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Year archive

Tinexta — 2019 filings

All 83 regulatory filings released by Tinexta (TNXT) in 2019, sourced directly from the official regulator.

83 Filings
2019 Period
2019 filings (83)
Filing Released Lang
SOSTITUISCE IL PRECEDENTE - 2020 Financial Celendar
Regulatory Filings
2019-12-18 English
2020 Financial Calendar
Regulatory Filings
2019-12-18 English
Calendario Finanziario 2020
Report Publication Announcement
2019-12-18 Italian
Interim Report on Operations at 30 September 2019
Interim / Quarterly Report 9M 2019
2019-11-26 English
Mid Small Cap Conference presentation
Investor Presentation
2019-11-19 English
Resoconto Intermedio di Gestione al 30.09.2019
Management Reports
2019-11-15 Italian
Positive Results in the First 9 Months - 2019 Objectives Confirmed
Interim / Quarterly Report 9M 2019
2019-11-14 English
Risultati positivi nei primi 9 mesi - Confermati gli obiettivi 2019
Earnings Release 9M 2019
2019-11-14 Italian
London Star conference presentation
Investor Presentation
2019-10-22 English
Articles of Association updated as at 10 October 2019
Regulatory Filings
2019-10-14 English
Statuto aggiornato
Regulatory Filings
2019-10-10 Italian
Publication of the updated Articles of Association
Report Publication Announcement
2019-10-10 English
Publication of the updated Articles of Association
Report Publication Announcement
2019-10-10 English
Pubblicazione dello Statuto sociale aggiornato
Regulatory Filings
2019-10-10 Italian
Changes in Share Capital Following Exercise of the Third and Final Tranche of the Tecnoinvestimenti 2016-2019 Warrants held by Cedacri S.p.A.
Share Issue/Capital Change
2019-10-04 English
Variazione capitale sociale a seguito esercizio della terza e ultima tranche dei “Warrant Tecnoinvestimenti 2016-2019” posseduti da Cedacri S.p.A.
Share Issue/Capital Change
2019-10-04 Italian
Cedacri Exercises the last tranche of Tinexta (formerly Tecnoinvestimenti) 2016-2019 Warrants
Capital/Financing Update
2019-09-19 English
Esercitata l’ultima tranche dei Warrant Tinexta (già Tecnoinvestimenti) 2016-2019 posseduti da Cedacri
Share Issue/Capital Change
2019-09-19 Italian
Team Tinexta Day Presentation
Investor Presentation
2019-09-17 English
Public Disclosure Requirements: Half-Year Financial Report at 30 June 2019 in English is available
Report Publication Announcement
2019-09-03 English
Half-Year Financial Report at 30.06.2019
Interim / Quarterly Report H1 2019
2019-09-03 English
Comunicazione Internal Dealing
Director's Dealing
2019-09-02 Italian
Comunicazione Internal Dealing
Director's Dealing
2019-08-29 Italian
Internal Dealing
Director's Dealing
2019-08-29 English
Avviso Relazione Finanziaria Semestrale al 30 giugno 2019
Report Publication Announcement H1 2019
2019-08-08 Italian
Public Disclosure Requirements: Half-Year Financial Report at 30 June 2019 in Italian is available
Report Publication Announcement
2019-08-07 English
Adempimenti informativi verso il pubblico: La Relazione Finanziaria Semestrale al 30 Giugno 2019 è disponibile
Report Publication Announcement H1 2019
2019-08-07 Italian
Relazione finanziaria semestrale al 30 giugno 2019
Interim / Quarterly Report H1 2019
2019-08-07 Italian
Presentation for the Conference Call 6 August 2019
Investor Presentation
2019-08-06 English
Tinexta: growth continues in First Half 2019
Earnings Release H1 2019
2019-08-05 English
Tinexta: prosegue la crescita nel primo semestre 2019
Earnings Release H1 2019
2019-08-05 Italian
Tinexta Exercises Contractual Option for 40% of Visura's Capital,Acquiring the Entirety of the Company’s Capital
M&A Activity
2019-07-30 English
Esercitata opzione contrattuale per il 40% del capitale di Visura Tinexta acquisisce la totalità del capitale sociale
M&A Activity
2019-07-30 Italian
Contractual option exercised to buy 10% of Co.Mark's Capital - Tinexta acquires 100% of the Company's Capital
M&A Activity
2019-07-19 English
Esercitata opzione contrattuale per il 10% del capitale di Co.Mark - Tinexta acquisisce la totalità del capitale sociale della società
M&A Activity
2019-07-19 Italian
Comunicazione Internal Dealing
Director's Dealing
2019-07-05 Italian
Comunicazione Internal Dealing
Director's Dealing
2019-07-05 Italian
Mid Cap Conference Paris Presentation
Investor Presentation
2019-06-19 English
Third Tranche of Tinexta Warrants 2016-2019 Eligible to be Exercised - Modification of the Financial Events Calendar
Share Issue/Capital Change
2019-06-17 English
Esercitabile la terza tranche di Warrant Tinexta 2016-2019 - Modifica del calendario finanziario
Share Issue/Capital Change
