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Unibel SA — Investor Relations & Filings

Ticker · UNBL ISIN · FR0000054215 LEI · 969500DCGMF1DNOXFH76 PA Administrative and support service activities
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Filings indexed 190 across all filing types
Latest filing 2016-05-04 Share Issue/Capital Cha…
Country FR France
Listing PA UNBL

About Unibel SA

https://unibel.fr/

Unibel SA is a holding company whose primary activity is to direct the general policy and strategy of its main subsidiary, the Bel Group. Unibel's core mission involves the management of the Group's affairs, providing strategic guidance and support to its leadership. The Bel Group is an international food products manufacturer focused on the production and distribution of cheese, dairy products, and fruit-based healthy snacks. Unibel ensures permanent contact with the management of Bel to guide its corporate policy and strategic development.

Recent filings

Filing Released Lang Actions
Unibel : capital et droits de vote d'avril 2016
Share Issue/Capital Change Classification · 95% confidence The document is titled "Information mensuelle relative au nombre total d'actions et de droits de vote composant le capital social" (Monthly information relating to the total number of shares and voting rights comprising the share capital). It explicitly references French commercial code and AMF regulations (Article L 233-8-II du Code de commerce et article 223-16 du Règlement général de l'Amf). It provides a table detailing the total number of shares and voting rights as of specific month-end dates (e.g., 30/04/2016). This type of regular disclosure concerning the structure of the share capital and voting rights is most closely aligned with notifications regarding share capital changes or major shareholding notifications, but given the specific focus on the total count of shares and voting rights, it fits best under Share Issue/Capital Change (SHA) or potentially Major Shareholding Notification (MRQ). However, since it is a mandatory monthly disclosure of the total capital structure, it is a direct update on the capital base. Comparing the definitions, 'SHA' (Share Issue/Capital Change) is the most appropriate fit for a formal disclosure detailing the total number of shares and voting rights, as this forms the basis of the capital structure.
2016-05-04 French
Unibel : communiqué de mise à disposition du document de référence
Report Publication Announcement Classification · 95% confidence The document is dated April 1, 2016, and its primary purpose is to announce the filing of the 2015 Reference Document ('document de référence') with the AMF and to provide details regarding the upcoming Mixed General Meeting ('Assemblée générale mixte') scheduled for May 12, 2016. It explicitly mentions the availability of the Reference Document (which contains the annual financial report) and the preparatory documents for the AGM. Since the text is short (2586 chars) and focuses on announcing the publication/availability of reports and setting the date for the AGM, it fits the description of a Report Publication Announcement (RPA) or a document related to the AGM. Given the strong focus on the upcoming AGM date, agenda, and related documents, and the fact that it is an announcement *about* reports and the meeting, RPA is a strong candidate, but AGM-R covers materials shared *during* the AGM, and this is preparatory. However, the text is primarily an announcement of the availability of the Reference Document and the AGM notice. The mention of the AGM date and the notice ('avis préalable') strongly suggests a connection to the meeting logistics. Since it announces the availability of documents *for* the AGM, and the AGM itself is a key event, I will check the definitions. AGM-R is for materials *shared during* the AGM. This is an announcement *before* the AGM about the documents and the meeting itself. RPA is for announcing the publication of reports. Since it announces both the Reference Document (Annual Report related) and the AGM notice, RPA is the most fitting category for an announcement of publication/availability, especially given the short length and the 'Menu vs Meal' rule. However, the document also details the notice for the AGM, which often falls under proxy/meeting materials. Given the dual nature, and the explicit mention of the AGM date and agenda details, I will lean towards the meeting context. Let's re-evaluate: It announces the filing of the 'document de référence' (which contains the 10-K equivalent) and the notice for the AGM. If it were just the AGM notice, DEF 14A or PSI might apply, but this is broader. Since it is an announcement about the availability of the Reference Document and the AGM logistics, RPA (Report Publication Announcement) is the best fit for announcing the availability of the main report, while also mentioning the AGM. I will select RPA as it covers the announcement of the publication of the Reference Document.
2016-04-01 French
Unibel : Résultats annuels 2015
