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Newcap Holding — Investor Relations & Filings

Ticker · NEWCAP ISIN · DK0010212570 LEI · 213800SJHIABLO5U1413 CO Financial and insurance activities
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Filings indexed 527 across all filing types
Latest filing 2013-03-18 AGM Information
Country DK Denmark
Listing CO NEWCAP

About Newcap Holding

https://www.newcap.dk/

Newcap Holding A/S is a holding company that has shifted its business focus. In 2019, the company divested its customer-facing operations, which included savings advisory, insurance intermediation, and asset management. The divestment was made to established operators in Sweden. The company's continuing primary activity is the management of the earn-out agreements resulting from this sale. This involves overseeing the future revenue streams, which are primarily derived from the previously managed capital, to ensure the resulting cash flow benefits the company's shareholders.

Recent filings

Filing Released Lang Actions
AGM Information 2013
AGM Information Classification · 99% confidence The document is titled "Indkaldelse til ordinær generalforsamling i NewCap Holding A/S" which translates to "Notice of Annual General Meeting in NewCap Holding A/S". The text details the agenda for the meeting, including the presentation of the annual report, discharge of management, dividend distribution proposals, authorization for share buybacks, and election of the board and auditor. This content is characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Although it mentions the annual report (årsrapporten), the document itself is the formal notice/invitation to the meeting, which aligns best with the AGM Information category (AGM-R), as it contains the official call and agenda for the meeting.
2013-03-18 Danish
Annual Report 2012
Annual Report Classification · 100% confidence The document is titled 'Årsrapport 2012' (Annual Report 2012) for NewCap Holding A/S. It contains comprehensive financial statements, including the income statement, balance sheet, cash flow statement, and management commentary for the full fiscal year 2012. It is a full annual report, not an announcement or a summary. FY 2012
2013-03-18 English
Annual Report 2013
Annual Report
2013-03-18 Danish
Regulatory Filings 2013
Regulatory Filings
2013-03-12 Danish
Report Publication Announcement 2013
Report Publication Announcement Classification · 99% confidence The document is a short company announcement (Selskabsmeddelelse nr. 2 / 2013) from NewCap Holding A/S. The title explicitly states it is about changing the expected publication date for the company's 2012 Annual Report (årsrapport for 2012). Since the document is very short (906 chars) and its sole purpose is to announce *when* a report will be published, it fits the definition of a Report Publication Announcement (RPA), rather than being the Annual Report (10-K) itself. This aligns with Rule #2 (The 'MENU VS MEAL' Rule).
2013-03-12 English
AGM Information 2013
AGM Information Classification · 95% confidence The document text is very short (699 characters) and announces future dates related to the company's financial calendar, specifically mentioning the expected date for the 'årsrapport for 2012' (Annual Report) and the date for the 'ordinær generalforsamling' (Annual General Meeting - AGM). It also sets a deadline for agenda items for the AGM. Since this is an announcement about the timing of future events and reports, rather than the report or AGM materials themselves, it fits best as a general regulatory announcement or a notice related to the AGM process. Given the explicit mention of the AGM date and process, AGM-R is a strong candidate, but since it is primarily a calendar update and notice regarding the meeting process rather than the meeting materials or results, and it is very brief, it could also be RNS. However, because it specifically details the date and agenda submission for the Generalforsamling, AGM-R (AGM Information) is the most relevant category for this type of preparatory notice.
2013-02-19 Danish

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