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InTiCa Systems AG — Investor Relations & Filings

Ticker · IS7 ISIN · DE0005874846 LEI · 391200OHW2F5WI2XCQ46 F Manufacturing
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Filings indexed 386 across all filing types
Latest filing 2020-06-04 AGM Information
Country DE Germany
Listing F IS7

About InTiCa Systems AG

https://www.intica-systems.com/en.html

InTiCa Systems AG is a technology provider specializing in the development, manufacture, and marketing of inductive components, passive analog circuit technology, and mechatronic assemblies. The company operates through two primary segments: Mobility and Industry & Infrastructure. The Mobility division develops and produces customized solutions such as actuators, sensors, power electronics, and drive technology for commercial and special vehicles, e-mobility, rail transport, and aviation. The Industry & Infrastructure segment provides high-quality, customer-specific inductive components and mechatronic modules for industrial electronics. InTiCa Systems focuses on delivering tailored, end-to-end solutions, from initial development and customer management through to series production.

Recent filings

Filing Released Lang Actions
InTiCa Systems AG: Bekanntmachung der Einberufung zur Hauptversammlung am 15.07.2020 in Passau mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 100% confidence The document is explicitly titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) and details the agenda, date (15. Juli 2020), and procedures for the Annual General Meeting (Hauptversammlung). The agenda items include the presentation of the annual financial statements (Item 1), approval of profit appropriation (Item 2), and election of supervisory board members (Item 5). This content directly relates to the formal proceedings and materials associated with an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2020-06-04 German
InTiCa Systems AG: InTiCa Systems AG publishes interim report for 3M 2020
Earnings Release Classification · 100% confidence The document explicitly states: "InTiCa Systems AG today published the interim report for the first three months of 2020." It provides detailed financial figures (sales, EBIT margin, net income) for the 3-month period (3M 2020) and compares them to the prior year (3M 2019). This content structure—a comprehensive financial review for a period shorter than a year—is characteristic of an Interim/Quarterly Report (IR). Although it is presented as a news release announcing the publication, the core content provided is the summary of the interim report itself, not just a brief announcement stating the report is available (which would suggest RPA or RNS). Therefore, the classification is Interim / Quarterly Report (IR). Q1 2020
2020-05-20 English
Q1 statement / Q1 financial report 2020
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM REPORT Q1 2020' and contains comprehensive financial data, including a consolidated balance sheet, P&L statement, cash flow statement, and management discussion for the first quarter of 2020. It meets the criteria for an Interim/Quarterly Report (IR) as it provides substantive financial analysis and statements for a period shorter than a full fiscal year. Q1 2020
2020-05-20 German
InTiCa Systems AG: InTiCa Systems AG publishes Annual Report 2019
Report Publication Announcement Classification · 100% confidence The document is a press release from InTiCa Systems AG announcing the publication of their 2019 Annual Report. It provides a summary of financial highlights (sales, EBITDA, EBIT) and mentions that the full report is available for download on their website. According to the 'Menu vs Meal' rule, since this is an announcement of a report rather than the report itself, it is classified as a Report Publication Announcement (RPA). FY 2019
2020-04-23 English
Annual financial report 2019
Annual Report Classification · 100% confidence The document contains a comprehensive annual review, including a foreword, management report, consolidated financial statements (balance sheet, profit or loss, cash flow), notes to the financial statements, and an independent auditor's report. The structure and content align perfectly with the definition of an Annual Report (10-K). FY 2019
2020-04-23 German
Report Publication Announcement 2020
Report Publication Announcement Classification · 100% confidence The document is a short announcement (2588 characters) explicitly titled "Preliminary announcement of the publication of financial reports according to Articles 114, 115, 117 of the WpHG". It details the future disclosure dates and locations for the 'Annual financial report', 'Annual financial report of the group', and 'Financial report of the group (half-year/Q2)'. According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the publication of other reports should be classified as a Report Publication Announcement (RPA).
2020-04-08 English

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