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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 2012-03-27 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 2012
AGM Information Classification · 99% confidence The document text, written in Danish, announces a decision made during the Annual General Meeting ('ordinære generalforsamling') by the Chairman of the Board to distribute an extraordinary dividend ('ekstraordinært udbytte') of USD 12 million from a subsidiary (Plumrose) to the parent company (ØK). It details the financing of this dividend through the sale of Venezuelan government bonds. Since the core subject is the declaration and announcement of a specific dividend payment, the most appropriate classification is 'Notice of Dividend Amount' (DIV). Although it mentions the AGM, the primary content is the dividend decision, not general AGM materials (AGM-R) or voting results (DVA). The document is short and appears to be a direct announcement.
2012-03-27 Danish
Notice of Dividend Amount 2012
Notice of Dividend Amount Classification · 99% confidence The document explicitly discusses the declaration of an 'extraordinary dividend' by the company (EAC) during its Annual General Meeting (AGM). It details the amount (USD 12m or DKK 68m) and the source (Plumrose). This content directly relates to the announcement of a dividend amount and payment details, fitting the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the AGM, the core subject is the dividend declaration, not the general meeting materials (AGM-R) or voting results (DVA). It is not a full financial report (10-K or IR) nor a general announcement of a report (RPA).
2012-03-27 English
Regulatory Filings 2012
Regulatory Filings
2012-03-12 Danish
Director's Dealing 2012
Director's Dealing Classification · 99% confidence The document explicitly details 'Report of transactions with shares and related securities... by persons discharging managerial responsibilities'. It lists specific transactions (Buy), the person involved (Connie Astrup-Larsen, Member of the Board of Directors), the date, and the number/value of shares. This content directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). The appropriate code is DIRS.
2012-03-12 English
Regulatory Filings 2012
Regulatory Filings
2012-03-02 Danish
AGM Information 2012
AGM Information Classification · 99% confidence The document is explicitly titled "Notice convening the Annual General Meeting of the East Asiatic Company Ltd. A/S Announcement no. 2/2012". It details the date, time, location, and the full agenda for the upcoming Annual General Meeting (AGM). The agenda includes items like the presentation of the annual report, election of board members, and dividend proposals. This content directly relates to the preparation and notification for the AGM, fitting the definition of AGM Information (AGM-R). It is not the full Annual Report (10-K) itself, nor is it a proxy statement (PSI), but rather the formal notice convening the meeting.
2012-03-02 English

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