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Trevi Fin Industriale — Investor Relations & Filings

Ticker · TFI ISIN · IT0005422768 LEI · 815600FE9E92D9D6C309 XMIL Construction
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Filings indexed 736 across all filing types
Latest filing 2020-10-30 Management Reports
Country IT Italy
Listing XMIL TFI

About Trevi Fin Industriale

https://www.trevigroup.com/en/

Trevi Fin Industriale, operating as Trevi Group, is a global leader in integrated underground and soil engineering. The company's activities are divided into two main areas. The services division specializes in special foundations, soil consolidation, tunnel excavation, and geotechnical works for large-scale infrastructure projects, including subways, dams, and ports. The technology division designs, manufactures, and markets specialized machinery, equipment, and services for the foundation engineering industry. This dual focus allows the company to provide comprehensive, end-to-end solutions in its field, from project execution to the supply of advanced technologies.

Recent filings

Filing Released Lang Actions
INFORMAZIONI SU RICHIESTA DI CONSOB AI SENSI DELL’ART. 114 DEL D.LGS. N. 58/98
Management Reports Classification · 99% confidence The document is an official communication from TREVI GROUP dated October 30, 2020, titled "INFORMAZIONI SU RICHIESTA DI CONSOB AI SENSI DELL'ART. 114 DEL D.LGS. N. 58/98" (Information requested by CONSOB pursuant to Art. 114 of Legislative Decree no. 58/98). This filing explicitly states it is providing updated information (Net Financial Position, overdue payables, related party transactions) as required by the Italian regulator (CONSOB) on a monthly basis, referencing the previous half-year report. This structure—a regulatory update providing specific financial metrics for a period shorter than a year (Q3 2020 data is provided)—is characteristic of an Interim/Quarterly Report (IR), even though it is framed as a regulatory response rather than a standard quarterly filing form. Since it contains comprehensive financial data updates for a period shorter than a year, it aligns best with the 'Interim / Quarterly Report' definition, rather than just an 'Earnings Release' (ER) or a general 'Regulatory Filing' (RNS), as it contains detailed tables and analysis. It is not a 10-K (Annual Report), not an ER (which is usually just highlights), and not an RPA (as it contains the full data, not just an announcement of a report). Therefore, the most appropriate classification is IR.
2020-10-30 Italian
ESERCIZIO DEI LOYALTY WARRANT TREVI FINANZIARIA INDUSTRIALE S.P.A.
Share Issue/Capital Change Classification · 99% confidence The document is a formal announcement from TREVI GROUP, identified by the 'Informazione Regolamentata n. 0262-66-2020' header and the 'Oggetto' (Subject) which concerns the 'ESERCIZIO DEI LOYALTY WARRANT' (Exercise of Loyalty Warrants). This relates to the issuance or modification of capital instruments (warrants leading to new shares). The content details the exercise terms, deadlines, ISIN codes, and the resulting share issuance ratio. This falls directly under the category of updates on company fundraising, financing activities, or capital structure changes, which corresponds to the Capital/Financing Update (CAP) code. Although it involves shares, it is specifically about the mechanism of exercising warrants rather than a general share buyback (POS) or a general share issue announcement (SHA).
2020-10-28 Italian
MESSA A DISPOSIZIONE DEL KID (“KEY INFORMATION DOCUMENT”) RELATIVO AI “LOYALTY WARRANT TREVI FINANZIARIA INDUSTRIALE S.P.A.”
Share Issue/Capital Change Classification · 99% confidence The document is an official regulatory communication (Informazione Regolamentata n. 0262-65-2020) dated October 7, 2020, announcing the 'MESSA A DISPOSIZIONE DEL KID ("KEY INFORMATION DOCUMENT") RELATIVO AI "LOYALTY WARRANT TREVI FINANZIARIA INDUSTRIALE S.P.A."' (Making available of the KID related to the Loyalty Warrants). The text explicitly states that the KID has been notified to CONSOB and published on the company website. Since the document itself is an announcement about the availability of a specific investor document (KID), and not the full financial report (like 10-K or IR) or a general regulatory filing (RNS), it best fits the category for announcements related to capital structure changes or financing instruments. The KID relates to 'warrants' and capital structure changes. The closest specific category is 'Capital/Financing Update' (CAP) as it deals with the terms of warrants, which are financing instruments. However, since the