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Swiss Prime Site AG — Investor Relations & Filings

Ticker · SPSN ISIN · CH0008038389 LEI · 506700XI9H64OPR34158 SW Real estate activities
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Filings indexed 148 across all filing types
Latest filing 2023-02-06 Regulatory Filings
Country CH Switzerland
Listing SW SPSN

About Swiss Prime Site AG

https://sps.swiss/en/group/home

Swiss Prime Site AG is a real estate company that operates through two main business segments: Real Estate and Asset Management. The Real Estate segment focuses on the investment, development, and management of a portfolio of high-quality, value-retaining commercial and mixed-use properties, including office, retail, and specialized spaces such as laboratories. The Asset Management division offers a range of real estate investment products and services to third-party clients, including funds, mandates, and investment foundations. The company emphasizes sustainable and innovative development, with a strategic focus on creating modern living and working spaces and implementing principles of the circular economy.

Recent filings

Filing Released Lang Actions
Modernisierung und Neupositionierung des Jelmoli-Hauses
Regulatory Filings Classification · 100% confidence The document is explicitly titled "Ad hoc-Mitteilung gemäss Art. 53 KR" (Ad hoc announcement according to Art. 53 KR) and is published by Swiss Prime Site AG. It announces significant, non-public material information regarding the modernization and repositioning of the Jelmoli building, including planned investments, operational changes, and management transitions. This type of immediate, material disclosure required by regulatory bodies (like SIX Swiss Exchange rules, implied by 'KR') that doesn't fit neatly into standard periodic reports (10-K, IR, ER) is best classified as a general regulatory announcement or filing. Since it is a specific, mandatory disclosure outside of the main reporting cycle, and it is not a transcript, presentation, or specific financial supplement, the most appropriate general category is Regulatory Filings (RNS). It is not an Earnings Release (ER) as it focuses on a strategic real estate decision and mentions the actual ER date separately.
2023-02-06 German
Swiss Prime Site: Changes in the Board of Directors
Board/Management Information Classification · 100% confidence The document is a press release dated December 21, 2022, titled "Swiss Prime Site: Changes in the Board of Directors." The content explicitly discusses the nomination of a new director (Reto Conrad) and the decision of an existing director (Mario F. Seris) not to stand for re-election at the upcoming General Meeting. This directly relates to changes in senior management and the board structure. According to the definitions, this falls under 'Board/Management Information' (Code: MANG). It is not an AGM presentation (AGM-R), a full annual report (10-K), or a general governance report (CGR), but a specific announcement about personnel changes at the board level.
2022-12-21 English
Swiss Prime Site: Changes in the Board of Directors
Board/Management Information Classification · 100% confidence The document is a press release dated December 21, 2022, announcing specific changes regarding the Board of Directors: the nomination of Reto Conrad and the non-re-election of Mario F. Seris at the upcoming General Meeting in March 2023. This content directly relates to the composition and governance structure of the company's leadership. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' This is a precise match.
2022-12-21 English
Swiss Prime Site: Veränderungen im Verwaltungsrat
Board/Management Information Classification · 100% confidence The document is a press release ('MEDIENMITTEILUNG') dated December 21, 2022, announcing changes to the Board of Directors ('Veränderungen im Verwaltungsrat'). Specifically, it details the nomination of a new member (Reto Conrad) for election at the upcoming General Meeting and the decision of an existing member (Mario F. Seris) not to stand for re-election. This content directly relates to the composition and changes within the company's governing body, matching the definition for Board/Management Information.
2022-12-21 German
Swiss Prime Site (SPS): construction to begin on BERN 131 development project
Regulatory Filings Classification · 100% confidence The document is a 'PRESS RELEASE' dated November 3, 2022, detailing the start of construction for a real estate development project ('BERN 131') by Swiss Prime Site AG. It discusses capital recycling strategy, sustainability aspects (SNBS Gold certification, energy-plus building), and provides contact information for Investor Relations and Media Relations. This type of announcement, which is a general corporate update about a business activity (real estate development and strategy execution) rather than a mandatory financial filing (like 10-K, IR, ER), fits best under the general 'Regulatory Filings' category (RNS) as a miscellaneous corporate news release, or potentially a Capital/Financing Update (CAP) due to the mention of capital recycling, but RNS is the broader fit for non-standard press releases. Given the options, and since it is a general news release about a business operation and strategy, RNS (Regulatory Filings/General Regulatory Announcements) is the most appropriate fallback classification for this type of corporate news item that isn't a specific financial report or management disclosure.
2022-11-03 English
Swiss Prime Site (SPS): construction to begin on «BERN 131» development project
Environmental & Social Information Classification · 99% confidence The document is a 'PRESS RELEASE' dated 03.11.2022 announcing the start of construction for a development project ('BERN 131'). It discusses capital recycling strategy, sustainability goals (SNBS Gold certification), and provides contact information for Investor Relations and Media Relations. This type of announcement, detailing a specific corporate action (a real estate development start) and strategy update, is not a standard regulatory filing like 10-K, ER, or IR. It is a general corporate announcement. Since it is not a specific announcement about management changes (MANG), director dealings (DIRS), dividends (DIV), or a formal report publication (RPA), the most appropriate general category for a significant, non-financial-results-focused corporate update that doesn't fit elsewhere is the general Regulatory Filings fallback category (RNS). However, given the strong focus on ESG/sustainability aspects ('landmark project in terms of sustainability', 'energy-plus building', 'SNBS Gold certification'), it could potentially fit under Environmental & Social Information (SR). Since the primary driver is a real estate development announcement tied to capital recycling, and it is a press release format, RNS is the safest general classification, but SR is also highly relevant due to the explicit ESG focus. Given the context of 'ESG' being a key word and the detailed discussion of sustainable construction, SR is a strong candidate. Let's re-evaluate: SR is for ESG performance reports. This is an announcement about a *future* sustainable project. RNS is for general regulatory announcements. Since this is a press release detailing a strategic operational move, RNS is the standard catch-all for non-standard announcements. I will classify it as RNS as it is a general corporate news release.
2022-11-03 English

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