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TECNISA S/A — Investor Relations & Filings

ISIN · BRTCSAACNOR3 SA Construction
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Filings indexed 265 across all filing types
Latest filing 2026-05-22 Regulatory Filings
Country BR Brazil
Listing SA

About TECNISA S/A

https://www.tecnisa.com.br/

TECNISA S/A is an integrated developer and construction firm with over 40 years of experience. The company operates through a business model that encompasses the entire lifecycle of projects, including land acquisition, development, construction, and the subsequent sale or leasing of units. Its portfolio primarily features residential developments, ranging from affordable housing to high-end projects, alongside commercial properties. The company manages both ready-built and off-plan assets, focusing on technical expertise and innovation in construction processes. By maintaining control over both the development and construction phases, the company ensures quality standards and operational efficiency across its diverse offerings.

Recent filings

Filing Released Lang Actions
Aprovação de contas 1T26
Regulatory Filings Classification · 85% confidence The document is the minutes (“ata”) of a Board of Directors meeting held on May 13, 2026, recording procedural details and the approval of Q1 financial statements. It is not an AGM presentation, not an earnings release, not a full interim report, nor a proxy or dividend notice. It does not announce a change in directors (MANG) and contains no substantive financial statements itself. Such board meeting minutes represent a general regulatory/compliance filing that does not fit a more specific category, so it falls under Regulatory Filings (RNS).
2026-05-22 Portuguese
Eleição de comitês
Governance Information Classification · 85% confidence The document is the minutes (“ATA”) of a Board of Directors meeting held May 11, 2026, detailing attendance, agenda items, and the unanimous election of members to the Risk Management Executive Committee and the ESG Committee. It does not announce a change in the company’s board or senior management, nor does it include financial statements or regulatory filings. Instead, it outlines internal governance procedures and committee structures, fitting the definition of a Governance Information report.
2026-05-18 Portuguese
FCA - Formulário Cadastral
Regulatory Filings
2026-05-06 Portuguese
FRE - Formulário de Referência
Regulatory Filings
2026-05-05 Portuguese
Mapa Final de Votação Detalhado
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'ASSEMBLEIA GERAL ORDINÁRIA REALIZADA EM 28 DE ABRIL DE 2026, ÀS 11H MAPA FINAL DE VOTAÇÃO DETALHADO' which translates to 'Ordinary General Meeting held on April 28, 2026, at 11 AM Detailed Final Voting Map'. The content consists of detailed voting results from the Annual General Meeting (AGM) including votes to approve or reject various agenda items. There is no financial data, management discussion, or other report content, only the voting results. The document length is about 5300 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-28 Portuguese
Mapa Final de Votação Resumida
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a summarized final voting map from an Annual General Meeting (AGM) held on April 28, 2026. It details the voting results on various agenda items including approval of financial statements, election of board members, and remuneration of administrators. The presence of voting results and agenda items from an AGM clearly indicates this is related to the AGM proceedings. The document is not a full report or presentation but a summary of voting outcomes, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and contains detailed voting results, not just an announcement of a report publication, so it is not RPA or RNS. Therefore, the best classification is DVA with high confidence.
2026-04-28 Portuguese

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