Skip to main content
Tulikivi Oyj logo

Tulikivi Oyj — Investor Relations & Filings

Ticker · TULAV ISIN · FI0009900583 LEI · 743700GSL41H2DXZY963 HE Manufacturing
Open in API
Filings indexed 854 across all filing types
Latest filing 2019-02-15 Governance 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
Selvitys hallinto- ja ohjausjärjestelmästä 2018.pdf
Governance Information Classification · 100% confidence The document is a 'Corporate Governance Statement' (Selvitys hallinto- ja ohjausjärjestelmästä) for Tulikivi Oyj for the year 2018. It details the company's governance structure, board composition, management roles, internal control systems, and risk management policies. This type of report is a standard component of corporate governance reporting, which falls under the 'Governance Information' category.
2019-02-15 Finnish
Tulikivi Oyj:n selvitys hallinto ja ohjausjärjestelmästä 15.2.2019 klo 13.15
Report Publication Announcement Classification · 100% confidence The document is a short announcement (under 1,000 characters) stating that the company's Corporate Governance Statement for 2018 is available as an attachment and on their website. Following the 'Menu vs Meal' rule, this is an announcement of a report rather than the report itself, making it a Report Publication Announcement (RPA).
2019-02-15 Finnish
Corporate Governance Statement 2018.pdf
Governance Information Classification · 100% confidence The document is titled 'Report on the Corporate Governance Statement 2018' for Tulikivi Corporation. It details the company's internal governance structure, board composition, committee operations, and risk management systems. This content aligns perfectly with the definition of a Corporate Governance Report, which falls under the 'Governance Information' category.
2019-02-15 English
Tulikivi Corportion´s Corporate Governance Statement February 15, 2019 at 1.15 p.m.
Governance Information Classification · 98% confidence The document is a short announcement (852 characters) stating that the Corporate Governance Statement for 2018 is enclosed and available on the company's website. It follows the 'Menu vs Meal' rule, as it is an announcement of a report rather than the full governance report itself. Therefore, it is classified as a Report Publication Announcement (RPA).
2019-02-15 English
Tulikivi Corportion´s Corporate Governance Statement February 15, 2019 at 1.15 p.m.
Governance Information Classification · 99% confidence The document title is 'Tulikivi Oyj Selvitys hallinto- ja ohjausjärjestelmästä 2018' which translates to 'Tulikivi Plc Corporate Governance Statement 2018'. The text extensively details the company's governance structure, board composition, committee operations (Nomination and Audit Committees), management roles, internal control systems, risk management principles, and adherence to the Finnish Corporate Governance Code. This content directly aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices, and is distinct from an Annual Report (10-K) or a Remuneration Report (DEF 14A). Since the document is comprehensive and describes the system itself, it is classified as CGR, not an announcement (RPA).
2019-02-15 Finnish
Tulikivi Corportion´s Corporate Governance Statement February 15, 2019 at 1.15 p.m.
Governance Information Classification · 99% confidence The document title is "Tulikivi Corporation Report on the Corporate Governance Statement 2018". The text extensively details the composition and operations of the Board of Directors, Board Committees (Nomination and Audit), the Management Group, internal control systems, risk management principles, and compliance with the Finnish Corporate Governance Code. This content directly aligns with the definition of a Corporate Governance Report. The available codes include 'CGR' for Governance Information. Since this is the full report detailing governance structure and practices, it is classified as CGR, not RPA or RNS, as it is the substantive document itself, not just an announcement of its publication.
2019-02-15 English

Browse filings by year

20 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.