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Tinexta — Investor Relations & Filings

Ticker · TNXT ISIN · IT0005037210 LEI · 815600925CD848EDBA96 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,224 across all filing types
Latest filing 2025-05-16 Investor Presentation
Country IT Italy
Listing XMIL TNXT

About Tinexta

https://tinexta.com/

Tinexta is an industrial group that provides innovative solutions and advanced consulting to support the digital transformation and growth of businesses, professionals, and institutions. The company's operations are structured around three core business units: Digital Trust, Cybersecurity, and Business Innovation. The Digital Trust division offers services for digital identity, secure electronic transactions, and certified communications. The Cybersecurity unit delivers solutions to protect IT infrastructure, data, and digital assets. The Business Innovation unit provides strategic consulting and technology services to foster corporate development and competitiveness. Tinexta positions itself as a hub for developing innovative technologies to address the evolving needs of its diverse client base.

Recent filings

Filing Released Lang Actions
Presentazione Conf Call 1Q 2025
Investor Presentation Classification · 1% confidence The document is a presentation titled 'Risultati Q1 2025' (Q1 2025 Results) for Tinexta S.p.A. It contains detailed financial highlights, business unit analysis, and P&L statements for the first quarter of 2025. It is clearly an investor-facing presentation deck used to communicate quarterly performance, which fits the definition of an Investor Presentation (IP). While it contains financial data, it is structured as a slide deck rather than a formal statutory quarterly report (IR). Q1 2025
2025-05-16 Italian
Interim Report on Operations at 31 March 2025
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Interim Report on Operations at 31 March 2025' for the Tinexta Group. It contains detailed financial statements, summaries of group results, income statements, and balance sheet data for the first quarter of 2025. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2025
2025-05-15 English
Resoconto intermedio di gestione al 31 marzo 2025
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Resoconto intermedio di gestione al 31 marzo 2025' (Interim Management Report as of March 31, 2025) for Gruppo Tinexta. It contains detailed financial tables, including income statements and balance sheet data for the first quarter of 2025, as well as management commentary on business activities and performance. Since it provides comprehensive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2025
2025-05-15 Italian
Publication of the Shareholders’ Meeting minutes
AGM Information Classification · 1% confidence The document is a short press release (3749 characters) dated May 13, 2025, with the subject line 'Publication of the Shareholders' Meeting minutes'. The text explicitly states that the minutes of the Annual Shareholders' Meeting held on April 14, 2025, 'is available on the Company's website' and in other storage locations. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report has been published or is available elsewhere should be classified as a Report Publication Announcement (RPA), rather than the actual minutes document itself (which would likely be AGM-R or DVA if the results were included). Since this is an announcement about the publication of the minutes, RPA is the most appropriate classification.
2025-05-13 English
Deposito del verbale assembleare
AGM Information Classification · 1% confidence The document is a short press release (3834 characters) from Tinexta S.p.A. The subject ('Oggetto') is 'Deposito del verbale assembleare' (Filing of the minutes of the shareholders' meeting). The text explicitly states that the minutes of the Shareholders' Meeting held on April 14, 2025, are made available to the public on the company website and at the registered office. This structure—a brief announcement stating that a formal document (the minutes) is now available—fits the definition of a Report Publication Announcement (RPA). It is not the minutes themselves, nor is it a general regulatory filing (RNS) since a more specific category (RPA) applies for announcing the publication of a report/document.
2025-05-13 Italian
Verbale Assemblea ordinaria 14 aprile 2025
AGM Information Classification · 1% confidence The document text is a detailed record of proceedings, including the opening, quorum verification, reading of the agenda, discussion points, and voting results for a meeting of shareholders. Key phrases like "Assemblea ordinaria di TINEXTA S.P.A.", "ORDINE DEL GIORNO" (Agenda), and the discussion of approving the financial statements ("Approvazione del bilancio d'esercizio al 31 dicembre 2024") and dividend distribution confirm this is a record of an Annual General Meeting (AGM). Since the document contains the actual proceedings, discussions, and voting outcomes of the meeting, it is classified as AGM Information (AGM-R), rather than just a proxy statement (PSI) or a simple dividend announcement (DIV).
2025-05-13 Italian

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