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Tulikivi Oyj — Investor Relations & Filings

Ticker · TULAV ISIN · FI0009900583 LEI · 743700GSL41H2DXZY963 HE Manufacturing
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Filings indexed 854 across all filing types
Latest filing 2020-05-22 AGM Information
Country FI Finland
Listing HE TULAV

About Tulikivi Oyj

https://www.tulikivi.com/

Tulikivi Oyj is a processor of natural stone and a manufacturer of heating solutions, specializing in the use of soapstone for its thermal properties. The company's core products are heat-retaining fireplaces, crafted from soapstone and ceramic, designed for clean and efficient heat release. The product portfolio also extends to electric and wood-burning sauna heaters and a range of interior stone products, including decorative tiles and mosaics. Tulikivi is recognized as a leading global manufacturer of heat-retaining fireplaces, combining natural materials with modern heating technology.

Recent filings

Filing Released Lang Actions
Yhtiökokouskutsu Tulikivi Oyj varsinainen yhtiökokous 2020.pdf
AGM Information Classification · 100% confidence The document is a formal 'Kutsu yhtiökokoukseen' (Notice of Annual General Meeting) for Tulikivi Oyj. It outlines the agenda, proposals for board elections, auditor selection, and instructions for shareholders to participate in the meeting. While it mentions that the annual report is available on the website, the document itself is the official invitation to the AGM, which falls under the AGM-R category.
2020-05-22 Finnish
KUTSU TULIKIVI OYJ:N VARSINAISEEN YHTIÖKOKOUKSEEN 2020, 22.5.2020 klo 17.00
AGM Information Classification · 98% confidence The document is a formal 'Kutsu' (Invitation) to the Annual General Meeting (AGM) of Tulikivi Oyj for the year 2020. It outlines the agenda, voting procedures, and instructions for shareholders to participate. While it contains information about the meeting, it is specifically the notice/invitation document sent to shareholders to solicit their attendance and proxy votes, which falls under the Proxy Solicitation & Information Statement category.
2020-05-22 Finnish
Notice to the General Meeting.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal 'Notice to the General Meeting' for Tulikivi Corporation. It outlines the agenda, voting procedures, and instructions for shareholders to participate in the upcoming Annual General Meeting (AGM). It is a solicitation document sent to shareholders to inform them of the meeting details and proxy voting options, which aligns with the definition of a Proxy Solicitation & Information Statement.
2020-05-22 English
Tulikivi Corporation Annual General Meeting in 2020, 22 May, 2020, at 5:00 pm
AGM Information Classification · 99% confidence The document is a formal 'Notice to the General Meeting' for Tulikivi Corporation. It outlines the agenda, voting procedures, and instructions for shareholders to participate in the upcoming Annual General Meeting (AGM). It is a pre-meeting document intended to solicit proxies and inform shareholders of the meeting details, which aligns with the definition of a Proxy Solicitation & Information Statement.
2020-05-22 English
Interim report 1–3/2020: Net sales and operating profit on the previous year’s level 8 May 2020 at 1 pm
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive quarterly financial report ('Osavuosikatsaus 1-3/2020') for Tulikivi Oyj. It contains detailed financial statements, management commentary, analysis of business trends, and outlook for the period. It is not an announcement of a report, but the report itself, containing substantive financial data and analysis, thus fitting the definition of an Interim/Quarterly Report. Q1 2020
2020-05-08 Finnish
Interim report 1–3/2020: Net sales and operating profit on the previous year’s level 8 May 2020 at 1 pm
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim report 1–3/2020' and contains detailed financial statements, including net sales, operating profit, cash flow, and balance sheet data for the first quarter of 2020. It provides a comprehensive analysis of the company's performance, market outlook, and operational updates, which fits the definition of an Interim/Quarterly Report (IR). It is not an announcement of a report, but the report itself. Q1 2020
2020-05-08 English

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