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Incap Oyj — Investor Relations & Filings

Ticker · ICP1V ISIN · FI0009006407 LEI · 7437004GENTTQHMNQ407 HE Manufacturing
Filings indexed 1,253 across all filing types
Latest filing 2023-04-04 AGM Information
Country FI Finland
Listing HE ICP1V

About Incap Oyj

https://incapcorp.com/

Incap Oyj is a full-service provider of Electronics Manufacturing Services (EMS), offering end-to-end solutions for the entire product lifecycle. The company's services include prototyping, engineering, and design validation, as well as manufacturing and after-sales support. Core manufacturing capabilities encompass Printed Circuit Board (PCB) assemblies, box-build integration, full system integration, cable and wire harness assemblies, and magnetic assemblies. Incap provides customized solutions tailored to the needs of Original Equipment Manufacturers (OEMs). The company operates with an agile, flexible, and efficient model, emphasizing strategic partnerships, fast decision-making, and a short time-to-market for its clients.

Recent filings

Filing Released Lang Actions
Incap Corporation: Notice to convene Annual General Meeting
AGM Information Classification · 100% confidence The document is titled "Incap Oyj: Yhtiökokouskutsu" (Incap Plc: Notice of Annual General Meeting) and explicitly calls for the Annual General Meeting (varsinainen yhtiökokous) to be held on April 27, 2023. The agenda items (A. Yhtiökokouksessa käsiteltävät asiat) cover standard AGM topics such as presenting the 2022 financial statements, deciding on dividends, discharging management, approving remuneration reports, setting board fees, electing board members, and authorizing share issues. This content perfectly matches the definition of materials shared for an Annual General Meeting. Therefore, the classification is AGM-R.
2023-04-04 Finnish
Incap Corporation: Notice to convene Annual General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled 'Incap - Notice to general meeting' and 'Incap Corporation: Notice to convene Annual General Meeting'. It details the date, time, location, and the full agenda (Matters on the agenda) for the Annual General Meeting (AGM) scheduled for April 27, 2023. It also includes instructions for shareholders on registration and proxy representation. This content perfectly matches the definition of AGM Information (AGM-R). Although it mentions the Annual Report and Remuneration Report, the primary purpose of this document is to convene the meeting itself, not to distribute the full reports.
2023-04-04 English
Incap Corporation: Incap's Annual Report and Corporate Responsibility Report are published
Governance Information Classification · 98% confidence The document is titled "SELVITYS INCAP OYJ:N HALLINTO- JA OHJAUSJÄRJESTELMÄSTÄ VUODELTA 2022" (Statement on Incap Oyj's Corporate Governance System for the year 2022). It details the structure of the company's governance, including the General Meeting (Yhtiökokous), the Board of Directors (Hallitus), management roles, risk management principles, and adherence to the Finnish Corporate Governance Code. This content directly aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices, rather than a full Annual Report (10-K) or a specific Audit Report (AR). The document explicitly states it is a 'selvitys' (statement/report) on governance, separate from the annual report.
2023-03-31 Finnish
Incap Corporation: Incap's Annual Report and Corporate Responsibility Report are published
Remuneration Information Classification · 98% confidence The document title is "INCAP OYJ PALKKA-JA. PALKKIOSELVITYS 2022" which translates to "Incap Plc Salary and Remuneration Statement 2022". The content details the remuneration policy, compensation paid to the Board of Directors and CEO, and long-term incentive schemes for key personnel, including specific figures for 2022 and comparisons to 2021. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A filing code in the provided schema, even though the document is Finnish and not explicitly a US SEC DEF 14A filing, the subject matter is identical. The document is comprehensive, not just an announcement of a report.
2023-03-31 Finnish
Incap Corporation: Incap's Annual Report and Corporate Responsibility Report are published
Annual Report Classification · 100% confidence The document is titled 'VUOSIKERTOMUS 2022' (Annual Report 2022) for Incap Corp. It contains comprehensive financial statements (income statement, balance sheet, cash flow), management's discussion and analysis (Hallituksen toimintakertomus), auditor's report, and detailed operational information. It is clearly the full annual report for the fiscal year 2022, not an announcement or a summary. FY 2022
2023-03-31 Finnish
Incap Corporation: Incap's Annual Report and Corporate Responsibility Report are published
Environmental & Social Information Classification · 99% confidence The document is explicitly titled 'CORPORATE RESPONSIBILITY REPORT 2022' and contains a detailed table of contents listing sections like 'Social responsibility', 'Environmental responsibility', 'Economic responsibility', and 'GRI index'. The text discusses material corporate responsibility themes, sustainability targets, and adherence to the UN Global Compact and GRI standards. This content directly aligns with the definition of an Environmental & Social Report (ESG report), which corresponds to the filing code SR.
2023-03-31 English

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