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Ciech S.A. — Investor Relations & Filings

Ticker · CIE ISIN · PLCIECH00018 LEI · 259400GYHYZPQ0HTMT82 WAR Manufacturing
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Filings indexed 1,285 across all filing types
Latest filing 2016-05-18 Board/Management Inform…
Country PL Poland
Listing WAR CIE

About Ciech S.A.

https://ciechgroup.com/en/

Qemetica (formerly Ciech S.A.) is a leading European chemical company with a global presence across multiple business segments. Its core business is Soda, producing soda ash for the glass industry and baking soda for the food and pharmaceutical sectors, ranking as the second-largest manufacturer in the European Union. The company is also a major producer of evaporated salt and salt tablets for water treatment. Other key segments include high-quality precipitated Silica for applications like modern tires, Agro Solutions featuring plant protection products, flexible Polyurethane Foams for the furniture industry, Silicates, and Glass packaging. Qemetica focuses on sustainable development and innovation, with products distributed across all continents.

Recent filings

Filing Released Lang Actions
Sprawozdanie Rady Nadzorczej
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ CIECH S.A. za rok obrotowy 2015" (Report on the Activities of the Supervisory Board of CIECH S.A. for the financial year 2015). This document details the activities, oversight, and evaluations performed by the Supervisory Board and its committees (Audit Committee, Remuneration Committee) throughout the 2015 financial year, including assessments of the 2014 financial statements and the 2015 financial plan. This content strongly aligns with the description of a report detailing internal governance, board structure, and oversight activities, which falls under Governance Information (CGR). While it discusses financial reports, its primary focus is the *Supervisory Board's* activities and evaluations, not the financial statements themselves (10-K or IR). It is not a general Audit Report (AR) as it covers broader governance functions. Therefore, CGR is the most appropriate classification.
2016-05-18 Polish
Opinia biegłego rewidenta i raport z badania skonsolidowanego Grupy CIECH
Audit Report / Information Classification · 98% confidence The document is titled "Opinia niezależnego biegłego rewidenta" (Opinion of the Independent Auditor) and explicitly discusses the audit of the "skonsolidowanego sprawozdania finansowego" (consolidated financial statements) for the year ending December 31, 2015. It contains sections detailing the auditor's responsibilities, the opinion itself, and references to the Polish Accounting Act and International Financial Reporting Standards. This content is characteristic of an Audit Report or the auditor's section within a larger annual filing. Since it is a standalone report detailing the audit results and opinion on the financial statements, the most appropriate classification is Audit Report / Information (AR), rather than the full Annual Report (10-K) or a mere announcement (RPA/RNS), given its substantial length and detailed content. FY 2015
2016-05-18 Polish
Skonsolidowany Raport Roczny
Annual Report Classification · 100% confidence The document is titled 'SKONSOLIDOWANY RAPORT ROCZNY GRUPY CIECH ZA 2015 ROK' (Consolidated Annual Report of the CIECH Group for 2015). It contains a comprehensive table of contents covering management reports, financial statements, operational activities, and corporate governance for the full fiscal year 2015. This matches the definition of an Annual Report (10-K). FY 2015
2016-05-18 Polish
Opinia biegłego rewidenta i raport z badania
Audit Report / Information Classification · 99% confidence The document is titled "Opinia niezależnego biegłego rewidenta" (Independent Auditor's Opinion) and explicitly details the scope of work performed by PricewaterhouseCoopers Sp. z o.o. regarding the financial statements of CIECH S.A. for the year ending December 31, 2015. It contains the formal 'Opinia' (Opinion) section, references to the Polish Accounting Act ('Ustawa o rachunkowości'), and outlines the audit procedures. This content perfectly matches the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K) or an Earnings Release (ER). The document is the audit opinion itself, not just an announcement of its publication. FY 2015
2016-05-18 Polish
Jednostkowy Raport Roczny CIECH
Annual Report Classification · 100% confidence The document is titled 'JEDNOSTKOWY RAPORT ROCZNY CIECH S.A. ZA 2015 ROK' (Standalone Annual Report of CIECH S.A. for 2015). It contains a comprehensive table of contents covering the management report (Sprawozdanie z działalności), financial statements (Sprawozdanie finansowe), and detailed notes. This structure is characteristic of a full annual report (10-K equivalent in the Polish market). FY 2015
2016-05-18 Polish
Projekty uchwał
AGM Information Classification · 99% confidence The document text is composed of multiple resolutions ('uchwala się, co następuje') passed during a 'ZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Annual General Meeting - AGM) of CIECH S.A. on June 16, 2016. The resolutions cover procedural matters (electing a chairman), approving the agenda, approving annual reports (financial statements for 2015), approving the distribution of net profit for 2015, and granting discharge (absolutorium) to board members for their duties in 2015. These documents are the official records or minutes of the AGM proceedings. Therefore, the most appropriate classification is AGM Information (AGM-R).
2016-05-18 Polish

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