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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 2019-03-21 AGM Information
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
Wykaz akcjonariuszy posiadających na Nadzwyczajnym Walnym Zgromadzeniu Triton Development S.A. 19.03.2019 r. co najmniej 5% głosów - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (213 characters) and states that the issuer is providing an attachment ('w załączniku') listing shareholders who participated in an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') on March 19, 2019, holding at least 5% of the total votes. This content relates directly to the results or participants of a shareholder meeting, which aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA), as it details who voted and their stake. Given the brevity and the nature of providing specific meeting data, it is not a full report (like 10-K or IR) but a specific announcement related to the meeting's mechanics or outcome.
2019-03-21 Polish
Powołanie członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is a formal announcement, citing Polish financial regulations (Rozporządzenia Ministra Finansów), regarding the appointment of a new member, Hubert Rozpędek, to the Supervisory Board (Rada Nadzorcza) following the death of a previous member. It details the appointee's extensive professional background, education, and lack of conflicts of interest. This content directly relates to changes in the company's governing body (Board of Directors/Supervisory Board). Therefore, the appropriate classification is Board/Management Information (MANG). The document length (3939 chars) is substantial enough to be the primary announcement, not just a brief RPA.
2019-03-19 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie w dniu 19.03.2019 roku - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly details the resolutions ('Uchwała nr 1', 'Uchwała nr 2') passed during an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on March 19, 2019. The resolutions concern changes to the Supervisory Board composition (appointing a new member) and amendments to the company's Articles of Association (Statute). This content—the official results and decisions of a shareholder meeting—aligns directly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during General Meetings. Although it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM), AGM-R is the closest fit among the provided codes for formal meeting resolutions. It is not a DVA (Declaration of Voting Results) because it contains the substance of the resolutions, not just the final tally summary, and it is not a DEF 14A (Remuneration) or CGR (Governance) as it is a specific event outcome.
2019-03-19 Polish
Zawarcie przez jednostkę zależną od Emitenta aneksu do umowy kredytowej - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, discusses a material event where a subsidiary of the Issuer (Vantage Development S.A.) amended a credit facility agreement with Alior Bank S.A. The amendment involves increasing the non-renewable limit from PLN 30 million to PLN 40 million and extending the final repayment date. This clearly relates to changes in the company's financing structure and debt agreements. Based on the definitions, this falls under 'Capital/Financing Update' (CAP). It is not an earnings release, an annual report, or a simple announcement of a report publication.
2019-03-11 Polish
Informacja o wydaniu nakazu rozpoczęcia robót budowlanych dla inwestycji Port Popowice Faza II Budynek B - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (798 characters) from the Management Board ('Zarząd') of Vantage Development S.A. ('Emitent') regarding a subsidiary initiating construction work for a real estate project ('Port Popowice Faza II'). It explicitly mentions that a condition precedent in a prior construction contract has been fulfilled ('nie ziścił się warunek rozwiązujący'). This type of announcement, detailing a specific operational event, contract fulfillment, or significant project milestone that is not a standard financial report (like 10-K or IR) or a management change, fits best under the general category for regulatory announcements that don't have a more specific code. Since it is not a dividend, director dealing, capital change, or earnings release, and it is a specific operational update, the most appropriate fallback is Regulatory Filings (RNS). It is too specific for a general 'Legal Proceedings Report' (LTR) or 'Capital/Financing Update' (CAP). Given its nature as a specific, non-financial, operational update reported to the market, RNS is the best fit.
2019-03-08 Polish
Zawarcie przez jednostkę zależną od Emitenta przedwstępnej warunkowej umowy nabycia prawa własności kolejnej nieruchomości położonej w Iwinach - Content (PL)
Regulatory Filings Classification · 89% confidence The document text, written in Polish, describes a preliminary conditional agreement for the acquisition of land by a subsidiary of the Issuer (Vantage Development S.A.). This transaction involves the purchase of real estate intended for a development project. This type of corporate action, specifically related to asset acquisition or major operational changes that might impact capital structure or future development plans, is best classified under 'M&A Activity' (TAR) if it were a merger/takeover, but since it is a significant asset purchase for development, it falls under general corporate transactions. Given the options, 'Capital/Financing Update' (CAP) is sometimes used for major asset acquisitions that significantly alter the balance sheet, but 'M&A Activity' (TAR) is often used broadly for significant transactions involving assets or entities. However, looking closely at the definitions, none perfectly fit a standard real estate purchase agreement. Since this is a significant transaction impacting future operations and asset base, and it is not a standard financing or share transaction, it is most closely related to corporate transactions. If we interpret 'TAR' (M&A Activity) broadly to include significant asset acquisitions that are strategic, it might fit. If we consider it a general corporate disclosure not covered elsewhere, 'RNS' (Regulatory Filings) is the fallback. Given the nature of acquiring a large asset for a development project, it is a material event disclosure. Since there is no specific 'Asset Acquisition' code, and it is not a financing event (CAP), the most appropriate category for a significant, non-standard corporate transaction disclosure is the general regulatory filing category, RNS, as it doesn't fit the specific financial report types (10-K, IR, ER) or management/governance types.
2019-03-01 Polish

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