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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 2014-04-12 AGM Information
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
Texaf avis de convocation NDL 2014 (AGO + AGE) FINAAL.pdf
AGM Information Classification · 1% confidence The document explicitly invites shareholders to attend the "Gewone Algemene Vergadering" (Ordinary General Meeting) on a specific date and lists a detailed 'DAGORDE' (Agenda) covering the approval of annual accounts, dividend proposals, board mandates, and a proposal for a partial demerger (splitsing) requiring an Extraordinary General Meeting. The text also details voting formalities, proxy appointments, and document availability related to this meeting. This content is characteristic of a notice or materials distributed for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2014-04-12 Dutch
Communiqué RESULTATS 14-02-2014 EN_vfinal corrected.pdf
Earnings Release Classification · 1% confidence The document is explicitly labeled as a "PRESS RELEASE" and contains "HIGHLIGHTS" and detailed tables summarizing financial performance for the year ended December 31, 2013, including consolidated income statements and balance sheet data. Key phrases like 'Board of Directors drew up the company's statutory accounts' and the presentation of full financial tables (Consolidated Results, Statement of Comprehensive Consolidated Income) indicate this is a comprehensive financial report for a period shorter than a year (or the annual report itself, but the structure strongly suggests a periodic report given the context of many companies releasing 10-Ks later). Since it covers a full year's performance (2013) but is presented as a press release with key figures, it most closely aligns with an Earnings Release (ER) or an Interim/Quarterly Report (IR). Given the depth of the financial tables and the mention of drawing up both statutory (GAAP) and consolidated (IFRS) accounts, it is more comprehensive than a typical ER, which usually just gives highlights. However, it is not explicitly stated as a 10-K or a formal 'Interim Report' document filing. The content is a detailed summary of annual results, which often precedes or substitutes for the full 10-K filing in some jurisdictions, but the structure is typical of a detailed annual results announcement. Since the document covers the full fiscal year 2013 and provides extensive financial detail, it functions as the primary disclosure of annual results. If this were a quarterly report, it would typically specify Q1, Q2, or Q3. As it covers the full year and is a press release, it is best classified as an Earnings Release (ER) which often contains the core financial summary, or potentially an Annual Report (10-K) if it is the definitive filing. Given the format (Press Release, Highlights, detailed tables, but lacking the formal structure/cover pages of a 10-K), ER is a strong candidate, but the comprehensive nature suggests it might be the primary annual disclosure. Since it covers the full year's performance and is highly detailed, it functions as the primary annual financial disclosure, making 10-K the most appropriate category for the *information content*, even if the *format* is a press release. However, if we strictly follow the definitions, 10-K is the 'Official yearly report'. This document is a press release announcing those results. In many contexts, a detailed press release announcing full-year results is classified as an Earnings Release (ER) or sometimes a Report Publication Announcement (RPA) if it's just pointing to the full report. Given the extensive tables, it contains the core financial data. I will classify it as an Earnings Release (ER) as it is presented as a 'PRESS RELEASE' announcing results, which is the definition of ER, rather than the formal 10-K filing itself. FY 2013
2014-02-14 English
Communiqué RESULTATS 14-02-2014 EN_vfinal.pdf
Earnings Release Classification · 1% confidence The document is a 'PRESS RELEASE' dated '14 February 2014' detailing financial highlights for the year ended '31 December 2013'. It presents consolidated results, segment performance (CARRIGRES, REAL ESTATE), and includes detailed tables of income statements and balance sheets (though truncated). The content focuses on the full year's performance, including recurring operating results, net capital gains, and dividend growth. This structure is characteristic of an Earnings Release (ER) which provides key highlights and initial results, or potentially an Interim/Quarterly Report (IR) if the period was a half-year, but given the context of full-year figures (2013 vs. prior years) and the format being a press release announcing results, it strongly aligns with an Earnings Release (ER). It is not a comprehensive Annual Report (10-K) as it is presented as a press release summary, nor is it a Call Transcript (CT) or Investor Presentation (IP). Since it announces the results for the full fiscal year (ending Dec 31, 2013) via a press release, ER is the most appropriate classification, as it precedes the filing of the full 10-K. FY 2013
2014-02-14 English
Communiqué RESULTATS 14-02-2014 FR_vfinal.pdf
Earnings Release Classification · 1% confidence The document is a press release titled 'COMMUNIQUE DE PRESSE' dated February 14, 2014, detailing the financial results of TEXAF for the fiscal year ending December 31, 2013. It includes key financial highlights, consolidated income statements, and operational summaries for its business segments (Carrigres and Real Estate). While it contains substantive financial data, it is structured as an initial announcement of results (Earnings Release) rather than a full annual report (10-K). FY 2013
2014-02-14 French
Communiqué RESULTATS 14-02-2014 NL_vfinal.pdf
Earnings Release Classification · 1% confidence The document is a press release ("PERSMEDEDELING") dated February 14, 2014, detailing financial results for the year ended December 31, 2013. It highlights key performance indicators such as recurring operating income growth (33%), net asset value from land sale (1.8 M EUR), and dividend growth (20%). It includes detailed tables comparing 2013 results against previous years (2009-2012) for consolidated figures and subsidiary operations (CARRIGRES, VASTGOED/IMMO). The content focuses on summarizing the period's financial performance and operational highlights, which is characteristic of an Earnings Release (ER). Although it contains detailed figures, it is presented as an initial announcement of results rather than the comprehensive statutory report (10-K or IR). The mention of an upcoming Extraordinary General Meeting regarding corporate restructuring (IMBAKIN/IMMOTEX) is secondary to the primary focus on the annual financial results. FY 2013
2014-02-14 Dutch
PRESS RELEASE 22 11 2013 EN_vfinal.pdf
Interim / Quarterly Report Classification · 1% confidence The document is titled 'INTERIM STATEMENT' and provides specific financial performance data for the 3rd quarter of 2013, including turnover figures for business segments (Carrigres and real estate) and consolidated earnings projections. It contains substantive financial analysis rather than just an announcement of a report or a certification. Therefore, it qualifies as an Interim/Quarterly Report (IR). Q3 2013
2013-11-22 English

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