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Indel B — Investor Relations & Filings

Ticker · INDB ISIN · IT0005245508 LEI · 8156002FF3087F1D0E94 XMIL Manufacturing
Filings indexed 473 across all filing types
Latest filing 2020-04-30 Annual Report
Country IT Italy
Listing XMIL INDB

Indel B is a company specializing in the design and manufacturing of energy-saving cooling, refrigeration, and air conditioning systems. It serves the automotive, leisure, hospitality, and marine markets. The product portfolio includes mobile refrigeration systems (12V/24V) and air conditioners for vehicles such as trucks and campervans, as well as portable refrigerators for outdoor travel. For the hospitality sector, the company offers a complete range of minibars, safes, and wine cellars designed for hotels and cruise ships. Indel B focuses on developing low-voltage, compressor-based technology to provide efficient cooling solutions.

Recent filings

Filing Released Lang Actions
Relazione finanziaria 2019
Annual Report Classification · 100% confidence The document is titled 'Relazione Finanziaria Annuale 2019' (Annual Financial Report 2019) for Indel B S.p.A. It contains detailed information about the company's corporate structure, board members, and a comprehensive 'Relazione sulla Gestione' (Management Report) which discusses financial performance, business sectors, and macroeconomic outlooks. As it is a comprehensive annual financial document containing substantive financial analysis and management commentary for the full fiscal year, it is classified as an Annual Report (10-K equivalent). FY 2019
2020-04-30 Italian
Comunicazione acquisto di azioni proprie/Notification share buy-back
Transaction in Own Shares Classification · 99% confidence The document is titled "Comunicato Stampa" (Press Release) and specifically "Comunicazione acquisto di azioni proprie" (Notification share buy-back). It details the acquisition of 1,010 treasury shares by Indel B S.p.A. on the MTA market between April 24 and April 29, 2020. This activity directly corresponds to the definition of a company reporting transactions involving its own shares. Reviewing the filing types: - 10-K/IR: Incorrect, this is not a full annual or interim financial report. - ER/MDA: Incorrect, this is not an earnings release or management discussion. - DIV: Incorrect, this is not a dividend announcement. - CAP/SHA: While related to capital, the specific action is a buyback, which is best classified under POS. - POS (Transaction in Own Shares): This category perfectly matches the content, which is a report of the company buying back its own shares (share repurchase). The document is a formal announcement detailing the transaction, not just a link to a report, so RPA/RNS is less specific than POS.
2020-04-29 Italian
Comunicazione acquisto di azioni proprie/Notification share buy-back
Transaction in Own Shares Classification · 99% confidence The document is explicitly titled "Comunicato Stampa" (Press Release) and "Comunicazione acquisto di azioni proprie" (Notification share buy-back). It details the number of treasury shares purchased by Indel B S.p.A. between April 17 and April 23, 2020, citing EU regulations related to market abuse (Regulation (EU) n. 596/2014). This content directly corresponds to the definition of a company reporting transactions involving its own shares. Therefore, the appropriate classification is Transaction in Own Shares (POS).
2020-04-23 Italian
Politica sulle diversità
Governance Information Classification · 98% confidence The document is titled "POLITICA IN MATERIA DI DIVERSITÀ DEL CONSIGLIO DI AMMINISTRAZIONE E DEL COLLEGIO SINDACALE DI INDEL B S.P.A." (Policy on Diversity of the Board of Directors and the Board of Statutory Auditors of Indel B S.p.A.). It details the criteria, objectives, and principles adopted by the company regarding the composition and diversity (gender, age, professional profile) of its governing bodies (Board of Directors and Statutory Auditors). This content directly relates to the internal rules, board structure, and governance practices of the company, referencing Italian regulations (TUF, Codice di Autodisciplina). This aligns perfectly with the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Earnings Release (ER), or a general Audit Report (AR).
2020-04-17 Italian
Relazione illustrativa del Consiglio di Amministrazione sulla materia all’ordine del giorno
AGM Information Classification · 99% confidence The document is titled 'ASSEMBLEA ORDINARIA' (Ordinary General Meeting) and contains a 'RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLE MATERIE ALL'ORDINE DEL GIORNO' (Explanatory Report of the Board of Directors on the Agenda Items). The agenda explicitly lists items typically voted upon at an AGM, such as the approval of the 2019 Financial Statements (Bilancio di esercizio al 31 dicembre 2019), allocation of profit, remuneration policy votes, and the appointment of the Board of Directors (Nomina del Consiglio di Amministrazione) and Statutory Auditors (Nomina del Collegio Sindacale). This content structure and purpose—providing explanatory material for shareholder votes at the annual meeting—strongly indicates it is material related to the Annual General Meeting. The closest specific category is AGM Information (AGM-R). While it discusses the Annual Report (Bilancio), the document itself is the explanatory report for the meeting where these items are approved, not the 10-K filing itself.
2020-04-17 Italian
Avviso di convocazione assemblea
AGM Information Classification · 100% confidence The document is titled "AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA" (Notice of Call for the Ordinary Shareholders' Meeting) for Indel B S.p.A., scheduled for May 27, 2020. The agenda includes items typical of an AGM, such as approval of the 2019 financial statements, dividend allocation, remuneration policy, and the appointment of the Board of Directors and Statutory Auditors. This content directly relates to the formal proceedings and materials presented or voted upon at an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2020-04-17 Italian

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