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Sit — Investor Relations & Filings

Ticker · SIT ISIN · IT0005262149 LEI · 81560009D520343E0A68 XMIL Manufacturing
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Filings indexed 796 across all filing types
Latest filing 2023-04-07 Remuneration Information
Country IT Italy
Listing XMIL SIT

About Sit

https://www.sitgroup.it/en/

Sit is a company that develops and manufactures solutions for climate control and consumption measurement. It operates through three main business units: Heating & Ventilation, Smart Gas Metering, and Water Metering. The company provides a wide range of components and systems for managing environmental comfort and measuring gas and water usage. With production sites and research centers located in Europe, America, Asia, and Africa, Sit focuses on research and development to innovate its product portfolio and expand into new markets. The company was founded in 1953.

Recent filings

Filing Released Lang Actions
SIT S.p.a. - Relazione sulla politica in materia di remunerazione e sui compensi corrisposti 2022.
Remuneration Information Classification · 1% confidence The document title is "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti" (Report on remuneration policy and compensation paid), which explicitly deals with executive compensation and remuneration policies. The table of contents lists sections like 'SEZIONE I - POLITICA DI REMUNERAZIONE 2023' and 'SEZIONE II - COMPENSI CORRISPOSTI NELL'ESERCIZIO 2022'. This content directly maps to the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although the text is in Italian, the subject matter is clear and aligns perfectly with the DEF 14A category, which is often used for proxy statements detailing executive pay.
2023-04-07 Italian
SIT S.p.a. - Dichiarazione Consolidata di carattere non finanziario 2022.
Environmental & Social Information Classification · 1% confidence The document is titled "BILANCIO DI SOSTENIBILITÀ 2022" (Sustainability Report 2022) and explicitly states it is a "Dichiarazione Consolidata di carattere Non Finanziario ai sensi del D. Lgs. 254/2016" (Consolidated Non-Financial Statement pursuant to Legislative Decree 254/2016). The table of contents heavily features ESG topics such as Governance, Environmental impact (CO2 reduction, water usage), and Social aspects (HR, diversity, community engagement). This content directly aligns with the definition of an Environmental & Social Information report (ESG report), which corresponds to the code SR. Although it is a comprehensive report, the specific focus on sustainability/ESG makes SR a more precise classification than a general Annual Report (10-K) or Interim Report (IR). The document length is substantial (over 580k characters), confirming it is the report itself, not just an announcement (RPA/RNS).
2023-04-07 Italian
SIT S.p.a. - Relazione sul Governo Societario e gli assetti proprietari 2022.
Governance Information Classification · 1% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Shareholding Structure), explicitly referencing Article 123-bis of the Italian Consolidated Finance Act (TUF). The table of contents details sections covering capital structure, board composition, committees (Audit, Risk, Remuneration), internal control systems, and shareholder relations, all core components of a Corporate Governance Report. This aligns perfectly with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices, often mandated by regulations like Article 123-bis.
2023-04-07 Italian
SIT, l’organizzazione evolve: entra il business Ventilation e le aree di operatività diventano tre.
Board/Management Information Classification · 1% confidence The document is a press release (indicated by 'COMUNICATO STAMPA' and the structure) dated April 4, 2023, announcing an internal organizational evolution at SIT S.p.A., specifically the creation of a new 'Ventilation' business unit and the appointment of a new head (Walter Albè). This announcement concerns changes in senior management structure and responsibilities. This aligns directly with the definition of Board/Management Information (MANG), which covers announcements of changes in senior management.
2023-04-04 Italian
SIT S.p.a. – Update Financial Calendar 2023
Report Publication Announcement Classification · 1% confidence The document is titled 'SIT S.p.A. – Update Financial Calendar 2023' and explicitly details a revised schedule for future corporate events, including the approval of quarterly reports, half-year statements, and the Annual Shareholders' Meeting. It announces changes to the timing of these future report releases. Since the document itself is an announcement about the publication schedule of other reports (like Quarterly Reports and Financial Statements) rather than the reports themselves, and it is a formal regulatory filing (indicated by 'Informazione Regolamentata'), it fits best as a Report Publication Announcement (RPA). The document length (4754 chars) is moderate, but the content is purely about announcing the schedule, aligning with the RPA definition.
2023-03-31 English
SIT S.p.a. - Integrazione calendario eventi societari 2023
Regulatory Filings Classification · 1% confidence The document is titled 'CALENDARIO EVENTI SOCIETARI 2023 DI SIT S.P.A.' (Corporate Events Calendar 2023 for SIT S.p.A.) and details scheduled dates for Board meetings, earnings releases, and shareholder meetings throughout 2023. It explicitly states that it is an update ('a parziale rettifica del calendario finanziario già reso noto'). This type of announcement, which communicates the schedule of future financial reporting events (like earnings calls and board approvals for reports), is best classified as a general regulatory announcement or a notice regarding future reporting. Since it is not the report itself (like 10-K or IR), and it is not a specific announcement like a dividend (DIV) or management change (MANG), it fits best under the general regulatory announcement category, RNS, or potentially a Report Publication Announcement (RPA) if it were announcing the publication of a specific report. Given that it is a calendar update, RNS (Regulatory Filings) serves as the most appropriate general category for scheduling announcements that don't fit elsewhere, although RPA is also plausible if interpreted as announcing the schedule publication. Given the context of updating the financial calendar, RNS is chosen as the broad regulatory filing category.
2023-03-31 Italian

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