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Incap Oyj — Investor Relations & Filings

Ticker · ICP1V ISIN · FI0009006407 LEI · 7437004GENTTQHMNQ407 HE Manufacturing
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Filings indexed 1,253 across all filing types
Latest filing 2017-03-31 Board/Management Inform…
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
Proposal of the shareholders to Incap Corporation's Annual General Meeting on election of Board members
Board/Management Information Classification · 99% confidence The document is a Stock Exchange Release from Incap Corporation dated March 31, 2017, detailing a proposal from shareholders regarding the election of Board members for the upcoming Annual General Meeting (AGM) scheduled for April 18, 2017. This content directly relates to the governance and composition of the Board of Directors, which falls under Board/Management Information (MANG). While it pertains to the AGM, it is a specific announcement about board nominations rather than the AGM presentation itself (AGM-R) or the proxy materials (DEF 14A/PSI).
2017-03-31 English
Incap Corporation: Notice to convene Annual General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled 'Incap Oyj: Yhtiökokouskutsu' (Incap Plc: Notice of Annual General Meeting) and details the agenda for a meeting scheduled for April 18, 2017. The agenda items cover standard AGM topics such as approving the 2016 financial statements, deciding on dividend distribution, electing board members, and authorizing share issues. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the correct classification is AGM-R.
2017-03-21 Finnish
Incap Corporation: Notice to convene Annual General Meeting
AGM Information Classification · 99% confidence The document is explicitly titled 'Incap Corporation: Notice to convene Annual General Meeting' and details the agenda, date (18 April 2017), location, and procedures for shareholder participation, registration, and voting rights. This content directly corresponds to the materials distributed to shareholders in advance of the Annual General Meeting (AGM). While it mentions the Annual Report (Item 6), the document itself is the formal notice convening the meeting, which falls under the scope of AGM materials or, more specifically, the Proxy Solicitation & Information Statement (PSI) which often accompanies the notice to solicit votes. However, given the primary focus is the 'Notice to convene Annual General Meeting' and the detailed instructions for participation, AGM-R (AGM Information) is the most fitting primary category, as it covers presentations and materials shared during the AGM, and the notice is the foundational document for that meeting. PSI is also very close, but AGM-R captures the event itself.
2017-03-21 English
Incap's Annual Report, Auditor's report and Corporate Governance Statement published
Annual Report Classification · 100% confidence The document is titled 'VUOSIKERTOMUS 2016' (Annual Report 2016) and contains comprehensive financial statements, including the consolidated income statement, balance sheet, cash flow statement, and notes to the financial statements for the fiscal year 2016. It also includes the Board of Directors' report and auditor's report. As it is a full annual report covering the company's yearly performance, it is classified as a 10-K. FY 2016
2017-03-21 Finnish
Incap's Annual Report, Auditor's report and Corporate Governance Statement published
Remuneration Information Classification · 98% confidence The document title is "PALKKA- JA PALKKIOSELVITYS 2017" which translates to "REMUNERATION AND COMPENSATION REPORT 2017". The content details the remuneration policies, fees paid to board members, and compensation (salary, bonuses) paid to the CEO and management group for the year 2016 (comparing to 2015). This directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the provided schema, even though the document is in Finnish and might be a local equivalent of a proxy statement section detailing compensation.
2017-03-21 Finnish
Incap's Annual Report, Auditor's report and Corporate Governance Statement published
Governance Information Classification · 98% confidence The document is titled "SELVITYS INCAP OYJ:N HALLINTO- JA OHJAUSJÄRJESTELMÄSTÄ 2016" (Statement on Incap Oyj's Corporate Governance System 2016). It details the company's adherence to the Finnish Corporate Governance Code, describes the roles and composition of the Board of Directors, shareholder meetings, management structure, and includes specific details about director remuneration and composition for the year 2016. This content aligns perfectly with the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices, and is distinct from a full Annual Report (10-K) or a Remuneration Report (DEF 14A), although it contains elements of both. Since the primary focus is the governance structure and compliance with the governance code, CGR is the most appropriate classification.
2017-03-21 Finnish

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