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Sit — Investor Relations & Filings

Ticker · SIT ISIN · IT0005262149 LEI · 81560009D520343E0A68 XMIL Manufacturing
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Filings indexed 790 across all filing types
Latest filing 2025-04-30 Report Publication Anno…
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. - Avviso di deposito della Relazione finanziaria annuale 2024 e di ulteriore documentazione.
Report Publication Announcement Classification · 1% confidence The document is titled "Avviso di deposito della Relazione finanziaria annuale 2024 e di ulteriore documentazione" (Notice of filing of the 2024 Annual Financial Report and further documentation). It explicitly states that the 'Relazione finanziaria annuale al 31 dicembre 2024' (Annual Financial Report as of December 31, 2024), along with the Sustainability Report and Remuneration Report, have been made available to the public. The document itself is a short notice announcing the availability of these comprehensive reports, rather than being the reports themselves. According to Rule 2, when a document is short and announces that a report has been published, it should be classified as a Report Publication Announcement (RPA).
2025-04-30 Italian
SIT S.p.a. - Avviso di deposito della Relazione finanziaria annuale 2024 e di ulteriore documentazione.
Report Publication Announcement Classification · 1% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and specifically announces the availability of several key annual documents as of April 30, 2025. The text explicitly states that the following documents have been made available: the 'Relazione finanziaria annuale 2024' (Annual Financial Report for 2024, including the draft financial statements and consolidated financial statements), the 'Relazione sul governo societario e gli assetti proprietari' (Corporate Governance Report), and the 'Relazione sulla politica in materia di remunerazione' (Remuneration Policy Report). Since the document's primary function is to announce that the full annual reports and related governance/remuneration documents are now public, it fits the definition of a Report Publication Announcement (RPA). The document length is short (3375 chars), reinforcing the 'MENU VS MEAL' rule, as it is an announcement, not the full 10-K or AR itself.
2025-04-30 Italian
SIT S.p.a. - Relazione Finanziaria annuale consolidata al 31 dicembre 2024 (formato pdf - copia di cortesia)
Annual Report Classification · 1% confidence The document is titled 'RELAZIONE FINANZIARIA ANNUALE CONSOLIDATA AL 31 DICEMBRE 2024' (Consolidated Annual Financial Report as of December 31, 2024). It contains a comprehensive index covering the Board of Directors' management report, consolidated financial statements, notes to the accounts, and audit reports. This structure is characteristic of a full Annual Report (10-K equivalent in the Italian context). FY 2024
2025-04-30 Italian
SIT S.p.a. - Relazione sulla politica in materia di remunerazione e sui compensi corrisposti 2024.
Remuneration Information Classification · 1% confidence The document title is "Relazione sulla politica in materia di remunerazione 2025 e sui compensi corrisposti 2024" (Report on the Remuneration Policy 2025 and on Remuneration Paid 2024). The content structure, including sections like 'SEZIONE I - POLITICA DI REMUNERAZIONE 2025' and 'SEZIONE II - COMPENSI CORRISPOSTI NELL'ESERCIZIO 2024', clearly indicates a detailed report concerning executive and director compensation policies and the actual compensation paid out. This aligns precisely with the definition for Remuneration Information (DEF 14A), which covers compensation for top executives and directors.
2025-04-30 Italian
SIT S.p.a. - Relazione sul Governo Societario e gli assetti proprietari 2024.
Governance Information Classification · 1% confidence The document is titled "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Ownership Structure) and explicitly references compliance with Article 123-bis of the Italian Consolidated Financial Act ("Testo Unico della Finanza" or TUF). The table of contents details sections covering ownership structure, board composition, committees (Remuneration, Control, Risks, Sustainability), and compliance, which are the core components of a Corporate Governance Report in the Italian regulatory framework. This aligns perfectly with the description of Governance Information (CGR), which details internal rules, board structure, and governance practices.
2025-04-30 Italian
SIT SpA - Avviso di deposito documentazione societaria.
Report Publication Announcement Classification · 1% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and specifically mentions "AVVISO DEPOSITO DOCUMENTAZIONE SOCIETARIA" (Notice of Deposit of Corporate Documentation). It states that the notice of the Ordinary Shareholders' Meeting (Assemblea Ordinaria) for May 30, 2025, along with the explanatory report, is made available to the public starting today (April 29, 2025) at the registered office, on the website, and via eMarket Storage. This content is an announcement about the availability of meeting materials (like the proxy statement/agenda), not the full AGM presentation itself or the final voting results. Given the short length (2745 chars) and the explicit statement that documents are being made available/published, this fits the definition of a Report Publication Announcement (RPA) or potentially a Regulatory Filing (RNS) if RPA is too specific. Since it announces the publication of meeting documentation, RPA is the most precise fit, as it signals the release of required corporate documents.
2025-04-29 Italian

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