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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 2024-03-28 Governance 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 on Corporate Governance also including information on ownership structure pursuant to art. 123-bis of the Legislative Decree 58/98 (TUF)
Governance Information Classification · 1% confidence The document title is explicitly stated as "REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE 2023 FINANCIAL YEAR". It references Italian Legislative Decree no. 58 of 24 February 1998 (Consolidated Law on Finance) and details sections on ownership structure, Board of Directors composition, committees, and compliance with the Corporate Governance Code. This content directly aligns with the definition of a Corporate Governance Report, which is best categorized under Governance Information (CGR). It is not a full Annual Report (10-K), an Audit Report (AR), or a specific management discussion (MDA).
2024-03-28 English
Relazione di Corporate Governance contenente anche le informazioni sugli assetti proprietari ex art. 123-bis del TUF
Governance Information Classification · 1% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARI E GLI ASSETTI PROPRIETARI ESERCIZIO SOCIALE 2023" (Report on Corporate Governance and Shareholding Structure for the 2023 Financial Year). It explicitly states it fulfills the obligations under art. 123-bis of the Italian Legislative Decree n. 58 (TUF). The table of contents details sections on Shareholding Structure, Board of Directors, Internal Committees (Nominations, Remuneration, Control and Risks), and Corporate Governance practices. This content perfectly aligns with the definition of a Corporate Governance Report, which in the provided schema maps best to 'Governance Information' (CGR), as it details internal rules, board structure, and governance practices, as opposed to a full financial report (10-K or IR). The reference to 'art. 123-bis' is a strong indicator of a governance/ownership structure report in the Italian regulatory context.
2024-03-28 Italian
2023 Consolidated Financial Statements
Annual Report Classification · 1% confidence The document is titled 'ANNUAL FINANCIAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2023' and contains comprehensive financial statements, notes to the financial statements, management's attestation, and independent auditors' reports for Technoprobe S.p.A. It covers the full fiscal year and provides detailed financial performance data, which aligns with the definition of an Annual Report (10-K). FY 2023
2024-03-28 English
Relazione finanziaria annuale 2023 - Formato ESEF
Annual Report Classification · 1% confidence The document is a 'Relazione Finanziaria Annuale' (Annual Financial Report) for Technoprobe S.p.A. for the fiscal year ending December 31, 2023. It contains the management report (Relazione sulla gestione), consolidated financial statements (Bilancio Consolidato), and statutory financial statements (Bilancio di Esercizio), along with audit reports and management attestations. This constitutes a comprehensive annual report, which is classified as a 10-K equivalent in the provided schema. FY 2023
2024-03-28 Italian
Report of the Board of Directors on item 2 of the agenda - Amendment of Article 16 and and of Article 19
AGM Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULL'ARGOMENTO N. 2 DI PARTE STRAORDINARIA" (Explanatory Report of the Board of Directors on Extraordinary Item No. 2) and is addressed to the "ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI" (Ordinary and Extraordinary Shareholders' Meeting) scheduled for April 24, 2024. The content details proposed statutory amendments (modifiche statutarie) regarding how shareholder meetings are conducted (telecommunication means, electronic voting, designated representative) and changes to the maximum number of Board of Directors members. This document is a formal report from the Board of Directors explaining proposals that will be voted upon at a general meeting. While it relates to the AGM, its primary function is to provide detailed justification for specific governance changes, which aligns closely with Governance Information (CGR) or potentially a component of Proxy Solicitation (PSI) if it were soliciting votes. However, given the detailed statutory analysis and the context of proposing changes to the Articles of Association, it functions as a key governance document explaining proposed structural changes. Since it is a detailed report explaining governance structure changes presented to shareholders, CGR (Governance Information) is a strong fit, although it is also a report prepared for an AGM. Since it is a detailed report explaining proposed changes to the Articles of Association (statuto sociale), it is best classified as Governance Information (CGR). It is not a simple announcement (RPA/RNS) because it is a lengthy, detailed report (28,697 chars). It is not the AGM presentation itself (AGM-R) but the explanatory report leading up to it.
2024-03-28 Italian
Relazione illustrativa del CdA sull'argomento n. 2 odg (Parte Straordinaria) - Modifica dell’art.16 dello dello statuto sociale
AGM Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULL'ARGOMENTO N. 2 DI PARTE STRAORDINARIA" (Explanatory Report of the Board of Directors on Extraordinary Item No. 2) and is addressed to the "ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI" (Ordinary and Extraordinary Shareholders' Meeting) scheduled for April 24, 2024. The content details proposed statutory amendments (modifiche statutarie) regarding how shareholder meetings are conducted (telecommunication means, electronic voting, designated representative) and changes to the maximum number of Board of Directors members. This document is a formal report from the Board of Directors explaining proposals that will be voted upon at a general meeting. While it relates to the AGM, its primary function is to provide detailed justification for specific governance changes, which aligns closely with Governance Information (CGR) or potentially a component of Proxy Solicitation (PSI) if it were soliciting votes. However, given the detailed statutory analysis and the context of proposing changes to the Articles of Association, it functions as a key governance document explaining proposed structural changes. Since it is a detailed report explaining governance structure changes presented to shareholders, CGR (Governance Information) is a strong fit, although it is also a report prepared for an AGM. Since it is a detailed report explaining proposed changes to the Articles of Association (statuto sociale), it is best classified as Governance Information (CGR). It is not a simple announcement (RPA/RNS) because it is a lengthy, detailed report (28,697 chars). It is not the AGM presentation itself (AGM-R) but the explanatory report leading up to it.
2024-03-28 Italian

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