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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 2023-04-28 Audit Report / Informat…
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
Ergänzt am 10.07.2023
Audit Report / Information Classification · 98% confidence The document text contains detailed German financial statements, specifically a 'Bilanz' (Balance Sheet) and a 'Gewinn- und Verlustrechnung' (Profit and Loss Statement) for the period ending December 31, 2022. It also includes an 'ANHANG' (Notes) detailing accounting principles ('BILANZIERUNGS- UND BEWERTUNGSGRUNDSÄTZE') and specific balance sheet items, including proposals for profit appropriation (dividend recommendation). This structure is characteristic of a comprehensive annual financial report, which aligns with the definition of a 10-K (Annual Report), even though the specific filing format is German HGB/AktG rather than US GAAP SEC filing. Given the comprehensive nature covering the full fiscal year and including the balance sheet and P&L, '10-K' is the most appropriate classification among the provided options for a full annual financial disclosure. FY 2022
2023-04-28 German
InnoTec TSS Gruppe erzielt Umsatz- und Ergebnisanstieg
Earnings Release Classification · 100% confidence The document is a short news release dated April 19, 2023, announcing key financial results for the fiscal year 2022 (Umsatz, EBIT, Jahresüberschuss) and proposing a dividend. It explicitly states that the 'Der vollständige Geschäftsbericht wird Ende April veröffentlicht' (The complete annual report will be published at the end of April). Since this is a brief announcement summarizing key figures and referencing a future, more comprehensive report, it fits the definition of an Earnings Release (ER), which covers initial announcements of periodical financial results (key highlights only). It is not the full Annual Report (10-K) or the Interim Report (IR). The dividend proposal is a secondary element, but the primary focus is the annual result summary. FY 2022
2023-04-19 German
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022
Report Publication Announcement Classification · 98% confidence The document text is very short (700 characters) and appears to be a formal notice regarding the exemption from public disclosure of the 2022 annual financial statements for subsidiary companies (RECKLI GmbH and Rodenberg Türsysteme AG) according to German Commercial Code (§ 264 Abs. 3 HGB). Crucially, it states that the consolidated financial statements for InnoTec TSS AG will 'demnächst im Bundesanzeiger veröffentlicht wird' (will soon be published in the Federal Gazette). This structure—a brief announcement stating that a full report (the consolidated annual financial statements) is forthcoming—strongly indicates a Report Publication Announcement (RPA), as per the 'MENU VS MEAL' rule, rather than the full Annual Report (10-K) itself.
2023-04-17 German
Report Publication Announcement 2023
Report Publication Announcement Classification · 100% confidence The document is titled "Preliminary announcement of the publication of financial reports according to Articles 114, 115, 117 of the WpHG". It explicitly states that the Annual financial report and the Annual financial report of the group will be disclosed on a future date (April 28, 2023) and provides a link to where they will be available. Since the document itself is an announcement about the future release of reports, and not the reports themselves, it fits the definition of a Report Publication Announcement (RPA). The document length (1966 chars) is short, supporting the 'MENU VS MEAL' rule.
2023-04-12 English
Hinweis auf Jahresfinanzbericht vom 01.01.2022 bis zum 31.12.2022
Report Publication Announcement Classification · 99% confidence The document is very short (784 characters) and explicitly states that the 'Finanzbericht' (Financial Report) is available 'Im Internet unter:' (On the internet at:) and provides a publication date (28.04.2023). This structure—announcing the availability of a full report rather than containing the report itself—fits the definition of a Report Publication Announcement (RPA). The subject mentions an annual financial report ('Jahresfinanzbericht') for the period 01.01.2022 to 31.12.2022, but the document's function is purely to notify the market where and when the full report can be accessed, aligning perfectly with the RPA definition.
2023-04-12 German
Hinweis auf Konzernabschluss vom 01.01.2022 bis zum 31.12.2022
Report Publication Announcement Classification · 99% confidence The document is very short (781 characters) and explicitly states that the 'Finanzbericht' (Financial Report) for the period 01.01.2022 to 31.12.2022 is available online ('Der Finanzbericht steht zur Verfügung: Im Internet unter: ...'). It announces *where* and *when* the report can be accessed, rather than containing the full report content itself. This structure strongly indicates an announcement about the publication of a report. Since the report covers a full fiscal year (01.01.2022 to 31.12.2022), the underlying document is likely a 10-K, but this specific filing is the announcement of its availability. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2023-04-12 German

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