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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 2018-06-19 Governance 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
Statut Spółki
Governance Information Classification · 98% confidence The document text consists of structured sections detailing the 'Statut Spółki' (Articles of Association/Statute) of Vantage Development S.A. It covers general provisions, registered office, scope of business (PKD codes), capital structure (share capital amount and division), and the composition and powers of the company's bodies (Management Board, Supervisory Board, General Meeting). This content is characteristic of a foundational corporate governance document, often filed or referenced in relation to corporate structure changes or initial incorporation/listing documents. Since it details the fundamental rules and structure of the company, it aligns best with Governance Information (CGR), which covers internal rules and board structure, rather than a specific periodic financial filing (like 10-K or IR) or a meeting material (like AGM-R or DEF 14A). The document is extensive (35k chars), confirming it is the document itself, not just an announcement.
2018-06-19 Polish
Sprawozdanie Rady Nadzorczej ze sprawowania nadzoru
Management Reports Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ VANTAGE DEVELOPMENT S.A. ZE SPRAWOWANIA NADZORU NAD DZIAŁALNOŚCIĄ..." (Supervisory Board Report on the Oversight of Activities...) for the period from January 1, 2017, to December 31, 2017. It details the activities of the Supervisory Board, its committees (like the Audit Committee), an assessment of the company's situation, market conditions, and includes detailed financial tables (Balance Sheet as of Dec 31, 2017). This structure strongly indicates a comprehensive annual review document focusing on governance, oversight, and financial context, which aligns best with the definition of an Audit Report / Information (AR) or potentially a component of an Annual Report (10-K). Since it is specifically a report from the Supervisory Board assessing oversight, internal controls, risk management, and compliance for the full fiscal year (2017), it fits the scope of 'Audit Report / Information' (AR) better than the general '10-K' which usually implies the full statutory annual filing including management's discussion and audited financial statements (though this document contains elements of both). Given the focus on oversight, internal controls, and the annual period, AR is the most precise fit among the provided options for a detailed governance/oversight report.
2018-06-19 Polish
Treść uchwał podjętych przez ZWZ
AGM Information Classification · 100% confidence The document text is titled "Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy w dniu 19 czerwca 2018 roku" (Content of resolutions adopted by the Annual General Meeting of Shareholders on June 19, 2018). It explicitly details multiple resolutions (Uchwała nr 1, nr 2, nr 3, nr 4, etc.) passed during a 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM). Furthermore, the resolutions cover topics typical of an AGM, such as electing the chairman, approving the agenda, approving the financial statements for the year ending December 31, 2017, and approving the distribution of profit. This content directly corresponds to the materials presented or adopted at an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-06-19 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie w dniu 19 czerwca 2018 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and discusses resolutions ('uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 19, 2018. It explicitly mentions the content of the resolutions, voting documents, and the Supervisory Board's report presented at the meeting. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is very short (856 chars), but since it contains the actual content of the resolutions rather than just announcing that they are attached, it is classified as the primary document type rather than RPA.
2018-06-19 Polish
Zawarcie przez jednostkę zależną od Emitenta umowy na realizację I etapu inwestycji Port Popowice w systemie generalnego wykonawstwa w formule „Zaprojektuj i wybuduj” oraz wydanie nakazu rozpoczęci...
Capital/Financing Update Classification · 95% confidence The document text describes a significant contractual agreement (Umowa o roboty budowlane i generalne wykonawstwo) signed between a subsidiary of the Issuer (Vantage Development S.A.) and a contractor (ERBUD S.A.) for a real estate development project. It details the scope, value (114.5 million PLN net), phases, deadlines, and conditions for contract termination or modification. This type of disclosure, concerning major construction contracts and financing/development activities, typically falls under Capital/Financing Updates (CAP) or sometimes Regulatory Filings (RNS) if it's a mandatory disclosure not covered by other specific categories. Since it directly relates to a major capital expenditure and development commitment, 'Capital/Financing Update' (CAP) is the most appropriate classification, as it details a significant financial commitment and project structure.
2018-06-07 Polish
Skonsolidowany raport kwartalny GK Vantage za I kwartał 2018 roku
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skonsolidowany raport kwartalny' (Consolidated Quarterly Report) for the first quarter of 2018 for the Vantage Development Group. It contains detailed financial statements (balance sheet, income statement, cash flow, etc.) for both the group and the parent company, along with notes and management information. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2018
2018-05-30 Polish

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