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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 2008-06-10 Interim / Quarterly Rep…
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
6-Monatsbericht 2007/2008
Interim / Quarterly Report Classification · 100% confidence The document is a 'Halbjahresbericht' (Half-Year Report) for KPS AG for the period 2007/2008. It contains detailed financial statements, management discussion and analysis (Lagebericht), and explanations of accounting principles (IFRS, Reverse Acquisition). Since it covers a period shorter than a full fiscal year and provides substantive financial data and analysis, it is classified as an Interim/Quarterly Report. H1 2008
2008-06-10 German
Report Publication Announcement 2008
Report Publication Announcement Classification · 100% confidence The document is very short (1268 characters) and explicitly states that it is an 'Announcement of change' regarding the disclosure of a financial report. Specifically, it announces that the 'Financial report of the group (half-year)' will be disclosed on May 30, 2008, and provides a link. 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 report itself (which would be an IR for a half-year report).
2008-05-26 English
Report Publication Announcement 2008
Report Publication Announcement Classification · 100% confidence The document text is very short (1301 characters) and explicitly states that a 'Financial report of the group (half-year)' will be disclosed on a future date (May 30, 2008) and provides links to where the report will be available. This structure—announcing the upcoming release of a report rather than containing the full report content—fits the definition of a Report Publication Announcement (RPA). The document is not the Interim/Quarterly Report (IR) itself, but the notice about its publication.
2008-05-23 English
HAITEC-Hauptversammlung 2008: Aktionare bestatigen Strategie mit uberwaltigender Mehrheit; Neuer Name - aus HAITEC AG wird KPS AG; Neubestellung Aufsichtsrat - Michael Tsifidaris ubernimmt Vorsitz.
AGM Information Classification · 99% confidence The document is a corporate news release dated May 16, 2008, detailing the outcomes of the HAITEC AG Annual General Meeting (Hauptversammlung). Key events reported include shareholder approval of strategy, a change in the company name (HAITEC AG to KPS AG), and the appointment of a new Chairman of the Supervisory Board. Since the document explicitly discusses the proceedings and outcomes of the Annual General Meeting (AGM), the most appropriate classification is AGM Information (AGM-R). It is not a full 10-K, an earnings release (ER), or a proxy statement (PSI), but rather a summary of the meeting's decisions.
2008-05-16 German
HAITEC: Neues Vorstandsmitglied bei der HAITEC; Vertrag des Vorstandsvorsitzenden um weitere 3 Jahre verlangert
Board/Management Information Classification · 100% confidence The document is explicitly labeled as an "Ad-hoc-Meldung nach § 15 WpHG" (Ad-hoc announcement according to § 15 German Securities Trading Act). The content details the appointment of a new board member and the extension of the CEO's contract. This type of announcement, concerning significant changes in senior management or the board of directors, directly corresponds to the definition of Board/Management Information (MANG). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it addresses a specific management change.
2008-05-09 German
Declaration of Voting Results & Voting Rights Announcements 2008
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is explicitly titled 'Voting Rights Announcements' and contains multiple corrections regarding the crossing of voting rights thresholds (§ 21 Abs. 1 WpHG, § 26 Abs. 1 WpHG) by several individuals concerning HAITEC AG. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes and related announcements, including changes in significant share ownership thresholds, although DVA is primarily for results, the content here is a direct notification of voting power changes which is closely related to DVA or MRQ. However, the header 'Voting Rights Announcements' and the nature of reporting changes in voting power percentages (crossing 50% and 75% thresholds) strongly align with the concept of major shareholding notifications or voting rights declarations. Given the specific mention of 'Voting Rights Announcements' in the header and the content detailing voting rights percentages held by individuals, DVA is the most precise fit among the provided options, as it covers voting rights disclosures, even if it's not a formal vote result announcement, it is a disclosure about voting power.
2008-03-27 German

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