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Aplisens S.A. — Investor Relations & Filings

Ticker · APN ISIN · PLAPLS000016 LEI · 259400OT63WADN2FBI37 WAR Manufacturing
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Filings indexed 794 across all filing types
Latest filing 2018-05-28 Share Issue/Capital Cha…
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
Informację Zarządu zgodną z art. 363 § 1 Kodeksu spółek handlowych
Share Issue/Capital Change Classification · 99% confidence The document is titled as an 'Informacja Zarządu' (Management Information) which is an appendix to a resolution of the Annual General Meeting (AGM). The core content explicitly details the 'Przyczyny i cel nabycia własnych akcji' (Reasons and purpose of acquiring own shares), the 'Liczba i wartość nominalna nabytych akcji własnych' (Number and nominal value of own shares acquired), and the 'Wartość świadczenia spełnionego w zamian za nabyte własne akcje' (Value of consideration paid in exchange for own shares acquired). This directly corresponds to the definition of a report concerning the company buying back or selling its own shares, which is classified as 'Transaction in Own Shares' (POS). Although it is presented as management information related to an AGM resolution, the specific subject matter is the share repurchase program execution.
2018-05-28 Polish
Sprawozdanie Rady Nadzorczej z wyników oceny sytuacji APLISENS S.A. w roku 2017
Governance Information Classification · 98% confidence The document is titled "Sprawozdanie Rady Nadzorczej z wyników oceny sytuacji APLISENS S.A. w roku 2017, z uwzględnieniem oceny systemów kontroli wewnętrznej, zarządzania ryzykiem, compliance oraz funkcji audytu wewnętrznego..." (Report of the Supervisory Board on the results of the assessment of the situation of APLISENS S.A. in 2017, including the assessment of internal control systems, risk management, compliance, and internal audit function...). It explicitly discusses the assessment of internal control, risk management, compliance, and corporate governance obligations based on the 'Good Practices for Companies Listed on the WSE 2016'. It also includes a summary of the 2017 financial results (P&L, Balance Sheet, Cash Flow) as context for the Supervisory Board's assessment. This content strongly aligns with the description of a Governance Information report (CGR), which covers internal rules, board structure, and governance practices, especially since it is a formal report from the Supervisory Board detailing compliance and control assessments, rather than a full Annual Report (10-K) or a standalone Audit Report (AR). It is a governance-focused report.
2018-05-28 Polish
Sprawozdanie z działalności Rady Nadzorczej APLISENS S.A. w 2017 roku obejmujące informacje o działalności Komitetu Audytu
Governance Information Classification · 98% confidence The document is titled "Sprawozdanie z działalności Rady Nadzorczej APLISENS S.A. w 2017 roku obejmujące informacje o działalności Komitetu Audytu" (Report on the activities of the Supervisory Board of APLISENS S.A. in 2017, including information on the activities of the Audit Committee). It details the composition of the Supervisory Board, the criteria for independence, the activities of the Board and the Audit Committee throughout 2017 (including meeting dates and topics discussed), and the governance structure related to audit and remuneration committees. This content strongly aligns with the description of a report detailing internal rules, board structure, and governance practices, which corresponds to the Governance Information (CGR) category. Although it discusses audit functions, it is a comprehensive report on the Board's oversight activities for the year, not just a standalone audit report (AR) or a simple announcement of a report (RPA/RNS). Given the focus on the Supervisory Board's annual activities and governance structure, CGR is the most appropriate classification.
2018-05-28 Polish
Sprawozdania Rady Nadzorczej APLISENS S.A. przedkładane Zwyczajnemu Walnemu Zgromadzeniu Spółki oraz informacja Zarządu zgodna z art.363 par.1 KSH - Content (PL)
Report Publication Announcement Classification · 98% confidence The document is a short announcement (1219 characters) from the Management Board (Zarząd) of APLISENS S.A. It states that they are enclosing/attaching reports from the Supervisory Board (Rada Nadzorcza) to be presented at the Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 5, 2018. The attached documents include the Supervisory Board's report on its activities for 2017, an evaluation report, and information regarding the acquisition of own shares. Because this document is an announcement stating that reports are attached/enclosed for an upcoming AGM, and it is very short, it fits the definition of a Report Publication Announcement (RPA) rather than the full report itself (like AR or CGR).
2018-05-28 Polish
Rozszerzony skonsolidowany raport GK APLISENS za okres 01.01.-31.03.2018
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ROZSZERZONY SKONSOLIDOWANY RAPORT' (Extended Consolidated Report) for the period 01.01.2018 – 31.03.2018. It contains detailed quarterly financial statements (consolidated and standalone), including balance sheets, income statements, cash flow statements, and extensive notes to the financial statements. This fits the definition of an Interim/Quarterly Report (IR) as it provides comprehensive financial data for a period shorter than a full fiscal year. Q1 2018
2018-05-16 Polish
Sprawozdanie Rady Nadzorczej APLISENS S.A. z wyników oceny sprawozdania Zarządu z działalności Spółki i Grupy Kapitałowej, sprawozdań finansowych za rok obrotowy 2017 oraz wniosku Zarządu dotycz...
Governance Information Classification · 95% confidence The document is a 'Report of the Supervisory Board' (Sprawozdanie Rady Nadzorczej) for APLISENS S.A. for the fiscal year 2017. It contains a detailed assessment of the company's financial statements, management reports, and profit distribution proposals. While it includes substantive financial data and analysis, it is a governance/audit-related report produced by the Supervisory Board to be presented at the Annual General Meeting, rather than the primary Annual Report (10-K) or a standalone Audit Report (AR). Given the specific nature of this document as a supervisory board's evaluation report, it falls under the category of Governance Information (CGR). FY 2017
2018-05-09 Polish

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