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Year archive

Schaltbau Holding AG (delisted) — 2011 filings

All 62 regulatory filings released by Schaltbau Holding AG (delisted) (SLT) in 2011, sourced directly from the official regulator.

62 Filings
2011 Period
2011 filings (62)
Filing Released Lang
Declaration of Compliance 2011
Governance Information
2011-12-09 English
DGAP-DD: Schaltbau Holding AG english
Director's Dealing
2011-11-23 English
DGAP-DD: Schaltbau Holding AG english
Director's Dealing
2011-11-22 English
Wolfgang Tessmer resigns from management board of Schaltbau GmbH
Board/Management Information
2011-11-17 English
Schaltbau subsidiary PINTSCH BAMAG wants to take over shunting equipment and signals specialist Tiefenbach GmbH - Schaltbau Group announces forecast for 2012
Earnings Release FY 2011
2011-11-17 English
Schaltbau subsidiary PINTSCH BAMAG wants to take over shunting equipment and signals specialist Tiefenbach GmbH - Schaltbau Group announces forecast for 2012
Earnings Release FY 2012
2011-11-17 English
Q3 Report 2011
Interim / Quarterly Report 9M 2011
2011-11-07 English
Q3 Report 2011
Interim / Quarterly Report 9M 2011
2011-11-07 German
Schaltbau Group reports highly profitable growth in third quarter 2011
Earnings Release Q3 2011
2011-10-31 English
Report Publication Announcement 2011
Report Publication Announcement
2011-10-31 English
Hinweis auf Quartalsfinanzbericht vom 01.01.2011 bis zum 30.09.2011
Report Publication Announcement
2011-10-31 German
Datum:31.10.2011
Report Publication Announcement
2011-10-31 German
Gebr. Bode announces new investment in Rail Door Solutions Ltd., UK
M&A Activity
2011-10-26 English
Schaltbau Holding moves up into SDAX
Regulatory Filings
2011-09-19 English
Schaltbau Group raises forecast for 2011
Earnings Release FY 2011
2011-09-15 English
Change in management team of Gebr. Bode GmbH & Co. KG, Kassel
Board/Management Information
2011-09-13 English
Klaus Jacobs appointed further Managing Director of Schaltbau GmbH
Board/Management Information
2011-09-02 English
Declaration of Voting Results & Voting Rights Announcements 2011
Declaration of Voting Results & Voting Rights Announcements
2011-08-16 German
Q2 Report 2011
Interim / Quarterly Report H1 2011
2011-08-10 English
Q2 Report 2011
Interim / Quarterly Report H1 2011
2011-08-10 German
Report Publication Announcement 2011
Report Publication Announcement
2011-08-03 English
Hinweis auf Halbjahresfinanzbericht vom 01.01.2011 bis zum 30.06.2011
Report Publication Announcement
2011-08-03 German
Datum:03.08.2011
Report Publication Announcement
2011-08-03 German
Datum:01.08.2011
AGM Information
2011-08-01 German
Schaltbau Group confirms forecast raised in April
Earnings Release H1 2011
2011-07-26 English
Declaration of Voting Results & Voting Rights Announcements 2011
Declaration of Voting Results & Voting Rights Announcements
2011-06-06 English
Release according to Article 26a of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
Declaration of Voting Results & Voting Rights Announcements
2011-05-31 English
Q1 Report 2011
Interim / Quarterly Report Q1 2011
2011-05-11 English
3-Monatsbericht 2011
Interim / Quarterly Report Q1 2011
2011-05-11 German
Schaltbau convertible bond 98 per cent converted
Share Issue/Capital Change
2011-05-10 English
Datum:09.05.2011
Annual Report FY 2010
2011-05-09 German
Datum:06.05.2011
Audit Report / Information FY 2010
2011-05-06 German
DGAP-DD: Schaltbau Holding AG english
Director's Dealing
2011-05-05 English
Report Publication Announcement 2011
Report Publication Announcement
2011-05-03 English
DGAP-DD: Schaltbau Holding AG english
Director's Dealing
2011-05-03 English
Hinweis auf Quartalsfinanzbericht
Report Publication Announcement
2011-05-03 German
Datum:03.05.2011
Report Publication Announcement
2011-05-03 German
Schaltbau Holding AG: Bekanntmachung der Einberufung zur Hauptversammlung am 09.06.2011 in Munchen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information
2011-05-02 German
DGAP-DD: Schaltbau Holding AG english
Director's Dealing
2011-05-02 English
Declaration of Voting Results & Voting Rights Announcements 2011
Declaration of Voting Results & Voting Rights Announcements
2011-04-29 English
Release according to Article 26a of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
Declaration of Voting Results & Voting Rights Announcements
2011-04-29 English
Declaration of Voting Results & Voting Rights Announcements 2011
Declaration of Voting Results & Voting Rights Announcements
2011-04-26 English
DGAP-DD: Schaltbau Holding AG english
Director's Dealing
2011-04-26 English
DGAP-DD: Schaltbau Holding AG english
Director's Dealing
2011-04-26 English
Declaration of Voting Results & Voting Rights Announcements 2011
Declaration of Voting Results & Voting Rights Announcements
2011-04-26 English
Schaltbau Group reports significantly higher EBIT margin for 2010
Earnings Release FY 2010
2011-04-20 English
Annual Report 2010
Annual Report FY 2010
2011-04-20 English
Annual Report 2010
Annual Report FY 2010
2011-04-20 German
Schaltbau Holding AG - Changes in the Executive Board
Board/Management Information
2011-04-18 English
Schaltbau Group raises forecast for 2011
Earnings Release Q1 2011
2011-04-14 English
Report Publication Announcement 2011
Report Publication Announcement
2011-04-13 English
Release according to Article 26a of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
Declaration of Voting Results & Voting Rights Announcements
2011-03-31 English
Declaration of Voting Results & Voting Rights Announcements 2011
Declaration of Voting Results & Voting Rights Announcements
2011-03-25 English
DGAP-DD: Schaltbau Holding AG english
Director's Dealing
2011-03-18 English
Schaltbau resolves to terminate convertible bonds
Capital/Financing Update
2011-03-10 English
Schaltbau outperforms earnings forecast - dividend to be raised to EUR 1.10 per share
Earnings Release FY 2010
2011-03-09 English
DGAP-DD: Schaltbau Holding AG english
Director's Dealing
2011-03-04 English
Schaltbau announces early repayment of convertible bonds
Capital/Financing Update
2011-03-03 English
Release according to Article 26a of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
Declaration of Voting Results & Voting Rights Announcements
2011-02-28 English
Schaltbau strengthens presence in key foreign markets
M&A Activity
2011-02-17 English
Schaltbau Group records marked business upturn in 2010
Earnings Release FY 2010
2011-01-18 English
Declaration of Voting Results & Voting Rights Announcements 2011
Declaration of Voting Results & Voting Rights Announcements
2011-01-10 English