Earnings Release Classification · 99% confidence The document is titled "Résultats annuels 2015" (Annual Results 2015) and presents key financial figures (Chiffres clés) for the year ended December 31, 2015, including Revenue, Operating Income, and Net Income. It discusses the financial performance and outlook. This content strongly indicates a preliminary announcement of annual financial results, which aligns best with the Earnings Release (ER) category, even though it covers annual results rather than quarterly ones. It is a summary announcement, not the full 10-K. It also mentions a proposed dividend and refers to the upcoming Annual General Meeting (AGM), but the primary focus is the financial performance summary. Since it is a summary announcement of the full year's results, ER is the most appropriate fit over 10-K (which is the comprehensive filing). FY 2015
2016-03-10 French
UNIBEL : capital et droits de vote de février 2016
Share Issue/Capital Change Classification · 92% confidence The document is titled "Information mensuelle relative au nombre total d'actions et de droits de vote composant le capital social" (Monthly information relating to the total number of shares and voting rights comprising the share capital). It explicitly references French commercial code (Article L 233-8-II) and AMF regulations, and provides a table detailing the total number of shares and voting rights as of specific dates (e.g., 31/01/2016, 28/02/2016). This type of regular disclosure concerning the capital structure and voting rights is most closely aligned with notifications regarding share capital changes or major shareholdings, but given the specific focus on the total number of shares and voting rights, it fits best under Share Issue/Capital Change (SHA) or potentially Major Shareholding Notification (MRQ). Since it is a mandatory monthly disclosure of the total share count, it relates directly to the capital structure. However, none of the definitions perfectly match a 'Monthly Share Capital Disclosure'. Let's re-evaluate the options: 1. SHA (Share Issue/Capital Change): Covers announcements regarding new share issues, stock splits, or other capital structure changes. This disclosure updates the capital structure. 2. MRQ (Major Shareholding Notification): Notification of changes in significant share ownership levels (crossing thresholds). This document reports the total count, not necessarily a change in a major shareholder's stake. 3. RNS (Regulatory Filings): Fallback category. Given the content is a formal, periodic update on the total number of shares and voting rights, which is a fundamental aspect of the capital structure, SHA is the most appropriate fit among the specific options, as it reflects the current state of the capital base. It is not a dividend announcement (DIV), director dealing (DIRS), or earnings release (ER). It is a formal regulatory disclosure, but SHA captures the subject matter better than the general RNS fallback.
2016-03-08 French
Unibel : chiffre d'affaires annuel 2015
Earnings Release Classification · 98% confidence The document is titled "Chiffre d'affaires annuel et du 4ème trimestre 2015" (Annual and Q4 2015 Revenue) and provides detailed revenue figures for the full year (exercice) and the fourth quarter, including organic growth analysis by region. It concludes by stating when the full 2015 results will be published ("Les résultats de l'exercice 2015 seront publiés le 10 mars"). This structure—providing key financial highlights for a period (annual/quarterly) but explicitly deferring the full results publication—is characteristic of an Earnings Release (ER), which announces the key figures before the comprehensive report (like the 10-K or IR) is available. It is not the full Annual Report (10-K) or the comprehensive Interim Report (IR) because it focuses only on revenue and outlook, not the full balance sheet/cash flow statements, and points to a future publication date for the full results. Q4 2015
2016-02-29 French
Unibel : capital et droits de vote à fin novembre 2015
Share Issue/Capital Change Classification · 95% confidence The document is titled "Information mensuelle relative au nombre total d'actions et de droits de vote composant le capital social" (Monthly information relating to the total number of shares and voting rights comprising the share capital). It provides a table detailing the total number of shares and voting rights as of various dates, referencing French commercial code (Article L 233-8-II) and AMF regulations. This type of periodic disclosure regarding the total share capital and voting rights is a standard regulatory filing in France, often related to changes in ownership thresholds or general capital structure transparency. While it relates to share capital, it is not a specific announcement of a share issue (SHA) or a transaction in own shares (POS), but rather a mandatory monthly disclosure of the current state of voting rights. Since it is a mandatory regulatory disclosure that doesn't fit perfectly into the other specific categories (like ER, 10-K, or DIRS), the most appropriate general regulatory filing category is RNS (Regulatory Filings), as it is a required periodic regulatory update.
2015-12-02 French

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