Skip to main content
Grupy Kapitałowej FASING S.A. logo

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

Ticker · FSG ISIN · PLFSING00010 LEI · 259400OJMUNLRRPNZK55 WAR Manufacturing
Open in API
Filings indexed 764 across all filing types
Latest filing 2021-05-05 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
Projekty_uchwal_ZWZ_01.06.pdf
AGM Information Classification · 1% confidence The document text consists of a series of numbered resolutions ('Uchwała nr X/2021') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of the company FASING S.A. on June 1, 2021. The content covers procedural matters (electing a chairman, adopting the agenda), reviewing and approving annual reports and financial statements for 2020, deciding on profit distribution, and granting discharge (absolutorium) to management and supervisory board members for their duties in 2020. These resolutions are the formal output and documentation of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2021-05-05 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie Spółki - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and announces the convocation of an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') scheduled for June 1, 2021. It explicitly states that the draft resolutions ('projekty uchwał') are attached in a separate file, along with the Supervisory Board's report, the remuneration report for management, and the independent auditor's report on the remuneration report. Since the document's primary purpose is to announce the meeting and list the attached materials (rather than being the full AGM presentation or the full set of reports themselves), and it specifically concerns the General Meeting, the most appropriate classification is AGM Information (AGM-R). The short length (892 chars) and the mention of attached documents also support this, although AGM-R is more specific than RPA/RNS in this context.
2021-05-05 Polish
Zwyczajne Walne Zgromadzenie – termin i porządek obrad. - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal announcement in Polish regarding the convening of an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) scheduled for June 1, 2021. It details the agenda, which includes reviewing the 2020 annual reports, approving profit distribution, and electing/approving remuneration for the Management and Supervisory Boards. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2021-05-05 Polish
Informacja o zamieszczeniu na stronie internetowej Sprawozdania na temat informacji niefinansowych Grupy Kapitałowej FASING S.A za 2020 rok - Content (PL)
Report Publication Announcement Classification · 1% confidence The document is very short (728 characters) and explicitly states that a specific report, the 'Sprawozdanie na temat informacji niefinansowych' (Non-financial information report) for 2020, has been 'zamieszczone na stronie internetowej Spółki' (posted on the Company's website). This structure—a brief announcement stating that a report is available elsewhere—fits the definition of a Report Publication Announcement (RPA). It is not the full report itself (like an SR or AR). The reference to 'informacji niefinansowych' (non-financial information) might suggest SR, but the primary action described is the *announcement of publication*.
2021-04-30 Polish
Informacja dotycząca podziału zysku netto za 2020 rok - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, discusses the Management Board's resolution (uchwałę) regarding the allocation of the net profit for 2020 (1,051,358.25 PLN) entirely to the reserve capital and the decision not to pay a dividend for 2020. It also mentions the Supervisory Board's positive opinion and states that the final decision rests with the General Meeting. This content directly relates to the distribution of profits and dividends. The most fitting category is 'Notice of Dividend Amount' (DIV), as it concerns the decision/proposal regarding dividend payment (or non-payment) and profit allocation.
2021-04-30 Polish
Ocena Rady Nadzorczej dotycząca sprawozdania z działalności grupy i skonsolidowanego sprawozdania finansowego
Audit Report / Information Classification · 1% confidence The document is titled 'Ocena dokonana przez Radę Nadzorczą wraz z uzasadnieniem, dotycząca sprawozdania z działalności emitenta i sprawozdania finansowego...' (Assessment made by the Supervisory Board with justification, concerning the management report and financial statement regarding their compliance with books, documents, and the actual state of affairs). It details the Supervisory Board's review and approval of several key annual documents for the period ending 31.12.2020, including the consolidated financial statement, management report, and non-financial information report. This type of formal assessment and approval by the Supervisory Board regarding the annual financial and management reports strongly aligns with the content typically found in an Audit Report or information related to the formal review process, rather than the full Annual Report (10-K) itself or a simple Earnings Release (ER). Given the focus on the formal assessment of the annual financial statements and management reports by the supervisory body, the closest fit among the provided codes is 'Audit Report / Information' (AR), as it covers reports applied accounting principles and results of internal/regulatory stress tests, which includes the formal review of the annual accounts by the board. FY 2020
2021-04-30 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.