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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 2020-05-06 Report Publication Anno…
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
AVVISO DI PUBBLICAZIONE DI UNA PRESENTAZIONE AD INVESTITORI
Report Publication Announcement Classification · 99% confidence The document is an official notice titled "AVVISO DI PUBBLICAZIONE DI UNA PRESENTAZIONE AD INVESTITORI" (Notice of Publication of an Investor Presentation). The text explicitly states that the presentation the company will use in meetings with investors is now available on the company website and storage mechanism. The document length is short (3192 characters), and its primary function is to announce the availability of another document (the Investor Presentation), not to contain the presentation itself. According to Rule 2 (The 'Menu vs Meal' Rule), this strongly indicates a Report Publication Announcement (RPA). The content directly matches the definition for RPA: "Announcement regarding the timing, release, or publication of company reports (often stating the report is attached or available on the website)."
2020-05-06 Italian
PRESENTATION TO INVESTORS
Investor Presentation Classification · 99% confidence The document explicitly starts with the title "# *Investor Presentation*". It contains forward-looking statements, details about new management, restructuring processes, strategic pillars, and showcases projects and products. This content structure is characteristic of a presentation prepared for investors to convey strategy, performance, and outlook, matching the definition for Investor Presentation (IP). The document date is May 6, 2020.
2020-05-06 English
INFORMATION REQUIRED BY CONSOB PURSUANT TO ART. 114 OF THE LEGISLATIVE DECREE No. 58/98
Regulatory Filings Classification · 90% confidence The document is an official communication from TREVI GROUP dated April 30, 2020, titled "INFORMATION REQUIRED BY CONSOB PURSUANT TO ART. 114 OF THE LEGISLATIVE DECREE No. 58/98". This regulation mandates periodic disclosure of specific financial data (net financial position, overdue payables, related party transactions) at the end of each month, based on the previous month's figures. The content provides detailed tables showing the Net Financial Debt and overdue payables as of March 31, 2020, compared to previous periods. This type of mandatory, periodic financial update, which is comprehensive but not the full annual report (10-K) or a standard quarterly report (IR), fits best under the category of a regulatory disclosure or a specific financial update required by the regulator (CONSOB). Since it is a detailed, periodic financial disclosure mandated by law, it is most closely aligned with the comprehensive nature of an Interim/Quarterly Report (IR) or a specific regulatory filing. Given the context of mandatory periodic updates on financial health required by a regulator (CONSOB), and the detailed financial tables provided, it functions as a comprehensive financial update for an interim period (monthly update leading up to the half-year/quarterly reports). However, it is not explicitly labeled as a 'Quarterly Report' (IR) but rather a specific disclosure under Art. 114. Since it contains detailed financial metrics (Net Financial Debt, overdue payables) and is a formal regulatory submission, it is classified as an Interim/Quarterly Report (IR) as it provides detailed financial status for a period shorter than a year, or as a Regulatory Filing (RNS) if it doesn't fit IR. Given the depth of financial data, IR is a strong candidate, but the specific nature of the request (Art. 114 disclosure) often falls under general regulatory reporting. Since it is a detailed financial status report, and not just an announcement of a report, it is closer to IR than RNS. However, many jurisdictions classify these specific Art. 114 updates as general regulatory filings. Given the options, and recognizing this is a mandatory, detailed financial status update outside the standard 10-K/IR structure, RNS (Regulatory Filings - fallback for miscellaneous specific filings) is the safest classification for a specific, non-standard periodic regulatory disclosure, although IR is plausible if interpreted as an interim financial status update. I will lean towards RNS as it is a specific regulatory communication mandated by CONSOB that doesn't perfectly match the definition of IR (comprehensive financial report for a period shorter than a year, usually including P&L/Balance Sheet/Cash Flow statements, which this document is not).
2020-04-30 English
INFORMAZIONI SU RICHIESTA DI CONSOB AI SENSI DELL’ART. 114 DEL D.LGS. N. 58/98
Legal Proceedings Report Classification · 99% confidence The document is an official communication from TREVI GROUP dated April 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 Article 114 of Legislative Decree No. 58/98). This type of filing is a periodic disclosure mandated by the Italian regulator (CONSOB) to provide updates on Net Financial Position, overdue payables, and related-party transactions, typically on a monthly basis as indicated in the text ("comunica, entro la fine di ogni mese, le seguenti informazioni aggiornate alla fine del mese precedente"). The content provides detailed financial tables for the period ending March 31, 2020. This is a mandatory regulatory disclosure providing comprehensive financial status updates for an interim period, which aligns best with the definition of an Interim / Quarterly Report (IR), although it is specifically mandated by regulatory request rather than a standard quarterly filing format like a 10-Q. Given the detailed financial data provided for a specific period (March 31, 2020), it is more substantial than a simple announcement (RPA/RNS) and represents a comprehensive interim financial status report required by regulation. Since 'IR' covers comprehensive reports for periods shorter than a year, this fits best, despite the specific regulatory context (Art. 114).
2020-04-30 Italian
CONSOB AUTORIZZA LA PUBBLICAZIONE DEL PROSPETTO INFORMATIVO RELATIVO ALL’AUMENTO DI CAPITALE
Capital/Financing Update Classification · 98% confidence The document is an official communication from TREVI GROUP, dated April 29, 2020, concerning the authorization by CONSOB (the Italian financial regulator) for the publication of an 'Informativo Prospetto' (Prospectus) related to a capital increase ('Aumento di Capitale') and the admission of new shares and warrants to trading. The subject line explicitly mentions 'CONSOB AUTORIZZA LA PUBBLICAZIONE DEL PROSPETTO INFORMATIVO RELATIVO ALL'AUMENTO DI CAPITALE'. This document details the terms of a financing operation, including debt restructuring, dilution effects, and risk factors associated with the capital increase. This content strongly aligns with documents related to capital raising and financing activities. The most appropriate category is 'Capital/Financing Update' (CAP). Although it mentions the publication of a prospectus, the core content is the detailed announcement of the financing structure and regulatory approval, making it more specific than a general 'Report Publication Announcement' (RPA) or 'Regulatory Filing' (RNS).
2020-04-29 Italian
TREVIFIN - CONDIZIONI DEFINITIVE DELL’AUMENTO DI CAPITALE E CALENDARIO DELL’OFFERTA
Capital/Financing Update Classification · 99% confidence The document is an official communication from TREVI GROUP dated April 23, 2020, titled 'TREVIFIN - CONDIZIONI DEFINITIVE DELL'AUMENTO DI CAPITALE E CALENDARIO DELL'OFFERTA' (Definitive Conditions of the Capital Increase and Offer Calendar). It details the final terms, subscription commitments, and schedule for a significant capital increase ('Aumento di Capitale') involving both rights offerings and debt conversion. This clearly falls under corporate financing activities, specifically detailing the structure and timeline of issuing new shares and warrants as part of a broader financial restructuring ('Manovra Finanziaria'). This aligns perfectly with the definition of 'Capital/Financing Update' (CAP). Although it is a detailed announcement, it is not the full annual report (10-K) or a general regulatory filing (RNS), but a specific announcement about a capital operation.
2020-04-23 Italian

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