2019-06-17 Italian
First Quarter 2019 Interim Report
Interim / Quarterly Report Q1 2019
2019-05-21 English
Needham Technology Conference Presentation
Investor Presentation
2019-05-21 English
Public Disclosure Filing - Annual General Shareholders’ Meeting Minutes
AGM Information
2019-05-16 English
Adempimenti informativi verso il pubblico - Messa a disposizone del verbale
AGM Information
2019-05-16 Italian
Verbae Assemblea ordinaria 18 aprile 2019
AGM Information
2019-05-16 Italian
First Quarter 2019 Results Presentation
Investor Presentation Q1 2019
2019-05-16 English
Resoconto Intermedio di Gestione 31 marzo 2019
Interim / Quarterly Report Q1 2019
2019-05-15 Italian
First Three Months of 2019 results
Earnings Release Q1 2019
2019-05-15 English
Risultati del primo trimstre 2019
Earnings Release Q1 2019
2019-05-15 Italian
20.25% of Warrant Hub Acquired Through the Exercise of Option Contracts. Tinexta rises to 90.25%
Major Shareholding Notification
2019-04-30 English
Esercitate opzioni contrattuali per il 20,25% del capitale di Warrant Hub. Tinexta sale al 90,25%
M&A Activity
2019-04-30 Italian
Rendiconto sintetico delle votazioni Assemblea degli Azionisti del 18 aprile 2019
AGM Information
2019-04-19 Italian
The Ordinary Shareholders' Meeting of Tinexta S.p.A. approved the Financial Statements at 31 December 2018
AGM Information
2019-04-18 English
L’Assemblea Ordinaria degli Azionisti di Tinexta ha approvato il Bilancio d’Esercizio al 31 dicembre 2018
AGM Information
2019-04-18 Italian
2018 Annual Financial Report
Annual Report FY 2018
2019-04-16 English
REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE
Governance Information
2019-04-11 English
2018 Report on Remuneration - annulla e sostituisce quella caricata in data 8 aprile
Remuneration Information
2019-04-11 Italian
2081 Report on Remuneration
Remuneration Information
2019-04-08 English
New Financing up to a maximum of €50,000,000, Underwritten by Intesa Sanpaolo Group and Structured by Banca IMI
Capital/Financing Update
2019-03-29 English
Nuovo finanziamento, fino ad un massimo di Euro 50.000.000, sottoscritto con Gruppo Intesa Sanpaolo e strutturato da Banca IMI
Capital/Financing Update
2019-03-29 Italian
Public Disclosure Requirements: Filing of the Annual Report and material for the Shareholders’ Meeting
Report Publication Announcement
2019-03-28 English
Adempimenti informativi verso il pubblico: deposito del Bilancio e materiale per l’Assemblea
AGM Information
2019-03-28 Italian
Relazione Corporate Governance
Governance Information
2019-03-28 Italian
Relazione sulla Remunerazione 2018
Remuneration Information
2019-03-28 Italian
Relazione Finanziaria Annuale al 31 dicembre 2018
Annual Report FY 2018
2019-03-28 Italian
Presentazione STAR Conference
Investor Presentation
2019-03-20 Italian
the Illustrative Report of the Board of Directors of Tinexta SpA has made available to the public
Report Publication Announcement
2019-03-15 English
Relazione illustrativa del Consiglio di Amministrazione di Tinexta S.p.A. a disposizione del pubblico
AGM Information
2019-03-15 English
Shareholders' Meeting Illustrative Report
Proxy Solicitation & Information Statement
2019-03-15 English
Relazione illustrativa degli Amministratori all'Assemblea Ordinaria degli Azionisti
AGM Information
2019-03-15 Italian
SOSTITUISCE IL PRECEDENTE - Convocazione di Assemblea Ordinaria il 18 aprile 2019
Proxy Solicitation & Information Statement
2019-03-15 Italian
Convocation of Shareholders’ Ordinary Meeting on 18 April 2019
AGM Information
2019-03-15 English
Convocazione di Assemblea Ordinaria il 18 aprile 2019
Proxy Solicitation & Information Statement
2019-03-15 Italian
The Board of Directors approved the 2018 Financial Statements
Earnings Release FY 2018
2019-03-12 English
Il Consiglio di Amministrazione approva il Bilancio 2018
Earnings Release FY 2018
2019-03-12 Italian
Comunicazione Internal Dealing - rettifica - errore materiale
Director's Dealing
2019-03-04 Italian
Comunicazione internal dealing
Director's Dealing
2019-02-12 Italian
Presentazione analisti
Investor Presentation
2019-01-30 Italian
The Board approved the Preliminary 2018 Results and the 2019-2021 Plan
Earnings Release FY 2018
2019-01-30 English
Risultati preconsuntivi 2018 e Piano Industriale 2019-2021
Earnings Release FY 2018
2019-01-29 Italian
Mediobanca CEO Conference Presentation
Investor Presentation
2019-01-17 English
Change in the Calendar of Corporate Events
Report Publication Announcement
2019-01-14 English
Variazione del Calendario degli eventi societari
Report Publication Announcement
2019-01-14 Italian