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Technoprobe — Investor Relations & Filings

Ticker · TPRO ISIN · IT0005482333 LEI · 8156007154CD8334D053 XMIL Manufacturing
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Filings indexed 457 across all filing types
Latest filing 2024-11-19 AGM Information
Country IT Italy
Listing XMIL TPRO

About Technoprobe

https://www.technoprobe.com

Technoprobe is a leading designer and manufacturer of testing solutions for the semiconductor and microelectronics industry. The company specializes in the development and production of advanced probe cards, which are sophisticated electromechanical interfaces used to test the functionality of integrated circuits (chips) at the wafer level. By providing precise electrical contact, these probe cards enable chip manufacturers to verify performance before the individual chips are packaged. Technoprobe's product portfolio also includes related measurement technologies and automated analysis systems, serving major global technology companies.

Recent filings

Filing Released Lang Actions
Report of the Board of Directors on item 2 of the agenda
AGM Information Classification · 1% confidence The document is titled "EXPLANATORY REPORT OF THE BOARD OF DIRECTORS ON ITEM NO. 2 ON THE AGENDA" for an "ORDINARY SHAREHOLDERS' MEETING DECEMBER 20, 2024". The content explicitly discusses the proposed confirmation of a Director (Mr. Gregory Stephen Smith) following a co-optation, which is a matter voted upon at a shareholders' meeting. The document includes the proposed resolution for the Shareholders' Meeting and an attached 'Declaration of Acceptance of the Appointment for the Position of Director'. This content is directly related to the proceedings and materials presented to shareholders for a vote, fitting the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-11-19 English
Relazione illustrativa del Consiglio di Amministrazione sull'argomento n. 2 all’ordine del giorno
Governance Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULL'ARGOMENTO N. 2 ALL'O.D.G. ASSEMBLEA ORDINARIA DEGLI AZIONISTI 20 DICEMBRE 2024" (Explanatory Report of the Board of Directors on Agenda Item No. 2 for the Ordinary Shareholders' Meeting of December 20, 2024). The core topic is the confirmation of a director following resignation and co-optation, which is a governance matter related to the composition of the Board of Directors. This type of document, detailing board structure, director appointments, and related shareholder resolutions, falls under Governance Information (CGR). While it relates to an AGM, the content is the explanatory report supporting a specific governance resolution, not the general AGM presentation (AGM-R) or the proxy materials (PSI). Since it details internal rules, board structure changes, and governance practices, CGR is the most appropriate fit.
2024-11-19 English
Relazione illustrativa del Consiglio di Amministrazione sull'argomento n. 1 all'ordine del giorno
AGM Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULL'ARGOMENTO N. 1 ALL'O.D.G. ASSEMBLEA ORDINARIA DEGLI AZIONISTI 20 DICEMBRE 2024" (Explanatory Report of the Board of Directors on Agenda Item No. 1 for the Ordinary Shareholders' Meeting of December 20, 2024). The primary agenda item concerns the appointment of an auditor for the conformity attestation of the consolidated sustainability report according to the new Italian Legislative Decree n. 125/2024 (CSRD implementation). This document is a detailed explanatory report presented to shareholders ahead of a general meeting to seek approval for a specific resolution (the appointment of the auditor for sustainability reporting). This structure—a detailed report accompanying specific items for a shareholder meeting—is characteristic of materials prepared for an Annual General Meeting (AGM). While it discusses sustainability reporting (which might suggest SR), its core function here is to present the proposal to the shareholders for a vote/approval at the AGM. Therefore, it fits best under AGM Information (AGM-R). It is not the sustainability report itself, nor is it a general proxy statement (PSI), but rather the Board's justification for a proposal to be voted on at the AGM.
2024-11-19 Italian
Notice of call of Ordinary Shareholders' Meeting, December 20th, 2024
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled a "NOTICE OF CALL FOR ORDINARY SHAREHOLDERS' MEETING" and details the agenda, procedures for participation (including proxy voting via a Designated Representative), share capital information, and deadlines for adding agenda items or submitting proposals. This content is characteristic of materials sent to shareholders to inform them about an upcoming meeting and solicit their votes, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). It is not the full Annual Report (10-K), an Earnings Release (ER), or a transcript (CT).
2024-11-19 English
Avviso di convocazione Assemblea degli Azionisti 20 Dicembre 2024
AGM Information Classification · 1% confidence The document is titled "AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA" (Notice of Call for the Ordinary Shareholders' Meeting) and details the date (December 20, 2024), time, and the specific agenda items (Ordine del Giorno) for the meeting. It also outlines the procedures for shareholder participation, voting via a designated representative, and the deadlines for requesting agenda additions or submitting new resolutions. This content is characteristic of a formal notice sent to shareholders to convene a meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), as it solicits participation and provides necessary information for voting decisions, even though it is a notice rather than the final voting results (DVA). It is not a full Annual Report (10-K), Earnings Release (ER), or a general Regulatory Filing (RNS), as it pertains specifically to the mechanics and notice of a shareholder meeting.
2024-11-19 Italian
2025 Financial Calendar
Regulatory Filings Classification · 1% confidence The document is titled 'PRESS RELEASE CALENDAR OF CORPORATE EVENTS FOR THE FINANCIAL YEAR 2025' and details the schedule for future board meetings related to financial results (e.g., Q4 2024 approval, Q1, Q2, Q3 2025 reviews). It is an announcement of future events, not the release of the actual financial reports themselves. The metadata indicates it is an 'Informazione Regolamentata' (Regulated Information) with the subject '2025 Financial Calendar'. This type of forward-looking schedule announcement, especially when issued as a press release detailing future reporting dates, fits best under a general regulatory announcement category. Since it is not announcing a specific report (like 10-K, IR, or ER) but rather the *calendar* for them, and it is a formal regulatory filing (REGEM), the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that doesn't fit the specific report types or the Report Publication Announcement (RPA) which usually accompanies an attached report.
2024-11-13 English

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