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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 2019-04-03 Share Issue/Capital Cha…
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’s directed share issue without payment based on the Share Reward Plan 2016-2019
Share Issue/Capital Change Classification · 99% confidence The document is a press release from Aspocomp Group Oyj dated April 3, 2019, announcing a directed free share issue ('suunnattu maksuton osakeanti') related to an employee stock option/reward plan ('osakepalkkiojärjestelmä'). This action involves the issuance of new shares to key personnel as part of their compensation and commitment structure, leading to a change in the total number of outstanding shares. This directly relates to capital structure changes and the issuance of new shares, fitting the definition of 'Share Issue/Capital Change' (SHA). It is not a general earnings release (ER), a full annual report (10-K), or a general regulatory filing (RNS), as it concerns a specific corporate financing/capital event.
2019-04-03 Finnish
Aspocomp’s directed share issue without payment based on the Share Reward Plan 2016-2019
Share Issue/Capital Change Classification · 98% confidence The document is a Company Announcement from Aspocomp Group Plc dated April 3, 2019. The core subject is the decision by the Board of Directors to execute a 'directed share issue without payment' based on the Share Reward Plan 2016-2019. This action directly involves the issuance of new shares (38,000 new shares) and results in an increase in the total number of shares outstanding (from X to 6,704,505 shares). This activity falls squarely under the definition of changes related to the company's capital structure or share issuance. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA). It is not a general financing update (CAP) because it is a specific issuance tied to an incentive plan, nor is it a transaction in own shares (POS) as it involves issuing *new* shares, not repurchasing existing ones.
2019-04-03 English
Decisions of Aspocomp Group Plc's Annual General Meeting 2019 and Board of Directors' organization meeting
AGM Information Classification · 99% confidence The document text is titled 'Aspocomp Group Oyj:n varsinaisen yhtiökokouksen 2019 ja hallituksen järjestäytymiskokouksen päätökset' (Decisions of the Annual General Meeting 2019 and the Board Organization Meeting of Aspocomp Group Plc). It explicitly details the resolutions passed at the Annual General Meeting (AGM), including the approval of financial statements, dividend declaration, election of board members, and authorization for share issues. This content directly relates to the proceedings and outcomes of an AGM. Although it contains financial results approval, the primary focus and structure are those of an AGM resolution announcement. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (4938 chars) is substantial enough to contain the actual decisions, not just a brief announcement of a report (RPA/RNS).
2019-04-03 Finnish
Decisions of Aspocomp Group Plc's Annual General Meeting 2019 and Board of Directors' organization meeting
AGM Information Classification · 99% confidence The document is explicitly titled 'Decisions of Aspocomp Group Plc's Annual General Meeting 2019 and Board of Directors' organization meeting'. It details the resolutions passed at the AGM, including the adoption of accounts, dividend payment, election of the Board and auditor, remuneration decisions, and authorization for share issuance. These topics are central to an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document is a summary of the decisions, not just an announcement of a future meeting or a proxy statement.
2019-04-03 English
Aspocomp strengthens its Management Team
Board/Management Information Classification · 100% confidence The document is a press release from Aspocomp Group Oyj, dated April 1, 2019, announcing a change in its management team ('Muutokset hallitus/johto/tilintarkastus' and 'Aspocomp vahvistaa johtoryhmäänsä'). Specifically, it details the appointment of a new VP, Sales and Marketing, to the management team. This directly corresponds to the definition of Board/Management Information.
2019-04-01 Finnish
Aspocomp strengthens its Management Team
Board/Management Information Classification · 100% confidence The document is a 'Company Announcement' from Aspocomp Group Plc dated April 1, 2019. The primary content explicitly details the appointment of a new member to the Management Team (Mr. Ari Beilinson) and lists the current composition of the Management Team. This directly aligns with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in senior management.
2019-04-01 English

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