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BICICLETAS MONARK SA — Investor Relations & Filings

ISIN · BRBMKSACNOR9 SA Manufacturing
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Filings indexed 123 across all filing types
Latest filing 2026-05-07 Regulatory Filings
Country BR Brazil
Listing SA

About BICICLETAS MONARK SA

https://www.monark.com.br/

Bicicletas Monark SA is a manufacturer dedicated to the production and assembly of bicycles. Established in 1948, the company offers a comprehensive portfolio including mountain bikes (MTB), transport-oriented cycles, leisure models, and youth-specific bicycles. The organization manages a wide distribution network of authorized dealers to facilitate product availability and customer service. Its operations prioritize the development of durable and functional cycling solutions tailored to various consumer needs, from daily commuting to recreational use. By leveraging decades of technical expertise in cycle assembly, the firm maintains a significant market presence, focusing on the delivery of reliable mobility products and the support of its retail partners.

Recent filings

Filing Released Lang Actions
FRE - Formulário de Referência
Regulatory Filings
2026-05-07 Portuguese
Eleição de Diretor(es); Eleição do Diretor de Relações com Investidores; Eleição de Diretor de Relações com Investidores
Board/Management Information Classification · 100% confidence The document is an "Ata de Reunião do Conselho de Administração" (Minutes of the Board of Directors Meeting) dated April 30, 2026. It details the election of the Board President, the election of the Board of Directors, and the appointment of a Director of Investor Relations. The content focuses on board and management changes and formal resolutions taken by the board. There is no financial data, no mention of annual or quarterly reports, no voting results from shareholders, and no regulatory or legal proceedings. The document is clearly related to changes in the company's board and senior management positions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2583 characters, which is consistent with a meeting minutes document rather than a full report or announcement of a report.
2026-05-06 Portuguese
Examinar, discutir e votar o Relatório da Administração e as Demonstrações Financeiras da Companhia referentes ao exercício social encerrado em 31/12/2025..; Deliberar sobre a destinação do lucro líqu
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'MAPA SINTÉTICO CONSOLIDADO' and contains detailed voting instructions and results related to the agenda items of an Annual General Meeting (AGM) scheduled for April 30, 2026. It includes votes on approval of financial statements, election of board members, and other shareholder resolutions. The document references the legal framework for shareholder voting and the election process. The content is focused on the voting results and instructions for the AGM rather than the full report or financial statements themselves. The document length is under 5,000 characters and it serves as an official announcement of voting results from the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-28 Portuguese
Aprovação do Relatório da Administração e das Demonstrações Financeiras acompanhadas do Relatório dos Auditores
Board/Management Information Classification · 80% confidence The document is the “Ata de Reunião do Conselho de Administração” (minutes of the board of directors meeting) held on March 25, 2026. It records the board assembly, attendees and resolutions (approval of management report, financial statements and auditors’ report) to be presented at the next general meeting. This is a board/management information filing (minutes of a board meeting).
2026-04-27 Portuguese
Tomada de Contas-Votação do Relatório da Administração e das Demonstrações Financeiras; Eleição de Membros dos Conselhos de Administração e Fiscal; Remuneração dos Administradores e Conselheiros; Dest
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a comprehensive “Proposta da Administração e Manual para a Participação de Acionistas” for the company’s Assembleia Geral Ordinária (AGM) on April 30, 2026. It includes management’s proposals on approval of financial statements, profit allocation, board nominations, remuneration proposals, plus detailed instructions on how shareholders can participate and vote (in person or remotely). This fits the definition of “materials sent to shareholders to provide information and request votes for meetings,” which corresponds to the Proxy Solicitation & Information Statement category. It is not merely an announcement of a report (RPA) nor the full annual report itself, so the correct code is PSI.
2026-04-27 Portuguese
Aprovação do Relatório da Administração e das Demonstrações Financeiras acompanhadas do Relatório dos Auditores
Proxy Solicitation & Information Statement Classification · 93% confidence The document is a “Proposta da Administração e Manual para a Participação de Acionistas” for the upcoming Annual General Meeting (Assembleia Geral Ordinária). It contains the formal convocation notice, detailed voting instructions (including proxy voting procedures), the administration’s proposals for agenda items (approval of financial statements, profit allocation, board elections, remuneration), and multiple annexes with candidate information and remuneration proposals. This format matches a Proxy Solicitation & Information Statement (PSI), which provides shareholders with the information needed to vote at a shareholder meeting. It is not merely an announcement of a report (RPA), nor is it the AGM materials presented at the meeting (AGM-R) or the report itself (10-K/IR).
2026-04-27 Portuguese

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