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3R Games — Investor Relations & Filings

Ticker · 3RG ISIN · PLGRNKT00019 LEI · 25940053ZLUYB90M2625 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 397 across all filing types
Latest filing 2022-02-23 Capital/Financing Update
Country PL Poland
Listing WAR 3RG

About 3R Games

https://3r.games/

3R Games is a video game development company that specializes in creating experiences for virtual reality (VR) platforms. The company develops and delivers games for high-end VR systems, including Oculus Quest, PlayStation VR, HTC Vive, and Steam VR. With over a decade of experience in the VR and augmented reality (AR) sectors, 3R Games focuses on producing immersive gaming content.

Recent filings

Filing Released Lang Actions
Podjęcie uchwały w sprawie podwyższenia kapitału zakładowego w ramach kapitału docelowego - Content (PL)
Capital/Financing Update Classification · 98% confidence The document explicitly details a resolution by the Management Board ('Zarząd Spółki') to increase the share capital ('podwyższeniu kapitału zakładowego Spółki') through the issuance of new shares ('emisji akcji serii L'). It specifies the amount of capital increase (200,000.00 PLN), the number of new shares (2,000,000), the issue price (0.70 PLN), and the resulting change in the company's charter ('zmianie statutu spółki'). This action directly relates to changes in the company's capital structure and fundraising activities. This aligns perfectly with the definition of 'Capital/Financing Update' (CAP). Although it involves shares, it is a primary announcement of a capital increase, not just a transaction in own shares (POS) or a general share issue announcement (SHA), but specifically a financing/capital structure event.
2022-02-23 Polish
Życiorys - Piotr Surmacz
Board/Management Information Classification · 95% confidence The document text appears to be a detailed declaration or disclosure from an individual named Piotr Surmacz regarding his professional background, qualifications, previous roles, and potential conflicts of interest (specifically mentioning outside activities like lecturing and composing music for games) in relation to his current role at 3R Games SA. This type of disclosure, focusing on management/director roles, conflicts, and personal dealings/activities, strongly aligns with filings related to Board/Management Information or Director's Dealing, often required when a director or key executive is appointed or provides annual declarations. Given the comprehensive nature detailing roles, qualifications, and potential conflicts of interest, it most closely matches the scope of Board/Management Information (MANG), which covers changes or disclosures related to senior management. It is not an Annual Report (10-K), Earnings Release (ER), or a short announcement (RPA/RNS). It is a personal declaration of status.
2022-02-10 Polish
Zmiany w składzie Zarządu Emitenta - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces a change in senior management: the resignation of the CEO (Prezes Zarządu) and the appointment of a new CEO, effective on the same date (March 1, 2022). This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in senior management.
2022-02-10 Polish
Zmiany w składzie Rady Nadzorczej Emitenta - Content (PL)
Board/Management Information Classification · 98% confidence The document text is in Polish and announces that a member of the Supervisory Board (Rada Nadzorcza) of 3R Games S.A. has resigned, effective from the date of the next General Meeting. This directly relates to a change in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and appears to be an official announcement of a personnel change.
2022-02-09 Polish
Podjęcie decyzji o zamiarze podwyższenia kapitału zakładowego w ramach kapitału docelowego - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document text, written in Polish, explicitly details the Management Board's ('Zarząd') decision to increase the share capital ('podwyższenia kapitału zakładowego') through the issuance of 2,000,000 new ordinary shares (series L). It discusses the subscription price, the intention to exclude pre-emptive rights ('pozbawić w całości dotychczasowych akcjonariuszy prawa poboru'), and the intended subscriber (Dawid Urban). This content directly relates to changes in the company's capital structure and the issuance of new shares, fitting the definition of 'Share Issue/Capital Change'. Therefore, the appropriate code is SHA.
2022-02-09 Polish
3R_Games_S.A._-_oswiadczenie_KDPW_-_asymilacja_akcji.pdf
Delisting Announcement Classification · 99% confidence The document is a formal notice (NR 124/2022) from Krajowy Depozyt Papierów Wartościowych S.A. (National Securities Depository) dated February 3, 2022. It details the assimilation (registration/integration) of specific securities (shares of 3R GAMES S.A.) into the depository system, including ISIN codes, quantity, and effective date (February 9, 2022). This action relates to the formal handling and registration of securities, which falls under regulatory or official market operations. Since it is not a standard financial report (10-K, IR, ER), nor a management change (MANG), nor a dividend notice (DIV), it best fits the general category for official regulatory announcements that don't have a more specific code. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for this type of official market infrastructure announcement.
2022-02-04 Polish

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