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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 2015-04-28 Report Publication Anno…
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 aikaistaa johdon osavuotisen selvityksen julkaisua
Report Publication Announcement Classification · 99% confidence The document is a short press release (1410 characters) from Incap Oyj. The title and content explicitly state that the company is announcing a change in the publication date for its 'johdon osavuotisen selvityksen' (management's interim report) from May 12, 2015, to May 7, 2015. This is an announcement about the timing of a report release, not the report itself. According to Rule 2 (The 'MENU VS MEAL' Rule), a short document announcing the publication or timing of a report should be classified as a Report Publication Announcement (RPA).
2015-04-28 Finnish
Incap Oyj:n kutsu ylimääräiseen yhtiökokoukseen
AGM Information Classification · 98% confidence The document is an official invitation to an Extraordinary General Meeting (EGM) for Incap Oyj. It outlines the meeting agenda, voting procedures, and instructions for shareholders. In the context of corporate filings, documents related to the solicitation of proxies and information for shareholder meetings are classified as Proxy Solicitation & Information Statement (PSI).
2015-04-15 Finnish
Incap Corporation's notice to the Extraordinary General Meeting
AGM Information Classification · 98% confidence The document is explicitly titled "Incap - Notice to convene extr.general meeting" and details the agenda, date, time, and location for an Extraordinary General Meeting (EGM). It also outlines the procedures for shareholder participation, registration, and proxy representation. The key proposal involves authorizing the Board for a rights issue (share issue). This content directly relates to convening a shareholder meeting and soliciting participation/voting, which aligns best with the purpose of a Proxy Solicitation & Information Statement (PSI), although it is a notice for an EGM rather than a standard AGM. However, since the primary function is to notify shareholders and provide necessary information/instructions for a meeting where votes will be cast (including a proposal for a share issue), PSI is the most appropriate fit among the defined categories, as it covers materials sent to shareholders to provide information and request votes for meetings. It is not the final voting results (DVA), nor is it a general regulatory filing (RNS) or a report (10-K, IR).
2015-04-15 English
Incap Oyj:n varsinaisen yhtiökokouksen ja hallituksen päätöksiä
AGM Information Classification · 100% confidence The document is a press release from Incap Oyj detailing the decisions made at their Annual General Meeting (varsinainen yhtiökokous) held on March 31, 2015. It covers the approval of financial statements, board elections, remuneration, capital reduction, and authorization for share issues. Since it reports the outcomes and resolutions of the AGM, it is classified as AGM-R.
2015-03-31 Finnish
Resolutions of Incap Corporation's Annual General Meeting and the Board of Directors
AGM Information Classification · 99% confidence The document explicitly states it contains the 'Resolutions of Incap Corporation's Annual General Meeting' and details decisions made regarding the adoption of annual accounts, dividend payment, remuneration, election of the Board, and a significant reduction of share capital. The title 'Resolutions of Incap Corporation's Annual General Meeting' directly points to the outcome of an AGM. This content aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2015-03-31 English
Incap Oyj:n varsinaisen yhtiökokouksen ja hallituksen päätöksiä
AGM Information Classification · 99% confidence The document is titled "Incap Oyj:n varsinaisen yhtiökokouksen ja hallituksen päätöksiä" (Decisions of the Annual General Meeting and the Board of Directors of Incap Plc) and details the resolutions passed during the Annual General Meeting (AGM) held on March 31, 2015. Key decisions covered include the adoption of the financial statements, dividend policy (none declared), approval of director/auditor remuneration, election of board members, a significant resolution to reduce share capital to cover losses and transfer funds to the invested unrestricted equity reserve, and authorizing the board for future share issues. These topics are central to the proceedings and outcomes of an AGM. The final sentence confirms the minutes will be available online, but the document itself is the record of the decisions made at the meeting. This strongly aligns with the 'AGM Information' category.
2015-03-31 Finnish

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