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Novabase SGPS — Investor Relations & Filings

Ticker · NBA ISIN · PTNBA0AM0006 LEI · 549300J0TPYCTYE0CL94 LS Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 172 across all filing types
Latest filing 2016-05-12 Interim / Quarterly Rep…
Country PT Portugal
Listing LS NBA

About Novabase SGPS

https://www.novabase.com/en/

Novabase SGPS is a holding company that manages a portfolio of businesses in the information technology sector. Since its establishment in 1989, the company has focused on delivering IT solutions, consulting, and managed services. Its core activities involve the development and implementation of business solutions and technology infrastructure. Novabase serves a wide range of industries, including financial services, government, healthcare, energy, utilities, and aerospace, providing technology to support their operations and digital transformation initiatives.

Recent filings

Filing Released Lang Actions
about 1Q2016 consolidated results
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive quarterly financial report for Novabase for the period ending March 31, 2016 (3M16). It contains detailed financial highlights, a message from the Chairman/CEO, business activity summaries, stock performance analysis, and full financial statements (Consolidated Statement of Financial Position and Consolidated Income Statement). It is not a mere announcement or summary, but the substantive interim report itself. Q1 2016
2016-05-12 English
on resolutions approved at the General Meeting of Shareholders
AGM Information Classification · 98% confidence The document explicitly discusses the 'Annual General Meeting of Shareholders' held on May 3, 2016. It details the proposals that were approved during this meeting, such as the approval of the Management Report, application of 2015 net profit (including dividend payment), approval of remuneration reports, and approval of the acquisition/disposal of own shares. Since the content is focused on the proceedings and resolutions passed at the AGM, the most appropriate classification is AGM Information (AGM-R). The document length is short (1696 chars), but it contains the substance of the meeting results, not just an announcement that the meeting occurred or that materials are available, thus distinguishing it from RPA or RNS.
2016-05-03 English
about 2015 Accounts for appreciation at the next general meeting of shareholders to be held on the 3rd of May of 2016
Annual Report Classification · 100% confidence The document is titled 'Consolidated Financial Statements for the year ended 31 December 2015' and contains detailed financial tables, including the Statement of Financial Position, Profit and Loss, and comprehensive notes to the accounts. It is a full annual financial report, which corresponds to the 10-K category in the provided schema. FY 2015
2016-04-06 English
about dividend proposal to shareholders
Notice of Dividend Amount Classification · 99% confidence The document explicitly discusses the intention of the Board of Directors to propose a dividend distribution to shareholders at the upcoming 2016 Annual General Meeting (AGM). The core subject is the announcement of a specific dividend amount (0.12 euro cents per share) and the total proposed distribution amount. This directly aligns with the definition of 'Notice of Dividend Amount' (DIV). Although it mentions the AGM, the primary focus is the dividend proposal, not the AGM materials themselves (AGM-R) or a general earnings release (ER).
2016-02-11 English
about 2016 guidance
Management Reports Classification · 99% confidence The document is very short (476 characters) and explicitly states that Novabase 'announces to the market the guidance for 2016' and that this information will be presented following the FY2015 Results presentation. This structure—providing key forward-looking figures (guidance) in a brief announcement format—is characteristic of an Earnings Release (ER), which provides initial highlights before a full report or call. Although it mentions a press conference, the core content is the guidance announcement itself, fitting the ER definition better than a general Regulatory Filing (RNS) or a Report Publication Announcement (RPA), as it contains substantive financial outlook data.
2016-02-11 English
about full year 2015 consolidated results
Interim / Quarterly Report Classification · 95% confidence The document is a comprehensive financial report titled 'Consolidated Results 12M15' for Novabase. It contains detailed financial highlights, a message from the CEO, operational summaries, stock performance analysis, and full consolidated financial statements (Income Statement and Statement of Financial Position). It is not a short announcement or a mere certification, but a substantive report covering the full fiscal year 2015. Therefore, it is classified as an Interim/Quarterly Report (IR) as it covers a specific period (12 months) and provides detailed financial data. FY 2015
2016-02-11 English

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