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Sit — Investor Relations & Filings

Ticker · SIT ISIN · IT0005262149 LEI · 81560009D520343E0A68 XMIL Manufacturing
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Filings indexed 800 across all filing types
Latest filing 2020-04-10 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 2019 e di ulteriore documentazione.
Report Publication Announcement Classification · 1% confidence The document is an official notice from SIT S.p.A. titled 'Avviso di Deposito della Relazione Finanziaria Annuale 2019 e di ulteriore documentazione' (Notice of Deposit of the 2019 Annual Financial Report and further documentation). The text explicitly states that the 'Relazione finanziaria annuale al 31 dicembre 2019' (Annual Financial Report as of December 31, 2019), along with the consolidated financial statements, management report, auditor's report, and non-financial statement, have been made available to the public. Since the document itself is an announcement about the availability of the full annual report and related documents, and given its short length (under 5,000 characters), it fits the definition of a Report Publication Announcement (RPA). It is not the 10-K itself, but the notice of its publication.
2020-04-10 Italian
SIT S.p.a. - Relazione sulla Remunerazione.
Remuneration Information Classification · 1% confidence The document title is "RELAZIONE SULLA REMUNERAZIONE" (Remuneration Report) and it explicitly references Article 123-ter of the Italian Consolidated Finance Act ('Testo Unico della Finanza'). The table of contents details sections on 'POLITICA DI REMUNERAZIONE 2020' (Remuneration Policy 2020) and 'COMPENSI CORRISPOSTI NELL'ESERCIZIO 2019' (Compensation paid in the 2019 financial year), including specific tables for compensation of directors and key management personnel. This content directly corresponds to the requirements for a Remuneration Report, which in the context of US/international filings often aligns with the disclosure requirements covered by DEF 14A (Proxy Statement/Information Statement regarding executive compensation), but given the specific Italian context and the focus solely on remuneration disclosure, the closest matching category provided is 'Remuneration Information' (DEF 14A). Although DEF 14A is typically associated with US proxy statements, the content is unequivocally a detailed remuneration report.
2020-04-10 Italian
SIT S.p.a. - Relazione sul Governo Societario e sugli Assetti Proprietari per l'esercizio 2019.
Governance Information Classification · 1% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Ownership Structures). It explicitly references compliance with Italian law, specifically "art. 123-bis del Testo Unico della Finanza" (TUF). The table of contents details sections covering ownership structure, board composition, committees (Remuneration, Control, Risk, Sustainability), internal control systems, and shareholder relations, all typical components of a Corporate Governance Report required by Italian listed companies. This aligns perfectly with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2020-04-10 Italian
SIT S.p.a. - Dichiarazione non finanziaria 2019
Environmental & Social Information Classification · 1% confidence The document title is "DICHIARAZIONE CONSOLIDATA DI CARATTERE NON FINANZIARIO DI SIT S.P.A (AI SENSI DEL D.LGS 254/2016) Report di Sostenibilità 2019". The content includes a detailed table of contents covering Mission, Vision, Governance, Economic Sustainability, Product Sustainability, Environmental Sustainability, and Social Sustainability, along with a Letter to Stakeholders and a Methodological Note. The text explicitly refers to the document as the "Dichiarazione consolidata di carattere non finanziario" (Non-Financial Statement) and mentions compliance with GRI Standards and D.Lgs 254/16. This content directly aligns with reporting on Environmental, Social, and Governance (ESG) factors, which corresponds to the Environmental & Social Information category (SR). It is not a full Annual Report (10-K), an Audit Report (AR), or a standard Earnings Release (ER).
2020-04-10 Italian
SIT S.p.a. - Relazione Finanziaria 2019
Annual Report Classification · 1% confidence The document is titled 'RELAZIONE FINANZIARIA ANNUALE CONSOLIDATA AL 31 DICEMBRE 2019' (Consolidated Annual Financial Report as of December 31, 2019). It contains a comprehensive set of financial statements, management reports (Relazione del Consiglio di Amministrazione), notes to the accounts, and audit reports. This structure matches the definition of an Annual Report (10-K). FY 2019
2020-04-10 Italian
Esercizio dei Warrant SIT
Regulatory Filings Classification · 1% confidence The document is a press release from SIT S.p.A. dated April 2, 2020, concerning the exercise status of its warrants based on the March 2020 average price. It explicitly states that the exercise condition was not met for April 2020 and mentions a suspension related to the upcoming AGM for financial statement approval. This type of announcement, which communicates a specific corporate action or status update regarding financial instruments (warrants) outside of standard periodic financial reports (like 10-K or IR), fits best under the general category of Regulatory Filings (RNS) or potentially Capital/Financing Update (CAP). Since it is a specific, time-sensitive notification about the terms of outstanding financial instruments (warrants), and not a general capital raise (CAP), RNS serves as the most appropriate general regulatory announcement category for non-standard disclosures. The document is short and serves as a direct notification, aligning with the spirit of RNS/RPA, but since it's a substantive update on warrant terms rather than just announcing the publication of another report, RNS is chosen over RPA.
2020-04-02 Italian

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