Skip to main content
IndygoTech Minerals S.A. logo

IndygoTech Minerals S.A. — Investor Relations & Filings

Ticker · IDG ISIN · PLLSTIA00018 LEI · 2594007DYK5CUE0SY342 WAR Financial and insurance activities
Open in API
Filings indexed 501 across all filing types
Latest filing 2016-06-27 Board/Management Inform…
Country PL Poland
Listing WAR IDG

About IndygoTech Minerals S.A.

https://www.indygotechminerals.com/

IndygoTech Minerals S.A. is a venture capital fund that invests in innovative technology projects, primarily in their early stages of development. The company's investment portfolio has included entities such as Baltic Ceramics Investments SA. The company is currently in liquidation.

Recent filings

Filing Released Lang Actions
Powołanie osoby nadzorującej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) appointed Marek Zagaję to the Supervisory Board (Rady Nadzorczej) on June 27, 2016. It cites Polish public offering laws and regulations concerning current and periodic information disclosure. The core content is the announcement of a change in the composition of the Board of Directors/Supervisory Board. This directly corresponds to the definition of Board/Management Information (MANG). The document length is short (1253 chars), but it contains the substantive information about the appointment, not just an announcement that a report is attached, thus it is classified as MANG rather than RPA or RNS.
2016-06-27 Polish
IDG ZWZ Protokół
AGM Information Classification · 99% confidence The document is explicitly titled "PROTOKÓŁ Zwyczajnego Walnego Zgromadzenia" (Minutes of the Ordinary General Meeting) and details the proceedings, agenda items, and resolutions passed on June 27, 2016. Key agenda items include the approval of the Management Board's report and financial statements for the year 2015, and the approval of the consolidated financial statements for the group for 2015. This content directly corresponds to the documentation generated during or immediately following an Annual General Meeting (AGM). Although it covers annual financial approvals, the format is the official minutes of the meeting itself, not the standalone 10-K or the initial Earnings Release (ER). Therefore, the most appropriate classification is AGM-R (AGM Information/Minutes).
2016-06-27 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie IndygoTech Minerals S.A. w dniu 27 czerwca 2016 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (438 characters) and explicitly states that the Management Board ('Zarząd') is enclosing ('przekazuje w załączeniu') the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 27, 2016. This structure—announcing the results/content of a meeting—is characteristic of reporting the outcome of an AGM. Since the document is merely transmitting the resolutions rather than being the full presentation or the official voting results declaration, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2016-06-27 Polish
Rezygnacja osoby nadzorującej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the resignation of a member of the Supervisory Board (rada nadzorcza) of the company (Emitent). The text explicitly states: 'Pan Zenon Skowroński złożył pisemne oświadczenie o rezygnacji z członkostwa w radzie nadzorczej Emitenta' (Mr. Zenon Skowroński submitted a written statement of resignation from membership in the Supervisory Board of the Issuer). This directly relates to changes in the company's board of directors or senior management, matching the definition for Board/Management Information (MANG). The document length is very short (464 chars), but the content is a direct announcement of a management change, not an announcement *about* a report, so RPA/RNS is less appropriate than the specific content classification.
2016-06-27 Polish
Uchwała KDPW w sprawie ustalenia dnia wymiany akcji Spółki - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text, written in Polish, announces a corporate action by the Management Board of IndygoTech Minerals S.A. The core subject is the change in the nominal value of the company's shares (from PLN 0.05 to PLN 0.50) and the subsequent exchange/consolidation of shares (44,310,080 old shares into 4,431,080 new shares) as mandated by a resolution from the National Securities Depository (KDPW). This action directly relates to a change in the company's capital structure (share denomination and count). This aligns best with the 'Share Issue/Capital Change' category (SHA), which covers stock splits or capital structure changes, rather than a general financing update (CAP) or a simple dividend notice (DIV). Given the specific nature of the capital structure adjustment, SHA is the most precise fit.
2016-06-24 Polish
Uchwała GPW w sprawie zawieszenia obrotu akcjami Spółki w związku z procedurą ich scalenia - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a formal announcement from the Management Board of IndygoTech Minerals S.A. (Emitent) to the Warsaw Stock Exchange (GPW). The core content is the resolution (uchwała) by the GPW Management Board to suspend trading of the company's shares from June 22, 2016, to July 4, 2016, due to a consolidation procedure. This is a specific regulatory action concerning the listing status and trading of the company's securities, which strongly aligns with an official notice regarding delisting or trading suspension. Given the specific nature of the trading suspension announcement, the most appropriate category is 'Delisting Announcement' (DLST), as a trading suspension is a precursor or related event to delisting, or it is a significant change in market status. Since there is no explicit 'Trading Suspension' code, DLST is the closest fit for a major change in listing status/trading availability. The document length is short (1570 chars), but it is the primary announcement itself, not an announcement *of* another report.
2016-06-15 Polish

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.