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Groupe CIOA — Investor Relations & Filings

Ticker · MLCIO ISIN · FR0012384907 LEI · 969500KSHYK6DAL2KE70 PA Professional, scientific and technical activities
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Filings indexed 32 across all filing types
Latest filing 2023-09-11 Legal Proceedings Report
Country FR France
Listing PA MLCIO

About Groupe CIOA

https://www.groupe-cioa.com/

Groupe CIOA is a business consulting firm specializing in enhancing organizational performance and facilitating business development. The company provides a range of services including management consulting, project development support, and technological solutions aimed at addressing underperformance and creating value. It serves a diverse clientele, including smaller companies, local communities, state agencies, and government bodies. Employing a collaborative and multidisciplinary model, Groupe CIOA works to improve business operations and support international expansion. Its expertise also extends to territorial development, assistance to local authorities, tourism, and real estate projects.

Recent filings

Filing Released Lang Actions
CIOA CONSTATE SA CESSATION DE PAIEMENT ET ANNONCE SON DEPOT DE BILAN
Legal Proceedings Report Classification · 99% confidence The document is a press release dated September 11, 2023, announcing that the company CIOA has ceased payments ('cessation de paiement') and is filing for bankruptcy ('dépôt de bilan'). This is a critical corporate event announcement detailing financial distress, debt issues (including issues with JD EUROWAY), and legal/political challenges leading to insolvency. This type of announcement, detailing severe financial distress and insolvency proceedings, does not fit neatly into standard periodic reports (10-K, IR, ER) or specific corporate actions (DIV, CAP, SHA). It is a significant, non-standard regulatory disclosure concerning the company's operational status and financial collapse. Given the options, 'Regulatory Filings' (RNS) serves as the best general category for significant, non-standard corporate announcements that do not fit the highly specific definitions provided, especially since it is a press release detailing a major legal/financial event (bankruptcy filing). It is not a Call Transcript (CT), Earnings Release (ER), or a specific legal report (LTR) about a lawsuit outcome, but rather the announcement of the insolvency itself.
2023-09-11 French
CIOA ENGAGE DES ACTIONS LEGALES CONTRE JD EUROWAY ET SES OFFICIERS POUR DEFAILLANCE CONTRACTUELLE ET ABUS DE CONFIANCE.
Legal Proceedings Report Classification · 98% confidence The document is a press release dated July 31, 2023, announcing that CIOA is initiating legal actions against JD EUROWAY and its officers for contractual breaches and breach of trust. It explicitly mentions filing complaints with various regulatory bodies, including the US Securities and Exchange Commission (SEC), and the Autorité des Marchés Financiers du Canada. Since the document details significant legal proceedings, regulatory complaints, and potential criminal qualifications related to financial dealings, it fits best under the 'Legal Proceedings Report' category (LTR). It is not an earnings release, an annual report, or a general regulatory filing (RNS), as it specifically details litigation.
2023-07-31 French
CIOA TAKES LEGAL ACTION AGAINST JD EUROWAY AND ITS OFFICERS FOR BREACH OF CONTRACT AND BREACH OF TRUST.
Legal Proceedings Report Classification · 98% confidence The document is explicitly titled a "PRESS RELEASE" and details the initiation of multiple legal actions by CIOA against JD EUROWAY and its officers, citing breach of contract and breach of trust. It mentions specific regulatory bodies (Quebec Superior Court, AMF, FINTRAC, SEC) and describes ongoing legal disputes regarding financing agreements. This content directly relates to significant lawsuits and regulatory matters involving the company. Therefore, the most appropriate classification is Legal Proceedings Report (LTR). The document length (3426 chars) is substantial enough that it is the report/announcement itself, not just a notice of publication (RPA).
2023-07-31 English
Groupe CIOA SA : Résultats audités pour l'exercice 2022
Earnings Release Classification · 99% confidence The document is explicitly titled "Groupe CIOA SA : Résultats audités pour l'exercice 2022" (Audited results for the 2022 fiscal year) and contains detailed comparative financial tables (Chiffre d'affaires, Résultat net, Bilans) for 2022 and 2021. The presence of the word "audités" (audited) strongly suggests a formal annual filing containing audited financial statements. While it is a press release format, the core content is the full annual financial performance summary. This aligns best with the Annual Report (10-K) definition, which covers company activity and full financial performance for the year. Although it is not the official SEC 10-K form, in a general corporate filing context, a comprehensive audited annual results release serves the function of the Annual Report (10-K) rather than just an Earnings Release (ER) which is typically quarterly and less detailed, or a standalone Audit Report (AR). Given the comprehensive nature of the audited annual figures presented, 10-K is the most appropriate classification among the provided options for a full-year audited financial disclosure. FY 2022
2023-06-01 French
ACCORD DE COOPERATION STRATEGIQUE ENTRE CIOA ET LA VILLE DE TANGSHAN (DISTRICT DE FENGNAN) EN CHINE
Regulatory Filings Classification · 95% confidence The document is a press release ("COMMUNIQUE DE PRESSE") dated April 13, 2023, announcing a strategic cooperation agreement between CIOA and the City of Tangshan (Fengnan District) in China regarding economic and commercial cooperation. This type of announcement, detailing a specific business development, partnership, or agreement that doesn't fit neatly into standard SEC filings (like 10-K, ER, or DIV), is best classified as a general Regulatory Filing or announcement. Since there is no specific category for 'Strategic Partnership Announcement' and it is not a standard financial report, earnings release, or management change, the most appropriate fallback category is Regulatory Filings (RNS). The document length is short (2937 chars), but it contains the full substance of the announcement, not just a notice that a report is attached, thus ruling out RPA.
2023-04-13 French
CA 2022 : 15,5 m EUR (+9% par rapport à l'exercice précédent)
Earnings Release Classification · 99% confidence The document is titled 'COMMUNIQUE DE PRESSE' (Press Release) and is dated March 7, 2023. It presents the 'Chiffre d'affaires groupe 2022' (Group Revenue 2022) with key figures, showing a 9% growth. Crucially, it states that the audited figures are expected on May 30, 2023. This structure—a brief announcement of preliminary financial highlights for a period (2022) before the full, audited report is released—is characteristic of an Earnings Release (ER). It is not the full Annual Report (10-K) or the comprehensive Interim Report (IR). It is too specific for a general Regulatory Filing (RNS) and too detailed for just a Report Publication Announcement (RPA), as it contains the actual preliminary results. FY 2022
2023-03-07 French

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