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Triton Development S.A. — Investor Relations & Filings

Ticker · TRI ISIN · PLASMOT00030 LEI · 259400EX361KZAXTL620 WAR Real estate activities
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Filings indexed 1,147 across all filing types
Latest filing 2020-01-16 Board/Management Inform…
Country PL Poland
Listing WAR TRI

About Triton Development S.A.

https://www.tritondevelopment.pl/

Triton Development S.A. is a real estate development company specializing in residential construction. The company's portfolio includes a range of housing options such as apartments in multi-family buildings, single-family houses, and semi-detached homes. It focuses on creating modern, high-quality living spaces with functional architecture in convenient locations, often catering to the luxury and higher-standard market segments. The company collaborates with leading architectural and construction firms to deliver its projects.

Recent filings

Filing Released Lang Actions
CV Harboe Vaagt ENG
Board/Management Information Classification · 95% confidence The document provided is a Curriculum Vitae (CV) for Dr. Harboe Vaagt, detailing his education, professional positions, and current role as Chief Legal Officer of TAG Immobilien AG. This type of document, detailing the background and qualifications of a key executive, most closely aligns with information regarding the company's management or board structure. Reviewing the definitions, 'Board/Management Information (Code: MANG)' is described as 'Announcement of changes in the company's board of directors or senior management.' While this is a static CV, it serves as the underlying information supporting the status of a senior manager. It does not fit ER, 10-K, CT, or any other financial reporting category. Therefore, MANG is the most appropriate classification.
2020-01-16 Polish
Informacje o Członkach Rady Nadzorczej
Board/Management Information Classification · 98% confidence The document text exclusively details the names, titles (Chairman, Deputy Chairman, Member), professional backgrounds, and qualifications of several individuals serving on a Supervisory Board ('Rada Nadzorcza'). This content directly relates to the composition and structure of the company's oversight body. According to the definitions, information regarding the board of directors or senior management changes/structure falls under 'Board/Management Information' (MANG). Although the text describes the current board structure rather than a change announcement, MANG is the most appropriate category for detailed profiles of board members.
2020-01-16 Polish
Odwołanie i powołanie Członków Rady Nadzorczej przez Nadzwyczajne Walne Zgromadzenie Emitenta - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, explicitly details the proceedings of an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie" or NWZ) held on January 15, 2020. The core content involves the dismissal of existing members and the appointment of new members to the Supervisory Board ("Rada Nadzorcza"). This action directly relates to changes in the company's governing body. According to the definitions, 'Board/Management Information' (MANG) covers the 'Announcement of changes in the company's board of directors or senior management.' Although it occurred during an NWZ, the substance is a management/board change announcement, making MANG the most appropriate classification over AGM-R (which is for presentations/materials *from* the AGM, not just the resolutions themselves, unless it's the final voting results, which would be DVA). Given the focus on board composition changes, MANG is selected.
2020-01-16 Polish
Rozstrzygnięcie przetargu na zakup nieruchomości w Poznaniu przy ulicy Brneńskiej - Content (PL)
Regulatory Filings Classification · 95% confidence The document text, written in Polish, describes a subsidiary of the Issuer (Vantage Development S.A.) winning a bid to purchase real estate for PLN 13.7 million. This transaction involves the acquisition of an asset intended for a housing investment. This type of corporate action, specifically the acquisition of a significant asset or property, falls under general corporate activity announcements. Since there is no specific category for 'Asset Acquisition' and it is not a financing event (CAP), management change (MANG), or insider trade (DIRS), it best fits the general regulatory announcement category, which is RNS (Regulatory Filings), as it is a material event disclosure.
2020-01-16 Polish
Trade Bridge zawiadomienie na podstawie art. 19.ust.1 MAR
Director's Dealing Classification · 99% confidence The document is a formal notification written in Polish, referencing Article 19(1) of the EU Market Abuse Regulation (MAR) concerning transactions by persons discharging managerial responsibilities (PDMRs) or persons closely associated with them. It details the sale ('Zbycie akcji') of shares in Vantage Development S.A. by an entity closely associated with a Supervisory Board Member (Józef Biegaj). This type of mandatory disclosure regarding insider transactions (director's dealing) falls directly under the scope of DIRS (Director's Dealing) filings, which report personal share transactions by company directors and executives or closely associated persons.
2020-01-16 Polish
Zbycie akcji przez osobę blisko związaną z osobami pełniącymi obowiązki zarządcze - Content (PL)
Director's Dealing Classification · 99% confidence The document text is very short (467 characters) and explicitly states that the Management Board ('Zarząd') is informing about receiving a notification regarding a transaction ('transakcji zbycia akcji Emitenta') by a person closely related to a Supervisory Board Member ('Członkiem Rady Nadzorczej Emitenta'). It also mentions that the content of the notification is in the attachment ('Treść powiadomienia znajduje się w załączniku do niniejszego raportu'). This structure—a brief announcement referencing an attached insider transaction report—strongly suggests a Director's Dealing notification, which is covered by the 'DIRS' code. Although it is an announcement, the core subject matter is insider trading, making DIRS more specific than RPA or RNS.
2020-01-16 Polish

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