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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 1,225 across all filing types
Latest filing 2023-05-23 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
Italian Investment Conference Company Presentation
Investor Presentation Classification · 1% confidence The document is explicitly titled 'Italian Investment Conference Company Presentation' and contains slides detailing management team information, a historical timeline of company development, key performance indicators (KPIs) for 2022, and detailed financial results for '1Q 2023 Results'. This structure—a presentation format focused on strategy, performance metrics, and recent quarterly results—is characteristic of an Investor Presentation (IP). It is not a full Annual Report (10-K), a standalone Audit Report (AR), or a brief Earnings Release (ER) focusing only on highlights; it is a comprehensive presentation deck for investors.
2023-05-23 English
Italian Investment Conference Company Presentation
Investor Presentation Classification · 1% confidence The document is titled "Company Presentation Italian Investment Conference Milano – maggio 2023". It contains detailed financial results for 2022 and Q1 2023, management team introductions, strategic outlook, and M&A track records, all presented in a slide deck format typical of an investor presentation given at a conference. This content aligns perfectly with the definition of an Investor Presentation (IP). It is not a formal regulatory filing like a 10-K or an Earnings Release (ER), but rather a presentation used to communicate with investors.
2023-05-23 Italian
Minutes of General Meeting 21 April 2023 made available
AGM Information Classification · 1% confidence The document is a short regulatory announcement (2962 characters) dated May 19, 2023, with the subject line 'Minutes of General Meeting 21 April 2023 made available'. The body explicitly states that the 'minutes of the Annual General Shareholders' Meeting... is available on the corporate website... as well as at the Registered office and at the authorized storage mechanism eMarket Storage.' This structure—a brief notice announcing the publication or availability of a primary document (the AGM minutes)—fits the definition of a Report Publication Announcement (RPA) according to the 'MENU VS MEAL' rule. While the content relates to an AGM, the document itself is the announcement of the minutes, not the minutes or related presentation materials (AGM-R).
2023-05-19 English
Messa a disposizione verbale Assemblea del 21 aprile 2023
Report Publication Announcement Classification · 1% confidence The document is a short press release dated May 19, 2023, announcing that the minutes ('verbale') of the Shareholders' Meeting held on April 21, 2023, are now available to the public on the company website. The subject line explicitly states 'Messa a disposizione verbale Assemblea' (Making available the minutes of the Meeting). Since the document itself is an announcement stating that another report (the minutes) has been published and is available elsewhere, it fits the definition of a Report Publication Announcement (RPA). The document length (2906 chars) also supports the 'MENU VS MEAL' rule, indicating it is an announcement rather than the full report itself.
2023-05-19 Italian
Verbale Assemblea del 21 aprile 2023
AGM Information Classification · 1% confidence The document text explicitly details the proceedings of an 'Assemblea ordinaria' (Ordinary General Meeting) of Tinexta S.P.A. held on April 21, 2023. It lists the 'ORDINE DEL GIORNO' (Agenda), which includes items typically voted upon at an AGM, such as the approval of the 2022 financial statements, dividend distribution, remuneration policy, and authorization for share buybacks. The text describes the quorum, the role of the Chairman and Secretary, the voting procedures via a Designated Representative (Computershare), and the attendance details. This content is characteristic of the official minutes or documentation related to an Annual General Meeting.
2023-05-19 Italian
Informativa relativa alle operazioni su azioni proprie
Transaction in Own Shares Classification · 1% confidence The document is titled "Informativa periodica relativa alle operazioni su azioni proprie" (Periodic information relating to own share transactions) and details the purchase of 22,802 own shares by Tinexta S.p.A. between May 8, 2023, and May 12, 2023. This activity directly corresponds to the definition of a company reporting transactions involving the purchase or sale of its own shares (share repurchase/issuance). This matches the 'Transaction in Own Shares' category (POS). Although it is a detailed report, it is not a general regulatory filing (RNS) because a more specific category exists. It is not a general capital change (SHA) as it specifically concerns repurchases under an approved program.
2023-05-15 Italian

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