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MBB SE — Investor Relations & Filings

Ticker · MBB ISIN · DE000A0ETBQ4 LEI · 967600M9R4EFYLPNWR50 F Financial and insurance activities
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Filings indexed 524 across all filing types
Latest filing 2012-07-13 Regulatory Filings
Country DE Germany
Listing F MBB

About MBB SE

https://www.mbb.com/en.html

MBB SE is a family-run holding company that acquires and manages medium-sized technology and engineering companies, focusing on long-term value creation and growth. Its portfolio is structured into three segments: Technological Applications, Service & Infrastructure, and Consumer Goods. The Technological Applications segment includes Aumann, which provides solutions for e-mobility, coil winding, and automation, and Delignit, offering systems based on renewable resources. The Service & Infrastructure segment features Vorwerk, specializing in pipeline and plant construction for energy grids, and DTS, a provider of cybersecurity and cloud solutions. The Consumer Goods segment is represented by Hanke Tissue, a manufacturer of hygiene products, and CT Formpolster, which produces mattresses and offers e-commerce logistics.

Recent filings

Filing Released Lang Actions
MBB Industries AG: Hanke Tissue is doubling its production capacity
Regulatory Filings Classification · 1% confidence The document is a short news release dated July 13, 2012, detailing a specific operational plan by a subsidiary (Hanke Tissue) of MBB Industries AG to double production capacity. It discusses capital investment plans related to this expansion ('Hanke plans to invest up to a double-digit million amount until 2014'). This content relates to financing activities, capital structure changes, or significant operational investments that impact the company's structure and future capital needs. It is not a formal regulatory report (like 10-K, IR, ER), nor is it a management discussion (MDA) or an investor presentation (IP). It most closely aligns with updates on financing or capital structure changes, fitting the 'Capital/Financing Update' category (CAP). Since it is a news announcement about an investment plan, CAP is the most appropriate fit over the general 'RNS' fallback.
2012-07-13 English
MBB Industries AG: MBB Industries AG Annual General Meeting resolves EUR0.44 dividend
AGM Information Classification · 1% confidence The document explicitly discusses the resolutions passed at the 'Annual General Meeting' (AGM), specifically mentioning the approval of a dividend increase to EUR0.44. While it relates to shareholder voting and dividends, the primary context is the meeting itself and its outcomes. The key phrase is 'MBB Industries AG Annual General Meeting resolves EUR0.44 dividend'. This strongly points towards AGM-related materials. Since the document details the resolutions passed at the meeting, it fits the 'AGM Information' category (AGM-R) better than a general dividend announcement (DIV) or voting results declaration (DVA), as it summarizes the entire meeting's key outcomes.
2012-06-18 English
Q1 Report 2012
Interim / Quarterly Report Classification · 1% confidence The document is a 'Quarterly Financial Report' for the period ending March 31, 2012. It contains comprehensive financial statements (Consolidated statement of comprehensive income, balance sheet data), a management report (Consolidated Interim Group Management Report), and notes to the financial statements. It is not an announcement of a report, but the report itself, and it covers a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2012
2012-05-31 German
MBB Industries AG: MBB Industries AG: Earnings climb 135% in first quarter of 2012 to EUR3.2m (49 cents per share)
Earnings Release Classification · 1% confidence The document is explicitly titled with keywords like 'Interim Report' and contains detailed financial highlights for the 'first quarter of 2012,' including revenues, consolidated earnings, EBITDA, and balance sheet figures as of March 31, 2012. This content structure strongly indicates a comprehensive financial report for a period shorter than a year. The filing type definition for 'Interim / Quarterly Report' (Code: IR) matches this content perfectly. Although it mentions the full report will be available later, this document itself contains the core results, making it the Interim Report (IR) rather than just a Report Publication Announcement (RPA). Q1 2012
2012-05-15 English
MBB Industries AG: Bekanntmachung der Einberufung zur Hauptversammlung am 18.06.2012 in Berlin 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 contains the 'Einladung zur ordentlichen Hauptversammlung' (Invitation to the Annual General Meeting) for June 18, 2012. It details the agenda (Tagesordnung) which includes presenting the 2011 annual financial statements, proposing dividend usage, and voting on board discharge and auditor election. This content directly relates to the preparation and scheduling of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2012-05-09 German
Annual Report 2011
Annual Report Classification · 1% confidence The document is titled 'Annual Report 2011' for MBB Industries AG. It contains comprehensive financial data, including consolidated financial statements, management reports, notes to the financial statements, and an auditor's report. It is clearly the full annual report for the fiscal year 2011, not an announcement or a summary. FY 2011
2012-04-27 English

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