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 2019-05-06 Report Publication Anno…
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
Datum:06.05.2019
Report Publication Announcement Classification · 1% confidence The document is a short notification (766 characters) informing stakeholders that the company's half-year financial report is available for download on their 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).
2019-05-06 German
KPS AG: Annual General Meeting passes a resolution to pay out a dividend of EUR 0.35 per share
AGM Information Classification · 1% confidence The document explicitly mentions 'Annual General Meeting' (AGM) multiple times, detailing that the meeting was held on March 29, 2019, and that resolutions were passed, including the approval of board activities and the payment of a dividend (EUR 0.35 per share). The key phrase is 'KPS AG: Annual General Meeting passes a resolution...'. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although a dividend is mentioned, the primary context is the meeting itself and its outcomes, not just a standalone dividend announcement (DIV).
2019-03-29 English
Datum:14.03.2019
Audit Report / Information Classification · 1% confidence The document is titled 'Jahresabschluss zum Geschäftsjahr' (Annual Financial Statement) and specifically mentions 'Berichtigung zum Einzelabschluss' (Correction to the individual financial statement). It provides detailed financial data for subsidiaries, including capital, equity, and annual results. While it is a financial report, it is a specific correction/audit-related disclosure of the annual financial statements rather than the full 10-K annual report itself. Given the nature of the document as a formal financial disclosure of accounting figures, it fits best under Audit Report / Information (AR). FY 2018
2019-03-14 German
Datum:11.03.2019
Audit Report / Information Classification · 1% confidence The document contains a series of formal announcements regarding the application of Section 264 (3) HGB (German Commercial Code) for various subsidiaries of KPS AG. These sections allow subsidiaries to be exempted from certain financial reporting and disclosure requirements if they are consolidated into the parent company's annual report. The document is a regulatory disclosure of these exemptions and the parent company's guarantee of obligations (Einstandspflicht). Since these are formal regulatory notices regarding financial reporting compliance and corporate structure, they fall under the 'Regulatory Filings' category. FY 2018
2019-03-11 German
Datum:08.03.2019
AGM Information Classification · 1% confidence The document is a formal announcement regarding the exemption from preparing and publishing individual financial statements for a subsidiary (INFRONT Consulting & Management GmbH) under Section 264 (3) of the German Commercial Code (HGB), as it is consolidated into the parent company's (KPS AG) financial statements. It is a regulatory disclosure regarding accounting and reporting obligations rather than a financial report itself. Given it does not fit into specific categories like M&A or dividends, it falls under the general regulatory filing category.
2019-03-08 German
Konzernabschluss zum Geschäftsjahr vom 01.10.2017 bis zum 30.09.2018
Audit Report / Information Classification · 1% confidence The document is titled 'Berichtigung zum Konzernabschluss 2017/2018' (Correction to the Consolidated Financial Statements 2017/2018) for KPS AG. It provides a detailed table of subsidiaries, shareholdings, and financial data (capital, equity, and annual results). Since this is a correction or amendment to a previously published financial report rather than the full annual report itself, and it contains specific financial data points, it falls under the category of Audit/Financial Information/Reporting corrections. FY 2018
2019-02-25 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.