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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 2020-07-21 Annual Report
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
Datum:21.07.2020
Annual Report Classification · 100% confidence The document is a 'Zusammengefasster Lagebericht' (Combined Management Report) for InnoTec TSS AG for the fiscal year 2019. It contains detailed financial performance data, segment analysis, balance sheet information, and management commentary on business trends. Since it provides comprehensive financial results and analysis for a full fiscal year, it qualifies as an Annual Report (10-K equivalent in this context). FY 2019
2020-07-21 German
InnoTec TSS Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 12.06.2020 in Dusseldorf 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 contains the agenda (Tagesordnung) for the meeting scheduled for June 12, 2020. Key agenda items include the presentation of the 2019 annual financial statements, resolution on the appropriation of profit (including dividend proposal), and discharge of the management board and supervisory board. The German term 'Hauptversammlung' directly translates to General Meeting. This content perfectly matches the definition of AGM Information.
2020-05-06 German
Declaration of Voting Results & Voting Rights Announcements 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Veröffentlichung einer Stimmrechtsmitteilung' (Publication of a Voting Rights Notification) and explicitly uses the header 'Stimmrechtsmitteilung'. It details changes in share ownership percentages (e.g., from 5.83% to 4.91%) by a specific shareholder (Axxion S.A.) concerning the issuer (InnoTec TSS AG), referencing German securities law (§ 40 Abs. 1 WpHG). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes or, in this context, mandatory notifications regarding significant changes in voting rights holdings. Although the document is a notification, the category DVA specifically covers 'Voting Rights Announcements', making it a better fit than the general 'RNS' or 'MRQ' (Major Shareholding Notification, which usually relates to crossing thresholds, whereas this is a specific voting rights disclosure). Given the explicit content, DVA is the most precise classification.
2020-04-30 German
Report Publication Announcement 2020
Report Publication Announcement Classification · 100% confidence The document is a 'Preliminary announcement of the publication of financial reports' by InnoTec TSS AG, dated April 14, 2020. It explicitly states the dates when various reports (Annual financial report, Group annual financial report, Group financial report (half-year/Q2)) will be disclosed in the future (April 30, 2020, and September 03, 2020). According to Rule #2 (The 'MENU VS MEAL' Rule), a document that announces the future publication of reports, rather than containing the reports themselves, should be classified as a Report Publication Announcement (RPA). The document serves as a notice about when the actual financial reports will be released.
2020-04-14 English
Datum:14.04.2020
Report Publication Announcement Classification · 100% confidence The document is a short notification (759 characters) informing shareholders that the Annual Financial Report for the period 01.01.2019 to 31.12.2019 is available on the company's website. It does not contain the report itself, but rather acts as a formal announcement of its publication. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2020-04-14 German
InnoTec TSS Gruppe erzielt Umsatz- und Ergebniswachstum
Earnings Release Classification · 100% confidence The document is a news release dated April 9, 2020, detailing the financial results for the fiscal year 2019 (Umsatzgrenze von 100 Mio. Euro überschritten, Konzern EBIT belief sich auf 12,7 Mio. Euro). It explicitly mentions that the unaudited figures published on March 5, 2020, were confirmed. Crucially, it states: "Der vollständige Geschäftsbericht wird am 30. April 2020 veröffentlicht" (The complete annual report will be published on April 30, 2020). Since this document only contains the key highlights and announces the future release of the full report, it fits the definition of an Earnings Release (ER) rather than the full Annual Report (10-K) or a Report Publication Announcement (RPA) about the final report itself. It is a preliminary announcement of period results. FY 2019
2020-04-09 German

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