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Smartphoto Group N.V. — Investor Relations & Filings

Ticker · SMAR ISIN · BE0974323553 LEI · 529900EKGNL8HWTMTO81 BR Manufacturing
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Filings indexed 1,156 across all filing types
Latest filing 2012-05-08 Earnings Release
Country BE Belgium
Listing BR SMAR

About Smartphoto Group N.V.

https://www.smartphotogroup.com/en/

Smartphoto Group is an e-commerce company active in both B2C and B2B segments. The B2C division operates under the smartphoto™ brand in 12 European countries, offering affordable, high-quality personalized products such as photo books, gifts, cards, calendars, prints, and wall decorations. The group's B2B activities include naYan, a full-service e-commerce agency that helps brands grow online globally; TopFanZ, which provides merchandising products and services for the sports and entertainment sectors; and Image Insight, which specializes in bespoke photo solutions for visitor attractions, events, and venues worldwide.

Recent filings

Filing Released Lang Actions
Spector Photo Group - Change to 2010 and 2011 consolidated figures
Earnings Release Classification · 99% confidence The document is explicitly labeled as a "PRESS RELEASE – Regulated information" and announces a specific change to previously issued consolidated financial figures for 2010 and 2011 regarding the amortization of intangible assets (customer relationships). It details the accounting standard changes (IAS 38, IAS 36, IAS 8) and quantifies the retrospective impact on the 2010 and 2011 figures. Crucially, it states that the *audited adjusted* consolidated statements will be published later (May 25, 2012). Since this document is an announcement detailing a change to prior financial reporting, it is not the full Annual Report (10-K) or the Interim Report (IR). It is a specific financial disclosure related to accounting adjustments, which often falls under general regulatory announcements or management discussion of results. Given the focus on explaining the financial impact and the regulatory context (FSMA involvement), it most closely aligns with an Earnings Release (ER) if it were periodic, but since it's a retrospective adjustment announcement, it functions as a significant financial disclosure. However, it is not a standard Earnings Release (ER) which focuses on current period results. It is a specific financial update/correction. Since it details significant financial adjustments and is a press release, it is best classified as an Earnings Release (ER) as it communicates material financial information, or potentially a Regulatory Filing (RNS) if ER is too specific. Given the detailed financial impact quantification, ER is a strong candidate, but since it's a correction/change to *past* figures rather than current period results, and it's a press release, it fits well into the general category of significant financial news. Comparing the options, it is not a CT, IP, or MDA. It is a financial result adjustment announcement. I will classify it as an Earnings Release (ER) as it communicates material financial performance changes, even if retrospective, as it is a press release format. If it were purely a notice of publication, RPA would apply, but this document contains the substance of the change. The document length (6042 chars) suggests it contains substance beyond a simple RPA. FY 2011
2012-05-08 English
Spector Photo Group - Wijziging geconsolideerde cijfers 2010 en 2011
Audit Report / Information Classification · 95% confidence The document is explicitly titled 'PERSBERICHT – Gereglementeerde informatie' (Press Release – Regulated Information) and is dated May 8, 2012. It announces a 'Wijziging geconsolideerde cijfers 2010 en 2011' (Change in consolidated figures for 2010 and 2011) related to accounting treatment (IAS 38/IAS 8) for intangible assets (customer relationships). This is a formal announcement of a significant financial restatement/change in accounting estimates, which typically precedes the filing of the fully restated annual reports. Since it is a press release announcing changes to prior financial figures, it functions as an Earnings Release (ER) or a general regulatory announcement. Given the detailed nature of the financial impact (EUR amounts, balance sheet/P&L line items affected) and the fact that it is a formal announcement of financial results/changes, ER is a strong candidate. However, it is not the full report itself, but a press release detailing the changes. The document also states that the 'geauditeerde aangepaste geconsolideerde balans en winst-en verliesrekening 2010 en 2011 zullen worden openbaar gemaakt op 25 mei 2012.' This indicates the document itself is the announcement of the results/changes, not the final comprehensive report (10-K or IR). Because it details specific financial results/changes for prior periods, it aligns best with an Earnings Release (ER) announcing the outcome of a review, even if it's not the standard quarterly release format. If it were purely announcing the *publication* of the final audited statements, RPA would fit, but this document *contains* the substance of the change. Given the context of financial results disclosure via press release, ER is the most appropriate fit among the options provided for a pre-report financial disclosure. FY 2011
2012-05-08 Dutch
2012_Uitleg gebruik volmachten _2_E.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled 'Explanation concerning the use of proxies' and details the rules, requirements, and potential conflicts of interest related to appointing a proxy holder for a General Meeting. This content is directly related to soliciting shareholder votes and providing necessary information for shareholders to exercise their voting rights, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2012-04-06 Dutch
2012_Volm-nl_GAVA_3ePersoon_E_versie2.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled "Proxy" and details the authorization given by a shareholder (the 'Principal') to a representative (the 'Proxy Holder') to attend and vote at an upcoming "Annual General Meeting of Shareholders" (AGM). It lists specific agenda items related to the approval of the annual report, annual accounts, and remuneration report for the year ended December 31, 2011. This document is the instrument used to grant voting rights for an AGM, which falls under the category of materials distributed to solicit shareholder votes or provide information related to meeting procedures. This aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, it is the proxy form itself, not the AGM presentation (AGM-R) or the formal voting results (DVA).
2012-04-06 Dutch
2012_Volm-nl_GAVA_Bestuurder_E_versie2.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "Proxy" and details the authorization given by a shareholder ('Principal') to a representative ('Proxy Holder') to attend and vote at an upcoming Annual General Meeting (AGM) scheduled for May 9th, 2012. It lists specific agenda items related to approving annual accounts, reports, and granting discharge of liability. This document serves as the instruction set for voting at the AGM, which falls under the category of materials related to the Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2012-04-06 Dutch
2012_Volm-nl_GAVA_TVD_E_versie2.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled 'Proxy' and details the appointment of a 'Proxy Holder' to represent a shareholder ('Principal') at an 'Annual General Meeting of Shareholders' (AGM) scheduled for May 9th, 2012. It outlines specific voting instructions for agenda items, including the discussion and approval of the annual report, accounts, and remuneration report. This document is a formal instrument used to grant voting rights for an AGM, which directly corresponds to the definition of Proxy Solicitation & Information Statement (PSI). While it mentions AGM materials, its primary function is the proxy authorization itself.
2012-04-06 Dutch

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