core action is the *publication* of a required investor document (KID) related to a capital event, and given the short length (4844 chars) and the nature of the announcement, it could also be considered a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific nature of the document being announced (KID for Warrants), and the fact that warrants are capital/financing instruments, CAP is a strong candidate. However, the document is primarily an announcement of publication, which aligns perfectly with RPA. Since the document is short and states 'Vedi allegato' (See attachment) and details where the KID is published, RPA (Report Publication Announcement) is the most accurate classification based on the 'MENU VS MEAL' rule, as it announces the availability of another document (the KID). If RPA wasn't available, CAP would be considered, but RPA is a better fit for the announcement structure.
2020-10-07 Italian
Trevifin - Warrant - KID_ISIN_IT0005402885
Fund Information / Factsheet Classification · 99% confidence The document is titled "DOCUMENTO CONTENENTE LE INFORMAZIONI CHIAVE (Key Information Document)" and explicitly refers to itself as a "KID". The KID is a standardized document mandated by EU regulations (PRIIPs Regulation) for packaged retail and insurance-based investment products. This document describes a specific financial instrument: "Loyalty Warrant Trevi Finanziaria Industriale S.p.A.". While it contains financial details, it is not a standard periodic report (like 10-K or IR), nor is it a general earnings release (ER) or management discussion (MDA). It is a specific regulatory disclosure document related to a financial product. Among the provided codes, none perfectly match 'KID' or 'PRIIPs Document'. However, given its nature as a specific, mandated disclosure document detailing product characteristics, risks, and costs, it is closest in function to a specialized disclosure or information document. Since it is a detailed document about a specific financial product/instrument, and not a general corporate filing, the most appropriate general category for specific, non-standard regulatory disclosures that don't fit other categories is 'Regulatory Filings' (RNS), or potentially 'Investor Presentation' (IP) if viewed as an informational document, but RNS is safer for mandated disclosures. Given the highly specific nature of the document (KID), and the lack of a direct match, I will classify it as a general Regulatory Filing (RNS), as it is a mandatory disclosure document required by an authority (Consob). If 'KID' were an option, that would be chosen. Since it is a detailed document (40k chars), it is not an RPA.
2020-10-07 Italian
VARIAZIONE DEL CAPITALE SOCIALE DI TREVI – FINANZIARIA INDUSTRIALE S.P.A.
Share Issue/Capital Change Classification · 98% confidence The document is an official communication from TREVI GROUP dated October 5, 2020, titled 'VARIAZIONE DEL CAPITALE SOCIALE DI TREVI – FINANZIARIA INDUSTRIALE S.P.A.' (Variation of the Share Capital of Trevi – Finanziaria Industriale S.p.A.). The content explicitly details a share consolidation (raggruppamento delle azioni ordinarie), the resulting change in the number of shares, and the updated share capital structure. This action directly relates to changes in the company's capital structure and share count. This aligns perfectly with the definition for 'Share Issue/Capital Change' (Code: SHA). Although it is a formal regulatory notice (indicated by 'Informazione Regolamentata'), the specific subject matter points directly to SHA over the general 'RNS' fallback.
2020-10-05 Italian
Nuovo Statuto con evidenza modifiche a seguito secondo raggruppamento azioni
Regulatory Filings Classification · 100% confidence The document text consists of articles detailing the structure, object, seat, duration, capital, shares, bonds, and assembly procedures of a company named "TREVI - Finanziaria Industriale S.p.A.". This content is characteristic of a company's Bylaws or Articles of Association (Statuto in Italian). Since 'Statuto' is not a direct filing code, I must determine the closest fit based on the provided definitions. This document defines the fundamental governance and operational rules of the company, which aligns most closely with Governance Information (CGR), as it dictates how the company is structured and managed, including shareholder meetings (Assemblea). It is not an Annual Report (10-K), an Earnings Release (ER), or a specific transaction report. Therefore, CGR is the most appropriate classification for foundational governance documents like Bylaws.
2020-10-05 Italian

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