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Tps — Investor Relations & Filings

Ticker · TPS ISIN · IT0005246142 LEI · 8156006FF475AB270436 XMIL Professional, scientific and technical activities
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Filings indexed 186 across all filing types
Latest filing 2026-05-22 Report Publication Anno…
Country IT Italy
Listing XMIL TPS

About Tps

https://tps-group.it/

TPS Group provides high-value technical services, integrated engineering projects, and specialized digital solutions for complex industrial sectors. The company focuses on driving industrial transformation in key markets, including aerospace, automotive, defence, and energy. Through its centers of excellence, TPS Group integrates engineering precision with advanced technologies to deliver effective, cross-functional solutions. The firm addresses complex challenges with a results-focused approach, supporting clients with a combination of technical expertise and forward-thinking strategies.

Recent filings

Filing Released Lang Actions
TPS DEPOSITO VERBALE ASSEMBLEA 29 04 2026
Report Publication Announcement Classification · 84% confidence The document is a press release announcing that the minutes (‘verbale’) of the Ordinary Shareholders’ Meeting held on April 29, 2026 have been deposited and are available at the company’s registered office and online. It does not contain the full minutes content, nor detailed financial or vote result data; rather it simply notifies investors of the publication and availability of the meeting report. This matches the definition of a Report Publication Announcement (RPA).
2026-05-22 Italian
TPS CDA NOMINA AMMINISTRATORE DELEGATO E VERIFICA REQUISITI
Regulatory Filings
2026-05-07 Italian
TPS ASSEMBLEA APPROVA BILANCIO 2025 _ NOMINA CDA E COLLEGIO SINDACALE
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a press release following the Annual General Meeting in which shareholders approved the 2025 financial statements, elected the new Board of Directors and Board of Statutory Auditors, and resolved on the dividend payment. It reports the official outcomes of the resolutions put to the vote at the AGM. This corresponds to “Declaration of Voting Results & Voting Rights Announcements” rather than the full annual report or a mere publication notice.
2026-04-29 Italian
TPS CONVOCAZIONE ASSEMBLEA AZIONISTI 29 APRILE 2026
Proxy Solicitation & Information Statement Classification · 90% confidence The document is an avviso di convocazione (notice of convocation) for the Ordinary Shareholders’ Meeting, detailing the date, agenda, voting procedures, proxy rules, and related materials. It does not present financial results or analysis itself but rather solicits participation and votes of shareholders at a meeting. This matches the Proxy Solicitation & Information Statement definition, i.e., materials sent to shareholders to provide information and request votes for meetings.
2026-04-14 Italian
TPS CDA APPROVA IL BILANCIO DI SOSTENIBILITA' 2025
Environmental & Social Information Classification · 85% confidence The document is a press release (COMUNICATO STAMPA) announcing that the Board of TPS Group has approved and published its “Bilancio di Sostenibilità 2025” (Sustainability Report). It details the company’s environmental, social, and governance performance using GRI standards, including economic distribution metrics, renewable energy sourcing, gender diversity statistics, and training hours. These characteristics match our “Environmental & Social Information” category (SR), which covers reports on ESG factors. It is more than a mere notice of report publication since it contains substantive ESG content rather than just stating the report is available.
2026-03-30 Italian
TPS CDA APPROVA IL BILANCIO CONSOLIDATO E D'ESERCIZIO 2025
Earnings Release Classification · 95% confidence The document is an Italian press release (Comunicato Stampa) by TPS S.p.A. where the Board approves the draft statutory and consolidated financial statements as of 31 December 2025, reports full P&L, balance sheet, cash flow figures, and proposes a dividend. It constitutes the initial public announcement of annual results rather than the full annual report itself or merely a notice of report publication. Therefore it aligns with an Earnings Release (ER). FY 2025
2026-03-30 Italian

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