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Nexus AG — Investor Relations & Filings

Ticker · NXU ISIN · DE0005220909 LEI · 529900IBXKVGR2ZZGT64 F Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 404 across all filing types
Latest filing 2020-08-28 Board/Management Inform…
Country DE Germany
Listing F NXU

About Nexus AG

https://en-en.nexus-ag.de/home

Nexus AG is a software company that develops and distributes integrated solutions for the international healthcare market. Its core offering is the NEXUS / HISNG, a comprehensive Hospital Information System that provides a platform for clinical processes across various departments. The company's portfolio also includes specialized software for diagnostics (ONE / NEXUS), laboratory management covering pathology, cytology, and genetics (NEXUS / LAB), and radiology, including RIS, PACS, and Vendor Neutral Archive (VNA) solutions. Nexus AG provides tailored systems for specific healthcare environments such as psychiatric wards, rehabilitation centers, and residential institutions. The solutions are designed to digitalize workflows, support diagnostics, and create a holistic view of the patient for users in hospitals, clinics, and other healthcare facilities.

Recent filings

Filing Released Lang Actions
Datum:28.08.2020
Board/Management Information Classification · 1% confidence The document is a 'Bericht des Aufsichtsrats' (Report of the Supervisory Board) for Nexus AG for the fiscal year 2019. It details the board's activities, meeting attendance, committee work, and the audit process for the annual financial statements. In German corporate reporting, this report is a mandatory component of the annual reporting package (often included within the Annual Report/10-K equivalent). Since it is a standalone section of the annual reporting documentation focusing on governance and audit oversight, it is best classified as an Audit Report/Information (AR) as it details the results of the internal and external audit oversight process.
2020-08-28 German
Datum:19.08.2020
Audit Report / Information Classification · 1% confidence The document is a German 'Jahresabschluss' (Annual Financial Statement) for Nexus AG for the fiscal year 2019. It contains a balance sheet (Bilanz), profit and loss statement (Gewinn- und Verlustrechnung), and notes (Anhang). While it is a comprehensive financial report, it is specifically the standalone statutory financial statement (Jahresabschluss) rather than the consolidated Annual Report (10-K) or a quarterly report. Given the provided categories, '10-K' is the closest fit for a comprehensive annual financial report, although it is technically a German HGB statutory filing. FY 2019
2020-08-19 German
Datum:11.08.2020
Interim / Quarterly Report Classification · 1% confidence The document is a 'Halbjahresbericht' (Half-Year Report) for Nexus AG covering the period from January 1 to June 30, 2020. It contains detailed financial statements, a management report (Zwischenlagebericht), analysis of business performance, and financial highlights. It is a comprehensive interim financial report, not an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). H1 2020
2020-08-11 German
Datum:29.04.2020
Interim / Quarterly Report Classification · 1% confidence The document is a 'Quartalsmitteilung' (Quarterly Statement) for Nexus AG covering the period from January 1 to March 31, 2020. It contains detailed financial highlights, a management report (Zwischenlagebericht), regional and segment revenue breakdowns, and balance sheet data. As it provides substantive financial statements and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2020
2020-04-29 German
Datum:17.04.2020
Annual Report Classification · 1% confidence The document is a comprehensive 'Geschäftsbericht 2019' (Annual Report 2019) for Nexus AG. It contains detailed financial highlights, a letter to shareholders, a report from the supervisory board, management reports, consolidated financial statements, and an auditor's report. It covers the full fiscal year from 01.01.2019 to 31.12.2019. As it is the primary annual financial document containing full financial statements and management analysis, it is classified as a 10-K (Annual Report). FY 2019
2020-04-17 German
Nexus AG: Bekanntmachung der Einberufung zur Hauptversammlung am 30.04.2020 in Donaueschingen 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 repeatedly refers to the 'ordentlichen Hauptversammlung der Nexus AG' (Annual General Meeting of Nexus AG) scheduled for April 30, 2020. The agenda items (Tagesordnung) include the presentation of the annual financial statements, dividend proposals, and votes on the discharge of board members, which are standard items for an AGM. Although it contains detailed financial reporting information (like the 2019 year-end results presentation), the primary purpose and framing of the document is the formal invitation and agenda setting for the shareholder meeting. This strongly indicates the document is related to the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-04-03 German

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