeting or a proxy solicitation document, the most specific classification is AGM-R (AGM Information).
2019-05-31 French
Avis de convocation à l'assemblée générale ordianaire du 27 juin 2019
AGM Information Classification · 98% confidence The document text is structured around an 'ORDRE DU JOUR' (Agenda) for a meeting that includes items for both an 'assemblée générale ordinaire annuelle' (Annual Ordinary General Meeting) and an 'assemblée générale extraordinaire' (Extraordinary General Meeting). It details the approval of accounts for the year ended December 31, 2018, renewal of auditors, and proposals for capital increases reserved for employees. Furthermore, it extensively covers the formalities for participation, voting by correspondence, representation, and submitting written questions, which are characteristic elements of a notice or proxy statement for a shareholder meeting. This strongly indicates the document is related to the Annual General Meeting (AGM). The most specific code for AGM materials is AGM-R, although DEF 14A (Proxy Solicitation) is also related. Given the comprehensive agenda and procedural details, AGM-R is the primary classification, as it covers the core meeting notice.
2019-05-24 French
Rapport Semestriel Financier Devernois 2017
Interim / Quarterly Report Classification · 100% confidence The document is a 'Rapport Semestriel d'Activité' (Interim Activity Report) for the period ending June 30, 2017. It contains comprehensive financial statements, including the consolidated balance sheet, income statement, cash flow statement, and notes to the financial statements, as well as management's analysis of the group's performance and risks. It is not an announcement of a report, but the report itself, and it contains substantive financial data, fitting the definition of an Interim/Quarterly Report (IR). H2 2017
2017-10-31 French
Rapport d'activité Groupe 1er trimestre 2016
Earnings Release Classification · 99% confidence The document is titled "CHIFFRE D'AFFAIRES DU PREMIER TRIMESTRE 2016 DU GROUPE DEVERNOIS" (First Quarter 2016 Revenue of the Devernois Group) and contains detailed financial tables for the period ending March 31, 2016, including revenue breakdown, consolidated income statement figures, and management discussion on results and risks. The text explicitly mentions that the quarterly accounts are not certified by auditors but are produced using the same methods as certified semi-annual and annual accounts. This structure—a detailed financial report covering a period shorter than a year (the first quarter)—is characteristic of an Interim/Quarterly Report. It is comprehensive, not just an initial highlights release (ER), and it is not the full annual report (10-K). Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2016
2016-06-24 French
Projet de transfert des titres - Approbation de l'AGM
Delisting Announcement Classification · 99% confidence The document is a formal announcement dated May 31, 2016, detailing the shareholder approval for the transfer of Devernois SA's stock listing from the regulated market Euronext Paris to the multilateral trading facility Alternext Paris. It discusses the reasons, consequences (regarding shareholder protection, financial reporting deadlines, and accounting standards), and an indicative timeline for this corporate action. This type of announcement, concerning a significant change in the company's capital structure or listing venue, fits best under 'Capital/Financing Update' (CAP), as it directly relates to the structure of how the company's shares are traded and regulated, which is a core aspect of capital management and financing structure. It is not a standard financial report (10-K, IR), an earnings release (ER), or a general regulatory filing (RNS), but a specific announcement about a change in listing status.
2016-05-31 French

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