Skip to main content
Sit logo

Sit — Investor Relations & Filings

Ticker · SIT ISIN · IT0005262149 LEI · 81560009D520343E0A68 XMIL Manufacturing
Open in API
Filings indexed 800 across all filing types
Latest filing 2018-05-02 Share Issue/Capital Cha…
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
Esercizio dei Warrant SIT
Share Issue/Capital Change Classification · 99% confidence The document is titled 'COMUNICATO STAMPA' (Press Release) and announces specific operational/financial details regarding the 'ESERCIZIO DEI WARRANT SIT' (Exercise of SIT Warrants), including the calculation of the Exercise Ratio for May 2018 based on April 2018 data. This is a specific corporate action announcement, not a full annual report (10-K), interim report (IR), or a general earnings release (ER). It relates to capital structure/financing instruments (warrants). While it concerns capital, the primary focus is an update/notice related to the terms of existing financial instruments, which fits best under Capital/Financing Update (CAP) or potentially a Regulatory Filing (RNS) if CAP is too specific. Given the detailed nature of the warrant exercise calculation and suspension notice, it is a specific corporate finance event announcement. Since it details the mechanics of a capital instrument exercise, 'Capital/Financing Update' (CAP) is the most appropriate fit over the general 'RNS'. The document length is moderate (5588 chars), and it is the primary communication, not an announcement of another document.
2018-05-02 Italian
Il Gruppo SIT investe per fare di Rovigo il proprio polo di eccellenza.
Regulatory Filings Classification · 99% confidence The document is an official communication from SIT S.P.A. received on April 27, 2018, identified by the header "Informazione Regolamentata n. 20105-14-2018" and the type "REGEM". The subject ("Oggetto") is about the SIT Group investing to make Rovigo its center of excellence, detailing planned investments (€25 million) and job creation. This is a corporate announcement regarding strategic business development and capital expenditure, not a formal financial report (like 10-K or IR), a dividend notice, or an earnings release. It is a significant corporate action announcement. Since it details strategic investment and growth plans, it aligns best with a general corporate announcement that doesn't fit the highly specific categories like DIRS, DIV, or ER. Given the context of major investment and strategic direction, it is a significant corporate update. It is not a standard regulatory filing (RNS) but a specific press release/corporate update. It is closest to a Capital/Financing Update (CAP) as it involves a €25 million investment plan, or potentially a general Regulatory Filing (RNS) if CAP is too narrow. However, since it details significant capital deployment and strategic expansion, CAP is a strong candidate. Given the nature of the announcement (major investment plan), I will classify it as a Capital/Financing Update (CAP).
2018-04-27 Italian
Assemblea degli Azionisti del 26 aprile 2018. Approvazione bilancio al 31.12.2017.
AGM Information Classification · 98% confidence The document is an official communication from SIT S.P.A. dated April 26, 2018, regarding the resolutions passed during the Shareholders' Meeting (Assemblea degli Azionisti) held on the same day. The key topics covered are the approval of the 2017 financial statements, dividend distribution, authorization for share buybacks, appointment of a new auditor, changes to the Board of Statutory Auditors, and delegation for future capital increases. Since the document details the results of a shareholder vote on various corporate matters, including the approval of the annual financial statements and dividend distribution, it strongly relates to the proceedings of the Annual General Meeting (AGM). Although it contains elements of financial reporting approval (like the 10-K/IR), the primary context is the meeting itself and its resolutions. The most fitting category is AGM Information (AGM-R), as it summarizes the outcomes of the AGM. It is not merely an announcement of a report (RPA) because it details specific resolutions passed, not just that a report is available.
2018-04-26 Italian
SIT S.p.a. - Convocazione Assemblea Ordinaria e Straordinaria del 26.04.2018
AGM Information Classification · 98% confidence The document is an official notice titled 'Oggetto: SIT S.p.a. - Convocazione Assemblea Ordinaria e Straordinaria del 26.04.2018' (Notice of Meeting of Shareholders for Ordinary and Extraordinary Assembly). It details the date, time, and specific items on the agenda for the upcoming shareholder meeting, including approval of the 2017 financial statements, dividend distribution, and proposals for capital structure changes. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2018-04-10 Italian
Delibere del CdA di SIT S.p.a. del 06.04.2018
AGM Information Classification · 99% confidence The document is a formal communication from SIT S.P.A. dated April 6, 2018, detailing resolutions approved by the Board of Directors (CdA) to be submitted to the Shareholders' Meeting (Assemblea degli Azionisti) scheduled for April 26, 2018. The key topics include proposals for capital increase authorization (Art. 2443 c.c.), authorization for the purchase and disposal of own shares, and notification of resignations of statutory auditors (Sindaco). These proposals (capital changes, share buybacks, and board/governance changes) are preparatory materials intended to solicit shareholder votes at the upcoming meeting. The document explicitly mentions that the full explanatory reports will be published later ('si rinvia alla relazione illustrativa dell'assemblea del 26 aprile 2018 predisposta ai sensi di legge'). Since this document announces matters requiring shareholder approval and provides the basis for the upcoming vote, it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not the final voting result (DVA), the full annual report (10-K), or just an earnings release (ER).
2018-04-06 Italian
Esercizio dei Warrant SIT
Share Issue/Capital Change Classification · 99% confidence The document is a formal announcement (Comunicato Stampa / Press Release) dated April 3, 2018, regarding the 'Exercise of the SIT Warrants'. It details the calculation of the Exercise Ratio based on the March 2018 average price and provides instructions and deadlines for warrant holders to subscribe for shares. This relates directly to the company's capital structure and financing instruments (warrants). Among the provided codes, 'Capital/Financing Update' (CAP) is the most appropriate classification as it deals with the mechanics of exercising warrants, which is a capital-related activity. It is not a general earnings release (ER), a full annual report (10-K), or a simple dividend notice (DIV).
2018-04-03 Italian

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.