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EAC Invest — Investor Relations & Filings

Ticker · EAC ISIN · DK0061277894 LEI · 529900YDWLU9NTC23Q52 CO Financial and insurance activities
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Filings indexed 693 across all filing types
Latest filing 2013-03-21 AGM 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
AGM Information 2013
AGM Information Classification · 100% confidence The document is an official notice ('Indkaldelse') detailing the agenda, proposals, and logistical information for the 'Ordinær generalforsamling' (Ordinary General Meeting) of A/S Det Østasiatiske Kompagni, scheduled for March 21, 2013. Key elements include the agenda items (like approval of the annual report, election of board members, and remuneration), voting procedures, and registration deadlines. This content perfectly matches the definition of materials shared during an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2013-03-21 English
AGM Information 2013
AGM Information Classification · 100% confidence The document is explicitly titled "Notice convening the Annual General Meeting of the East Asiatic Company Ltd. A/S." It details the agenda for the meeting, including the presentation of the audited annual report, election of directors, and authorization for treasury share acquisition. It also specifies the date, time, location, voting rights, and procedures for proxies and correspondence voting. This content is characteristic of materials distributed to shareholders in advance of an Annual General Meeting (AGM) to inform them and solicit their votes, which aligns perfectly with the definition of AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Since the primary focus is the formal notice and agenda for the AGM itself, AGM-R is the most precise fit, although PSI is closely related. Given the explicit mention of the AGM and the proposals to be voted on, AGM-R is selected.
2013-02-27 English
AGM Information 2013
AGM Information Classification · 99% confidence The document text is an official notice detailing the agenda ('Dagsorden') for the 'Ordinær generalforsamling' (Annual General Meeting) of A/S Det Østasiatiske Kompagni, scheduled for March 21, 2013. The agenda items explicitly cover the approval of the annual report, board remuneration, profit allocation, election of board members, and authorization to acquire own shares. This content is characteristic of the preparatory materials or the notice for an Annual General Meeting, which aligns directly with the AGM Information category.
2013-02-27 Danish
Earnings Release 2012
Earnings Release Classification · 100% confidence The document provides summarized financial highlights for the group (EAC) and its segments (Santa Fe, Plumrose) for a past period (implied 2012 results based on comparison to 2011 and 2013 outlooks). It includes key metrics like revenue, EBITDA, and margins, along with management commentary and a dividend proposal. This structure—key figures, segment breakdowns, outlook, and CEO quote—is characteristic of an Earnings Release (ER), which is the initial announcement of periodical financial results, rather than the comprehensive Interim Report (IR) or the full Annual Report (10-K). The document is short and focuses on highlights and outlook, fitting the ER definition. FY 2012
2013-02-27 English
Annual Report 2012
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT /2012' and contains comprehensive sections including a management review, consolidated financial highlights, key ratios, corporate governance, and consolidated financial statements. It covers the full fiscal year 2012 performance for the EAC Group, including its subsidiaries Santa Fe Group and Plumrose. This structure and content align perfectly with the definition of an Annual Report (10-K). FY 2012
2013-02-27 English
Earnings Release 2012
Earnings Release Classification · 99% confidence The document discusses a significant event (currency devaluation in Venezuela) and its expected impact on the company's 2013 results, while explicitly stating when the full 'årsrapport for 2012' (Annual Report for 2012) will be published ('offentliggøres den 27. februar 2013'). The text itself is an update or announcement regarding financial implications and future outlook, not the full annual report (10-K) or a quarterly report (IR). Since it is an announcement related to financial performance and outlook, it aligns best with a Management Report (MDA) or potentially an Earnings Release (ER) if it were focused purely on past results. Given the forward-looking nature and detailed explanation of business environment changes and strategy adjustments following a major economic event, MDA is the most appropriate classification. It is not a formal regulatory filing like 10-K or IR, but rather management commentary. FY 2012
2013-02-10 Danish

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