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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 2021-04-23 Report Publication Anno…
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
Adempimenti informativi verso il pubblico: deposito del Bilancio per l’Assemblea versione inglese
Report Publication Announcement Classification · 99% confidence The document is a formal communication (Informazione Regolamentata) from Tinexta S.p.A. dated April 23, 2021. The subject ('Oggetto') is 'deposito del Bilancio per l'Assemblea versione inglese' (filing of the Annual Financial Statements for the Assembly, English version). The text explicitly states that the 'Relazione finanziaria annuale' (Annual Financial Report), including the consolidated financial statements for the year ended December 31, 2020, is now available to the public at the registered office and on the company website. Although the content describes the contents of an Annual Report (10-K equivalent for an Italian company), the document itself is the official announcement that the report has been made available to the public. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report has been published or made available points towards a Report Publication Announcement (RPA) rather than the full report itself (10-K). Since this is a formal announcement about the publication of the annual financial statements, RPA is the most appropriate classification.
2021-04-23 Italian
Annual Financial Report as 31.12.2020
Annual Report Classification · 100% confidence The document is titled 'ANNUAL FINANCIAL REPORT AT 31/12/2020' and contains comprehensive financial statements, notes to the accounts, management reports, and auditor reports for the full fiscal year. It is clearly the primary annual financial disclosure document for the company, which corresponds to the 10-K category in the provided schema. FY 2020
2021-04-23 English
Articles of Association
Regulatory Filings Classification · 99% confidence The document text consists of the full 'ARTICLES OF ASSOCIATION' for TINEXTA S.P.A., updated as of January 2021. This document details the company's name, purpose, registered office, duration, capital structure, rules for shareholder meetings, and the appointment/composition of the Board of Directors. This content is foundational corporate governance documentation, not a periodic financial filing (like 10-K, IR, ER) or a specific announcement (like DIV, DIRS, MANG). Among the provided codes, 'Governance Information' (CGR) is the most appropriate classification for a company's Articles of Association, as it defines the internal rules and structure of the company.
2021-04-16 English
Guidance to shareholders on the renewal of the Board of Statutory Auditors
Governance Information Classification · 95% confidence The document is titled "Guidance to shareholders on the renewal of the Board of Statutory Auditors" and discusses the skills, expertise, time commitment, and past meeting attendance of the outgoing Board of Statutory Auditors in preparation for the upcoming Shareholders' Meeting where the Board will be renewed. This content directly relates to the composition, structure, and governance practices of the supervisory body (Board of Statutory Auditors). This aligns best with the Governance Information category (CGR), which covers internal rules, board structure, and governance practices, rather than a specific management change (MANG) or a general audit report (AR). It is a guidance document for shareholders regarding the governance body's composition.
2021-04-16 English
Josef Mastragostino new Chief Investor Relations Officer
Board/Management Information Classification · 98% confidence The document is a formal press release dated April 15, 2021, announcing the appointment of Josef Mastragostino as the new Chief Investor Relations Officer. This constitutes an announcement regarding a change in senior management personnel. Based on the provided definitions, the category 'Board/Management Information' (Code: MANG) is the most appropriate fit for announcements concerning changes in senior management.
2021-04-15 English
Josef Mastragostino nuovo Chief Investor Relations Officer
Board/Management Information Classification · 99% confidence The document is a press release (COMUNICATO STAMPA) dated April 15, 2021, announcing that Josef Mastragostino is taking on the role of Chief Investor Relations Officer, reporting directly to the CEO. This constitutes an announcement of a change in senior management personnel. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The document is not a full financial report (10-K, IR) or a general regulatory filing (RNS), but a specific personnel announcement.
2021-04-15 Italian

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