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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 2023-04-03 Transaction in Own Shar…
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
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 34,112 own shares by Tinexta S.p.A. during the period March 27 to March 31, 2023. This type of disclosure, reporting on the company buying back or selling its own shares, directly corresponds to the definition of 'Transaction in Own Shares'. The filing code for this is POS.
2023-04-03 Italian
Information regarding Share Purchase Program ('Buy Back')
Transaction in Own Shares Classification · 1% confidence The document is an official communication titled 'Periodic Information regarding Share Repurchase Program ("Buy-Back")' from Tinexta S.p.A. It details the number of own shares purchased between March 27th and March 31st, 2023, including aggregate tables and a detailed annex of transactions. This activity—the company buying back its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. The filing code for this activity is POS.
2023-04-03 English
Public Disclosure Requirements, Filing of the Annual Financial Statements for the Shareholders’ Meeting
Report Publication Announcement Classification · 1% confidence The document is a short press release (4621 characters) dated March 30, 2023, with the subject line 'Public Disclosure Requirements, Filing of the Annual Financial Statements for the Shareholders' Meeting'. The key phrase is 'Vedi allegato' (See attachment) and the text explicitly states that the Annual Financial Statements, Directors' Report, Audit Reports, and Remuneration Report are 'available to the public at the registered office... as well as on the Company's website'. This structure—announcing the availability of detailed reports rather than containing the reports themselves—fits the definition of a Report Publication Announcement (RPA). It is not the 10-K itself, but the notice that the 10-K materials are ready for public access.
2023-03-30 English
Adempimenti informativi verso il pubblico, deposito del Bilancio
Report Publication Announcement Classification · 1% confidence The document is a press release (COMUNICATO STAMPA) dated March 30, 2023, with the subject 'Adempimenti informativi verso il pubblico, deposito del Bilancio' (Information obligations towards the public, filing of the Financial Statements). The text explicitly states that the 'Relazione finanziaria annuale' (Annual Financial Report), including the consolidated financial statements for the year ended December 31, 2022, and related reports (like the Directors' Report and Remuneration Report), are now available to the public at the registered office and on the company website. Since the document's primary function is to announce the availability and filing of the full annual report documents, and given its relatively short length (4055 characters), it fits the definition of a Report Publication Announcement (RPA) rather than the full Annual Report (10-K) itself. This aligns with Rule 2 (The 'MENU VS MEAL' Rule).
2023-03-30 Italian
Relazione Finanziaria Annuale al 31/12/2022
Annual Report Classification · 1% confidence The document is titled 'Relazione Finanziaria Annuale al 31/12/2022' (Annual Financial Report as of 31/12/2022). It contains comprehensive financial statements, notes to the consolidated and statutory financial statements, management reports, and audit reports for the full fiscal year 2022. It is clearly the primary annual reporting document for Tinexta S.p.A., fitting the definition of an Annual Report (10-K equivalent in this context). FY 2022
2023-03-30 Italian
Report on the Remuneration Policy 2023 and Remuneration Paid 2022
Remuneration Information Classification · 1% confidence The document title is explicitly stated as "REPORT ON THE REMUNERATION POLICY FOR 2023 AND ON REMUNERATION PAID IN 2022". The table of contents and the introductory letter detail sections covering the '2023 Remuneration Policy' (subject to binding vote) and the 'Implementation of the 2022 Remuneration Policy' (subject to advisory vote). This content directly corresponds to the definition of a report detailing compensation for top executives and directors, which aligns with the 'Remuneration Information' category. Comparing this to the provided definitions: - 10-K is too broad (Annual Report). - AR is for audit reports/stress tests. - ER is for earnings releases. - IR is for comprehensive interim financial reports. - DEF 14A is defined as: "Report detailing compensation for top executives and directors." Given the specific focus on 'Remuneration Policy' and 'Remuneration Paid' for directors and key management personnel, the classification DEF 14A is the most accurate fit, despite the document not explicitly being a US SEC Form DEF 14A, as the definition provided matches the document's subject matter perfectly.
2023-03-30 English

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