Skip to main content
Readcrest Capital AG logo

Readcrest Capital AG — Investor Relations & Filings

Ticker · EXJ ISIN · DE000A40ESP3 LEI · 8945004D7BZ2T9FUK105 F Real estate activities
Open in API
Filings indexed 445 across all filing types
Latest filing 2012-02-02 Regulatory Filings
Country DE Germany
Listing F EXJ

About Readcrest Capital AG

https://www.readcrest.com/index.html

Readcrest Capital AG is a holding company, formerly known as Enerxy iA AG. The company's historical operations have been diverse, including supporting firms entering the Chinese energy market, investing in UK healthcare and German sustainable real estate, and managing its own assets. Other reported past activities include outdoor advertising and providing administrative, bookkeeping, and controlling services. Since January 2015, the company has been operating under a plan of liquidation.

Recent filings

Filing Released Lang Actions
Enerxy AG: Change of Stock Market Symbol
Regulatory Filings Classification · 99% confidence The document is a short corporate news release dated February 2, 2012, announcing a change in the company's stock market symbol following a name change approved at the Annual General Meeting. It does not contain detailed financial statements (ruling out 10-K, IR, ER, MRQ), nor is it a transcript (CT) or a formal presentation (IP). It is a miscellaneous corporate action announcement. Since it is a specific announcement about a change in listing details, it fits best under the general 'Regulatory Filings' category (RNS) as a standard regulatory dissemination, as there is no specific code for 'Stock Symbol Change'. It is not a report itself, so RPA is not appropriate. It is not about director dealings (DIRS), dividends (DIV), or management changes (MANG). RNS is the most appropriate fallback for general regulatory news dissemination.
2012-02-02 English
Declaration of Compliance 2011 (in German)
Governance Information Classification · 98% confidence The document text is titled "Erklärung gemäß § 161 AktG zum Deutschen Corporate Governance Kodex" (Declaration pursuant to Section 161 of the German Stock Corporation Act regarding the German Corporate Governance Code). This explicitly deals with the company's adherence (or lack thereof) to corporate governance standards, specifically referencing the German Corporate Governance Code (DCGK) for the fiscal year 2011. This content directly aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2011-12-27 English
Business Media China AG (Enerxy AG): Satzungsanderungen und Schaffung des Bedingten Kapitals 2011
AGM Information Classification · 99% confidence The document is an 'Ad-hoc Mitteilung' (Ad-hoc announcement) dated December 20, 2011, detailing resolutions passed at the Annual General Meeting (AGM) on November 21, 2011. Specifically, it announces changes to the company's articles of association (Satzungsänderungen), including a name change and the creation of Conditional Capital (Bedingtes Kapital 2011) for potential future issuance of shares related to options or convertible bonds. Since the core content relates to decisions made during a shareholder meeting (AGM) concerning capital structure changes, it strongly relates to AGM outcomes and capital structure adjustments. However, the primary focus is on the formal resolution regarding the creation of conditional capital, which is a significant capital structure change decided at the AGM. Given the options, 'Capital/Financing Update' (CAP) covers the creation of conditional capital, and 'AGM Information' (AGM-R) covers the context. Since the document explicitly details the resolution passed at the AGM regarding capital changes, and it is not a full report, 'AGM-R' is the most fitting primary category for documenting the outcome of the meeting, although 'CAP' is also relevant. Given the structure, it is an announcement of AGM decisions, making AGM-R appropriate. Alternatively, since it details a capital increase mechanism, CAP is also plausible. I will select AGM-R as it reports on the decisions made at the AGM.
2011-12-20 German
Business Media China AG: Veranderung im Vorstand der Gesellschaft
Board/Management Information Classification · 100% confidence The document is explicitly titled 'Veränderung im Vorstand der Gesellschaft' (Change in the Management Board of the Company) and details the resignation of the CEO (Herr Heinz Zuercher) and the planned appointment of a successor (Herr Zhang Xiao Ting). This content directly aligns with the definition of Board/Management Information, which covers announcements of changes in senior management.
2011-12-01 German
Business Media China AG: Gesellschaft bereitet Namenswechsel vor
Regulatory Filings Classification · 99% confidence The document is a short corporate news release dated November 28, 2011, announcing that Business Media China AG is preparing to implement a name change to Enerxy AG, following a resolution passed at the Annual General Meeting (Hauptversammlung) on November 21, 2011. The content focuses on strategic realignment towards the energy sector and the upcoming name change. Since this is a specific announcement about a strategic corporate decision (name change/reorientation) and not a standard regulatory filing like a 10-K, ER, or IR, it fits best under a category related to corporate actions or strategic updates. Given the options, 'Strategic Corporate Decision' is not an explicit code, but the content relates to the company's structure and future direction. It is not a Director's Dealing (DIRS), Dividend (DIV), or Capital Change (SHA/CAP). It is a general corporate announcement distributed via DGAP. Since it is not a standard financial report, and the core topic is a strategic decision/name change, it is closest to a general regulatory announcement or a specific strategic update. Given the options, and noting that it is a specific corporate action announcement, it does not fit perfectly into the defined categories like ER, IR, or 10-K. However, it is a formal announcement of a strategic decision following an AGM. Since there is no specific 'Strategic Update' code, and it is a formal news release, the most appropriate general category for non-standard, specific corporate news that isn't explicitly covered elsewhere (like DIRS, DIV, etc.) is the fallback, RNS (Regulatory Filings/General Regulatory Announcements). The document length is short (2449 chars), suggesting it is an announcement rather than a full report.
2011-11-28 German
Business Media China AG: Hauptversammlung am 21. November 2011
AGM Information Classification · 99% confidence The document is titled 'Bekanntmachung der Ergebnisse zur Hauptversammlung' (Announcement of the results of the General Meeting) and explicitly states that the voting results from the Annual General Meeting (Hauptversammlung) held on November 21, 2011, are available on the company's homepage. This content directly relates to reporting the outcome of a shareholder vote, which corresponds to the Declaration of Voting Results & Voting Rights Announcements category.
2011-11-23 German

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.