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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 2024-01-02 Audit Report / Informat…
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
Jahresabschluss zum Geschäftsjahr vom 01.07.2022 bis zum 30.06.2023
Audit Report / Information Classification · 98% confidence The document text contains detailed financial statements, specifically a 'BILANZ' (Balance Sheet) and 'GEWINN- UND VERLUSTRECHNUNG' (Profit and Loss Statement) for FORTEC Elektronik Aktiengesellschaft for the fiscal year ending June 30, 2023. It also includes an 'Anhang' (Notes to the Financial Statements) detailing accounting policies and segment information. This structure is characteristic of a comprehensive annual financial report, which aligns with the definition of an Annual Report (10-K, although this is a German filing, the content type matches the most comprehensive yearly filing). Since the document is very long (55,555 chars) and contains the full financial statements, it is classified as the report itself, not just an announcement of the report. FY 2023
2024-01-02 German
FORTEC Elektronik Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 07.02.2024 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' (Announcement of the Convocation to the General Meeting) and contains the date, time, and location for a meeting scheduled for February 7, 2024. It details the agenda items ('Tagesordnung') which include voting on the annual financial statements, dividend allocation, discharge of management/supervisory boards, auditor election, remuneration report approval, authorization for share buybacks, and approval of a control and profit transfer agreement. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2023-12-22 German
With a successful first quarter, FORTEC Elektronik AG has laid a solid foundation for the new 2023/2024 financial year
Earnings Release Classification · 100% confidence The document explicitly announces the results for the 'first quarter of the 2023/2024 financial year' (reporting period: 01/07/2023 – 30/09/2023), detailing key financial metrics like turnover and EBIT, and includes a forecast confirmation. This content structure—a brief announcement of period results with key figures—is characteristic of an Earnings Release (ER). Although it mentions the full report is available elsewhere, the document itself is the initial release of the results, not just an announcement of the report's publication (RPA) or a comprehensive report (IR). The presence of 'Quarter Results' in the keywords further supports this classification. Q1 2024
2023-11-29 English
Q1 statement / Q1 financial report 2023/2024
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Report Q1 2023/2024' for the FORTEC Group. It contains comprehensive financial statements, including a consolidated balance sheet and a consolidated statement of comprehensive income, along with management's analysis of the profit, asset, and financial position. Since it covers a period shorter than a full fiscal year and includes substantive financial data, it is classified as an Interim/Quarterly Report. Q1 2023
2023-11-29 English
Konzernabschluss zum Geschäftsjahr vom 01.07.2022 bis zum 30.06.2023
Annual Report (ESEF) Classification · 100% confidence FY 2023
2023-10-31 German
FORTEC Elektronik Aktiengesellschaft: Sandra Maile, buy
Director's Dealing Classification · 100% confidence The document is explicitly titled 'Directors’ Dealings' and contains a 'Notification and public disclosure of transactions by persons discharging managerial responsibilities'. It details the name of a member of the managing body (Sandra Maile), the nature of the transaction ('Acquisition' of shares), the price, and the date. This content directly matches the definition for Director's Dealing, which corresponds to the filing code DIRS.
2023-10-30 English

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