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Technoprobe — Investor Relations & Filings

Ticker · TPRO ISIN · IT0005482333 LEI · 8156007154CD8334D053 XMIL Manufacturing
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Filings indexed 459 across all filing types
Latest filing 2023-04-06 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
Assemblea degli Azionisti 2023
AGM Information Classification · 1% confidence The document is an official communication (Informazione Regolamentata) dated April 6, 2023, with the subject 'Assemblea degli Azionisti 2023' (Shareholders' Meeting 2023). The text details the resolutions passed by the Ordinary and Extraordinary Shareholders' Meeting, including the approval of the 2022 financial statements, the plan to move listing from Euronext Growth Milan to Euronext Milan, changes to the Board of Directors, and statutory amendments. Since the document reports the outcomes and decisions made during the Annual General Meeting (AGM), it directly relates to AGM Information. Although it mentions the approval of the annual financial statements, the primary focus and context are the meeting's resolutions, making AGM-R the most appropriate classification over 10-K or ER. It is not merely an announcement of a report (RPA) as it contains substantive decisions.
2023-04-06 Italian
Press Release submission of nomination
Board/Management Information Classification · 1% confidence The document is explicitly titled 'PRESS RELEASE' and the 'Oggetto' (Subject) is 'Press Release submission of nomination'. The content discusses the submission of nominations for new Directors to the upcoming Shareholders' Meeting. This is an announcement regarding corporate governance changes and management structure, specifically related to board appointments. This aligns best with the 'Board/Management Information' category (MANG). Although it is a press release, the core subject matter is management/board changes, which is more specific than the general 'RPA' or 'RNS' fallback.
2023-03-31 English
Comunicato Stampa presentazione candidature
Board/Management Information Classification · 1% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and its subject is "Deposito delle candidature per l'integrazione del Consiglio di Amministrazione" (Filing of candidacies for the integration of the Board of Directors). It explicitly discusses the presentation of candidates (Dott.ssa SCAGLIA Antonella and Dott. DELLACHA' Paolo Enrico) for new board positions ahead of an upcoming Shareholders' Meeting (Assemblea degli azionisti). This content directly relates to changes in the company's governing body, which aligns perfectly with the definition of Board/Management Information (MANG). Although it is a press release, the core subject matter is management/board changes, not just the announcement of a report (RPA) or a general regulatory filing (RNS).
2023-03-31 Italian
Press release notice of call and related documents
Report Publication Announcement Classification · 1% confidence The document is a press release titled "Publication of the notice of call and filing of documents for the Shareholders' Meeting of April 6, 2023". It explicitly states that the notice of call for the Shareholders' Meeting has been published and that various documents (proxy forms, Board reports, Draft Financial Statements) are now available to the public on the company website and at the registered office. This content perfectly matches the definition of a Report Publication Announcement (RPA), which is used when a company announces that other official reports or meeting materials are ready for public access, rather than being the report itself. The document length (7085 chars) is substantial, but the core function is announcing the availability of other materials related to a shareholder meeting.
2023-03-22 English
Comunicato stampa avviso di convocazione e pubblicazione documenti
AGM Information Classification · 1% confidence The document is titled "COMUNICATO STAMPA" (Press Release) with the subject line indicating the "Pubblicazione dell'avviso di convocazione e deposito della documentazione per l'Assemblea degli Azionisti del 6 Aprile 2023" (Publication of the notice of call and deposit of documentation for the Shareholders' Meeting of April 6, 2023). The text explicitly states that the notice of the Shareholders' Meeting (Assemblea degli Azionisti) has been published and that related documentation (like the draft financial statements and management reports) is available. Since this document is an announcement *about* the upcoming AGM and the availability of related materials, and not the AGM presentation itself (AGM-R) or the proxy solicitation materials (PSI), it fits best as a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given that it specifically announces the publication/availability of documents related to a future shareholder meeting, RPA is a strong candidate, but since it's a formal notice regarding the meeting and document availability, and the document length is substantial (6666 chars), it functions as a formal regulatory announcement. However, the core purpose is announcing the publication of the AGM notice and associated documents. If the document were the actual AGM presentation, it would be AGM-R. If it were the proxy materials, it would be PSI. Since it is the *announcement* of the meeting and the *availability* of the documents, it aligns closely with RPA (Report Publication Announcement) or RNS (Regulatory Filings). Given the specific mention of publishing the notice of the Shareholders' Meeting, it is highly related to AGM procedures. Since the document is announcing the publication of the notice for the AGM, and the availability of documents like the Board's report and draft financial statements, it is a formal announcement. Based on the definitions, RPA covers announcements regarding the timing/release of reports. This is an announcement regarding the release of the AGM notice and supporting documents. I will classify it as RPA, as it is announcing the publication of key documents related to the AGM.
2023-03-22 Italian
Notice of call for Shareholders Meeting April 6,2023
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE OF CALL FOR ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING" and details the agenda for a meeting scheduled for April 6, 2023. The agenda includes items typically discussed at an AGM, such as approval of 2022 financial statements, allocation of net income, and proposals regarding share listing and board appointments. This content directly relates to the preparation and announcement of an Annual General Meeting. Although it is a notice, the subject matter is the AGM itself, making 'AGM-R' (AGM Information) the most appropriate classification over a general 'RPA' (Report Publication Announcement), as it contains the core details of the meeting's purpose and agenda, which is a key component of AGM materials.
2023-03-22 English

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