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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 2015-11-12 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
Datum:12.11.2015
Earnings Release Classification · 100% confidence The document is a 'Zwischenmitteilung' (Interim Management Statement) pursuant to § 37x WpHG, which provides a comprehensive overview of the company's financial performance, business trends, and outlook for the first nine months of the fiscal year. While it mentions a website for publication, the document itself contains the actual substantive financial data (revenue, EBIT, financial position, and outlook) rather than just being a notification of a report's availability. Therefore, it is classified as an Interim/Quarterly Report. 9M 2015
2015-11-12 German
InnoTec TSS AG steigert Umsatz und Ertrag in den ersten 9 Monaten - Anhebung der Prognose fur das Gesamtjahr
Earnings Release Classification · 100% confidence The document is titled 'Ad-hoc' and explicitly states it is an 'Ad-hoc-Mitteilung nach § 15 WpHG' (Ad-hoc announcement according to Section 15 WpHG). It reports preliminary financial results for the first 9 months (Januar bis September 2015), shows key figures (Umsatz, EBIT), and announces an upward revision of the full-year forecast ('Anhebung der Prognose für das Gesamtjahr'). This content structure—a brief, immediate release of key performance indicators and forecast changes—is characteristic of an Earnings Release (ER). Although it mentions the upcoming 'Zwischenmitteilung' (Interim Report) on Nov 12, this document itself is the immediate announcement of the results/revision, fitting the ER definition better than the comprehensive IR or the announcement of a report (RPA). 9M 2015
2015-11-09 German
Datum:22.07.2015
Annual Report Classification · 100% confidence The document is a 'Jahresabschluss und Konzernjahresabschluss' (Annual and Consolidated Financial Statements) and 'Lagebericht' (Management Report) for InnoTec TSS AG for the fiscal year 2014. It contains detailed financial data, segment reporting, and management analysis. While it is a comprehensive report, it is classified as an Annual Report (10-K equivalent in this context) because it represents the official yearly financial disclosure of the company. FY 2014
2015-07-22 German
Datum:13.07.2015
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement regarding the 'Gewinnverwendungsbeschluss' (profit appropriation resolution) of InnoTec TSS AG for the 2014 fiscal year. It explicitly states the dividend amount per share (0.40 Euro) and the total distribution amount approved by the Annual General Meeting. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2015-07-13 German
Datum:08.06.2015
Regulatory Filings Classification · 100% confidence The document is a short announcement regarding the exemption of subsidiaries from the obligation to disclose their individual annual financial statements (Jahresabschluss) because they are included in the consolidated financial statements of the parent company, InnoTec TSS AG. It does not contain the financial statements themselves but rather serves as a regulatory notification of disclosure exemption under German commercial law (HGB). As it is a regulatory announcement that does not fit into specific categories like earnings releases or dividend notices, it falls under the general regulatory filings category.
2015-06-08 German
InnoTec TSS Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 26.06.2015 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 details the agenda ('Tagesordnung') for a meeting scheduled for June 26, 2015. The agenda items include the presentation of the 2014 annual financial statements, resolution on dividend use, discharge of management/supervisory boards, appointment of auditors, and authorization for share repurchase/disposal. These elements are characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM). The German term 'Hauptversammlung' directly translates to General Meeting. Therefore, the classification is AGM-R.
2015-05-15 German

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