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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 1,226 across all filing types
Latest filing 2020-04-07 Director's Dealing
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
Acquisto Azioni vertici aziendali
Director's Dealing Classification · 99% confidence The document is a press release (COMUNICATO STAMPA) dated April 7, 2020, announcing that company executives (President, CEO, Vice President) of Tinexta S.p.A. purchased a total of 33,000 shares between March 23 and April 7, 2020. This activity involves personal share transactions by company directors and executives, which directly corresponds to the definition of Director's Dealing. The filing type code for Director's Dealing is DIRS.
2020-04-07 Italian
Adempimenti Informativi: Integrazione Convocazione Assemblea
AGM Information Classification · 96% confidence The document is an official communication (Informazione Regolamentata) from Tinexta S.p.A. dated April 7, 2020. The subject ('Oggetto') is 'Adempimenti Informativi: Integrazione Convocazione Assemblea' (Information Obligations: Integration of Meeting Summons). The main body explicitly discusses the rectification and integration of the notice convening the Ordinary Shareholders' Meeting (Assemblea ordinaria dei Soci) scheduled for April 28, 2020. This document details procedural aspects related to shareholder voting and proposal submission for an upcoming general meeting, which is characteristic of proxy solicitation materials or related announcements preceding the meeting itself. The closest fit among the provided codes is 'PSI' (Proxy Solicitation & Information Statement), as it directly relates to informing shareholders and managing voting procedures for a general meeting. Although it is an announcement about the meeting procedures rather than the full proxy statement, the content is highly specific to shareholder voting rights and meeting logistics.
2020-04-07 Italian
Integrazione Convocazione Assemblea
AGM Information Classification · 99% confidence The document is titled "RETTIFICA ED INTEGRAZIONE DELL'AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA" (Rectification and Integration of the Notice of Call for the Ordinary Shareholders' Meeting). It details the agenda for an upcoming Ordinary Shareholders' Meeting (Assemblea Ordinaria) scheduled for April 28, 2020. The agenda includes items typical for an AGM, such as the approval of the 2019 financial statements, stock option plans, authorization for share buybacks, and remuneration policy consultation. Although it discusses the meeting logistics, the core purpose is to formally convene the shareholders for a vote on corporate matters, which is the function of an Annual General Meeting (AGM) notice. Since the document is a formal notice/call for the meeting, the most appropriate classification is AGM-R (AGM Information), as it contains the essential details and agenda for that meeting.
2020-04-07 Italian
Comunicazione Internal Dealing
Director's Dealing Classification · 99% confidence The document is an 'Informazione Regolamentata' (Regulated Information) from TINEXTA S.p.A., dated April 7, 2020. The 'Oggetto' (Subject) is 'Comunicazione Internal Dealing' (Internal Dealing Communication). The template provided is explicitly titled 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). Therefore, the correct classification is DIRS.
2020-04-07 Italian
Comunicazione Internal Dealing
Director's Dealing Classification · 99% confidence The document is an official notification from TINEXTA S.p.A. dated April 7, 2020. The subject ('Oggetto') is explicitly stated as 'Comunicazione Internal Dealing' (Internal Dealing Communication). The template used is titled 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This directly corresponds to the reporting requirements for insider trading or director/executive share transactions. Based on the definitions provided, the category 'Director's Dealing (Code: DIRS)' is the most appropriate classification for reports detailing personal share transactions by company directors and executives (insider trades).
2020-04-07 Italian
Public Disclosure Requirements: Material for the Shareholders’ Meeting
Report Publication Announcement Classification · 98% confidence The document is a formal communication dated April 7, 2020, titled 'Public Disclosure Requirements: Material for the Shareholders' Meeting'. The text explicitly states that several reports—the Report on Corporate Governance and Ownership Structures (related to Article 123-bis), the Remuneration Report (related to Article 123-ter), and Illustrative Reports for agenda points—are now available to the public at the headquarters and on the website. The document itself does not contain the full content of these reports but announces their publication and availability. This perfectly matches the definition of a Report Publication Announcement (RPA), which is used when a company announces the release of other official documents, especially when the announcement is brief and directs the reader elsewhere ('Vedi allegato' / 'are also available to the public...'). Although it mentions governance and remuneration reports (which might suggest CGR or DEF 14A), the primary function of this specific filing is the announcement itself.
2020-04-07 English

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