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InnoTec TSS AG — Investor Relations & Filings

Ticker · TSS ISIN · DE0005405104 LEI · 391200OUIDGMRWPH1L32 BE Manufacturing
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Filings indexed 238 across all filing types
Latest filing 2012-05-11 AGM Information
Country DE Germany
Listing BE TSS

About InnoTec TSS AG

https://www.innotectss.de/

InnoTec TSS AG is a holding company that operates through subsidiaries active in the building supply sector. The company's business is structured into two primary segments: Door Systems and Building Specialties. Through its subsidiary companies, InnoTec TSS AG manufactures and sells a range of products for the construction industry. Key offerings include exterior door panels made from aluminum and plastic, architectural glass, and elastic plastic components. The group's strategy focuses on its subsidiaries maintaining excellent market positions and a clear focus on niche segments within their respective markets.

Recent filings

Filing Released Lang Actions
InnoTec TSS Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 22.06.2012 in Dusseldorf mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 100% confidence The document is titled 'Einladung zur Hauptversammlung' (Invitation to the General Meeting) and explicitly calls for shareholders to attend the 'ordentlichen Hauptversammlung' (Annual General Meeting) on June 22, 2012. The content details the agenda (Tagesordnung), which includes voting on the appropriation of profit (dividend), discharge of management/supervisory boards, and elections for the supervisory board. This content perfectly matches the definition of materials shared for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2012-05-11 German
Datum:10.05.2012
Annual Report Classification · 100% confidence The document is titled 'Jahresfinanzbericht 2011' (Annual Financial Report 2011) for InnoTec TSS AG. It contains a detailed 'Lagebericht' (Management Report), consolidated financial data, revenue tables, and analysis of business segments for the full fiscal year 2011. It is a comprehensive annual report rather than a short announcement or a quarterly update. FY 2011
2012-05-10 German
InnoTec TSS Gruppe mit neuen Spitzenwerten
Earnings Release Classification · 100% confidence The document text is a short corporate news release dated April 16, 2012, detailing key financial highlights for the 'Geschäftsjahr 2011' (Fiscal Year 2011). It reports record revenue (Umsatz), EBIT, net profit (Jahresüberschuss), and proposes a dividend increase. This format, focusing on key figures and results for a completed period, strongly indicates an Earnings Release (ER). It is too brief and summary-focused to be a full Annual Report (10-K) or an Interim Report (IR). Furthermore, it explicitly mentions the proposal for dividend increase, which is a key component of an earnings announcement. The document length (3020 chars) also supports the 'announcement' classification rather than the full report. FY 2011
2012-04-16 German
Jahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010
Audit Report / Information Classification · 98% confidence The document is a 'Jahresabschluss' (Annual Financial Statement) for ITAG Inno-Tec AG for the fiscal year 2010. It contains a balance sheet (Bilanz), notes to the financial statements (Anhang), and details regarding the board members. While it is a financial report, it is not a full 10-K (which is specific to US SEC filings) nor an interim report. Given the structure of a standalone annual financial statement in a German context, it falls under the category of an Annual Report (AR) or a general financial report. Since the definition for 'AR' covers standalone audit reports and applied accounting principles, and '10-K' is reserved for official yearly reports (often implying the comprehensive regulatory filing), 'AR' is the most accurate classification for this specific German statutory financial disclosure. FY 2010
2012-03-26 German
Report Publication Announcement 2012
Report Publication Announcement Classification · 100% confidence The document is very short (2091 characters) and its primary function is to announce the future disclosure dates for several financial reports, including the 'Annual financial report', 'Financial report of the group (half-year/Q2)', and various 'Interim announcement[s]'. The title explicitly states: 'InnoTec TSS AG: Announcement according to Articles 37v, 37w, 37x et seqq. of the WpHG' and 'Preliminary announcement on the disclosure of financial statements'. According to Rule #2 (The 'MENU VS MEAL' Rule), when a document announces the publication of reports rather than containing the full report itself, it should be classified as a Report Publication Announcement (RPA).
2012-03-06 English
Datum:06.03.2012
Report Publication Announcement Classification · 100% confidence The document is a short notification (under 1,000 characters) titled 'Hinweis auf Zwischenmitteilung' (Notice regarding interim report). It explicitly states that the financial report is available on the company's website and provides a URL. Following the 'Menu vs Meal' rule, this is an announcement of a report's availability rather than the report itself, making it a Report Publication Announcement (RPA).
2012-03-06 German

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