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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 2020-03-10 Proxy Solicitation & In…
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 Notice to AGM 2020.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice to the Annual General Meeting' (AGM) for Aspocomp Group Plc. It outlines the agenda, proposed resolutions (dividend, board elections, auditor appointment, share issuance authorization), and instructions for shareholder participation. This document is a solicitation of proxy and information for the upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2020-03-10 English
Notice to the Annual General Meeting of Aspocomp Group Plc.
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice to the Annual General Meeting' issued by Aspocomp Group Plc. It outlines the agenda, proposed resolutions (dividend, board elections, auditor appointment), and instructions for shareholder participation. This document serves as the official invitation and proxy information package for the upcoming AGM, which falls under the Proxy Solicitation & Information Statement category.
2020-03-10 English
Notice to the Annual General Meeting of Aspocomp Group Plc.
AGM Information Classification · 99% confidence The document is explicitly titled "Kutsu Aspocomp Group Oyj:n varsinaiseen yhtiökokoukseen" (Invitation to the Annual General Meeting of Aspocomp Group Oyj) and details the agenda items for the meeting, including the presentation of the 2019 financial statements, dividend proposal, election of board members, and auditor. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related materials. The code 'AGM-R' (AGM Information) is the most appropriate classification.
2020-03-10 Finnish
Notice to the Annual General Meeting of Aspocomp Group Plc.
AGM Information Classification · 100% confidence The document is explicitly titled 'Notice to the Annual General Meeting of Aspocomp Group Plc.' and details the agenda, proposals (dividend, remuneration, board elections, share authorization), and instructions for shareholders to attend the meeting scheduled for April 2, 2020. This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2020-03-10 English
Aspocomp’s Financial Statements 1.1.-31.12.2019
Interim / Quarterly Report Classification · 95% confidence The document is a 'Tilinpäätöstiedote' (Financial Statements Release) for Aspocomp Group Oyj covering the fiscal year 2019. It contains comprehensive financial data, including income statements, balance sheet metrics, cash flow, and management commentary on business performance and future outlook. As it provides substantive financial results for a period shorter than a full annual report (or as a preliminary release of such), it is classified as an Interim/Quarterly Report (IR). FY 2019
2020-03-10 Finnish
Aspocomp’s Financial Statements 1.1.-31.12.2019
Annual Report Classification · 95% confidence The document is a comprehensive financial report for Aspocomp Group Plc covering the full fiscal year 2019 (1.1.-31.12.2019). It includes detailed financial statements, key performance indicators, management's review, and operational analysis. While it is titled 'Financial Statements', it functions as the company's annual financial reporting document. Given the definition of 'Interim / Quarterly Report' (IR) covers reports for periods shorter than a full fiscal year, and '10-K' covers official yearly reports, this document fits the '10-K' category as it is the primary annual financial disclosure. FY 2019
2020-03-10 English

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