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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 2019-03-25 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
Datum:25.03.2019
Report Publication Announcement Classification · 100% confidence The document is a short notification (760 characters) informing shareholders that the Annual Financial Report for the period 01.01.2018 to 31.12.2018 is available on the company's website. It does not contain the report itself, but rather acts as a formal announcement of its publication. According to the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2019-03-25 German
Datum:05.09.2018
Interim / Quarterly Report Classification · 100% confidence The document is a 'Halbjahresfinanzbericht' (Half-Year Financial Report) for InnoTec TSS AG for the period ending June 30, 2018. It contains comprehensive financial statements, including the Consolidated Income Statement, Statement of Comprehensive Income, Balance Sheet, Statement of Changes in Equity, Cash Flow Statement, and Segment Reporting. Since it provides substantive financial data for an interim period (six months), it is classified as an Interim/Quarterly Report. H1 2018
2018-09-05 German
Jahres- und Konzernabschluss zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017
Notice of Dividend Amount Classification · 98% confidence The document is a short announcement regarding the 'Gewinnverwendungsbeschluss' (resolution on the appropriation of profit) from the Annual General Meeting held on June 22, 2018. It specifically details the dividend amount of 0.85 Euro per share. While it references the 2017 annual financial statements, the document itself is a formal notification of the dividend declaration resulting from the shareholder meeting, fitting the definition of a Notice of Dividend Amount.
2018-07-09 German
Declaration of Voting Results & Voting Rights Announcements 2018
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Stimmrechtsmitteilung' (Voting Rights Notification) and explicitly mentions 'Veröffentlichung einer Stimmrechtsmitteilung' (Publication of a voting rights notification) under the German Securities Trading Act (§ 40 Abs. 1 WpHG). It details changes in voting rights percentages (Section 6) and the specific shareholder involved (Section 3 & 4). This directly corresponds to the definition of reporting changes in significant share ownership levels, which aligns best with the Major Shareholding Notification (MRQ) category. Although the header mentions 'Voting Rights Announcements', the content is a formal notification of a change in holding, not the results of a vote (DVA).
2018-06-28 German
Datum:23.05.2018
Management Reports Classification · 95% confidence The document is a 'Zusammengefasster Lagebericht' (Combined Management Report) for InnoTec TSS AG for the fiscal year 2017. It contains detailed financial data, segment analysis (Türsysteme, Bauspezialwerte), and management commentary on business performance. While it is part of the annual reporting package, it functions as the management discussion and analysis section. Given the specific categories provided, 'MDA' (Management Reports) is the most accurate classification for a document detailing management's explanation of financial results and business trends. FY 2017
2018-05-23 German
InnoTec TSS Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 22.06.2018 in Dusseldorf mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is explicitly titled 'Einladung zur Hauptversammlung' (Invitation to the General Meeting) and contains a detailed 'Tagesordnung' (Agenda) for the meeting scheduled for June 22, 2018. Key agenda items include the approval of the 2017 financial statements, resolution on the use of retained earnings (including dividend proposal), and discharge of the Management and Supervisory Boards. Furthermore, it details the prerequisites for participation, voting rights, and proxy authorization, which are standard components of a notice for an Annual General Meeting (AGM). The classification 'AGM-R' (AGM Information) is the most appropriate fit for an official invitation and agenda for the Annual General Meeting.
2018-05-14 German

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