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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 2018-06-12 Board/Management Inform…
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
Powołanie Komitetu Audytu - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces the appointment of members to the Supervisory Board's Audit Committee (Komitet Audytu) by the Supervisory Board (Rada Nadzorcza). It lists the appointed members (Chairman, Deputy Chairman, Secretary) and confirms that their composition meets independence criteria specified in Polish law regarding statutory auditors and public oversight (Ustawa z dnia 11 maja 2017 r.). This content directly relates to the internal structure, governance, and oversight bodies of the company, specifically concerning the Audit Committee composition. This aligns best with the 'Governance Information' category (CGR), which covers internal rules and board structure, rather than management changes (MANG) or general audit reports (AR). The document is short and contains substantive information, not just an announcement of a report.
2018-06-12 Polish
Wybór Członków Rady Nadzorczej na nową kadencję - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, details the appointment of new members to the Supervisory Board (Rada Nadzorcza) of FASING SA following an Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) held on June 12, 2018. It lists the names, roles (Chairman, Deputy Chairman, Secretary, Members), and extensive professional biographies/declarations of these individuals. This content directly relates to the composition and governance structure of the company's board, which aligns perfectly with the definition of Board/Management Information (MANG). It is not an AGM presentation (AGM-R), a general earnings release (ER), or a formal annual report (10-K).
2018-06-12 Polish
Podjęta uchwała przez ZWZ Spółki w sprawie dywidendy. - Content (PL)
AGM Information Classification · 1% confidence The document text, written in Polish, explicitly discusses the resolution passed by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') on June 12, 2018, regarding the allocation of net profit for the 2017 fiscal year. The key actions detailed are the allocation of funds for dividend payment (0.80 PLN per share) and the allocation to reserve capital. This directly concerns the announcement of dividend amounts and payment details decided by a shareholder meeting. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the General Meeting, the core subject is the dividend decision, not the meeting agenda (PSI) or the voting results (DVA).
2018-06-12 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZ Spółki w dniu 12 czerwca 2018 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (347 characters) and reports on the voting results from a specific past meeting, the 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Annual General Meeting or EGM). It explicitly names a shareholder ('KARBON 2 Sp. z o.o.') and the percentage of votes they held (60.60%). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2018-06-12 Polish
Podjete_uchwaly_na_ZWZ_na_12_czerwca_2018_roku.pdf
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X/2018') passed during a 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) of the company FASING S.A. on June 12, 2018. The resolutions cover procedural matters, approval of 2017 financial statements, dividend distribution, and granting of discharge (absolutorium) to management and supervisory board members for 2017. This content is the direct record of decisions made at the AGM, which aligns perfectly with the definition of AGM Information (AGM-R). Although it contains elements reviewed in an Annual Report (like financial approvals), the format is the official record of the meeting itself.
2018-06-12 Polish
Podjęte uchwały na Zwyczajnym Walnym Zgromadzeniu - Content (PL)
AGM Information Classification · 1% confidence The document explicitly states that the Management Board ('Zarząd') is making public the resolutions ('uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 12, 2018. It references prior publications of related documents (annual reports, supervisory board reports) but the core purpose of this specific text is to announce the results/resolutions of the AGM. This aligns directly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it mentions resolutions, it is an announcement/summary of the meeting's outcome, making AGM-R the most appropriate fit over DVA (which is strictly voting results) or RPA (which is usually announcing the release of a different report). Given the context of announcing resolutions from the ZWZ, AGM-R is the best classification.
2018-06-12 Polish

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