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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 2017-04-26 Report Publication Anno…
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
Zmiana terminu publikacji rozszerzonego skonsolidowanego raportu za I kwartał 2017 r. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (418 characters) and explicitly states that the company is informing the public about a *change in the date* for releasing an extended consolidated report for Q1 2017. It references a previous announcement (raport bieżący nr 5/2017) and sets a new publication date (May 10, 2017). This is not the report itself (which would be an IR or AR), but an announcement about the timing of a report's release. This fits the definition of a Report Publication Announcement (RPA).
2017-04-26 Polish
Uchwała Rady Nadzorczej w sprawie oceny wniosku Zarządu dotyczącego podziału zysku oraz w sprawie terminów dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, discusses the Management Board's recommendation (which was positively reviewed by the Supervisory Board) regarding the allocation of net profit for 2016. Specifically, it details the proposed distribution of profit between increasing reserve capital and paying a dividend to shareholders (0.26 PLN per share). It also sets recommended dates for the dividend record date and payment date. This content directly relates to the announcement of dividend amounts and details for shareholders, which aligns perfectly with the definition of 'Notice of Dividend Amount' (DIV). The document is short and focuses solely on this announcement, not being a full financial report or a general regulatory filing.
2017-04-25 Polish
Rekomendacja Zarządu w sprawie podziału zysku za rok 2016 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly discusses the Management Board's ('Zarząd') resolution to recommend how the net profit from 2016 should be allocated. The allocation details include an amount for increasing the company's reserve capital and an amount for paying a dividend to shareholders (0.26 PLN per share). This is a formal announcement regarding the proposed distribution of profits and dividends, which directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). Although it is a recommendation pending shareholder approval, the core subject is the dividend proposal.
2017-03-31 Polish
Wybór podmiotu uprawnionego do badania sprawozdań finansowych - Content (PL)
Regulatory Filings Classification · 99% confidence The document text, written in Polish, announces a decision made by the Supervisory Board ('Rada Nadzorcza') regarding the selection of an entity ('podmiotu uprawnionego') to conduct audits ('badania sprawozdania finansowego') and reviews ('przeglądu śródrocznego sprawozdania finansowego') for future fiscal years (2017, 2018, 2019). This is a formal announcement concerning the appointment of an auditor for financial statements. This type of announcement, which details the selection of an auditor for annual and interim reports, fits best under the 'Audit Report / Information' category (AR), as it directly relates to the auditing process and principles applied to financial reporting, even though it is an announcement about future audits rather than the audit report itself. Given the specific definitions, AR covers 'applied accounting principles' and 'results of internal or regulatory stress tests (excluding full Annual Reports)'. The selection of an auditor is a critical step in the audit process. Since it is not a general regulatory filing (RNS) or a report publication announcement (RPA) but specifically about the audit function, AR is the most precise fit among the options provided.
2017-03-30 Polish
Statut APLISENS S.A. tekst jednolity
Regulatory Filings Classification · 98% confidence The document text is titled "STATUT APLISENS SPÓŁKI AKCYJNEJ z siedzibą w Warszawie" (Statute of APLISENS Joint Stock Company with its registered office in Warsaw) and details the general provisions, scope of activity, share capital structure, and the composition and powers of the company's governing bodies (Management Board, Supervisory Board, and General Meeting). This content is characteristic of a company's foundational legal document, which is typically filed as part of corporate governance disclosures or as an amendment/restatement. Since it defines the structure and rules of the company, it aligns most closely with Governance Information (CGR). It is not a financial report (10-K, IR), an earnings announcement (ER), or a proxy statement (DEF 14A/PSI). The mention of the 'Statute' being adopted by a resolution of the Extraordinary General Meeting suggests it is a formal governance document.
2017-03-10 Polish
Rejestracja zmian statutu Spółki - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document text is a formal notification from the Management Board ('Zarząd') of Aplisens SA informing about the registration of changes to the company's Articles of Association ('Statut Spółki') by the National Court Register ('Krajowy Rejestr Sądowy'). The changes detail modifications to various paragraphs (§) concerning share capital, supervisory board composition, and general meeting procedures. Crucially, the final sentence states: 'Jednocześnie Zarząd Spółki przekazuje w załączeniu przyjęty przez Nadzwyczajne Walne Zgromadzenie Spółki w dniu 25 stycznia 2017 roku tekst jednolity Statutu Spółki uwzględniający ww. zmiany.' (At the same time, the Management Board of the Company encloses the consolidated text of the Articles of Association adopted by the Extraordinary General Meeting of the Company on January 25, 2017, incorporating the above changes). This document is an announcement regarding a change in the company's foundational rules (statute) and governance structure, which falls under Governance Information (CGR). It is not a general financing announcement (CAP), a director change (MANG), or a simple dividend notice (DIV). Since it details structural changes to the company's governing document, CGR is the most appropriate fit, although it touches upon capital structure elements.
2017-03-10 Polish

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