Skip to main content
KPS AG logo

KPS AG — Investor Relations & Filings

Ticker · KSC ISIN · DE000A1A6V48 LEI · 391200MWV0FUVOW1MH06 F Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 572 across all filing types
Latest filing 2020-04-22 AGM Information
Country DE Germany
Listing F KSC

About KPS AG

https://kps.com/global/en.html

KPS AG is a management consulting and system integration firm specializing in business transformation and process optimization. The company provides end-to-end solutions for companies, primarily in the retail, wholesale, and consumer goods sectors. As an SAP Gold Partner, KPS focuses on implementing Enterprise Resource Planning (ERP) systems such as SAP S/4HANA, alongside services in finance transformation, supply chain optimization, and customer experience (CX). Its offerings cover the entire process from strategy and architecture consulting to the development of omnichannel e-commerce solutions and IT operations. The firm aims to deliver measurable results and future-proof business processes for its clients through tailored B2B and B2C solutions.

Recent filings

Filing Released Lang Actions
KPS AG's Administration Agrees to a New Date for AGM
AGM Information Classification · 1% confidence The document explicitly discusses the agreement on a new date for KPS AG's Annual General Meeting (AGM) for the financial year 2018/19. Key phrases include 'KPS AG’s Administration Agrees to a New Date for AGM', 'KPS AG’s Annual General Meeting is now expected to take place on 4 September 2020', and the keyword 'AGM/EGM'. This directly aligns with the definition for AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it is an announcement about the AGM date, the core subject matter is the AGM itself, making AGM-R the most specific fit over a general RPA or RNS.
2020-04-22 English
KPS AG: KPS postpones the Ordinary Annual General Meeting
AGM Information Classification · 1% confidence The document explicitly states, 'KPS AG: KPS postpones the Ordinary Annual General Meeting' and discusses the cancellation and postponement of the Annual General Meeting (AGM) scheduled for March 20, 2020. This content directly relates to the scheduling and management of the AGM. Although it is an announcement about the AGM rather than the final voting results (DVA) or the presentation materials (AGM-R), the core subject matter is the AGM itself. Given the options, 'AGM-R' (AGM Information) is the most appropriate category for materials or announcements directly concerning the Annual General Meeting, even if it is a postponement notice, as it is more specific than the general 'RNS' or 'RPA'. The document is an 'Ad-hoc' announcement regarding the AGM.
2020-03-16 English
Datum:17.02.2020
Annual Report Classification · 1% confidence The document is a comprehensive 'Konzern Geschäftsbericht' (Group Annual Report) for KPS AG for the fiscal year 2018/2019. It includes the 'Bericht des Aufsichtsrats' (Supervisory Board Report) and the 'Lagebericht' (Management Report). As it contains the full annual financial reporting components and management analysis for the fiscal year, it is classified as an Annual Report (10-K). FY 2019
2020-02-17 German
KPS WITH STABLE SALES IN THE 1ST QUARTER OF 2019/2020
Earnings Release Classification · 1% confidence The document explicitly uses the keyword 'Quarterly / Interim Statement' and provides detailed financial figures (Sales, EBITDA, EBIT, Earnings after taxes) for the '1st quarter of 2019/2020'. It also confirms the forecast for the business year 2019/2020. This content structure—a summary of financial performance for a period shorter than a full year—is characteristic of an Interim Report. Since the document provides the actual results and analysis, it is classified as an Interim Report (IR), not just a release announcement (ER) or a publication announcement (RPA). Q1 2020
2020-02-14 English
Q1 statement / Q1 financial report 2019/2020
Interim / Quarterly Report Classification · 1% confidence The document is a 'Quarterly Release' for KPS AG for the first quarter of 2019/2020. It contains detailed financial tables (Revenues, EBITDA, EBIT, etc.), a management discussion of business performance, analysis of the asset and financial position, and an outlook for the fiscal year. It is a comprehensive interim financial report rather than a mere announcement or summary, fitting the definition of an Interim/Quarterly Report (IR). Q1 2019
2020-02-14 English
KPS AG: Bekanntmachung der Einberufung zur Hauptversammlung am 20.03.2020 in Haus der Bayerischen Wirtschaft, Max-Joseph-Strae 5, 80333 Munchen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 1% confidence The document is explicitly titled 'Einladung zur ordentlichen Hauptversammlung' (Invitation to the Annual General Meeting) and contains the date, time, and location for the meeting on March 20, 2020. The agenda items (Tagesordnung) include the presentation of annual financial statements, dividend proposals, and voting on the discharge of board members, which are standard procedures for an AGM. The document is a formal notice convening the meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it discusses the presentation of the annual report (Jahresabschluss), the primary purpose and format of this document is the meeting invitation itself.
2020-02-11 German

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.