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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 2022-05-16 AGM Information
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
Zmiana w porządku obrad ZWZ zwołanego na dzień 3 czerwca 2022 roku. - Content (PL)
AGM Information Classification · 1% confidence The document text is written in Polish and explicitly discusses changes to the agenda ('porządku obrad') of the Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia' or ZWZ) scheduled for June 3, 2022. The content details specific items to be discussed, including the review of 2021 financial reports, dividend proposals, and management remuneration, which are standard topics for an AGM. The final sentence mentions attaching the announcement of the change in the agenda and the draft resolution regarding the adoption of the agenda for the ZWZ. This strongly indicates the document is related to the Annual General Meeting proceedings or materials, fitting the 'AGM Information' category.
2022-05-16 Polish
Wniosek_umieszczenia_spraw.pdf
AGM Information Classification · 1% confidence The document is a formal request submitted by a group of shareholders (Porozumienie Akcjonariuszy) to include specific items in the agenda of an upcoming Extraordinary General Meeting (ZWZA) scheduled for June 3, 2022. The request details several critical issues they want to discuss, such as covenant breaches, management remuneration, related-party transactions (loans, asset transfers), and asset valuation (impairment testing under IAS 36). This type of document, which seeks to influence the agenda or content of a shareholder meeting, strongly aligns with materials prepared for or related to a general meeting, often preceding a Proxy Statement (PSI) or being part of the overall meeting documentation. Since the core purpose is to mandate discussion points for a shareholder vote/meeting, and it is not the final voting result (DVA) or the proxy solicitation itself (PSI), it is best classified as material related to the Annual General Meeting (AGM-R), as it directly dictates what will be discussed and potentially voted upon at that meeting.
2022-05-13 Polish
Żądanie umieszczenia określonych spraw w porządku obrad ZWZ - Content (PL)
AGM Information Classification · 1% confidence The document text, written in Polish, discusses a request received by the Management Board ('Zarząd') from a Shareholder Representative ('Pełnomocnika Akcjonariuszy') to include additional items ('dodatkowych punktów') in the agenda ('porządku obrad') of the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki' - ZWZ) scheduled for June 3, 2022. This action directly relates to the preparation and agenda setting for the AGM. The most fitting category is AGM Information (AGM-R), as it concerns materials and proceedings related to the Annual General Meeting, specifically the submission of agenda items prior to the meeting.
2022-05-13 Polish
Umowy ze spółką Fasing Sino-Pol (Beijing) Mining Equipment and Tools Co., Ltd. - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a short announcement (1312 characters) from a Polish company (FASING S.A.) detailing the signing of three agreements with a subsidiary for the supply of mining equipment (chains and connecting links) totaling approximately 9.95 million CNY. It specifies delivery dates and dispute resolution methods. This content relates to significant business transactions, specifically contracts or agreements that might impact the company's operations or financial standing. It is not a full financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA). Since it details a significant transaction/contract, it fits best under a general regulatory announcement category. Given the options, and since it is a specific disclosure about contracts signed, it is most appropriately classified as a general Regulatory Filing (RNS) as it doesn't fit the more specific categories like M&A (TAR) or Capital Changes (CAP). It is too detailed for a simple Dividend Notice (DIV) or Director's Dealing (DIRS). Following the 'MENU VS MEAL' rule, since it is a short disclosure of an event rather than the full report itself, RNS is the most suitable fallback.
2022-05-13 Polish
Raport_z_badania_sprawozdania_o_wynagrodzeniach.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 auditor's opinion/report on another document (the Remuneration Report). The closest category that covers reports detailing compensation for top executives and directors is 'Remuneration Information' (DEF 14A). However, this specific document is the *Audit Report* on that remuneration information, not the remuneration report itself. The definition for 'Audit Report / Information' (AR) is: 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. Since this is a standalone report from an auditor assessing a specific disclosure (remuneration), AR is the most appropriate classification, as it is an audit report, even if the subject matter relates to remuneration. FY 2021
2022-05-05 Polish
Sprawozdanie_z_wynagrodzen_czlonkow_Zarzadu_i_RN_2021.pdf
Remuneration Information Classification · 1% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ" (Report on Remuneration of Management Board and Supervisory Board Members) for the year 2021. It details the compensation structure, components (fixed vs. variable), and actual amounts 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 aligns with the DEF 14A category (Proxy Solicitation & Information Statement, often covering executive/director compensation in US context, but here specifically focused on remuneration disclosure required for public companies). Given the specific focus on detailed remuneration disclosure for management and supervisory bodies, the most appropriate classification is DEF 14A, which covers remuneration information.
2022-05-05 Polish

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