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Readcrest Capital AG — Investor Relations & Filings

Ticker · EXJ ISIN · DE000A40ESP3 LEI · 8945004D7BZ2T9FUK105 F Real estate activities
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Filings indexed 445 across all filing types
Latest filing 2017-02-01 Declaration of Voting R…
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
Declaration of Voting Results & Voting Rights Announcements 2017
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is explicitly titled "Stimmrechtsmitteilung" (Voting Rights Announcement) and contains sections detailing the acquisition/disposal of shares with voting rights, the date the threshold was crossed (28.01.2017), and the resulting total voting rights percentage (changing from 70.0027% to 0.00%). The header also states "Voting Rights Announcements | 1 February 2017". This directly corresponds to the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-02-01 German
Enerxy AG i.A.: Hauptversammlung beschliesst Beendigung der Abwicklung
AGM Information Classification · 99% confidence The document is explicitly titled 'Bekanntmachung der Ergebnisse zur Hauptversammlung' (Announcement of the results of the General Meeting) and discusses resolutions passed by the 'Hauptversammlung' (General Meeting), such as the termination of liquidation and granting discharge to the liquidator. This directly corresponds to the definition of AGM Information (AGM-R) or Declaration of Voting Results & Voting Rights Announcements (DVA). Since it announces the *results* of the votes taken at the AGM, DVA is the most precise fit, although AGM-R is also highly relevant. Given the focus on the voting outcomes ('über 99% der vertretenen Stimmrechte'), DVA is selected. The document is short and serves as an announcement, not the full AGM presentation.
2016-12-15 German
Enerxy AG: Bekanntmachung der Einberufung zur Hauptversammlung am 15.12.2016 in Stuttgart mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 100% confidence The document is explicitly titled 'EINLADUNG ZUR HAUPTVERSAMMLUNG' (Invitation to the General Meeting) and contains a detailed 'TAGESORDNUNG' (Agenda) for a meeting scheduled for December 15, 2016. It also outlines shareholder rights regarding participation, voting proxies, and submitting counter-proposals, all standard components of a notice for an Annual General Meeting (AGM). The German term 'Hauptversammlung' directly translates to General Meeting. Therefore, the classification is AGM-R.
2016-11-04 German
6-Monatsbericht 2016
Interim / Quarterly Report Classification · 100% confidence The document is a 'Halbjahresfinanzbericht' (Half-Year Financial Report) for Enerxy AG i.A. for the period ending June 30, 2016. It contains a management report (Zwischenlagebericht), a profit and loss statement (Gewinn- und Verlustrechnung), a balance sheet (Bilanz), and an equity change statement (Eigenkapitalveränderungsrechnung). Since it provides comprehensive financial statements for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. H2 2016
2016-09-30 German
Q2 Report 2016 (in German only)
Interim / Quarterly Report Classification · 100% confidence The document is a 'Halbjahresfinanzbericht' (Half-Year Financial Report) for Enerxy AG i.A. for the period ending June 30, 2016. It contains a management report (Zwischenlagebericht), a profit and loss statement (Gewinn- und Verlustrechnung), a balance sheet (Bilanz), and an equity change statement (Eigenkapitalveränderungsrechnung). Since it provides comprehensive financial statements for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. H2 2016
2016-09-30 English
Report Publication Announcement 2016
Report Publication Announcement Classification · 100% confidence The document is extremely short (1486 characters) and explicitly states that it is a 'Preliminary announcement of the publication of financial reports' and details *when* the 'Financial report (half-year/Q2)' will be disclosed (September 30, 2016). It does not contain the actual financial data or the full report itself. According to Rule #2 (The 'MENU VS MEAL' Rule), a document announcing the publication of a report, especially one that provides a link to where the report will be, should be classified as a Report Publication Announcement (RPA). The content clearly fits the definition of RPA: 'Announcement regarding the timing, release, or publication of company reports'.
2016-09-27 English

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