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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 2017-06-12 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
Podjete_uchwaly_na_ZWZ.pdf
AGM Information Classification · 100% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X/2017') passed during a 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting or Ordinary General Meeting) of the company FASING S.A. on June 12, 2017. The resolutions cover procedural matters (electing a chairman, approving the agenda), reviewing and approving annual reports for 2016, approving the distribution of net profit (including dividend declaration), and granting discharge (absolutorium) to management and supervisory board members for their duties in 2016. These documents are the official records or minutes of the proceedings and resolutions adopted at the AGM. This directly corresponds to the definition of 'AGM Information' (Code: AGM-R).
2017-06-12 Polish
Podjęte uchwały na Zwyczajnym Walnym Zgromadzeniu - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (251 characters) and explicitly states that the management ('Zarząd') is making public the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 12, 2017. Crucially, it states that the resolutions are attached in a separate file ('Podjęte uchwały dołączono w odrębnym pliku'). According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement stating that the actual content is attached elsewhere points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content relates specifically to the resolutions of the AGM, the most precise classification is AGM-R (AGM Information), but because this document is merely announcing the attachment of the resolutions rather than containing the full resolutions themselves, RPA is a strong candidate. However, given the specific content (AGM resolutions), and the fact that AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', this announcement serves as the primary material linking to the resolutions. If the resolutions themselves were present, it would be AGM-R. Since it's an announcement *about* the AGM resolutions being attached, it fits the pattern of an announcement regarding meeting outcomes. DVA (Declaration of Voting Results & Voting Rights Announcements) is also relevant, but AGM-R is broader for AGM materials. Given the structure (announcement + attachment reference), RPA is technically correct under the strict interpretation of Rule #2. However, since the core subject is the AGM resolutions, and AGM-R is the category for AGM materials, I will lean towards AGM-R as the subject matter is highly specific, but acknowledge the RPA nature of the announcement itself. Re-evaluating: The document is announcing the *content* of the resolutions taken at the AGM. This is highly specific to the AGM event. If the resolutions were included, it would be AGM-R. Since it's an announcement that the resolutions are attached, it is functionally an announcement of AGM material. Let's check DVA: 'Official results from shareholder votes at any general meeting (AGM or EGM)'. This fits the content (resolutions taken at the ZWZ/AGM) better than the general RPA category, even if it's an announcement format. Given the specific reference to 'uchwał podjętych przez Zwyczajne Walne Zgromadzenie', DVA is the most accurate classification for the *subject matter* being communicated, despite the short format.
2017-06-12 Polish
ROZSZERZONE SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE za I kwartał 2017 roku
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive quarterly financial report ('ROZSZERZONE SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE za I kwartał 2017 roku') for the period 01.01.2017 to 31.03.2017. It contains detailed financial statements, including the consolidated statement of financial position, balance sheet data, and notes. It is not an announcement or a summary, but the full interim report itself, fitting the definition of an Interim/Quarterly Report (IR). Q1 2017
2017-05-19 Polish
Sprawozdanie_Rady_Nazdzorczej.pdf
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ" (Supervisory Board Report) and specifically concerns the evaluation of the "Skonsolidowanego Sprawozdania Finansowego" (Consolidated Financial Statement) and the Management Board's report for the fiscal year 2016. It details the scope of review, mentions the auditor's positive opinion, and concludes with a motion to the General Meeting to approve the financial statements and the Management Board's report. This document is a formal report issued by the Supervisory Board regarding the annual financial statements and management activities, which aligns closely with the scope of an Audit Report or Information (AR), as it is a formal assessment of the financial reporting process and results, distinct from the full Annual Report (10-K) or a simple Earnings Release (ER). Since it is a formal report assessing the annual financial statements and management report, 'AR' (Audit Report / Information) is the most appropriate classification, as it covers the supervisory review and audit findings related to the annual figures.
2017-05-17 Polish
Sprawozdanie_Rady_Nazdzorczej_za_2016_rok.pdf
AGM Information Classification · 95% confidence The document is a 'Sprawozdanie Rady Nadzorczej' (Supervisory Board Report) for the company FASING S.A. for the year 2016. It includes the board's assessment of the company's financial statements, the management board's performance, internal control systems, and recommendations for the Annual General Meeting (AGM) regarding profit distribution and discharge of duties. This type of document is a standard component of the materials prepared for an Annual General Meeting, providing oversight and governance reporting. Therefore, it is classified as AGM-R. FY 2016
2017-05-17 Polish
Projekty_uchwal_na_ZWZ.pdf
AGM Information Classification · 99% confidence The document text consists of a series of numbered resolutions ("Uchwała nr X/2017") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of the company on June 12, 2017. The resolutions cover procedural matters (electing a chairman, adopting the agenda), reviewing and approving the 2016 financial statements and management reports, approving the distribution of the 2016 net profit (including dividend declaration), and granting discharge (absolutorium) to board members for their duties in 2016. These documents detail the formal proceedings and decisions made at an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2017-05-17 Polish

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