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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 2022-04-07 Earnings Release
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 Gruppe mit starkem Umsatzwachstum und moderatem Ergebnisanstieg
Earnings Release Classification · 100% confidence The document is a short news release dated April 7, 2022, detailing key financial highlights for the fiscal year 2021 (Revenue: 115.6 Mio. Euro, EBIT: 12.7 Mio. Euro). It explicitly mentions that the 'ungeprüften Zahlen' (unaudited figures) from March 14, 2022, are 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 initial summary of results and announces the future release of the full report, it fits the definition of an Earnings Release (ER). It is too brief to be a full 10-K or IR, and it is not an announcement about the publication of a report (RPA) but the results themselves. FY 2021
2022-04-07 German
InnoTec TSS AG gibt vorlaufige ungeprufte Geschaftszahlen fur das Geschaftsjahr 2021 bekannt
Earnings Release Classification · 100% confidence The document is a short news release dated March 14, 2022, titled "InnoTec TSS AG gibt vorläufige ungeprüfte Geschäftszahlen für das Geschäftsjahr 2021 bekannt" (InnoTec TSS AG announces preliminary unaudited business figures for the fiscal year 2021). It provides key preliminary figures (EBIT and revenue) for the fiscal year 2021 and explicitly states that the final, audited figures will be published later with the 'Geschäftsbericht 2021' (Annual Report 2021) in April. Because this document is a brief announcement of preliminary results, it fits the definition of an Earnings Release (ER). It is not the full Annual Report (10-K) or the subsequent announcement of the report's publication (RPA). FY 2021
2022-03-14 German
Berichtigung der Veröffentlichung vom 18.06.2021
Annual Report Classification · 100% confidence The document is a comprehensive financial report for InnoTec TSS Aktiengesellschaft for the fiscal year 2020. It contains detailed financial statements including the balance sheet (Bilanz), profit and loss statement (Gewinn- und Verlustrechnung), consolidated balance sheet (Konzernbilanz), comprehensive income statement (Konzerngesamtergebnisrechnung), and cash flow statement (Konzernkapitalflussrechnung). Since it covers a full fiscal year and provides substantive financial data, it is classified as an Annual Report (10-K). FY 2020
2022-01-05 German
Ergänzung der Veröffentlichung vom 18.06.2021
AGM Information Classification · 99% confidence The document text explicitly mentions 'Jahres- und Konzernabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020' (Annual and Consolidated Financial Statements for the fiscal year 01.01.2020 to 31.12.2020). This indicates it is the official yearly report covering full financial performance, which corresponds to the Annual Report (10-K) definition. However, the document also immediately details the 'Gewinnverwendungsbeschluss' (Resolution on the Appropriation of Profits) and the dividend distribution decided at the 'ordentliche Hauptversammlung' (Annual General Meeting) on June 18, 2021. Since the primary content provided is the resolution regarding profit appropriation and dividend declaration following the AGM, and the document is very short (864 chars), it strongly suggests this is an announcement related to the AGM outcome or a dividend notice, rather than the full 10-K report itself. Given the explicit mention of the dividend amount ('Dividende in Höhe von 0,75 Euro je dividendenberechtigter Stückaktie') and the profit appropriation resolution, the most fitting specific category is 'Notice of Dividend Amount' (DIV). If DIV was not available, AGM-R or RPA would be considered, but DIV is the most precise fit for the core content shown.
2021-07-13 German
Ergänzt am 13.07.2021 Berichtigt am 05.01.2022
Audit Report / Information Classification · 95% confidence The document text is very short (1022 characters) and appears to be a notification or landing page related to a financial report ('Finanzbericht'). It mentions 'Amtliche Offenlegungsdatei' (Official Disclosure File) and discusses the non-official version ('Nichtamtliche Fassung') which includes all report components according to German commercial code (§ 325 Abs. 1 HGB). Crucially, it does not contain the actual financial data or narrative of the report itself, but rather points to where the official filing can be found or how to get an electronic certification. This strongly suggests it is an announcement about the publication of a report, fitting the definition of a Report Publication Announcement (RPA). It is not a full Annual Report (10-K) or Interim Report (IR) based on its brevity and content. FY 2023
2021-06-18 German
InnoTec TSS Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 18.06.2021 in Dusseldorf mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is titled 'Einladung zur ordentlichen Hauptversammlung' (Invitation to the Annual General Meeting) and explicitly mentions the date and location of the meeting (18. Juni 2021 in Düsseldorf). The agenda items (Tagesordnungspunkte) include voting on the appropriation of profit (dividend proposal), discharge of management/supervisory boards, appointment of auditors, and changes to authorized capital and supervisory board remuneration. These are classic topics for a German 'ordentliche Hauptversammlung' (Ordinary General Meeting). The classification 'AGM-R' (AGM Information) is the most appropriate fit for the official invitation and agenda materials for an Annual General Meeting.
2021-05-11 German

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