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Dierig Holding AG — Investor Relations & Filings

Ticker · DIE ISIN · DE0005580005 LEI · 529900Y4JC31VHRD9012 F Manufacturing
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Filings indexed 256 across all filing types
Latest filing 2023-08-11 Report Publication Anno…
Country DE Germany
Listing F DIE

About Dierig Holding AG

https://www.dierig.de/

Dierig Holding AG is a holding company with operations structured into two primary business segments: Textiles and Real Estate. The Textiles division focuses on the production and distribution of designer branded bed linen through its subsidiaries, including fleuresse and Kaeppel. This segment also engages in the international trade of raw and finished fabrics, the development and sale of technical textiles, and provides institutional textiles for the hotel, hospital, and care sectors. The Real Estate division is responsible for the management, leasing, and development of the group's extensive property portfolio, which largely consists of former industrial sites.

Recent filings

Filing Released Lang Actions
Hinweis auf Halbjahresfinanzbericht vom 01.01.2023 bis zum 30.06.2023
Report Publication Announcement Classification · 99% confidence The document is very short (787 characters) and explicitly serves as a 'Hinweis' (Notice) regarding the availability of a 'Halbjahresfinanzbericht' (Half-Year Financial Report) for the period 01.01.2023 to 30.06.2023. It provides a link where the full report can be found and states the publication date (11.08.2023). According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report is available elsewhere should be classified as a Report Publication Announcement (RPA). The content is not the comprehensive Interim Report (IR) itself, but the notice of its publication.
2023-08-11 German
Ergänzung der Veröffentlichung vom 21.04.2023
Notice of Dividend Amount Classification · 99% confidence The document text explicitly mentions 'Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022' (Annual Financial Statements for the fiscal year 01.01.2022 to 31.12.2022) and details the 'Verwendung des Bilanzgewinns' (Appropriation of retained earnings), including the decision made by the 'ordentliche Hauptversammlung' (Annual General Meeting) regarding dividend distribution. Although it contains annual financial data context, the primary focus and action described is the formal decision on the dividend distribution following the AGM. The key actionable item is the dividend announcement: 'Ausschüttung einer Dividende von € 0,20 auf jede Stückaktie' and the payment date. This aligns most closely with the 'Notice of Dividend Amount' (DIV) category, as it details the approved dividend amount and payment schedule resulting from the annual results approval process.
2023-07-10 German
Dierig Holding AG: Hauptversammlung der Dierig Holding AG beschliet Dividende fur 2022 fruherer Vorstandssprecher Christian Dierig ubernimmt Vorsitz des Aufsichtsrates
AGM Information Classification · 99% confidence The document is a news release from Dierig Holding AG, dated May 24, 2023, announcing key outcomes of its Annual General Meeting (Hauptversammlung). The title explicitly mentions the AGM resolution regarding the 2022 dividend and changes in the Supervisory Board (Aufsichtsrat). Key topics covered are the dividend decision (20 Cent per share), management commentary on the 2023 outlook, and the election results for the Supervisory Board. Since the core content is the announcement of decisions made and events occurring at the AGM, the most appropriate classification is AGM Information (AGM-R). It is not the full 10-K, a standalone Audit Report (AR), or just an Earnings Release (ER), but specifically material related to the General Meeting.
2023-05-24 German
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022
Audit Report / Information Classification · 95% confidence The document is a formal announcement ("Bekanntmachung gemäß § 264 Abs. 3 HGB") from Dierig Holding Aktiengesellschaft. It lists several subsidiary companies that have claimed exemptions under German Commercial Code (§ 264 Abs. 3 HGB) for the fiscal year 2022. This type of disclosure relates to the consolidation and reporting structure within a corporate group, specifically concerning exemptions from certain disclosure requirements for subsidiaries. This falls under general corporate governance and reporting structure information, but it is not a full Annual Report (10-K), an Audit Report (AR), or a standard Earnings Release (ER). It is a specific regulatory disclosure concerning group structure and reporting relief. Given the options, it is a specific type of corporate governance/reporting disclosure. Since it details the structure and reporting obligations within the group, it aligns best with Governance Information (CGR), which covers internal rules and board structure, or potentially Regulatory Filings (RNS) as a catch-all for specific German statutory announcements. However, because it explicitly deals with how financial statements are prepared and consolidated (by listing exemptions taken by subsidiaries), it is fundamentally a governance/reporting practice disclosure. I will classify it as Governance Information (CGR) as it details compliance with statutory reporting rules. FY 2022
2023-05-08 German
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022
Audit Report / Information Classification · 95% confidence The document is very short (558 characters) and appears to be a formal announcement ('Bekanntmachung') from MCA GmbH & Co. KG regarding its financial reporting for the fiscal year 2022. Specifically, it states an exemption from the obligation to disclose the annual financial statements according to § 264b HGB because it is included in the consolidated financial statements of the parent company, Dierig Holding Aktiengesellschaft. This is not the full Annual Report (10-K) or a comprehensive Interim Report (IR). It is a specific regulatory disclosure related to financial reporting status, but given the brevity and the nature of announcing a reporting exemption/status rather than presenting results or a full report, it fits best under the general 'Regulatory Filings' (RNS) category, as it is a mandatory, specific regulatory notice that doesn't align with the other detailed categories like ER, AR, or 10-K. FY 2022
2023-05-04 German
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022
Regulatory Filings Classification · 95% confidence The document is extremely short (568 characters) and appears to be a formal announcement ('Bekanntmachung') from a German entity (Bleicherei Objekt GmbH & Co. KG) regarding an exemption from public disclosure requirements for its 2022 annual financial statements, citing § 264b HGB because it is included in the consolidated financial statements of its parent company. This is not the full financial report (10-K or IR), nor is it a standard earnings release (ER). It is a specific regulatory notification concerning financial reporting status. Since it is a formal, specific regulatory notice that doesn't fit the primary financial report codes, and it is not a standard ESG, M&A, or Director dealing report, the most appropriate general regulatory/miscellaneous category is Regulatory Filings (RNS). However, given the context of financial reporting status updates, it is a specific type of regulatory disclosure. Since there is no specific code for 'Financial Statement Exemption Notice', RNS serves as the best fit among the provided options for a short, formal regulatory filing.
2023-05-03 German

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