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KPS AG — Investor Relations & Filings

Ticker · KSC ISIN · DE000A1A6V48 LEI · 391200MWV0FUVOW1MH06 F Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 572 across all filing types
Latest filing 2012-02-13 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: Bekanntmachung der Einberufung zur Hauptversammlung am 23.03.2012 in M,O,C, Munchen, Lilienthalallee 40, 80939 Munchen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 1% confidence The document is explicitly titled "Bekanntmachung der Einberufung zur Hauptversammlung" (Announcement of the Convocation to the General Meeting) and details the date, location, and agenda for the "ordentlichen Hauptversammlung" (Ordinary General Meeting) of KPS AG on March 23, 2012. The agenda items include the presentation of the annual financial statements, dividend proposals, and voting on the discharge of board members. This content directly corresponds to the purpose of an Annual General Meeting announcement. Therefore, the correct classification is AGM-R (AGM Information).
2012-02-13 German
Jahresabschluß 2010/2011
Annual Report Classification · 1% confidence The document is titled 'Geschäftsbericht 2010/2011' (Annual Report 2010/2011) for KPS AG. It contains the 'Vorwort des Vorstands' (Management Board Foreword), 'Bericht des Aufsichtsrats' (Supervisory Board Report), and references to the financial statements, dividend proposals, and corporate governance. This is a comprehensive annual report covering the fiscal year, fitting the definition of a 10-K (Annual Report). FY 2011
2012-02-02 German
KPS AG: Jahresabschluss 2010/2011, Umsatz EUR 50,4 Mio., EBIT EUR 5,8 Mio., EBIT-Marge 12 %, Dividendenvorschlag 9 Cent
Earnings Release Classification · 1% confidence The document is titled 'KPS AG: Jahresabschluss 2010/2011...' and explicitly discusses the 'Geschäftsergebnisse für das Geschäftsjahr 2010/2011' (Business results for the fiscal year 2010/2011), including revenue (Umsatz EUR 50,4 Mio.) and EBIT figures. It is an official announcement of annual financial results, which aligns perfectly with the definition of an Earnings Release (ER) or potentially an Annual Report (10-K). However, since it is published as an 'Ad-hoc-Mitteilung nach § 15 WpHG' (Ad-hoc announcement) and mentions that further details are in the 'heute veröffentlichten Geschäftsbericht' (the annual report published today), this specific document functions as the initial, summary announcement of the annual results, making 'ER' (Earnings Release) the most appropriate classification for this summary announcement, even though it covers a full year. Given the context of German regulatory filings, this is the primary release of the annual figures. FY 2011
2012-01-31 German
KPS AG: Deutschlands fuhrende Unternehmensberatung fur Business Transformation und Prozessoptimierung steigert Konzern EBIT um 8 %.
Earnings Release Classification · 1% confidence The document is explicitly labeled as an "Ad-hoc-Mitteilung nach § 15 WpHG" (Ad-hoc announcement according to Section 15 of the German Securities Trading Act). It announces the preliminary results (vorläufigen Ergebnisse) for the fiscal year 2010/2011, specifically mentioning increases in Group EBIT and revenue. This format—a brief, immediate release of key preliminary financial figures outside of a full periodic report—aligns perfectly with the definition of an Earnings Release (ER). Although it mentions the fiscal year end, it is not the comprehensive Annual Report (10-K) or Interim Report (IR), but rather the initial announcement of the results. FY 2011
2012-01-24 German
Report Publication Announcement 2012
Report Publication Announcement Classification · 1% confidence The document is very short (1866 characters) and explicitly states that it is an 'Announcement according to articles 37v, 37w, 37x ff. WpHG' regarding the 'disclosure of financial statements'. It lists the 'Report: Annual financial report' and provides the 'Date of disclosure / German: January 31, 2012' along with links. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report will be published or is attached classifies as a Report Publication Announcement (RPA), not the full report itself (which would be 10-K or IR).
2012-01-20 English
Hinweis auf Jahresfinanzbericht vom 01.10.2010 bis zum 30.09.2011
Report Publication Announcement Classification · 1% confidence The document is a short notification (under 800 characters) informing shareholders that the Annual Financial Report for the period 01.10.2010 to 30.09.2011 is available on the company's website. It does not contain the 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).
2012-01-20 German

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