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Texaf S.A. — Investor Relations & Filings

Ticker · TEXF ISIN · BE0974263924 LEI · 549300RKDRX166QXEE44 BR Real estate activities
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Filings indexed 385 across all filing types
Latest filing 2018-09-07 Interim / Quarterly Rep…
Country BE Belgium
Listing BR TEXF

About Texaf S.A.

https://www.texaf.be/en

Texaf S.A. is an investment holding company with diversified operations focused on the Democratic Republic of the Congo. The company's activities are structured around three primary segments: Real Estate, Quarries, and Digital. The Real Estate division develops, owns, and leases a significant portfolio of properties. The Quarries segment is engaged in the production of sandstone crushers through its subsidiary Carrigres. The Digital segment represents the company's strategic investments in technology and related services. Texaf leverages its long-standing presence and extensive local market knowledge to drive its strategic development and growth across these sectors.

Recent filings

Filing Released Lang Actions
Communiqué 180907FR vfinale.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a 'Rapport de gestion intermédiaire' (Interim Management Report) for the period ending June 30, 2018. It contains comprehensive financial statements (Consolidated Income Statement, Balance Sheet, Cash Flow Statement) and detailed management commentary on business segments (Real Estate and Quarrying). It is not an announcement of a report, but the report itself, containing substantive financial data. Therefore, it is classified as an Interim/Quarterly Report. H1 2018
2018-09-07 French
Communiqué 180907NL_vfinale.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a 'Tussentijds Beheerverslag' (Interim Management Report) for the first half of 2018. It contains detailed consolidated financial statements (balance sheet, income statement, cash flow) and management commentary on business performance. It is not an announcement of a report, but the report itself, as it provides substantive financial data and analysis for a period shorter than a full fiscal year (H1 2018). H1 2018
2018-09-07 Dutch
TEXAF AGO 08.05.2018.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "Procès-verbal de l'Assemblée Annuelle des actionnaires tenue le mardi 8 mai 2018" (Minutes of the Annual General Meeting of shareholders held on Tuesday, May 8, 2018). It details the proceedings, quorum verification, voting on the 2017 annual accounts, dividend proposal, remuneration report, and granting discharge to directors and the commissioner. This content perfectly matches the definition of AGM materials, specifically the official minutes of the meeting.
2018-05-08 English
Communiqué 180508EN_Dividend.pdf
Notice of Dividend Amount Classification · 1% confidence The document is a short press release dated May 8th, 2018, announcing that shareholders at a General Meeting approved the distribution of dividends for the year 2017. The key information is the 'NET DIVIDEND OF 0.57 EUR PER SHARE (+19%)' and the payment details. This directly relates to the announcement of a dividend amount and payment schedule, which corresponds precisely to the 'Notice of Dividend Amount' definition (Code: DIV). It is not a full annual report (10-K), an earnings release (ER), or a proxy statement (PSI), but a specific follow-up action from a shareholder meeting regarding payouts.
2018-05-08 English
Communiqué 180508FR_Dividende.pdf
Notice of Dividend Amount Classification · 1% confidence The document is a press release dated May 8, 2018, announcing that shareholders at the General Assembly approved the distribution of a dividend. The key headline is "DIVIDENDE DE 0,57 EUR NET PAR ACTION". This explicitly details the dividend amount and payment mechanics. This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). It is not an AGM presentation (AGM-R), nor is it a general earnings release (ER) or a comprehensive interim report (IR).
2018-05-08 French
Communiqué 180508NL_Dividend.pdf
Notice of Dividend Amount Classification · 1% confidence The document is titled 'PERSMEDEDELING' (Press Release) and explicitly states 'DIVIDEND VAN EUR 0,57 PER AANDEEL (+ 19%)'. It details the decision made by the general meeting of shareholders regarding the distribution of a dividend for the year 2017, including the amount, net amount after withholding tax, and the payment date (May 18th). This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). Although an AGM decision is mentioned, the primary focus and announcement is the dividend itself, making DIV the most specific classification over AGM-R.
2018-05-08 Dutch

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