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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 2017-05-30 Interim / Quarterly Rep…
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
Q3 statement / Q3 financial report 2016/2017
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report for FORTEC Elektronik AG covering the period 01.07.2016 to 31.03.2017. It includes a management report, a consolidated balance sheet, and a consolidated statement of comprehensive income. Since it covers a period shorter than a full fiscal year and contains substantive financial statements and analysis, it is classified as an Interim/Quarterly Report. 9M 2017
2017-05-30 German
Half-yearly financial report 2016/2017
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Fiscal Report of 1st Half Year 2016/2017' and contains comprehensive financial sections including a Management Report, Consolidated Balance Sheet, Income Statement, and Cash Flow Statement for the period of July 01 to December 31, 2016. It provides substantive financial analysis and performance data, fitting the definition of an Interim/Quarterly Report. H2 2017
2017-03-29 German
FORTEC Elektronik Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 16.02.2017 in Munchen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is explicitly titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) and details the date, time, location, and agenda for the 'ordentlichen Hauptversammlung' (Ordinary General Meeting) of FORTEC Elektronik Aktiengesellschaft on February 16, 2017. The content focuses entirely on the formal notice required to call shareholders to the AGM, including details on voting rights, proxy representation, and shareholder rights regarding agenda additions. This perfectly matches the definition for AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and in this context, the formal notice/invitation to the meeting itself is the primary material provided.
2017-01-06 German
FORTEC Elektronik Aktiengesellschaft: Change in the board of managing directors
Board/Management Information Classification · 100% confidence The document is an 'Ad-hoc' announcement dated December 22, 2016, explicitly titled 'FORTEC Elektronik Aktiengesellschaft: Change in the board of managing directors'. It details the planned retirement of the current CEO and the appointment of two new members to the board of managing directors effective July 1, 2017. This content directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2016-12-22 English
Q1 statement / Q1 financial report 2016/2017
Interim / Quarterly Report Classification · 100% confidence The document is a '1st Quarterly Statement' for the period July 1 to September 30, 2016. It contains a management report, a consolidated balance sheet, and a consolidated income statement. Since it provides substantive financial data for a period shorter than a full fiscal year, it qualifies as an Interim/Quarterly Report (IR). Q1 2017
2016-11-29 German
Annual financial report 2015/2016
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2015/2016' and contains comprehensive financial sections including a Management Report, Consolidated Balance Sheet, Statement of Comprehensive Income, Cash-flow Statement, and Auditor's Report for the fiscal year ending June 30, 2016. It provides detailed financial analysis and performance data, fitting the definition of an Annual Report (10-K). FY 2016
2016-10-31 German

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