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Maxcom S.A. — Investor Relations & Filings

Ticker · MXC ISIN · PLMXCMS00016 LEI · 259400TR7KOZGOG68089 WAR Manufacturing
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Filings indexed 541 across all filing types
Latest filing 2022-04-29 Board/Management Inform…
Country PL Poland
Listing WAR MXC

About Maxcom S.A.

https://www.maxcom.pl/en/

Maxcom S.A. is a manufacturer and distributor of consumer electronics, specializing in telecommunication and wearable technology. The company's core product line consists of a diverse range of smartwatches and sports bands that incorporate features for health and fitness monitoring, including heart rate tracking, sleep analysis, and various sports modes. In addition to its focus on wearables, the company's portfolio has also included GSM mobile telephones and GPS navigation devices.

Recent filings

Filing Released Lang Actions
Oświadczenie Rady Nadzorczej MAxcom S.A. w sprawie Komitetu Audytu
Board/Management Information Classification · 1% confidence The document text is in Polish and appears to be a formal statement ('Oświadczenie') from the Supervisory Board ('Rada Nadzorcza') of Maxcom SA regarding the Audit Committee ('Komitet Audytu'). It confirms compliance with regulations concerning the committee's composition, functioning, and the independence/expertise of its members. This content directly relates to the internal rules, board structure, and governance practices of the company, specifically focusing on a key governance body (the Audit Committee). This aligns best with the 'Governance Information' category (CGR), which covers internal rules and board structure details, rather than a standalone Audit Report (AR) or a general regulatory filing (RNS). The document is short and appears to be a formal declaration of compliance.
2022-04-29 Polish
Ocena Rady Nadzorczej Maxcom S.A. dot. jednostkowego sprawozdania fonansowego i sprawozdania z działalności Spółki Maxcom S.A.
Board/Management Information Classification · 1% confidence The document text is a report from the Supervisory Board ('Rada Nadzorcza') of Maxcom SA concerning the individual financial statement ('sprawozdanie finansowe') and the activity report ('sprawozdanie z działalności'). It confirms that the financial statement adheres to accounting principles and provides a true view of the company's financial situation. This document is a formal assessment or review of the annual/period financial reports by the supervisory body, rather than the full financial report itself (10-K or IR) or a general audit report (AR). Given the focus on the supervisory board's assessment of the financial and activity reports, it aligns best with the general category for reports detailing internal governance or oversight related to financial reporting, which is closest to Governance Information (CGR) or potentially an Audit Report (AR) if interpreted broadly as an oversight review. However, since it is specifically the Supervisory Board's opinion on the financial statements, and not a standalone external audit, it fits better under governance/oversight documentation. Since there is no specific code for 'Supervisory Board Report on Financials', and it is a formal report detailing governance oversight related to financial reporting, I will classify it as Governance Information (CGR). The document is short and appears to be the conclusion/opinion section of a larger governance document.
2022-04-29 Polish
Oświadczenie Zarządu dot. wyboru podmiotu uprawiającego do bdania sprawozdań finansowych
Regulatory Filings Classification · 1% confidence The provided document text consists entirely of XML digital signature blocks (specifically using DSig and XAdES standards, indicated by namespaces like 'xmlns:ds' and 'xmlns:xades'). These signatures are attached to a referenced file named 'O_Zarzadu_wyb_podm_b_2022-04-29_pl.xhtml'. The presence of multiple digital signatures and certificate information, without any substantive financial report content, strongly suggests this is metadata or an attachment related to a formal filing, rather than the filing itself. The reference URI 'O_Zarzadu_wyb_podm_b_2022-04-29_pl.xhtml' hints at a document related to 'Zarządu' (Management Board) and 'wybór' (election/selection) from April 29, 2022. Given the context of corporate filings, this structure is typical for regulatory submissions where the main content is signed. Since the text provided is only the signature block and not the actual report content, and it relates to a specific event (likely a board/management change or vote result), the most appropriate classification is the general fallback for regulatory filings that don't fit a specific content category, or potentially a category related to management/board changes if the underlying document was known. However, based *only* on the provided text (which is pure signature metadata), 'RNS' (Regulatory Filings) is the safest general classification for an attachment or metadata block of a filing. If the underlying document was about management changes, MANG might apply, but without content, RNS is the best fit for the signature block itself.
2022-04-29 Polish
Oświadczenie Zarządu dot. wyboru podmiotu uprawniającego do badania sprawozdań finansowych
Audit Report / Information Classification · 1% confidence The document text is in Polish and discusses the Management Board's statement regarding the selection of an entity authorized to audit the financial statements. It confirms that the auditing firm meets all legal and professional requirements, including rotation rules, and mentions internal policies for auditor selection. This content directly relates to the audit process and compliance surrounding the financial statements, but it is not the full financial statement itself (10-K or IR) nor is it a general announcement of a report release (RPA). It is a specific declaration concerning the audit function. Among the provided codes, 'Audit Report / Information' (AR) is the closest fit, as it covers 'applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. This statement is a mandatory disclosure related to the audit process. FY 2021
2022-04-29 Polish
Oświadczenie Zarządu dot. kompletności oraz zgodności rocznego sprawozdania finansowego
AGM Information Classification · 1% confidence The provided document text consists entirely of XML digital signature blocks (Signatures, SignedInfo, SignatureValue, KeyInfo, etc.). These blocks are metadata used to verify the authenticity and integrity of an associated document, not the content of a financial report itself. The URI reference within the signature points to a file named "O_Zarzadu_jednostk_k_2022-04-29_pl.xhtml". This suggests the document is an attachment or the signature block *for* a report dated April 29, 2022. Since the text provided is only the signature structure and does not contain the actual financial or management discussion content, and given the presence of a specific file reference (XHTML), this is most likely a regulatory filing wrapper or an announcement that the underlying document is signed and available. Given the options, the most appropriate classification for a document that is essentially a signed wrapper or metadata container, especially when the underlying content is not present, is the general 'Regulatory Filings' (RNS), as it doesn't fit the specific content types (10-K, ER, IR, etc.). However, if we strictly follow the 'MENU VS MEAL' rule, this is not the report itself, but a component of a filing. Since there is no explicit announcement text (like 'Report attached'), RNS is the safest fallback for non-content-bearing regulatory metadata.
2022-04-29 Polish
Oświadczenie Zarządu dot. kompletności oraz zgodności rocznego sprawozdania finansowego
Management Reports Classification · 1% confidence The document text is a formal declaration by the Management Board ("Zarząd") of Maxcom SA, dated April 29, 2022. The content explicitly states that the annual financial statements ("roczne sprawozdania finansowe") are complete, comply with accounting principles, and present a true and fair view of the company's financial position and performance. This type of management assertion regarding the accuracy and completeness of the annual financial report is a standard component often found within or accompanying the full Annual Report (10-K) or a standalone Audit Report (AR). Given the content is a formal management statement about the financial report's integrity, it strongly aligns with the scope of an Audit Report/Information (AR), which covers applied accounting principles and results related to financial verification, even if it's the management's assertion rather than the auditor's opinion itself. It is too specific for a general Regulatory Filing (RNS) and is not an announcement of a report (RPA) but the content of a required statement related to the annual filing.
2022-04-29 Polish

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