Skip to main content
Trevi Fin Industriale logo

Trevi Fin Industriale — Investor Relations & Filings

Ticker · TFI ISIN · IT0005422768 LEI · 815600FE9E92D9D6C309 XMIL Construction
Open in API
Filings indexed 724 across all filing types
Latest filing 2023-11-30 Capital/Financing Update
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
Capital/Financing Update Classification · 99% confidence The document is 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 indicates it is a mandatory disclosure to the Italian financial regulator (CONSOB) based on specific regulatory requirements, rather than a standard periodic report like a 10-K or an Earnings Release (ER). The content provides detailed updates on the Net Financial Position (Posizione finanziaria netta) as of October 31, 2023, compares it to June 30, 2023, details overdue payables, and outlines changes in related party transactions. This structure strongly suggests a comprehensive update on financial standing and compliance matters requested by the regulator. While it contains financial data, it is not the full Annual Report (10-K) or a standard Interim Report (IR). It is a specific regulatory filing triggered by a request under Article 114 of the TUF (Testo Unico della Finanza). Among the provided codes, 'RNS' (Regulatory Filings - general regulatory announcements and fallback) is the most appropriate category for specific, ad-hoc regulatory disclosures that don't fit the primary reporting codes (10-K, IR, ER, etc.). It is a formal regulatory communication. Given the specific nature of the request (Art. 114 TUF) and the detailed financial updates provided, it is a formal regulatory filing, best classified as RNS, as it is not a standard periodic report or a specific announcement like a dividend or management change.
2023-11-30 Italian
INFORMATION REQUIRED BY CONSOB PURSUANT TO ART. 114 OF THE LEGISLATIVE DECREE No. 58/98
Management Reports Classification · 99% confidence The document is an official communication from TREVI GROUP, dated November 30, 2023, titled "INFORMATION REQUIRED BY CONSOB PURSUANT TO ART. 114 OF THE LEGISLATIVE DECREE No. 58/98". It provides an update on the Company and Group's Net Financial Position as of October 31, 2023, compared to June 30, 2023, and details overdue payables and related party transactions. This type of mandatory, periodic disclosure of key financial metrics and operational updates, specifically requested by the Italian regulator CONSOB under Article 114 of the TUF, aligns best with the definition of an Interim/Quarterly Report (IR), as it covers a period shorter than a year (up to October 31st, 2023, which is the end of the 10th month of the fiscal year, often released in November). It is a comprehensive financial update, not just a brief announcement of a report (RPA) or a high-level earnings release (ER).
2023-11-30 English
INFORMATION REQUIRED BY CONSOB PURSUANT TO ART. 114 OF THE LEGISLATIVE DECREE No. 58/98
Regulatory Filings Classification · 90% confidence The document is a mandatory disclosure required by CONSOB (Italian regulatory body) under Article 114 of the Legislative Decree No. 58/98. It provides detailed financial data, including net financial position, overdue payables, and related party transactions for the Trevi Group as of September 30, 2023. While it contains substantive financial data, it is a specific regulatory disclosure document rather than a standard quarterly or annual report. Given the specific regulatory nature and the requirement to report these figures periodically to the regulator, it fits best under the 'Regulatory Filings' category as a fallback for specific compliance-driven disclosures. 9M 2023
2023-10-31 Italian
INFORMAZIONI SU RICHIESTA DI CONSOB AI SENSI DELL’ART. 114 DEL D.LGS. N. 58/98
Management Reports Classification · 99% confidence The document is 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 explicitly states it is a regulatory disclosure mandated by the Italian financial authority (CONSOB) based on specific legislation (Art. 114 TUF). The content provides detailed financial updates, specifically the Net Financial Position (Posizione finanziaria netta) as of September 30, 2023, and details on overdue payables and related-party transactions. This type of periodic, mandatory financial disclosure, which is comprehensive but not the full annual report (10-K) or a simple earnings release (ER), fits best under the category of an Interim/Quarterly Report (IR), as it provides detailed financial metrics for a period shorter than a year (Q3 2023 data is presented). Although it is a regulatory filing, 'IR' is more specific than the general 'RNS' fallback, given the detailed financial tables and period reporting.
2023-10-31 Italian
INFORMATION REQUIRED BY CONSOB PURSUANT TO ART. 114 OF THE LEGISLATIVE DECREE No. 58/98
Capital/Financing Update Classification · 99% confidence The document is an 'Informazione Regolamentata' (Regulated Information) from TREVI GROUP, dated September 29, 2023. The subject line explicitly states: 'PURSUANT TO ART. 114 OF THE LEGISLATIVE DECREE No. 58/98' and 'INFORMATION REQUIRED BY CONSOB'. This decree (TUF) mandates specific periodic disclosures to CONSOB (the Italian financial regulator) regarding financial position, overdue payables, and related party transactions, typically on a quarterly or semi-annual basis, but often triggered by specific events or reporting deadlines. The content provides detailed tables comparing the Net Financial Position (NFP) as of August 31, 2023, against June 30, 2023. This structure—a detailed update on financial metrics requested by a regulator (CONSOB) for a period shorter than a full year (half-year or interim period)—strongly suggests an Interim/Quarterly Report (IR) or a specific regulatory filing related to interim financial status. Since the document provides comprehensive financial data (NFP, overdue payables, related party transactions) updated to August 31, 2023, and is explicitly mandated by Article 114 of the TUF (which often governs interim financial reporting updates outside of the standard 10-K/10-Q cycle for Italian listed companies), it fits the definition of an Interim / Quarterly Report (IR) better than a general Regulatory Filing (RNS) or an Earnings Release (ER) which is usually just highlights. It is not a full Annual Report (10-K) as it covers an interim period. Given the detailed financial tables and the reference to CONSOB requirements for periodic updates, IR is the most appropriate classification.
2023-09-29 English
PUBBLICATA LA RELAZIONE FINANZIARIA SEMESTRALE AL 30 GIUGNO 2023 - PUBBLICATION OF THE HALF-YEAR FINANCIAL REPORT AT 30 JUNE 2023
Report Publication Announcement Classification · 99% confidence The document is an official notification from TREVI GROUP, dated September 29, 2023, with the subject line explicitly stating: 'PUBBLICATA LA RELAZIONE FINANZIARIA SEMESTRALE AL 30 GIUGNO 2023 - PUBLICATION OF THE HALF-YEAR FINANCIAL REPORT AT 30 JUNE 2023'. The text confirms that the 'Relazione Finanziaria Semestrale' (Half-Year Financial Report) is now available to the public. Since this document is an announcement *about* the publication of a financial report for a period shorter than a year (half-year), and not the comprehensive report itself, it fits the definition of a Report Publication Announcement (RPA). The document length (6836 chars) is substantial, but the core function is announcing the availability of the actual report, aligning perfectly with RPA.
2023-09-29 Italian

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.