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Doxee — Investor Relations & Filings

Ticker · DOX ISIN · IT0005394413 LEI · 81560017F8F8BDF14D31 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 282 across all filing types
Latest filing 2021-04-15 Transaction in Own Shar…
Country IT Italy
Listing XMIL DOX

About Doxee

https://www.doxee.com/

Doxee is a high-tech company specializing in Customer Communications Management (CCM) and Customer Experience Management (CXM). The company's core offering is the Doxee Platform®, an AI-powered solution designed to unify customer touchpoints and orchestrate personalized interactions. The platform enables enterprises to design, automate, deliver, and archive communications across multiple channels, including email, SMS, web, and mobile. It focuses on creating interactive and dynamic digital experiences to enhance customer engagement and satisfaction. Key capabilities include automation of digital workflows, real-time analytics, and integrated Trust Services for regulatory compliance and legal accountability. The platform supports integration with enterprise systems such as Salesforce, SAP, and Microsoft Dynamics. Doxee primarily serves clients in the utilities, telecom, banking, insurance, and public sectors.

Recent filings

Filing Released Lang Actions
DOXEE: INFORMATIVA SU ACQUISTO AZIONI PROPRIE
Transaction in Own Shares Classification · 1% confidence The document is titled "DOXEE: INFORMATIVA SU ACQUISTO AZIONI PROPRIE" (Information on Own Share Purchase) and details the number of shares Doxee purchased on April 6, 2021, the average price, and the resulting total holding. This activity directly relates to the company buying back or selling its own shares. This aligns perfectly with the definition for 'Transaction in Own Shares' (Code: POS). The document is a direct announcement of the transaction, not just an announcement of a report, so POS is preferred over RPA or RNS.
2021-04-15 Italian
Internal dealing
Director's Dealing Classification · 1% confidence The document is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). It details a 'VENDITA/SALE' transaction involving ordinary shares by an 'Amministratore Delegato e Vice-Presidente del Consiglio di Amministrazione' (CEO and Vice-Chairman of the Board). This structure and content directly correspond to regulatory filings concerning insider trading or director's dealings, specifically reporting transactions by management personnel. Among the provided codes, 'Director's Dealing (Code: DIRS)' is the most appropriate classification for reports detailing personal share transactions by company directors and executives.
2021-04-13 English
Pubblicazione di Avviso di Convocazione di Assemblea Ordinaria e Straordinaria degli Azionisti di Doxee
AGM Information Classification · 1% confidence The document is titled "Pubblicazione di Avviso di Convocazione di Assemblea Ordinaria e Straordinaria degli Azionisti di Doxee" (Publication of Notice of Call for Ordinary and Extraordinary Shareholders' Meeting). It details the date, time, and a comprehensive 'ORDINE DEL GIORNO' (Agenda) covering financial statement approval, share buyback authorization, stock grant plans, capital increases, and statutory modifications. This content is characteristic of a formal notice calling for a General Meeting of Shareholders. Since the document is the notice itself, and the agenda includes items typically voted upon at an AGM (like approving the annual accounts and management compensation indirectly via stock plans), the most appropriate classification is AGM-R (AGM Information), as it directly relates to the meeting's proceedings and purpose. It is not a DEF 14A (Remuneration) or a DVA (Voting Results), but the notice for the meeting itself.
2021-04-12 Italian
DOXEE PRESENTA IL PRIMO BILANCIO DI SOSTENIBILITÀ 2020
Environmental & Social Information Classification · 1% confidence The document is titled "DOXEE PRESENTA IL PRIMO BILANCIO DI SOSTENIBILITÀ" (Doxee presents the first Sustainability Report) and explicitly discusses the presentation of the "Bilancio di Sostenibilità 2020" (Sustainability Report 2020). This report details performance related to economic, environmental, and social sustainability, referencing GRI standards. This directly corresponds to the definition of an Environmental & Social Information report (ESG report). Although it is a press release announcing the report, the core subject matter is the Sustainability Report itself, which aligns best with the 'SR' code, rather than the 'RPA' code which is for announcing the *publication* of a report without detailing its contents significantly. Given the substantial content detailing the report's scope and pillars, SR is the most accurate classification.
2021-04-02 Italian
DOXEE: INFORMATIVA SU ACQUISTO AZIONI PROPRIE
Transaction in Own Shares Classification · 1% confidence The document title is "DOXEE: INFORMATIVA SU ACQUISTO AZIONI PROPRIE" (Notice on Acquisition of Own Shares). The text details the number of shares repurchased, the price, the total value, and the resulting holding of treasury shares as of April 1, 2021. This directly corresponds to the definition of a company reporting transactions involving its own shares, which maps to the 'Transaction in Own Shares' category (POS). It is not a general regulatory filing (RNS) because it describes a specific, defined corporate action.
2021-04-02 Italian
Doxee CdA FY2020
Earnings Release Classification · 1% confidence The document is a press release dated March 25, 2021, detailing the approval of the draft financial statements and consolidated financial statements as of December 31, 2020, by the Board of Directors of Doxee. It presents key financial highlights (Revenues, EBITDA, EBIT, Net Result) for the year 2020, compares them to 2019, and discusses the outlook and subsequent management decisions, including a proposal for a share buyback authorization and a stock grant plan to be submitted to the Shareholders' Meeting. The content is a comprehensive summary of annual financial performance and forward-looking corporate actions, which strongly aligns with the characteristics of an Annual Report (10-K) or a detailed financial release preceding it. However, since it is a press release announcing the approval of the financial statements and includes proposals for shareholder votes (share buyback, stock grant), it functions as a high-level summary of the annual results and corporate governance actions. Given the detailed financial figures and the context of year-end results, it is most closely related to the Annual Report cycle. Since it is a press release summarizing the results approved by the Board, it is often classified as an Earnings Release (ER) if it were quarterly, but for year-end results, it often overlaps with the comprehensive nature of the Annual Report or a detailed Management Discussion and Analysis (MDA). Because it contains the full financial summary approved by the board and management commentary on the full year, and explicitly mentions the approval of the 'progetto di bilancio di esercizio' (draft annual financial statements), it is best classified as a comprehensive financial disclosure. Since '10-K' is reserved for the official SEC filing, and this is an Italian company press release summarizing the year-end results and management's outlook, 'MDA' (Management's detailed explanation of financial results, business trends, and outlook) is a strong fit, as is 'ER' (Earnings Release) for the initial announcement of results. Given the depth of the financial data and the inclusion of management commentary and future outlook, it is more comprehensive than a typical ER. It also includes proposals for shareholder meetings (share buyback authorization), which touches on governance. However, the core focus is the full-year financial performance review. In the context of non-US filings, this type of detailed year-end press release summarizing the financial performance and management discussion is often best categorized as an Earnings Release (ER) or Management Report (MDA). Since it covers the full year and includes management's detailed explanation of trends and outlook, MDA is highly appropriate. If it were purely the highlights, ER would fit. Given the detailed breakdown of revenues by product line and the extensive 'Evoluzione Prevedibile della Gestione' section, MDA is the most accurate fit among the provided options for a comprehensive annual financial summary released by management. FY 2020
2021-03-25 English

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