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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 2024-08-14 Report Publication Anno…
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
Hinweis auf Halbjahresfinanzbericht vom 01.01.2024 bis zum 30.06.2024
Report Publication Announcement Classification · 98% confidence The document text is very short (788 characters) and explicitly functions as a notice. It contains the subject line "Hinweis auf Halbjahresfinanzbericht vom 01.01.2024 bis 30.06.2024" (Notice of Half-Year Financial Report for the period 01.01.2024 to 30.06.2024) and provides a link where the report can be found, along with the publication date (02.09.2024). This structure perfectly matches the definition of a Report Publication Announcement (RPA), which announces the availability of a report rather than being the report itself. Since the report covers a period shorter than a year ("Halbjahresfinanzbericht"), the underlying document is an Interim Report (IR), but this filing is the announcement of that report.
2024-08-14 German
Ergänzt am 23.09.2024
Audit Report / Information Classification · 98% confidence The document text contains detailed financial statements, specifically the 'Bilanz' (Balance Sheet) and 'Gewinn- und Verlustrechnung' (Income Statement) for the fiscal year ending December 31, 2023, along with an 'ANHANG' (Notes to the Financial Statements). The structure, content (assets, liabilities, equity, revenues, expenses), and reference to German commercial law (HGB, AktG) strongly indicate this is a comprehensive annual financial report. Although the text is in German, the content aligns perfectly with the scope of a full Annual Report (10-K equivalent for German entities, though 10-K is the standard SEC code for annual reports). Since the document is extensive (over 100,000 characters) and contains the full financial details rather than just an announcement, it is classified as the report itself. FY 2023
2024-05-21 German
InnoTec TSS Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 21.06.2024 in INNOTECHV21062024 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 June 21, 2024. Key agenda items include the approval of the 2023 annual financial statements, dividend proposals, discharge of management/supervisory boards, and proposals for changes to the company's articles of association related to the AGM process. The title also contains 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the convocation to the General Meeting). This clearly indicates the document's purpose is related to the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-13 German
InnoTec TSS Gruppe mit deutlichem Umsatz- und Ergebnisruckgang
Earnings Release Classification · 100% confidence The document is a news release dated April 18, 2024, detailing the financial results for the fiscal year 2023 (Umsatz, EBIT, Jahresüberschuss). It explicitly mentions that the 'ungeprüften Zahlen' (unaudited figures) published on March 15, 2024, have been confirmed. Crucially, it states, 'Der vollständige Geschäftsbericht wird Ende April veröffentlicht' (The complete annual report will be published at the end of April). Since this document only contains the key highlights and the announcement of the full report's future release, it fits the definition of an Earnings Release (ER) which provides initial announcements of periodical financial results (key highlights only). It is not the full 10-K, nor is it a mere announcement of a report's publication (RPA), as it contains substantive financial data. FY 2023
2024-04-18 German
Report Publication Announcement 2024
Report Publication Announcement Classification · 100% confidence The document is a very short announcement (1965 characters) dated April 2, 2024, titled 'Preliminary announcement of the publication of financial reports'. It explicitly states that the 'Annual financial report' and 'Annual financial report of the group' will be disclosed on a future date (April 30, 2024) and provides a link to where they will be available. According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the future publication of a report should be classified as a Report Publication Announcement (RPA), not the report itself (10-K or AR).
2024-04-02 English
Hinweis auf Konzernabschluss vom 01.01.2023 bis zum 31.12.2023
Report Publication Announcement Classification · 98% confidence The document is very short (781 characters) and explicitly states that the 'Finanzbericht' (Financial Report) for the period 01.01.2023 to 31.12.2023 is available 'Im Internet unter:' (On the internet at:) a specific URL, with a publication date of 30.04.2024. This structure—announcing the availability of a full report elsewhere rather than containing the report itself—fits the definition of a Report Publication Announcement (RPA). It is not the full Annual Report (10-K) or Interim Report (IR), but the notice about them.
2024-04-02 German

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