Skip to main content
TCM Group logo

TCM Group — Investor Relations & Filings

Ticker · TCM ISIN · DK0060915478 LEI · 529900P5DOKT3XLWL480 CO Manufacturing
Open in API
Filings indexed 1,254 across all filing types
Latest filing 2020-03-09 Remuneration Information
Country DK Denmark
Listing CO TCM

About TCM Group

https://www.tcmgroup.dk/en

TCM Group is a Scandinavian manufacturer of kitchens, bathroom furniture, and storage solutions. The company's product portfolio is sold through three primary brands: Svane Køkkenet, Tvis Køkken, and Nettoline, which are distributed via a network of approximately 140 dealers in Scandinavia. TCM Group also produces private label and Do-It-Yourself (DIY) solutions for various retailers. Additionally, the group is a supplier to the 45% owned e-commerce kitchen business, Celebert. The company's products are rooted in Danish design and craftsmanship, with all manufacturing based in Denmark.

Recent filings

Filing Released Lang Actions
TCM Group A/S: Notice Annual General Meeting 2020
Remuneration Information Classification · 1% confidence The document is a formal 'Remuneration Policy' for TCM Group A/S, detailing the compensation structure, incentive schemes, and governance rules for the Board of Directors and Executive Management. It explicitly references section 139 of the Danish Companies Act and is intended for approval at a general meeting. In the context of financial filings, documents detailing executive and director compensation policies are classified under 'DEF 14A' (Remuneration Information), which covers proxy statements and remuneration reports.
2020-03-09 English
TCM Group A/S: Notice Annual General Meeting 2020
AGM Information Classification · 1% confidence The document is a short announcement (1212 characters) from TCM Group regarding the upcoming Annual General Meeting. It explicitly states that the notice and agenda for the meeting are attached to the announcement. According to the 'Menu vs Meal' rule, since this is an announcement about the availability of meeting materials rather than the materials themselves, it is classified as a Report Publication Announcement (RPA).
2020-03-09 English
AGM Information 2020
AGM Information Classification · 1% confidence The document is explicitly titled 'TCM Group A/S: Notice Annual General Meeting 2020'. It announces the date, time, and location of the Annual General Meeting (AGM) and states that the 'notice and the agenda for the annual general meeting are attached to this announcement.' Since this is a short announcement (2069 chars) whose primary purpose is to notify stakeholders about the upcoming AGM and provide links to the detailed materials (Notice, Agenda, Proxy forms), it fits the definition of AGM Information (AGM-R) better than a general Regulatory Filing (RNS) or a Report Publication Announcement (RPA), as the core subject is the AGM itself. The presence of attachments like 'AGM registration form' and 'Proxy form' confirms this focus.
2020-03-09 English
AGM Information 2020
AGM Information Classification · 1% confidence The document explicitly states it is the 'ANNUAL GENERAL MEETING OF TCM GROUP A/S' and details the agenda, which includes the 'Report of the Board of Directors', 'Approval of the audited Annual Report', proposals on profit appropriation (dividend), and election of directors/auditors. This content is characteristic of materials prepared for or related to an Annual General Meeting (AGM). Although it mentions the Annual Report and Audit Report, the primary context and structure revolve around the meeting itself, its procedures (record date, proxy voting), and the resolutions to be voted upon. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-03-09 English
Reporting of Manager’s transactions – Board member buys shares in TCM Group A/S
Director's Dealing Classification · 1% confidence The document is a formal notification regarding a share purchase by a member of the board of directors (Carsten Bjerg) of TCM Group A/S. It explicitly references Article 19 of the Market Abuse Regulation (MAR), which governs the disclosure of transactions by persons discharging managerial responsibilities. This fits the definition of a Director's Dealing (DIRS) report.
2020-03-03 Danish
Reporting of Manager’s transactions – Board member buys shares in TCM Group A/S
Director's Dealing Classification · 1% confidence The document is a formal notification regarding a share purchase by a board member (Carsten Bjerg) of TCM Group A/S. It explicitly cites the Market Abuse Regulation article 19 and provides a detailed table of the transaction, including price, volume, and date. This fits the definition of a Director's Dealing (DIRS) filing.
2020-03-03 English

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.