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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 2009-04-24 Board/Management Inform…
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: SAP-Manager Hartmut Cordes neues Vorstandsmitglied bei der KPS AG
Board/Management Information Classification · 100% confidence The document is a press release announcing a change in senior management: 'SAP-Manager Hartmut Cordes neues Vorstandsmitglied bei der KPS AG' (SAP Manager Hartmut Cordes new board member at KPS AG). This directly corresponds to the definition of Board/Management Information (MANG), which covers the announcement of changes in the company's board of directors or senior management.
2009-04-24 German
KPS AG: Neues Vorstandsmitglied bei der KPS AG
Board/Management Information Classification · 100% confidence The document is titled 'KPS AG: Neues Vorstandsmitglied bei der KPS AG' (New Board Member at KPS AG) and is classified as an 'Ad-hoc-Mitteilung nach § 15 WpHG' (Ad-hoc announcement according to § 15 WpHG). The content explicitly details the appointment of a new member to the Management Board ('Vorstand') of the company, effective June 1, 2009. This directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2009-04-24 German
KPS AG: Mitteilung uber den Verkauf eigener Aktien
Transaction in Own Shares Classification · 99% confidence The document is explicitly titled "KPS AG: Mitteilung über den Verkauf eigener Aktien" (Announcement regarding the sale of own shares). It is classified as an "Ad-hoc-Meldung nach § 15 WpHG" (Ad-hoc announcement according to Section 15 of the German Securities Trading Act). The content details the decision by the Management Board to sell 351,026 treasury shares due to a legal requirement (§ 71d S. 1 AktG iVm § 71 AktG). This action—the company buying back or selling its own shares—directly corresponds to the definition of 'Transaction in Own Shares' (Code: POS). Although it is an ad-hoc announcement, the specific subject matter (share repurchase/sale) is better classified under POS than the general regulatory fallback (RNS).
2009-03-09 German
Report Publication Announcement 2009
Report Publication Announcement Classification · 100% confidence The document is very short (1251 characters) and explicitly states that it is an 'Announcement according to articles 37v, 37w, 37x ff. WpHG' regarding the disclosure of financial statements. Specifically, it announces that the 'Interim announcement of the group within the 1st half-year' will be disclosed on February 17, 2009, and provides a link to where it will be published. This fits the definition of announcing the publication of a report rather than being the report itself. Since it is an announcement about an interim financial report, the most appropriate classification is Report Publication Announcement (RPA), as it signals the upcoming release of financial news, or RNS if RPA is too specific, but RPA seems better suited for announcing the release date/location of a report. Given the context of announcing the disclosure date of an 'Interim announcement', RPA is the best fit, as it is a direct announcement about the publication of a report.
2009-02-12 English
KPS AG: Gerichtliche Einigung im Schadenersatzprozess KPS AG ./. Heitec AG
Legal Proceedings Report Classification · 95% confidence The document is explicitly labeled as an "Ad-hoc-Meldung nach § 15 WpHG" (Ad-hoc announcement according to § 15 WpHG). Ad-hoc announcements in the German regulatory context typically disclose material, non-public information that could immediately affect the stock price. The content details a judicial settlement in a damages lawsuit, which is a significant legal/financial event. This type of material, unscheduled disclosure does not fit the specific categories like 10-K (Annual Report), ER (Earnings Release), or IR (Interim Report). Since it is a specific, material, unscheduled announcement, it is best classified under the general regulatory filing category, RNS (Regulatory Filings), as it is a mandatory disclosure that doesn't fit the more specific operational/financial report types listed.
2009-02-10 German
Jahresabschluß 2007/2008
Annual Report Classification · 100% confidence The document is a 'Geschäftsbericht' (Annual Report) for the fiscal year 2007/2008. It contains the 'Vorwort des Vorstandes' (Management Board Foreword), the 'Bericht des Aufsichtsrates' (Supervisory Board Report), and a 'Corporate Governance Bericht'. It provides a comprehensive overview of the company's financial performance, strategic direction, and governance structure, which is characteristic of an Annual Report (10-K equivalent in this context). FY 2008
2009-02-03 German

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