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Dominion Hosting Holding (DHH) — Investor Relations & Filings

Ticker · DHH ISIN · IT0005203622 LEI · 8156007A808A360DF320 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 410 across all filing types
Latest filing 2023-04-28 AGM Information
Country IT Italy
Listing XMIL DHH

About Dominion Hosting Holding (DHH)

https://www.dhh.international/

Dominion Hosting Holding (DHH) is a technology group providing next-generation internet infrastructure. The company offers integrated B2B cloud computing and web hosting solutions, delivering the virtual infrastructure required to operate websites, applications, e-commerce platforms, and Software as a Service (SaaS). Operating on a "Technologies as a Service" model, DHH focuses on generating recurring revenue. The group's strategy centers on consolidating regional markets by acquiring and integrating established local providers. DHH leverages open-source technologies and artificial intelligence to enhance digital connectivity, while maintaining a commitment to open innovation and stringent data privacy standards.

Recent filings

Filing Released Lang Actions
Resolutions of the Shareholders’ Meeting – 28 April 2023
AGM Information Classification · 99% confidence The document is explicitly titled 'Resolutions of the Shareholders' Meeting - 28 April 2023' and details the decisions made by the Ordinary Shareholders' Meeting, such as approving financial statements and authorizing treasury share purchases. This content directly relates to the outcomes of a general meeting. While it mentions the approval of financial statements (which might suggest 10-K or IR), the primary focus and announcement type is the result of the shareholder vote. The most specific category for official results from a shareholders' meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2023-04-28 English
Publication of Notice of Call of Ordinary Shareholders’ Meeting
AGM Information Classification · 99% confidence The document is explicitly titled 'Publication of Notice of Call of Ordinary Shareholders' Meeting' and details the date, time, and agenda for an upcoming Ordinary Shareholders' Meeting (April 28, 2023). It provides procedural information on how shareholders can participate and vote via audio/video conference. This content directly relates to the formal process leading up to a general meeting, which is covered by the AGM-R (AGM Information) definition, as it is the notice/material for the AGM. Although it is a notice, the content is specific to the AGM proceedings rather than just announcing the publication of a report (RPA) or being a general regulatory filing (RNS). Therefore, AGM-R is the most appropriate classification.
2023-04-05 English
Pubblicazione avviso di convocazione assemblea ordinaria
AGM Information Classification · 99% confidence The document text explicitly states its purpose in the 'Oggetto' (Subject) field: 'Pubblicazione avviso di convocazione assemblea ordinaria' (Publication of notice of ordinary general meeting). The content details the agenda for the meeting scheduled for April 28, 2023, including the approval of the 2022 financial statements and authorization for share buybacks. This document is the formal notice calling shareholders to the Annual General Meeting (AGM). While it relates to the AGM, the document itself is the notice/announcement of the meeting, not the presentation materials (AGM-R) or the proxy solicitation materials (PSI). Since it is a formal notice for a general meeting, it is most closely related to the AGM process. However, given the options, a notice of a general meeting, which includes the agenda and voting procedures, is often classified under the broader category related to shareholder meetings or governance. Since the agenda includes items typically discussed at an AGM, and the document is the official 'avviso di convocazione' (notice of convocation), it is highly relevant to the AGM. If a specific 'Notice of Meeting' code existed, it would be used. In the absence of such a code, and considering the content is about calling shareholders for a vote, it is strongly related to the AGM process. The closest fit among the provided codes is AGM-R (AGM Information), as this notice precedes the actual meeting where the information/presentations would be shared, or it could be considered a regulatory filing (RNS). Given the specific nature of calling an AGM, AGM-R is the most descriptive category for the subject matter, even if it's the notice rather than the presentation itself. I will classify it as AGM-R as it is the core subject matter, but acknowledge it is the notice/convocation.
2023-04-05 Italian
DHH S.p.A. ha esaminato e approvato il progetto di bilancio d’esercizio e il bilancio consolidato di gruppo
Interim / Quarterly Report Classification · 95% confidence The document is an official announcement from DHH S.p.A. regarding the approval of its consolidated financial statements for the year ended December 31, 2022. It contains detailed financial highlights, a consolidated income statement, and a net financial position table. While it mentions that the full documents will be presented to the shareholders' meeting later, the document itself provides substantive financial data and analysis for the fiscal year, which qualifies it as an Interim/Quarterly Report (or in this case, a preliminary annual financial results announcement). Given the depth of the financial data provided, it fits the 'IR' category better than a simple 'RPA' or 'ER'. FY 2022
2023-03-21 Italian
DHH S.p.A. examined and approved the draft statutory financial statements as well as the group consolidated financial statements
Earnings Release Classification · 100% confidence The document is an earnings release (ER) for DHH S.p.A. for the fiscal year 2022. It contains key financial highlights (Revenue, EBITDA, EBIT, Net Profit), a comparison between FY 2022 and FY 2021, management commentary from the President, and consolidated financial statements (Profit and Loss, Net Financial Position). While it mentions that the Board approved the draft financial statements, the document itself serves as the initial announcement of the financial results, including detailed tables and performance indicators, which is the definition of an Earnings Release (ER). FY 2022
2023-03-21 English
The Board of Directors of DHH has examined and approved the financial calendar for 2023
Report Publication Announcement Classification · 98% confidence The document is an official regulatory announcement ('Informazione Regolamentata') from DHH S.p.A. dated December 19, 2022. The subject ('Oggetto') explicitly states that the Board of Directors has approved the financial calendar for 2023, which lists future dates for board meetings to approve financial statements (annual, six-monthly, quarterly) and shareholder meetings. This document is not the financial report itself (like 10-K or IR), but rather an announcement detailing *when* future reports will be released. This fits the definition of a Report Publication Announcement (RPA), which signals the timing of future report releases. It is also a general regulatory filing, but RPA is more specific for a financial calendar announcement.
2022-12-19 English

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