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Cofidur SA — Investor Relations & Filings

Ticker · ALCOF ISIN · FR0013257409 LEI · 969500NPX63QD6OVK416 PA Manufacturing
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Filings indexed 189 across all filing types
Latest filing 2025-04-10 AGM Information
Country FR France
Listing PA ALCOF

About Cofidur SA

https://www.cofidur-ems.com/en/

Cofidur SA is an Electronic Manufacturing Services (EMS) provider specializing in electronics subcontracting. The company offers comprehensive solutions covering the entire product lifecycle, from design, co-development, and industrialization to the production and long-term sustainability of electronic assemblies and sub-assemblies. Its core activities include the manufacturing of printed circuit board assemblies (PCBA) and the integration of complex electronic systems. Cofidur serves a diverse range of high-technology sectors, including aviation, defense, medical, telecommunications, transportation, and industrial lighting. Leveraging over five decades of experience, the company provides customized technological solutions that combine technical expertise with process mastery to support client projects globally.

Recent filings

Filing Released Lang Actions
Rapports spéciaux des commissaires aux comptes, le 10 avril 2025 à 18h00
AGM Information Classification · 98% confidence The document consists of multiple sections, each titled 'Rapport des commissaires aux comptes sur...' (Report of the statutory auditors on...) concerning various resolutions (9th, 10th, 11th, 13th) to be presented at the 'Assemblée générale' (General Meeting) of Cofidur S.A. on May 14, 2025. These reports specifically address capital reduction, issuance of securities, and stock option attribution, all requiring an opinion from the statutory auditors ('Commissaires aux Comptes'). This structure—a collection of formal reports by auditors concerning specific corporate actions proposed at a shareholder meeting—is characteristic of the documentation supporting or resulting from an Annual General Meeting (AGM). Since the document is the actual content of the auditors' reports related to AGM resolutions, the most appropriate classification is AGM-R (AGM Information), as it details the technical reports presented during that meeting.
2025-04-10 French
Formulaire de vote à l'assemblée générale du 14 mai 2025, le 10 avril 2025 à 18h00
AGM Information Classification · 98% confidence The document text contains explicit French phrases such as "JE DÉSIRE ASSISTER À CETTE ASSEMBLÉE et demande une carte d'admission" (I WISH TO ATTEND THE SHAREHOLDER'S MEETING and request an admission card) and references to voting proxies for the General Meeting ("JE DONNE POUVOIR AU PRÉSIDENT DE L'ASSEMBLÉE GÉNÉRALE"). The structure strongly suggests a proxy form or an admission request related to an Annual General Meeting (AGM). This aligns directly with the definition for AGM Information (AGM-R), which covers presentations and materials shared during the AGM, often including the proxy/attendance forms themselves.
2025-04-10 English
Avis de convocation à l'assemblée générale Mixte du 14 mai 2025
AGM Information Classification · 100% confidence The document is titled "BULLETIN DES ANNONCES LEGALES OBLIGATOIRES" and explicitly contains an "Avis de convocation / avis de réunion" (Notice of Meeting / Notice of Convocation) for an "ASSEMBLÉE GÉNÉRALE MIXTE DU 14 MAI 2025" (Combined General Meeting of May 14, 2025). The agenda includes items typical of an AGM, such as the approval of annual and consolidated accounts for the year ended December 31, 2024, dividend fixation, renewal of directors, and various authorizations related to share buybacks and capital increases. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related materials. Therefore, the classification is AGM-R.
2025-04-09 French
Rapport Financier Annuel 2024 - publié le 04.04.2025 à 18h
Audit Report / Information Classification · 98% confidence The document is titled "RAPPORT FINANCIER 2024" (Financial Report 2024) and contains extensive sections typical of an annual filing, such as 'Rapport de Gestion' (Management Report), 'Comptes Consolidés' (Consolidated Accounts) for the year ending 31.12.2024, an attestation from the CEO regarding the annual consolidated accounts, details on the Board of Directors, and shareholder structure as of year-end. The length (280,246 characters) confirms it is a comprehensive report, not just an announcement. This structure strongly indicates a full annual report, which corresponds to the 10-K classification in the US context, or its equivalent for a non-US filer reporting comprehensive annual results. Given the options, '10-K' is the closest match for a comprehensive Annual Report. FY 2024
2025-04-04 French
Communiqué des résultats de l'année 2024 - publié le 04.04.2024 à 18h
Earnings Release Classification · 95% confidence The document is titled "Comptes consolidés de COFIDUR SA Résultat Annuel 2024" (Consolidated Accounts of COFIDUR SA Annual Result 2024) and explicitly states that the audited consolidated accounts for the year ended 12/31/2024 have been finalized. It provides key financial figures (revenue, operating result, net result) for the full year 2024. This content strongly indicates a primary financial results announcement. Given the context of providing key highlights for a full fiscal year, the most appropriate classification is Earnings Release (ER), which covers initial announcements of periodical financial results. Although it mentions 'Résultat Annuel' (Annual Result), the format and brevity (1307 chars) suggest it is the initial release/summary rather than the full 10-K report. If it were the full 10-K, the document would be significantly longer and contain extensive footnotes and MD&A sections. FY 2024
2025-04-04 French
Nombre total d'actions et de droit de vote au 31 mars 2024 - le 02.04.2025 à 18h
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Informations relatives au nombre total de droits de vote et d'actions composant le capital social' (Information relating to the total number of voting rights and shares comprising the share capital) and explicitly references 'Article R 225-73 du code de Commerce'. It provides a table detailing the total number of shares, double voting rights (noting they were suppressed), and the total number of theoretical and exercisable voting rights as of a specific date (March 31, 2025). This content directly relates to the official disclosure of voting rights and share capital structure, which is a mandatory regulatory filing requirement, often associated with general meetings or periodic updates on capital structure. Given the options, this is a specific regulatory disclosure concerning capital structure and voting rights. It is not a full Annual Report (10-K), an Earnings Release (ER), or a Dividend Notice (DIV). It most closely aligns with a specific regulatory disclosure concerning capital structure or voting rights. Since there isn't a perfect fit for 'Voting Rights Disclosure', I must evaluate the closest options. It is not a general announcement of a report (RPA/RNS). It details the capital structure and voting rights, which is a key component of governance or capital structure updates. Option 'SHA' (Share Issue/Capital Change) is close, but this is specifically about *voting rights* based on existing shares. Option 'DVA' (Declaration of Voting Results & Voting Rights Announcements) is the most appropriate fit as it explicitly covers 'Voting Rights Announcements'.
2025-04-02 French

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