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Neodecortech — Investor Relations & Filings

Ticker · NDT ISIN · IT0005275778 LEI · 8156005E235E751B6662 XMIL Manufacturing
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Filings indexed 825 across all filing types
Latest filing 2023-03-31 Remuneration Information
Country IT Italy
Listing XMIL NDT

About Neodecortech

https://www.neodecortech.it/en/

Neodecortech is a producer of decorative surfaces for the furniture, interior design, and flooring industries. The company's activities encompass the research, development, and production of decorative papers, printed and impregnated papers, and polymeric films. As a vertically integrated business, it provides complete and technologically advanced solutions for laminated panels and surfaces. The product portfolio features a collection of over 900 designs, developed to combine aesthetics with technical performance. The company's offerings are targeted at manufacturers of furniture, laminate flooring, and other wood-based furnishing accessories.

Recent filings

Filing Released Lang Actions
Relazione sulla Politica in materia di remunerazione e sui compensi corrisposti ex art. 123-ter TUF
Remuneration Information Classification · 1% confidence The document title is "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI" (Report on Remuneration Policy and Compensation Paid). This explicitly indicates a document detailing executive and director compensation policies and amounts. This aligns directly with the definition for Remuneration Information (DEF 14A), which covers compensation for top executives and directors. The structure, referencing sections on fixed/variable components, performance objectives, and pay-mix, confirms this classification. The document was approved on March 30, 2023.
2023-03-31 Italian
Report on Corporate Governance and Ownership Structure pursuant to Article 123-bis TUF
Governance Information Classification · 1% confidence The document is explicitly titled "REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE 2022". It references specific Italian regulatory articles (Article 123-bis of Legislative Decree no. 58 of 24 February 1998 - TUF) and details the company's governance system, board composition, committees, internal controls, and remuneration policies. This content perfectly aligns with the definition of a Corporate Governance Report, which maps to the 'Governance Information' category (CGR) in the provided schema, as it is a detailed report on internal rules and board structure, distinct from a general Annual Report (10-K) or a proxy statement (DEF 14A/PSI). The document is comprehensive (382,802 chars), indicating it is the report itself, not just an announcement (RPA/RNS).
2023-03-31 English
Relazione sul governo societario e gli assetti proprietari ex art. 123-bis TUF
Governance Information Classification · 1% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Shareholding Structure) for the fiscal year 2022. It explicitly states it is prepared pursuant to Article 123-bis of the Italian Legislative Decree n. 58/1998 (TUF). This type of detailed report, focusing on board structure, management, internal controls, and compliance with governance codes, aligns perfectly with the definition of a Corporate Governance Report. In the provided schema, the closest match for a detailed governance report is 'Governance Information' (CGR). Although the document is comprehensive (418k characters), it is the report itself, not an announcement of the report, which rules out RPA/RNS based on length alone, even if it mentions publication details.
2023-03-31 Italian
2022 Non-financial statement pursuant to Legislative Decree no. 254 of 30 December 2016
Environmental & Social Information Classification · 1% confidence The document text contains a detailed Table of Contents listing sections such as 'Letter to Stakeholders', 'Environmental projects', 'Economic performance', 'Worker health and safety', 'GRI Content Index', and 'Independent Auditors' Report'. The 'Methodological Note' explicitly states: 'The aim of this Consolidated Non-Financial Statement (CNFS) is to transparently present the sustainability approach...'. It further specifies the reporting period (1 January 2022 to 31 December 2022) and compliance with Legislative Decree 254/2016 and GRI standards. This content structure and explicit naming convention strongly indicate a formal report focused on Environmental, Social, and Governance (ESG) performance, which aligns directly with the definition of an Environmental & Social Report (SR). Although it mentions the CNFS was approved on March 15, 2023, the document itself is the report content, not just an announcement of publication (RPA).
2023-03-31 English
Dichiarazione contenente le informazioni di carattere non finanziario 2022
Environmental & Social Information Classification · 1% confidence The document is titled 'Sommario' (Summary) and contains a detailed Table of Contents (TOC) that covers sections like 'Nota Metodologica' (Methodological Note), 'Lettera agli stakeholder' (Letter to stakeholders), 'Governance', 'Prosperity', 'People', and 'Planet'. The 'Nota Metodologica' explicitly states that the document is the 'Dichiarazione Consolidata di Carattere Non finanziario (DCNF)' (Consolidated Non-Financial Statement) prepared in accordance with Italian Legislative Decree 254/2016 and references the GRI Standards. It also mentions the reporting period (Jan 1, 2022, to Dec 31, 2022), the approval date (March 15, 2023), and the limited assurance engagement by Deloitte. The content structure, focusing heavily on ESG factors (Prosperity, People, Planet) alongside governance and economic performance, is characteristic of a mandatory or voluntary Sustainability Report or Non-Financial Disclosure, which aligns best with the 'Environmental & Social Information' category (SR) in the provided definitions, as it is a comprehensive report on ESG performance rather than just a brief announcement or a full financial 10-K.
2023-03-31 Italian
NDT- Annual Report at 31 December 2022
Audit Report / Information Classification · 1% confidence The document text is explicitly titled 'Independent auditor's Report' and contains detailed sections such as 'Report on the consolidated financial statements', 'Opinion', 'Basis for opinion', and 'Auditor's Responsibilities for the audit of the consolidated financial statements'. It discusses auditing standards (ISA Italia) and provides opinions on financial statements as of December 31, 2022. This content directly corresponds to the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from a full Annual Report (10-K) or an Earnings Release (ER). FY 2022
2023-03-31 English

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