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FORTEC Elektronik AG — Investor Relations & Filings

Ticker · FEV ISIN · DE0005774103 LEI · 529900NG5C03XEKUA646 F Manufacturing
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Filings indexed 366 across all filing types
Latest filing 2020-03-23 Report Publication Anno…
Country DE Germany
Listing F FEV

About FORTEC Elektronik AG

https://www.fortecag.de/en/

FORTEC Elektronik AG is a supplier of components and systems specializing in Display Technology, Embedded Systems, and Power Supplies. The company offers a comprehensive range of services, from the distribution of individual parts to the development, production, and delivery of complete, integrated solutions. Its portfolio includes TFT displays, touchscreens, single-board computers, industrial PCs, and various power supply units. FORTEC serves equipment manufacturers in high-tech sectors such as industrial automation, medical technology, measurement and control, and aerospace, providing customized solutions for applications including IoT and Industry 4.0.

Recent filings

Filing Released Lang Actions
Report Publication Announcement 2020
Report Publication Announcement Classification · 100% confidence The document is a short announcement dated March 23, 2020, titled "Preliminary announcement of the publication of financial reports...". It explicitly states that a 'Financial report of the group (half-year/Q2)' will be disclosed on March 27, 2020, and provides a link to where the report will be available. According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the publication of a report, rather than containing the report itself, should be classified as a Report Publication Announcement (RPA). The content is a notice about the release timing of a financial report (which would likely be an IR or AR if present).
2020-03-23 English
Hinweis auf Halbjahresfinanzbericht vom 01.07.2019 bis zum 31.12.2019
Report Publication Announcement Classification · 100% confidence The document is a short notification (796 characters) informing stakeholders that the company's half-year financial report is available for download on their website. It does not contain the financial report itself, but rather serves as an announcement of its publication. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2020-03-23 German
Datum:23.03.2020
Report Publication Announcement Classification · 100% confidence The document is a short notification (780 characters) informing shareholders that the semi-annual financial report for the period 01.07.2019 to 31.12.2019 is available on the company's website. It does not contain the financial report itself, but rather acts as a formal announcement of its publication. According to the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2020-03-23 German
Datum:21.02.2020
Audit Report / Information Classification · 98% confidence The document is a detailed German 'Jahresabschluss' (Annual Financial Statement) for FORTEC Elektronik AG for the fiscal year 2018/2019. It contains a balance sheet (Bilanz), profit and loss statement (Gewinn- und Verlustrechnung), and detailed notes (Anhang). This constitutes the core components of an annual financial report. While it is not the full glossy Annual Report (which would include management commentary and marketing sections), it is the primary statutory financial filing for the year, which falls under the 10-K category in this taxonomy. FY 2019
2020-02-21 German
Datum:03.02.2020
Annual Report Classification · 100% confidence The document is a comprehensive consolidated financial report (Konzernabschluss) for FORTEC Elektronik AG for the fiscal year 2018/2019. It includes a consolidated balance sheet (Konzern-Bilanz), income statement (Gewinn und Verlust), statement of changes in equity (Konzern-Eigenkapitalveränderungsrechnung), cash flow statement (Konzern-Kapitalflussrechnung), and detailed notes (Konzern-Anhang). As it covers a full fiscal year and contains substantive financial statements, it is classified as an Annual Report (10-K). FY 2019
2020-02-03 German
FORTEC Elektronik Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 06.02.2020 in Munchen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 100% confidence The document is explicitly titled "Bekanntmachung der Einberufung zur Hauptversammlung am 06.02.2020 in München" (Announcement of the Convocation to the Annual General Meeting on 06.02.2020 in Munich). It lists a detailed 'Tagesordnung' (Agenda) which includes items typical for an AGM, such as the presentation of the annual financial statements, resolution on the appropriation of profit (dividend proposal), discharge of the Management and Supervisory Boards, election of the auditor, changes to the articles of association regarding board remuneration, and elections to the Supervisory Board. The document is a formal invitation and agenda for the Annual General Meeting (Hauptversammlung). This directly corresponds to the definition of AGM Information (AGM-R). Although it contains details about the financial year 2018/2019, the primary purpose is the meeting announcement, not the full 10-K or ER.
2019-12-24 German

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