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Ernst Russ AG — Investor Relations & Filings

Ticker · HXCK ISIN · DE000A161077 LEI · 529900MP0OZ3LL80MX76 F Transportation and storage
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Filings indexed 432 across all filing types
Latest filing 2011-06-16 Declaration of Voting R…
Country DE Germany
Listing F HXCK

About Ernst Russ AG

https://www.ernst-russ.de/en/homepage.h…

Ernst Russ AG is an international shipping company, ship owner, and maritime investment manager. The company focuses on asset and investment management within the maritime sector. It owns and operates a fleet of vessels, partly in cooperation with strategic partners. The fleet primarily consists of container ships with capacities ranging from 700 to 4,200 TEU, supplemented by a larger container vessel, a handysize bulker, and a multi-purpose vessel. The firm's activities encompass the entire value chain of ship investment and management.

Recent filings

Filing Released Lang Actions
Declaration of Voting Results & Voting Rights Announcements 2011
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is explicitly titled 'Voting Rights Announcements' and details a change in the voting rights percentage held by MPC Münchmeyer Petersen & Co. GmbH in HCI Capital AG, referencing specific articles of the German Securities Trading Act (WpHG). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'. The code for this category is DVA.
2011-06-16 English
Declaration of Voting Results & Voting Rights Announcements 2011
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states 'Voting Rights Announcements' in the header and details a notification from Commerzbank Aktiengesellschaft regarding its voting rights falling below specific thresholds in HCI Capital AG, citing Article 21, Section 1 of the WpHG (German Securities Trading Act). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'. The document is short and contains the core announcement, not just a notice about a report.
2011-06-16 English
HCI Capital AG: HCI Capital AG successfully carries out capital increase
Share Issue/Capital Change Classification · 99% confidence The document explicitly announces that 'HCI Capital AG successfully carries out capital increase'. It details the increase in equity, the subscription period, the gross proceeds (EUR 11 million), and the resulting change in subscribed capital and equity ratio. This content directly relates to fundraising, financing activities, and capital structure changes. Therefore, it fits the definition of 'Capital/Financing Update' (CAP). It is not a full annual report (10-K), an earnings release (ER), or a simple announcement of a report publication (RPA).
2011-06-03 English
HCI Capital AG: Release according to Article 26a of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly announces the 'Total Voting Rights' as of May 31, 2011, stating the total number of Voting Rights (36,692,645). This type of announcement, detailing the total number of shares carrying voting rights, is a specific regulatory disclosure. Among the provided definitions, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit, as it covers announcements related to voting rights, even if it's not the final result of a specific vote, but rather the total outstanding voting power.
2011-05-31 English
HCI Capital AG: Bekanntmachung der Einberufung zur Hauptversammlung am 04.07.2011 in Hamburg mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 100% confidence The document is explicitly titled 'Einladung zur ordentlichen Hauptversammlung' (Invitation to the Annual General Meeting) and details the agenda (Tagesordnung) for a meeting scheduled for July 4, 2011. Key agenda items include the presentation of the annual financial statements, voting on the discharge of management/supervisory boards, election of auditors, and crucially, resolutions regarding capital increases ('Beschlussfassung über die Schaffung eines genehmigten Kapitals') and the authorization to issue convertible/option bonds. These are all standard components of a notice convening an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2011-05-26 German
Datum:25.05.2011
Audit Report / Information Classification · 98% confidence The document is a 'Jahresabschluss' (Annual Financial Statement) for HCI Capital AG for the fiscal year 2010. It contains a balance sheet (Bilanz), profit and loss statement (Gewinn- und Verlustrechnung), and detailed notes (Anhang). This constitutes the core financial reporting required for an annual report. While it is a standalone financial statement document rather than a full glossy annual report, it falls under the '10-K' category as it represents the official yearly financial performance report. FY 2010
2011-05-25 German

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