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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 2019-05-03 Interim / Quarterly Rep…
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:03.05.2019
Interim / Quarterly Report Classification · 1% confidence The document is a 'Quartalsbericht' (Quarterly Report) for Nexus AG covering the period from January 1 to March 31, 2019. It contains detailed financial statements, management discussion and analysis (Zwischenlagebericht), and financial highlights. It is not an announcement of a report, but the report itself, containing substantive financial data. Therefore, it fits the definition of an Interim/Quarterly Report (IR). Q1 2019
2019-05-03 German
Nexus AG: Korrektur: Bekanntmachung der Einberufung zur Hauptversammlung am 03.05.2019 in Donaueschingen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 1% confidence The document explicitly mentions 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) and refers to the 'ordentlichen Hauptversammlung' (Annual General Meeting). It is a correction ('Korrektur'/'Berichtigung') to a previously published invitation for the AGM scheduled for May 3, 2019. Since this is an announcement related to the AGM, the most appropriate classification is AGM Information (AGM-R), as it pertains directly to the meeting's logistics and agenda items (like director candidates). It is not the meeting materials themselves, but the official notice/correction thereof.
2019-03-25 German
Nexus AG: Bekanntmachung der Einberufung zur Hauptversammlung am 03.05.2019 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 am 03.05.2019' (Announcement of the Convocation to the Annual General Meeting on 03.05.2019) and repeatedly uses the term 'Hauptversammlung' (General Meeting). The agenda items cover the presentation of the annual financial statements, dividend proposal, discharge of board members, election of the supervisory board, and auditor election—all standard items for an AGM. The document is an official notice inviting shareholders to the meeting. Therefore, it falls under the AGM Information category.
2019-03-20 German
Hinweis auf Jahresfinanzbericht vom 01.01.2019 bis zum 31.12.2019
Report Publication Announcement Classification · 1% confidence The document is a short notification (749 characters) informing stakeholders that the Annual Financial Report for the period 01.01.2019 to 31.12.2019 is available for download on the company's website. It does not contain the report itself, but rather serves as a formal announcement of its publication. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2019-03-10 German
Jahresabschluss zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017
Audit Report / Information Classification · 1% confidence The document is a short announcement regarding the publication of the annual financial statements (Jahresabschluss) for nexum AG for the fiscal year 2017. It specifically mentions the dividend distribution decision made by the Annual General Meeting. Because the text is very short (583 characters) and serves as a notification of the publication of the annual report and the outcome of the dividend vote, it fits the criteria for a Report Publication Announcement (RPA). FY 2017
2018-12-14 German
Datum:06.11.2018
Interim / Quarterly Report Classification · 1% confidence The document is a 'Quartalsbericht Q3 2018' (Quarterly Report for Q3 2018) for NEXUS AG. It contains comprehensive financial statements (Konzernbilanz, Konzern-Gewinn- und Verlustrechnung), a management discussion and analysis (Zwischenlagebericht), and a letter to shareholders. It provides substantive financial data for the nine-month period ending September 30, 2018, and is not merely an announcement or a certification. Therefore, it fits the definition of an Interim/Quarterly Report. 9M 2018
2018-11-06 German

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