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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 2022-04-05 Annual Report
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
Annual Financial Report as at 31/12/2021
Annual Report Classification · 1% confidence The document is titled 'ANNUAL FINANCIAL REPORT AT 31/12/2021' and contains comprehensive financial statements, notes to the accounts, directors' reports, and independent auditors' reports for the full fiscal year. It is clearly the primary annual reporting document for Tinexta S.p.A., fitting the definition of a 10-K (Annual Report). FY 2021
2022-04-05 English
Public Disclosure Requirements: Financial Statement 2021 and other documentation for the AGM
Report Publication Announcement Classification · 1% confidence The document is a press release dated March 31, 2022, titled "Public Disclosure Requirements: Filing of the Annual Financial Statements for the Shareholders' Meeting." It explicitly states that the Annual Financial Statements for 2021, along with the Directors' Management Report and other related documentation, are now available to the public and filed for the Shareholders' Meeting (AGM). Although it mentions the Annual Financial Statements (which would typically be a 10-K if it were the full filing), the document itself is an announcement *about* the availability of these reports and documentation required for the upcoming AGM. The key phrase is that the documents are "available to the public at the registered office... as well as on the Company's website." This structure strongly indicates a Report Publication Announcement (RPA), as it is announcing the release/availability of the full reports rather than being the full report itself. The mention of documentation for the AGM also links it to AGM-R, but RPA is more precise for the act of publishing the underlying reports.
2022-03-31 English
Adempimenti informativi: messa a disposizione Bilanci 2021 e documentazione per assemblea
Report Publication Announcement Classification · 1% confidence The document is an official communication from Tinexta S.p.A. dated March 31, 2022, titled 'Adempimenti informativi verso il pubblico: deposito del Bilancio per l'Assemblea' (Information obligations towards the public: filing of the Financial Statements for the Assembly). The text explicitly states that the 'Relazione finanziaria annuale' (Annual Financial Report), including the Consolidated Financial Statements for the year ended December 31, 2021, and related documentation (like the non-financial statement and auditor reports), are made available to the public. Although it concerns the Annual Report (10-K equivalent), the primary function of this specific document is to announce that the full reports are now available for consultation at the registered office and on the website, which aligns perfectly with the definition of a Report Publication Announcement (RPA). The document is relatively short and focuses on the availability of the main reports rather than being the full 10-K itself. Therefore, RPA is the most appropriate classification based on the 'MENU VS MEAL' rule.
2022-03-31 Italian
Relazione sul Governo Societario e Assetti Proprietari
Governance Information Classification · 1% confidence The document is titled "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Shareholding Structure) and explicitly states it is drafted pursuant to art. 123-bis of Legislative Decree no. 58/1998 (TUF) for the fiscal year 2021. This type of detailed report, focusing on corporate governance structure, board composition, committees, and compliance with governance codes (like the Italian Corporate Governance Code mentioned in the glossary), corresponds directly to the definition of a Governance Information report, which is often filed in conjunction with the Annual Report but is distinct. In the context of Italian regulations (TUF/Consob), the report mandated by Article 123-bis is the Corporate Governance Report. This aligns best with the provided category 'Governance Information' (CGR). It is not the full Annual Report (10-K), nor is it a remuneration report (DEF 14A) or an Audit Report (AR). Since it is the full report itself and not an announcement of its publication, RPA/RNS is incorrect.
2022-03-31 Italian
Relazioni Illustrative Bilancio e Utili punto 2 e 3 Assemblea
AGM Information Classification · 1% confidence The document is titled "RELAZIONI ILLUSTRATIVE DEGLI AMMINISTRATORI ALL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DI TINEXTA S.P.A. CONVOCATA PER IL GIORNO 28 APRILE 2022". This explicitly indicates it is explanatory material prepared by the Board of Directors for an Ordinary Shareholders' Meeting (Assemblea Ordinaria). The content discusses proposals for the agenda, specifically the approval of the Financial Statements (Bilancio d'Esercizio) for the year ended December 31, 2021, and the allocation of the resulting profit, including dividend distribution details. This material, which explains the resolutions to be voted upon at the AGM, is characteristic of the documentation provided to shareholders ahead of the meeting to inform their vote. This aligns best with the definition of materials shared during the Annual General Meeting (AGM-R), as it is the explanatory report leading up to the meeting where these items are decided.
2022-03-31 Italian
Consolidated non-financial statements
Environmental & Social Information Classification · 1% confidence The document is explicitly titled "CONSOLIDATED NON‐FINANCIAL STATEMENT PURSUANT TO ITALIAN LEGISLATIVE DECREE 254/2016" and repeatedly refers to ESG (Environmental, Social, Governance) factors, sustainability, and compliance with GRI standards. This content directly aligns with the definition of an Environmental & Social Information report (ESG report), which is categorized as 'SR' in the provided schema. Although it is a comprehensive report, the specific focus on non-financial/ESG performance makes 'SR' a better fit than '10-K' (which is for full financial performance) or 'AR' (which focuses on audit/stress tests). The document is clearly the report itself, not just an announcement of its publication.
2022-03-31 English

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