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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 1,236 across all filing types
Latest filing 2018-04-03 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 e materiale per l’Assemblea
Report Publication Announcement Classification · 99% confidence The document is an official communication (Informazione Regolamentata) from Tecnoinvestimenti S.p.A. dated April 3, 2018. The subject ('Oggetto') explicitly states 'deposito del Bilancio e materiale per l'Assemblea' (filing of the Financial Statements and material for the Meeting). The text confirms that the 'Relazione finanziaria annuale' (Annual Financial Report), including the consolidated financial statements for the year ended December 31, 2017, along with management reports and auditor reports, are made available to the public. It also mentions the availability of the Corporate Governance Report and the Remuneration Report. Since the document announces the availability of the full Annual Financial Report (Bilancio) and related materials for the upcoming Assembly, it is primarily an announcement regarding the publication of these key documents. Given the comprehensive nature of the documents mentioned (Annual Financial Report, Governance Report, Remuneration Report), this strongly suggests the core document being referenced is the Annual Report (10-K equivalent for Italian context, though 10-K is the US standard). However, the document itself is a short press release/notice stating these reports *are available* ('sono a disposizione del pubblico'). According to Rule 2, if the document is short and announces the publication of a report, it should be classified as a Report Publication Announcement (RPA). The document length (6140 chars) is relatively short for a full 10-K, and its function is purely informational regarding the availability of the annual filings and AGM materials. Therefore, RPA is the most appropriate classification for this announcement notice.
2018-04-03 Italian
Relazione finanziaria 2017
Annual Report Classification · 100% confidence The document is titled 'RELAZIONE FINANZIARIA ANNUALE al 31.12.2017' (Annual Financial Report as of 31.12.2017). It contains a comprehensive set of financial statements, including the consolidated balance sheet, income statement, explanatory notes, management report ('Relazione degli Amministratori'), and audit reports. It covers the full fiscal year and provides detailed financial performance data, fitting the definition of an Annual Report (10-K). FY 2017
2018-04-03 Italian
Relazione Governo Societario e assetti proprietari 2017
Governance Information Classification · 98% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI PER L'ESERCIZIO 2017 ai sensi dell'art. 123-bis TUF". This explicitly identifies the document as a Corporate Governance and Ownership Structure Report, which is a mandatory disclosure in Italy based on Article 123-bis of the TUF (Testo Unico della Finanza). This type of report details board structure, shareholder rights, and compliance with governance codes. Among the provided codes, 'Governance Information' (CGR) is the best fit for a detailed Corporate Governance Report, as opposed to a general Annual Report (10-K) or a Remuneration Report (DEF 14A). The content structure confirms this focus, covering sections like 'INFORMAZIONI SUGLI ASSETTI PROPRIETARI', 'CONSIGLIO DI AMMINISTRAZIONE', and 'SISTEMA DI CONTROLLO INTERNO'.
2018-04-03 Italian
Relazione sulla remunerazione 2017
Remuneration Information Classification · 100% confidence The document is titled "Relazione sulla remunerazione ai sensi dell'art. 123-ter del TUF" (Remuneration Report pursuant to Article 123-ter of the TUF) and explicitly details the remuneration policy for directors and key management personnel for the year 2018, referencing sections on policy, compensation paid in 2017, and governance related to remuneration. Article 123-ter of the Italian TUF (Testo Unico della Finanza) mandates the creation of a Remuneration Report. This directly corresponds to the definition of a report detailing compensation for top executives and directors, which maps to the 'Remuneration Information' category (DEF 14A, which is often used as a proxy for detailed compensation reports in various jurisdictions, although the Italian context points specifically to remuneration disclosure). Given the explicit focus on remuneration policy and past compensation, the most appropriate classification is DEF 14A.
2018-04-03 Italian
Relazione illustrativa Assemblea bilancio 2018
AGM Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI ALL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DI TECNOINVESTIMENTI S.P.A. CONVOCATA PER IL GIORNO 24 APRILE 2018" (Explanatory Report of the Directors to the Ordinary Shareholders' Meeting of TECNOINVESTIMENTI S.P.A. convened for April 24, 2018). The agenda explicitly includes items related to the approval of the annual financial statements (Bilancio di esercizio al 31.12.2017), remuneration report, and the renewal of the Board of Directors and Statutory Auditors. This structure—a detailed report presented to shareholders ahead of a meeting to vote on key corporate matters like annual accounts and board appointments—is characteristic of materials prepared for an Annual General Meeting (AGM). While it discusses the annual accounts (like a 10-K), its primary function here is to serve as the explanatory document for the shareholder meeting. The closest specific category is AGM-R (AGM Information), as it is the explanatory report for the Ordinary Shareholders' Meeting.
2018-03-15 Italian
Shareholders' ordinary meeting on 24 April 2018
AGM Information Classification · 98% confidence The document is an official notice published on March 15, 2018, calling for the Ordinary Shareholders' Meeting (AGM) to be held on April 24, 2018. The agenda explicitly includes items typically voted on at an AGM, such as the approval of the 2017 Financial Statements, allocation of Net Profit, and the renewal of the Board of Directors and Statutory Auditors. This content is directly related to the preparation and announcement of the Annual General Meeting. Although it contains a brief summary of 2017 results, its primary function is the formal notice and agenda for the AGM. Therefore, it aligns best with the AGM Information category (AGM-R).
2018-03-15 English

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