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Aplisens S.A. — Investor Relations & Filings

Ticker · APN ISIN · PLAPLS000016 LEI · 259400OT63WADN2FBI37 WAR Manufacturing
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Filings indexed 787 across all filing types
Latest filing 2019-05-16 Interim / Quarterly Rep…
Country PL Poland
Listing WAR APN

About Aplisens S.A.

https://aplisens.com/

Aplisens S.A. is a manufacturer of high-quality process instrumentation and industrial measurement equipment. The company specializes in a wide range of devices for measuring pressure, differential pressure, level, flow, and temperature. Its product portfolio includes pressure transmitters, sensors, and other control instruments designed for various industrial applications that require precise process monitoring and control. The company serves a global customer base across numerous sectors, offering comprehensive solutions for industrial automation and control systems.

Recent filings

Filing Released Lang Actions
GK APLISENS Rozszerzony skonsolidowany raport za I kwartał 2019 roku
Interim / Quarterly Report Classification · 1% confidence The document is a 'Rozszerzony skonsolidowany raport za I kwartał 2019' (Extended Consolidated Report for Q1 2019) for the company APLISENS S.A. It contains detailed financial statements, including consolidated and standalone balance sheets, income statements, cash flow statements, and notes to the financial statements. Since it is a comprehensive quarterly financial report containing actual financial data, it fits the definition of an Interim/Quarterly Report (IR). Q1 2019
2019-05-16 Polish
Informacja Zarządu zgodna z art.363 § 1 Kodeksu spółek handlowych
Share Issue/Capital Change Classification · 1% confidence The document is titled as an 'Załącznik do projektu uchwały' (Attachment to the draft resolution) of the Annual General Meeting (AGM) and contains an 'Informacja Zarządu' (Management Information) regarding the acquisition of own shares, detailing the reasons, number, nominal value, and consideration paid for these shares, referencing Polish Commercial Companies Code articles (art. 363 § 1, art. 362, art. 393). The core subject is the company's transaction involving its own shares (share repurchase/buyback). This directly aligns with the definition for 'Transaction in Own Shares' (Code: POS). Although it is an attachment to an AGM resolution, the content itself is a specific report on share transactions, making POS a more precise classification than AGM-R or RPA.
2019-05-08 Polish
Uchwała RN APLISESNS S.A.w sprawie oceny wniosku Zarządu dotyczacego dywidendy
Notice of Dividend Amount Classification · 1% confidence The document is a resolution (UCHWAŁA) from the Supervisory Board (Rada Nadzorcza) dated April 25, 2019, concerning the proposal from the Management Board regarding the allocation of profit (podziału zysku) for the year 2018. Specifically, it details the proposed allocation of the 2018 profit into retained earnings (kapitału zapasowego) and the declaration of a dividend (wypłatę dywidendy) of 31 groszy per share, including payment dates (July 5 and July 19, 2019). This content directly relates to the announcement of dividend amounts and payment details, fitting the definition of 'Notice of Dividend Amount' (DIV). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it is highly specific to dividend declaration.
2019-05-08 Polish
Uchwała Zarządu APLISENS S.A. dotycząca dywidendy za rok 2018.
Notice of Dividend Amount Classification · 1% confidence The document is a resolution ("UCHWAŁA ZARZĄDU") from the Management Board of APLISENS S.A. dated April 25, 2019. The core content details the recommendation for the allocation of the 2018 net profit, specifically earmarking a portion for dividend payment (0.31 PLN per share) and the rest for increasing the reserve capital. It explicitly sets the dividend record date (July 5, 2019) and the payment date (July 19, 2019). This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the most appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is short (1263 chars), but it contains the substantive decision rather than just announcing that a decision/report is available.
2019-05-08 Polish
Projekty uchwał na Zgromadzenie zwołane na dzień 4 czerwca 2019r.
AGM Information Classification · 1% confidence The document text consists entirely of numbered 'PROJEKT Uchwała' (Draft Resolution) items from a 'Zwyczajnego Walnego Zgromadzenia APLISENS S.A. z dnia 4 czerwca 2019 roku' (Annual General Meeting of APLISENS S.A. dated June 4, 2019). These resolutions cover procedural matters (electing a chairman, setting the agenda), approval of 2018 financial statements, granting discharge (absolutorium) to management/supervisory board members for 2018, setting board remuneration, approving the dividend distribution, and addressing share repurchase information. This content is the core material presented and voted upon during an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2019-05-08 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia APLISENS S.A. na dzień 4 czerwca 2019 roku wraz z projektami uchwał - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal notice in Polish ('Zarząd APLISENS S.A. ... zwołuje Zwyczajne Walne Zgromadzenie Spółki na dzień 4 czerwca 2019 roku') announcing the convening of an Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) and detailing the agenda (Porządek obrad). This content directly relates to the preparation and announcement of a shareholder meeting, including voting procedures and required disclosures for that meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2019-05-08 Polish

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