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Aspocomp Group Oyj — Investor Relations & Filings

Ticker · ACG1V ISIN · FI0009008080 LEI · 743700W8ZIJAMXWWWD26 HE Manufacturing
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Filings indexed 994 across all filing types
Latest filing 2020-03-12 Annual Report
Country FI Finland
Listing HE ACG1V

About Aspocomp Group Oyj

https://aspocomp.com/

Aspocomp Group Oyj is a manufacturer and supplier of advanced Printed Circuit Boards (PCBs). The company specializes in high-tech solutions, including High-Density Interconnection (HDI) boards, for demanding applications. It offers comprehensive services that cover the entire product lifecycle, from technology design, rapid prototyping, and testing to full-scale manufacturing and logistics services. Aspocomp operates its own production facility and leverages an extensive international partner network to serve a global customer base across various high-tech sectors. The company is recognized for its deep technological expertise, fast and reliable deliveries, and customized solutions designed to meet the complex requirements of digitalization.

Recent filings

Filing Released Lang Actions
Aspocomp Vuosikertomus 2019.pdf
Annual Report Classification · 100% confidence The document is titled '2019 Vuosikertomus' which translates to '2019 Annual Report' in Finnish. It contains detailed sections typical of an annual report: CEO review, Board of Directors' report, consolidated financial statements prepared under IFRS, income statements, balance sheets, cash flow statements, notes to the financial statements, audit report, governance information, remuneration details, shareholder information, and sustainability/environmental information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. The content includes comprehensive financial data, management discussion, and statutory disclosures consistent with an official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2020-03-12 Finnish
Aspocompin vuosikertomus, selvitys hallinto- ja ohjausjärjestelmästä ja palkitsemispolitiikka on julkaistu
Report Publication Announcement Classification · 100% confidence The document is a short announcement (under 5,000 characters) stating that the company's annual report, governance statement, and remuneration policy have been published and are available as attachments or on the company website. Per the 'Menu vs Meal' rule, this is a notification of a report's release rather than the report itself, making it a Report Publication Announcement (RPA).
2020-03-12 Finnish
Aspocomp Annual Report 2019.pdf
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2019' and contains comprehensive sections typical of an annual report, including CEO's review, report of the board of directors, financial statements (consolidated income statement, balance sheet, cash flow statement), notes to financial statements, auditor's report, corporate governance statement, remuneration statement, and detailed financial and operational data for the fiscal year 2019. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content covers full financial performance, business segments, investments, cash flow, personnel, and environmental responsibility, all consistent with an official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2020-03-12 English
Aspocomp Remuneration statement 2019.pdf
Remuneration Information Classification · 100% confidence The document is titled 'REMUNERATION STATEMENT 2019' and provides detailed information regarding the compensation, incentive schemes, and stock option programs for the Board of Directors, the CEO, and the Management Team of Aspocomp. It includes specific tables detailing salary, fringe benefits, and meeting fees. This content aligns perfectly with the definition of a Remuneration Information report, which is categorized under 'DEF 14A' in the provided schema.
2020-03-12 English
Aspocomp Remuneration Policy for Governing Bodies 2020-2024.pdf
Remuneration Information Classification · 99% confidence The document is a formal 'Remuneration Policy' for Aspocomp Group Plc, detailing the framework for compensating the Board of Directors and the CEO. It outlines the decision-making process, components of remuneration, and conditions for deviation. This type of document is a standard governance disclosure required by corporate governance codes and shareholder rights directives, which is specifically categorized under 'Remuneration Information' (DEF 14A) in the provided schema.
2020-03-12 English
Aspocomp Corporate Governance Statement 2019.pdf
Governance Information Classification · 100% confidence The document is titled 'ASPOCOMP'S CORPORATE GOVERNANCE STATEMENT 2019'. It details the company's adherence to the Finnish Corporate Governance Code, describes the structure of administrative bodies (Board, CEO, General Meeting), outlines diversity policies, and provides information on board members and their independence. This content is a standard Corporate Governance Report, which falls under the 'Governance Information' category.
2020-03-12 English

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