Skip to main content
EAC Invest logo

EAC Invest — Investor Relations & Filings

Ticker · EAC ISIN · DK0061277894 LEI · 529900YDWLU9NTC23Q52 CO Financial and insurance activities
Open in API
Filings indexed 693 across all filing types
Latest filing 2017-03-03 Remuneration Information
Country DK Denmark
Listing CO EAC

About EAC Invest

https://www.eac.dk

EAC Invest A/S, also known as Det Østasiatiske Kompagni A/S, is a holding and investment company. The company's principal business activity is its investment in the production of acrylics. As a holding entity, its purpose is to manage its investments and conduct business within investment, trade, and industry, maintaining an open dialogue with investors, financial analysts, and other stakeholders.

Recent filings

Filing Released Lang Actions
Indkaldelse til ordinær generalforsamling i Santa Fe Group A/S - Selskabsmeddelelse nr. 2/2017
Remuneration Information Classification · 95% confidence The document is a 'Vederlagspolitik' (Remuneration Policy) for Santa Fe Group A/S. It details the principles for compensation, incentive programs (LTIP), and severance terms for the board and management. According to the provided filing definitions, documents detailing compensation for top executives and directors are classified under 'DEF 14A' (Remuneration Information).
2017-03-03 English
Indkaldelse til ordinær generalforsamling i Santa Fe Group A/S - Selskabsmeddelelse nr. 2/2017
AGM Information Classification · 92% confidence The text announces the date, time, and location of the ordinary general meeting (Annual General Meeting) and refers to the attached agenda materials. This is an AGM Information notice, not the results or minutes. Therefore, it fits the AGM Information category.
2017-03-03 Danish
Indkaldelse til ordinær generalforsamling i Santa Fe Group A/S - Selskabsmeddelelse nr. 2/2017
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice convening the Annual General Meeting' for Santa Fe Group A/S. It outlines the agenda, proposals for board elections, auditor appointments, and remuneration policies to be voted on by shareholders. This document is a classic proxy statement/notice of meeting sent to shareholders to provide information and request votes for the upcoming AGM, which fits the definition of a Proxy Solicitation & Information Statement.
2017-03-03 English
Indkaldelse til ordinær generalforsamling i Santa Fe Group A/S - Selskabsmeddelelse nr. 2/2017
Remuneration Information Classification · 100% confidence The document is a formal 'Remuneration Policy and Incentive Guidelines' for the Board of Directors and Executive Board of Santa Fe Group A/S. It details compensation structures, incentive programs (LTIP), and severance terms. According to the provided filing definitions, reports detailing compensation for top executives and directors are classified under 'Remuneration Information' (DEF 14A).
2017-03-03 English
Earnings Release 2016
Earnings Release Classification · 100% confidence The document text provides key financial highlights for the year 2016 (net revenue, EBITDA, special items, net loss/result) and outlines expectations for 2017. This structure is typical of an Earnings Release (ER) or a summary preceding a full report. However, the final paragraph explicitly states: "Santa Fe Groups årsrapport 2016 vil blive præsenteret på en webcast efterfulgt af en telefonkonference med analytikere, investorer og pressen i dag kl. 11:00..." (Santa Fe Group's Annual Report 2016 will be presented on a webcast followed by a conference call...). Since the text itself is a summary of results and outlook, and it announces the presentation of the full Annual Report (10-K equivalent), it functions primarily as an Earnings Release (ER). Given the detailed financial figures and forward-looking statements, ER is the most appropriate classification over a simple Report Publication Announcement (RPA). The document length (4195 chars) is substantial enough to be more than just a brief announcement. FY 2016
2017-03-02 Danish
Earnings Release 2016
Earnings Release Classification · 100% confidence The document provides key financial highlights for the year 2016 (Consolidated revenue of EUR 338.6m, EBITDA, Net profit) and an outlook for 2017. This structure is typical of an initial announcement of periodic financial results, focusing on key figures and management commentary. The text explicitly mentions the 'Q3 report in November 2016' for comparison, suggesting this document covers the full year or is a major periodic release. Crucially, the final paragraph states: 'Santa Fe Group‘s Annual Report 2016 will be presented in a webcast followed by a conference call...'. This indicates the document itself is the preliminary announcement of the results, not the full, detailed Annual Report (10-K) or the comprehensive Interim Report (IR). Therefore, it fits best as an Earnings Release (ER). FY 2016
2017-03-02 English

Browse filings by year

20 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.