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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 2026-05-15 AGM Information
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 Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 26.06.2026 in Dusseldorf mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 95% confidence The document is a detailed notice convening the Annual General Meeting of InnoTec TSS Aktiengesellschaft for June 26, 2026 (Hauptversammlung), including the agenda, resolutions, voting instructions, and procedural details. This is not the full annual report or earnings release, but the formal invitation/announcement of the AGM itself. Therefore it falls under AGM Information (Code: AGM-R).
2026-05-15 German
InnoTec TSS Gruppe 2025
Earnings Release Classification · 90% confidence The document is a corporate news/financial press release summarizing key full‐year 2025 financial results (revenues, EBIT, net profit) and proposing a dividend, noting that the full annual report will be published later. It does not contain the full annual report itself but rather provides initial highlights of financial results. This matches the definition of an Earnings Release (ER). FY 2025
2026-04-23 German
InnoTec TSS AG gibt vorlaufige Geschaftszahlen fur das Geschaftsjahr 2025 bekannt
Earnings Release Classification · 85% confidence The document is a corporate news release announcing preliminary full-year (FY 2025) operational results (EBIT, revenues) with key figures only, stating that the audited report will follow later. This matches the definition of an Earnings Release (initial announcement of periodical financial results). It is not the full annual report itself, nor merely an announcement of a report’s publication. Therefore, it is best classified as an Earnings Release (ER). FY 2025
2026-04-09 German
Report Publication Announcement 2025
Report Publication Announcement Classification · 100% confidence The document is a short announcement (1816 characters) titled 'Preliminary announcement of the publication of financial reports'. It explicitly states that the company 'hereby announces that the following financial reports shall be disclosed' on a future date and provides a link to where they will be available. Per the 'Menu vs Meal' rule, this is an announcement of a report, not the report itself, and therefore qualifies as a Report Publication Announcement (RPA).
2025-09-01 English
Datum:01.09.2025
Report Publication Announcement Classification · 100% confidence The document is a short notification (757 characters) informing stakeholders that the semi-annual financial report for the period 01.01.2025 to 30.06.2025 is available on the company's website. It does not contain the financial 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).
2025-09-01 German
Datum:12.08.2025
AGM Information Classification · 100% confidence The document is a short announcement from InnoTec TSS AG regarding the resolution of the Annual General Meeting (Hauptversammlung) held on June 27, 2025, specifically detailing the dividend payout amount per share and the allocation of the remaining profit. Since it focuses exclusively on the declaration of the dividend amount and payment details following a shareholder meeting, it fits the definition of a Notice of Dividend Amount.
2025-08-12 German

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