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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 2019-03-15 Proxy Solicitation & In…
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
Convocazione di Assemblea Ordinaria il 18 aprile 2019
Proxy Solicitation & Information Statement Classification · 98% confidence The document is an official regulatory announcement (Informazione Regolamentata) from Tinexta S.p.A. dated March 15, 2019. The subject ('Oggetto') is the 'Convocazione di Assemblea Ordinaria il 18 aprile 2019' (Notice of Ordinary Shareholders' Meeting on April 18, 2019). The text details the agenda items for the meeting, which include the approval of the 2018 financial statements, profit allocation, and the remuneration report. This material is sent to shareholders to inform them and solicit their participation/votes for the upcoming meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it mentions the Annual Report items (1. Bilancio di esercizio), the primary purpose and format of this specific filing is the formal notice/convocation for the AGM.
2019-03-15 Italian
The Board of Directors approved the 2018 Financial Statements
Earnings Release Classification · 95% confidence The document is titled 'PRESS RELEASE' and its main subject is the approval of the '2018 Financial Statements' by the Board of Directors. It presents key consolidated results (Revenues, EBITDA, Net Profit) for the year ended December 31, 2018, and includes detailed comparative tables of the Income Statement. This content strongly indicates a release of periodic financial results. Since it is a comprehensive announcement detailing the full year's performance, it is more substantial than a simple Earnings Release (ER) which usually contains only highlights. However, it is not the full 10-K filing itself, but rather the official announcement accompanying the approval of the financial statements, which often precedes the formal filing. Given the detailed financial figures and the context of approving the 'Financial Statements' (which aligns with the comprehensive nature of an Annual Report's content, but presented as a press release), the most appropriate classification is the comprehensive report for a period shorter than a year (IR) if it were interim, or the Annual Report (10-K) if it were the final year-end document. Since it explicitly covers the full year 2018 results and mentions the upcoming Shareholders' Meeting to approve the draft statements, it functions as the primary communication of the annual results. In many contexts, the press release announcing the full-year results is classified as the Earnings Release (ER) or, if comprehensive enough, sometimes as a precursor to the 10-K. Given the depth of the financial tables and segment analysis, it is a very detailed financial report announcement. However, the definition for ER is 'Initial announcement of quarterly/periodical financial results (key highlights only)'. This document contains much more than highlights. The definition for 10-K is 'Official yearly report covering company activity and full financial performance.' This document *announces* the approval of those statements. Since it is a detailed announcement of the *full year* results, it is best classified as an Earnings Release (ER) because it is the initial public communication of the annual performance, even if detailed, rather than the formal 10-K filing itself. If the document were significantly shorter and only pointed to an attachment, RPA would be chosen. Since it contains the core data, ER is the best fit for a detailed annual results announcement that is not the final 10-K filing. FY 2018
2019-03-12 English
Il Consiglio di Amministrazione approva il Bilancio 2018
Earnings Release Classification · 98% confidence The document is a press release (COMUNICATO STAMPA) from Tinexta S.p.A. dated March 12, 2019, announcing the approval of the 'Bilancio 2018' (2018 Financial Statements) by the Board of Directors. It provides key consolidated financial highlights (Revenues, EBITDA, Net Income) for the year ended December 31, 2018, and includes detailed segment breakdowns and comparisons to 2017. This content strongly aligns with an Earnings Release (ER), which typically contains the initial announcement of periodical financial results and key highlights, often preceding the full Annual Report (10-K) or Interim Report (IR). Crucially, the document mentions that the 'Progetto di bilancio' (Draft Financial Statements) will be submitted for approval to the Shareholders' Meeting on April 18, 2019. This indicates that the full, final statutory financial statements are not yet being released, but rather the preliminary results are being announced. Furthermore, it announces a dividend proposal and the calling of the AGM. This combination of preliminary results announcement and related corporate actions points directly to an Earnings Release (ER). It is not a 10-K because it is a press release announcing results, not the full statutory filing. It is not an IR because the period covered is the full year (2018), not an interim period. It is not an RPA because it contains the actual results, not just an announcement that a report will be published soon. FY 2018
2019-03-12 Italian
Comunicazione Internal Dealing - rettifica - errore materiale
Director's Dealing Classification · 99% confidence The document is a formal notification from TINEXTA S.p.A. dated March 4, 2019. The subject ('Oggetto') is 'Comunicazione Internal Dealing - rettifica - errore materiale' (Internal Dealing Communication - rectification - material error). The template used 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 filing type is DIRS.
2019-03-04 Italian
Comunicazione internal dealing
Director's Dealing Classification · 99% confidence The document is an official notification from TINEXTA S.p.A. dated February 12, 2019. The 'Oggetto' (Subject) is 'Comunicazione internal dealing' (Internal dealing communication), and the template title explicitly refers to the 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This directly corresponds to reporting insider transactions by directors and executives, which is classified as Director's Dealing (DIRS).
2019-02-12 Italian
Presentazione analisti
Investor Presentation Classification · 95% confidence The document is titled 'Risultati preconsuntivi 2018 Piano 2019 - 2021' (Preliminary 2018 Results and 2019-2021 Plan) and contains detailed financial highlights (Revenues, EBITDA, Margins) for the preliminary 2018 period, along with strategic plans for 2019-2021. It discusses performance across different Business Units (DT, CIM, IMS) and outlines future M&A and organizational strategies. This content structure—presenting preliminary financial results and forward-looking strategic plans in a presentation format—is characteristic of an Investor Presentation (IP) or a Management Discussion and Analysis (MDA) section, often released alongside an Earnings Release (ER). Since it provides a detailed breakdown of results and strategy beyond just the initial highlights, it fits best as an Investor Presentation (IP) or a comprehensive Management Report (MDA). Given the slide-like structure and focus on strategy and detailed performance review following preliminary results, 'Investor Presentation' (IP) is the most appropriate classification, as it is a presentation designed for investors detailing performance and outlook.
2019-01-30 Italian

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