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ChemoMetec — Investor Relations & Filings

Ticker · CHEMM ISIN · DK0060055861 LEI · 213800533NBKECGONO68 CO Manufacturing
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Filings indexed 540 across all filing types
Latest filing 2013-06-28 AGM Information
Country DK Denmark
Listing CO CHEMM

About ChemoMetec

https://chemometec.com

ChemoMetec is a global manufacturer specializing in high-precision automated cell counting and analysis instrumentation. The company develops and produces a range of advanced image cytometers and cell density analyzers, including the NucleoCounter® and XcytoMatic® series. These systems provide consistent, reproducible, and accurate cell count and viability data for a wide range of cell types. Key technologies include fluorescence microscopy, which enables trypan blue-free analysis, and specialized consumables designed to minimize human error. ChemoMetec's instruments are designed for regulated environments, offering software solutions compliant with FDA 21 CFR Part 11 and supporting Good Manufacturing Practice (GMP) workflows. The company serves customers in the biotechnology, pharmaceutical, and academic sectors, with applications in cell and gene therapy, cancer research, and bioprocessing.

Recent filings

Filing Released Lang Actions
AGM Information 2013
AGM Information Classification · 95% confidence The document is titled 'MEDDELELSE NR. 82' (Announcement No. 82) and is dated June 28, 2013. The content is an 'Anbefaling fra bestyrelsen i ChemoMetec A/S til selskabets aktionærer i anledning af den ekstraordinære generalforsamling' (Recommendation from the Board of Directors of ChemoMetec A/S to the company's shareholders regarding the Extraordinary General Meeting). It discusses a proposal by a shareholder to replace board members and the current board's recommendation to vote against this proposal. This directly relates to shareholder voting, board composition, and materials distributed for a general meeting. This strongly points towards materials related to a shareholder meeting and voting recommendations. While it concerns the board (MANG), the primary focus is the recommendation for voting at a General Meeting. The closest fit among the provided codes is 'AGM-R' (AGM Information/Materials) or potentially 'DEF 14A' (Proxy Solicitation), but since it is specifically about an Extraordinary General Meeting (EGM) and the board's recommendation on voting proposals, AGM-R is the most appropriate category for general meeting materials, even if it's an EGM rather than an AGM, as it deals with the meeting's agenda and voting outcome recommendation. Given the context of board changes being proposed for a shareholder vote, it is highly related to proxy/meeting materials.
2013-06-28 Danish
Proxy Solicitation & Information Statement 2013
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "Anbefaling fra bestyrelsen i ChemoMetec A/S til selskabets aktionærer i anledning af den ekstraordinære generalforsamling" (Recommendation from the Board of Directors of ChemoMetec A/S to the company's shareholders regarding the Extraordinary General Meeting). It explicitly discusses proposals made by a shareholder to replace board members and recommends that shareholders vote against these proposals at the upcoming EGM. This content—a formal recommendation/solicitation to shareholders regarding voting matters at a general meeting—fits the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an EGM, the core function is soliciting shareholder action/opinion on board composition, which aligns best with PSI, rather than just reporting the final results (DVA) or general AGM materials (AGM-R).
2013-06-28 English
Board/Management Information 2013
Board/Management Information Classification · 99% confidence The document is a formal announcement dated June 25, 2013, titled "ChemoMetec A/S udnævner Torsten Freltoft som administrerende direktør" (ChemoMetec A/S appoints Torsten Freltoft as CEO). It details the appointment of a new CEO, including his background, start date, and quotes from him and the Chairman of the Board. This content directly relates to changes in senior management personnel. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (2436 chars), but it is the primary announcement itself, not an announcement *about* a report, so RPA/RNS is not the primary fit.
2013-06-25 English
Board/Management Information 2013
Board/Management Information Classification · 100% confidence The document is a formal announcement dated June 25, 2013, titled 'MEDDELELSE NR. 80' (Announcement No. 80) regarding the appointment of Torsten Freltoft as the new CEO of ChemoMetec A/S. It details his background and includes quotes from him and the Chairman of the Board. This content directly relates to changes in senior management personnel. This matches the definition for Board/Management Information (MANG). The document is short and is an announcement, not a comprehensive report.
2013-06-25 Danish
AGM Information 2013
AGM Information Classification · 95% confidence The document text is very short (316 characters) and is titled 'MEDDELELSE NR. 79' (Announcement No. 79) dated June 24, 2013. The key phrase is 'Indkaldelse til ekstraordinær generalforsamling' (Invitation to an Extraordinary General Meeting) and 'Vedlagt offentliggøres selskabets indkaldelse...' (Attached is the company's invitation...). This indicates the document is an announcement about a meeting, not the detailed materials for the meeting itself (which would be AGM-R or PSI). Since it is an announcement related to a general meeting, and the definitions do not explicitly cover the 'Invitation' itself, I must check related codes. AGM-R is for presentations/materials shared *during* the AGM. Since this is an announcement *calling* for an EGM, and it is a regulatory announcement, the closest fit among the provided options that covers meeting-related announcements, especially if it's a general regulatory notice, is RNS (Regulatory Filings) as a fallback, or potentially related to AGM-R if the invitation itself is considered core AGM material. However, given the structure of the definitions, an announcement calling a meeting is often classified as a general regulatory filing (RNS) unless it is a proxy statement (PSI). Since it is a formal announcement regarding a general meeting, and it is very brief, RNS is the most appropriate general regulatory classification for this type of notice.
2013-06-24 Danish
AGM Information 2013
AGM Information Classification · 98% confidence The document is titled "Indkaldelse til ekstraordinær generalforsamling" (Notice of Extraordinary General Meeting) and details the agenda, which includes proposals for the removal and election of board members. This content directly relates to the formal proceedings and materials associated with a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While the document is a notice/invitation, the core subject matter is the meeting itself and the voting/governance issues being addressed. The closest specific category is AGM-R (AGM Information), as EGMs share the same fundamental purpose as AGMs regarding shareholder votes and board matters. Since it is a formal notice for a meeting where governance changes are proposed, AGM-R is the most appropriate fit over a general Regulatory Filing (RNS).
2013-06-24 English

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