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Grupy Kapitałowej FASING S.A. — Investor Relations & Filings

Ticker · FSG ISIN · PLFSING00010 LEI · 259400OJMUNLRRPNZK55 WAR Manufacturing
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Filings indexed 764 across all filing types
Latest filing 2023-05-18 Audit Report / Informat…
Country PL Poland
Listing WAR FSG

About Grupy Kapitałowej FASING S.A.

https://fasing.pl/en/home

Grupy Kapitałowej FASING S.A. is a leading global manufacturer of industrial link chains. The company's core business involves the production of a wide range of products, including link chains, complete chain routes, connecting links, locks, scraper bars, and flight bars. It provides comprehensive, tailor-made solutions by offering various upgrades and special thermal treatments to meet specific client needs and demanding operational conditions. FASING serves numerous industrial sectors, with key markets in mining, energy, fishing, sugar, cement, and timber. The company emphasizes an integrated approach, supplying chain routes complete with accessories and tools, underpinned by a focus on research, development, and a certified Integrated Quality Management System.

Recent filings

Filing Released Lang Actions
Raport_z_oceny_sprawozdania_o_wynagrodzeniach_2022.pdf
Audit Report / Information Classification · 1% confidence The document is explicitly titled "RAPORT Z USŁUGI ATESTACYJNEJ DOTYCZĄCEJ OCENY SPRAWOZDANIA O WYNAGRODZENIACH ZARZĄDU I RADY NADZORCZEJ" (Report on Attestation Service Concerning the Assessment of the Remuneration Report of the Management Board and Supervisory Board). It details the scope of work performed by an independent auditor (Biegły Rewident) to provide rational assurance regarding the completeness of the remuneration report based on Polish public offering laws (art. 90g of the Act on Public Offering). This document is the formal report issued by the auditor concerning the remuneration disclosure, not the remuneration report itself, nor is it a general Audit Report (AR) covering full financial statements. It specifically addresses remuneration disclosures, which aligns closely with the definition of Remuneration Information (DEF 14A), but the document provided is the *attestation report* on that information, which is a specialized type of audit/assurance report. Given the options, 'Audit Report / Information' (AR) is the closest fit for a formal, standalone report from an auditor regarding specific disclosures, although 'DEF 14A' covers the underlying subject matter (Remuneration). However, since this is the *auditor's opinion* on the remuneration report, and not the remuneration report itself, it functions as a specialized audit/assurance report. In many contexts, reports detailing the results of assurance engagements on specific disclosures fall under a broader 'Audit Report' category if a more specific assurance report code isn't available. Since the content is entirely focused on the auditor's opinion on the remuneration report, and 'DEF 14A' is defined as the remuneration report itself, 'AR' (Audit Report / Information) is the most appropriate classification for the auditor's formal opinion document. FY 2022
2023-05-18 Polish
Sprawozdanie_o_wynagrodzeniach_Czlonkow_Zarzadu_i_RN_2022.pdf
Remuneration Information Classification · 1% confidence The document is explicitly titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ" (Report on Remuneration of Management Board Members and Supervisory Board Members) for the year 2022. It details the structure, components, and amounts of compensation paid to the management board and supervisory board members, referencing Polish public company regulations (art. 90g Ustawy o ofercie publicznej). This content directly corresponds to the definition of a Remuneration Information report, which maps to the 'DEF 14A' code in the provided schema, even though the document is Polish and not a US SEC DEF 14A filing, the *subject matter* aligns perfectly with remuneration disclosure requirements.
2023-05-18 Polish
Sprawozdanie_RN_skonsolidowane_2022.pdf
Audit Report / Information Classification · 1% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ" (Supervisory Board Report) and explicitly states it is an assessment of the consolidated financial statement, the Management Board's report on activities, and the non-financial information report for the fiscal year 2022. It reviews and comments on the financial statements (balance sheet, income statement, cash flow statement) for the year ending 12/31/2022, mentions the auditor's report findings, discusses compliance with accounting standards (MSR/IFRS), and concludes with a recommendation to the General Meeting regarding the approval of these reports. This content strongly aligns with the function of an Audit Report or a report summarizing the review of annual financial statements, which falls under the 'Audit Report / Information' category (AR). It is not the full 10-K, nor is it merely an announcement of publication (RPA/RNS), as it contains substantive review content. Since it is a report from the Supervisory Board reviewing the annual financial reports and management reports, AR is the most appropriate fit among the provided options, as it covers the results of internal/regulatory review processes. FY 2022
2023-05-18 Polish
Sprawozdanie_RN_jednostkowe_2022.pdf
Annual Report Classification · 1% confidence The document is a 'Sprawozdanie Rady Nadzorczej' (Supervisory Board Report) for the company FASING S.A. for the year 2022. It details the composition of the board, changes in membership, the activities of the Audit Committee, and the board's oversight functions. In many jurisdictions, including Poland, this report is a mandatory component of the Annual Report package (10-K equivalent). Since it provides a comprehensive review of the company's governance and oversight for the fiscal year, it falls under the category of Annual Report (10-K) as it is a core part of the annual reporting documentation. FY 2022
2023-05-18 Polish
Projekty_Uchwal_ZWZ_15.06.2023.pdf
AGM Information Classification · 1% confidence The document text consists of a series of numbered resolutions ('Uchwała nr X/2023') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of the company FASING S.A. on June 15, 2023. The resolutions cover procedural matters (electing a chairman, adopting the agenda), reviewing and approving the 2022 financial statements and management reports, deciding on the distribution of the 2022 net profit (including dividend proposals), and granting discharge (absolutorium) to board members for 2022. These documents are the core materials and outcomes of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-05-18 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie Spółki - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (884 characters) and explicitly states that several documents (resolutions, supervisory board reports, remuneration report, auditor's report) are attached in separate files ('Projekty uchwał dołączono w odrębnym pliku', 'W odrębnych plikach dołączono'). This structure strongly indicates an announcement about the upcoming Annual General Meeting (AGM) and the materials being made available, rather than the full AGM presentation itself or the detailed reports. The mention of 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting) points directly to AGM-related materials. Since it is announcing the availability of AGM materials and related reports, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM, which this document is announcing.
2023-05-18 Polish

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