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Year archive

Schaltbau Holding AG (delisted) — 2018 filings

All 53 regulatory filings released by Schaltbau Holding AG (delisted) (SLT) in 2018, sourced directly from the official regulator.

53 Filings
2018 Period
2018 filings (53)
Filing Released Lang
Declaration of Compliance 2018
Governance Information
2018-12-19 English
Schaltbau Holding AG: Schaltbau Sepsa to supply information and auxiliary power systems for new subway cars of the New York City Transit Authority
Regulatory Filings
2018-11-29 English
DGAP-DD: Schaltbau Holding AG english
Director's Dealing
2018-11-15 English
DGAP-DD: Schaltbau Holding AG english
Director's Dealing
2018-11-15 English
Report Publication Announcement 2018
Report Publication Announcement
2018-11-15 English
Hinweis auf Jahresfinanzbericht vom 01.01.2018 bis zum 31.12.2018
Report Publication Announcement
2018-11-15 German
Datum:15.11.2018
Report Publication Announcement
2018-11-15 German
DGAP-DD: Schaltbau Holding AG english
Director's Dealing
2018-11-12 English
Schaltbau Holding AG: Schaltbau makes further progress in Q3 2018
Earnings Release 9M 2018
2018-11-08 English
Q3 statement / Q3 financial report 2018
Earnings Release 9M 2018
2018-11-08 English
Conference call, 8 November 2018, 3pm CET Group Quarterly Statement 9M 2018
Interim / Quarterly Report 9M 2018
2018-11-08 English
Telefonkonferenz vom 8. November 2018, 15 Uhr MEZ / Quartalsmitteilung 9M 2018 (Englisch)
Interim / Quarterly Report 9M 2018
2018-11-08 German
Q3 statement / Q3 financial report 2018
Earnings Release 9M 2018
2018-11-08 German
Schaltbau Holding AG: Negative impact on profits resulting from exceptional corrections to carrying amounts of subsidiaries Schaltbau Alte and Schaltbau Bode UK
Earnings Release FY 2018
2018-10-30 English
Schaltbau Holding AG: Schaltbau converts to registered shares as of 22 October 2018
Share Issue/Capital Change
2018-10-18 English
Release according to Article 50 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
Share Issue/Capital Change
2018-10-12 English
Schaltbau Holding AG: The companies of the Schaltbau Group are presenting numerous innovations at the InnoTrans 2018
Regulatory Filings
2018-09-17 English
Schaltbau Holding AG: Schaltbau continues to grow in Q2 2018
Earnings Release H1 2018
2018-08-08 English
Datum:08.08.2018
Interim / Quarterly Report H1 2018
2018-08-08 German
Half-yearly financial report 2018
Interim / Quarterly Report H1 2018
2018-08-08 English
Conference call, 8 August 2018, 3pm CEDT Group Interim Report H1 2018
Interim / Quarterly Report H2 2018
2018-08-08 English
Telefonkonferenz vom 8. August 2018, 15 Uhr MESZ / Zwischenbericht H1 2018 (Englisch)
Interim / Quarterly Report H2 2018
2018-08-08 German
Half-yearly financial report 2018
Interim / Quarterly Report H1 2018
2018-08-08 German
Schaltbau Holding AG: Schaltbau and Bombardier Transportation agree to continue PSD project in Brazil on modified basis
Regulatory Filings
2018-07-18 English
Report Publication Announcement 2018
Report Publication Announcement
2018-07-13 English
Hinweis auf Halbjahresfinanzbericht vom 01.01.2018 bis zum 30.06.2018
Report Publication Announcement
2018-07-13 German
Datum:13.07.2018
Report Publication Announcement
2018-07-13 German
Schaltbau Holding AG: Dr Hans Fechner elected as new Chairman of the Supervisory Board
Board/Management Information
2018-06-08 English
Schaltbau Holding AG: Dr Ralph Heck, Chairman of the Supervisory Board, resigns from office
Board/Management Information
2018-06-06 English
Datum:05.06.2018
Annual Report FY 2017
2018-06-05 German
Q1 statement / Q1 financial report 2018
Earnings Release Q1 2018
2018-05-25 English
Q1 statement / Q1 financial report 2018
Earnings Release Q1 2018
2018-05-25 German
Datum:16.05.2018
Annual Report FY 2017
2018-05-16 German
Schaltbau Holding AG: Bekanntmachung der Einberufung zur Hauptversammlung am 07.06.2018 in Munchen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information
2018-05-15 German
Schaltbau Holding AG: Schaltbau starts fiscal year 2018 with strong growth in sales and earnings
Earnings Release Q1 2018
2018-05-08 English
Conference call, 8 May 2018, 3pm CEDT Group Quarterly Statement Q1 2018
Interim / Quarterly Report Q1 2018
2018-05-08 English
Telefonkonferenz vom 8. Mai 2018, 15 Uhr MESZ / Quartalsmitteilung Q1 2018 (Englisch)
Interim / Quarterly Report Q1 2018
2018-05-08 German
Schaltbau Holding AG: Supplementary requests with regard to the agenda of the Annual General Meeting on 7 June 2018
AGM Information
2018-05-07 English
Schaltbau Holding AG: Bekanntmachung der Einberufung zur Hauptversammlung am 07.06.2018 in Munchen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information
2018-04-26 German
Annual financial report 2017
Annual Report FY 2017
2018-04-26 English
Annual financial report 2017
Annual Report FY 2017
2018-04-26 German
Schaltbau Holding AG: Schaltbau closes fiscal year 2017 with increasing momentum as expected and confirms forecast of rising profitability for 2018
Earnings Release FY 2017
2018-04-16 English
Conference call, 16 April 2018, 3pm CEDT Full-year 2017
Investor Presentation
2018-04-16 English
Telefonkonferenz vom 16. April 2018, 15 Uhr MESZ / Gesamtjahr 2017 (Englisch)
Investor Presentation
2018-04-16 German
Schaltbau Holding AG: Schaltbau closes Bubenzer deal as scheduled
Capital/Financing Update
2018-03-01 English
Declaration of Voting Results & Voting Rights Announcements 2018
Declaration of Voting Results & Voting Rights Announcements
2018-02-19 English
Release according to Article 41 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
Declaration of Voting Results & Voting Rights Announcements
2018-02-15 English
Schaltbau Holding AG: Schaltbau successfully completes capital increase
Capital/Financing Update
2018-02-15 English
Schaltbau Holding AG: Schaltbau Holding AG capital increase fully placed
Capital/Financing Update
2018-02-12 English
Schaltbau Holding AG: Schaltbau Holding AG publishes prospectus for capital increase
Capital/Financing Update
2018-01-31 English
Schaltbau Holding AG: Schaltbau Holding AG resolves cash capital increase
Capital/Financing Update
2018-01-31 English
Schaltbau Holding AG: Schaltbau signs contract for the disposal of Pintsch Bubenzer
M&A Activity
2018-01-25 English
Schaltbau Holding AG: Schaltbau agrees to sell brake systems manufacturer Pintsch Bubenzer to Platin1452.
M&A Activity
2018-01-24 English