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Medinice S.A. — Investor Relations & Filings

Ticker · ICE ISIN · PLMDNCE00016 LEI · 259400LGO9UDV1Y18Z11 WAR Manufacturing
Filings indexed 761 across all filing types
Latest filing 2025-03-27 Remuneration Information
Country PL Poland
Listing WAR ICE

About Medinice S.A.

https://www.medinice.pl/?lang=2

Medinice S.A. is a medical technology company focused on the development and commercialization of innovative, minimally invasive solutions in the fields of cardiology and cardiac surgery. The company's mission is to create patient-focused technologies that improve the quality of life for individuals with cardiac diseases. Its portfolio consists of advanced medical devices, including Class III devices, which undergo a full research, development, and clinical trial process before market introduction. Key projects include CoolCryo, a cryoablation system; AtriClamp, for left atrial appendage closure; and PacePress, a specialized compression band used after cardiac device implantation procedures.

Recent filings

Filing Released Lang Actions
SPRAWOZDANIE ZARZĄDU
Remuneration Information Classification · 95% confidence The document text provided is extremely long (3.8 million characters) and appears to be the raw HTML/CSS output generated by a tool like pdf2htmlEX, as indicated by the presence of extensive CSS styling, font definitions (woff data), and structural tags like 'pf' (page frame) and 'pc' (page content). The title tag reads 'ICE-SZ-2024-12-31-0-pl.xhtml'. This structure strongly suggests the document is a converted version of a primary regulatory filing, not a short announcement. Given the length and the nature of the content being a full document conversion, it is highly likely to be a comprehensive report. Since the document is not explicitly identified as a 10-K (Annual Report) or an IR (Interim Report) based on visible headers, and it is a complete document structure, the most appropriate classification for a comprehensive, non-standardized regulatory filing that is not a known specific form (like 10-K or DEF 14A) is the general 'Regulatory Filings' fallback category (RNS), or potentially an Annual Report (10-K) if the content implies year-end data, but without clear text evidence, RNS is safer for a generic large filing converted to HTML. However, the sheer size suggests a major report. Since the content is a full document conversion, and we cannot definitively identify it as 10-K or IR from the snippet, we default to the most general category for large, non-specific filings, which is RNS, or we consider if it's a Financial Supplement (XLSX) if the content was tabular, but the HTML structure points away from that. Given the context of financial databases, a large, converted document often represents a core report. Since the date '2024-12-31' is present, it is a year-end document. If it were a 10-K, it would be classified as 10-K. Since we cannot confirm the 10-K structure, and it is a complete document, RNS is the safest catch-all for a large, non-specified filing.
2025-03-27 Polish
OŚWIADCZENIA I IINFORMACJE ZARZĄDU PODPISANE
Regulatory Filings Classification · 95% confidence The provided document text consists almost entirely of XML structures related to digital signatures (Signature, SignedInfo, DigestValue, X509Data, etc.). This format is characteristic of electronically filed documents that have been digitally signed for authenticity and integrity, often associated with regulatory submissions. Crucially, the text contains references to a file named "4. ICE_OIZ-JSF-2024-12-31-0-pl.xhtml" and mentions signing time (2025-03-25). The content itself is not the financial report (like 10-K or IR) but the cryptographic wrapper around it. Since the document is a signed wrapper and not the substantive report, and given that it doesn't fit specific categories like Director's Dealing (DIRS) or Earnings Release (ER), it falls best under the general regulatory filing category, which serves as a fallback for miscellaneous or structural filings that don't match the primary definitions. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (10350 chars) is substantial, but the content is purely metadata/signature, not the report narrative itself.
2025-03-27 Polish
OŚWIADCZENIA I INFORMACJE ZARZĄDU
Audit Report / Information Classification · 95% confidence The document is an HTML file generated by 'pdf2htmlEX' (indicated by the tool name in the style block and the structure). The title tag is 'ICE_OIZ-2024-12-31-0-pl.xhtml'. The content appears to be the rendered text of a financial document, likely a regulatory filing or report, given the context of financial document classification. The document length is very large (over 3 million characters), suggesting it is a comprehensive report rather than a brief announcement. The filename structure 'ICE_OIZ-2024-12-31-0-pl.xhtml' strongly suggests a filing related to a specific date (2024-12-31) and potentially a specific regulatory identifier ('ICE_OIZ'). Since the text itself is not provided in a readable format (it's mostly CSS/HTML structure), I must rely on the metadata and the general nature of such large, structured files converted from PDFs. Given the large size and the structure suggesting a full report, the most likely candidates are 10-K (Annual Report) or IR (Interim/Quarterly Report). Without explicit keywords like '10-K', 'Balance Sheet', or 'Income Statement', and given the fallback nature of many large, complex filings that aren't explicitly annual, I will lean towards the most comprehensive report type that fits a large filing, which is the Annual Report (10-K), or if it's a quarterly filing, the Interim Report (IR). However, the structure and length strongly suggest a full, comprehensive report. Since the document is presented as a converted file (XHTML) and is very long, it represents the content of a major filing. If it were an announcement about a report, it would be RPA/RNS, but the sheer size suggests the report content itself. Given the lack of specific period indicators (like 'Q3' or 'Half Year'), '10-K' (Annual Report) is a strong default for a very large, comprehensive filing. FY 2024
2025-03-27 Polish
OŚWIADCZENIA RADY NADZORCZEJ PODPISANE
Regulatory Filings Classification · 95% confidence The document text is an XML structure containing metadata and encoded content, originating from 'epuap.gov.pl' (a Polish e-government platform). The key elements are: 1. The document is described as a "Podpisany plik" (Signed file) and contains an attachment named "My4gSUNFX09STi1KU0YtMjAyNC0xMi0zMS0wLXBsLnhodG1s". 2. The attachment data is base64 encoded, and when decoded (as suggested by the CSS/HTML structure within the base64 content), it appears to be an HTML document styled for PDF rendering (indicated by CSS rules like @media print, page breaks, and PDF-specific classes like .pf, .pc). 3. The content itself is highly technical, containing CSS for layout, transformation origins, and specific rendering instructions, typical of a document generated for viewing or printing, often associated with regulatory submissions or official correspondence. 4. Crucially, the document is an attachment/signed file wrapper, not the primary financial report itself (like a 10-K or IR). It is a container for another file. 5. Given the nature of the content (a wrapper for a signed, potentially official document, likely a Polish regulatory filing given the EPUAP source and Polish language snippets), and the fact that it is not a standard US SEC filing type (10-K, ER, etc.), the most appropriate classification is the general regulatory fallback category. 6. Since it is an announcement/wrapper of a filing rather than the filing content itself, and it doesn't fit any other specific category (like AGM-R, DIV, DIRS), 'RNS' (Regulatory Filings) is the best fit as a catch-all for non-standard or foreign regulatory submissions.
2025-03-27 Polish
OŚWIADCZENIA RADY NADZORCZEJ
Remuneration Information Classification · 95% confidence The document appears to be an HTML representation of a financial filing, likely converted from a PDF, as indicated by the CSS styling and the structure (`<div class="pf">`, `<div class="pc">`). The title tag contains "ICE-ORN-2024-12-31-0-pl.xhtml". The presence of 'ICE' suggests an exchange or regulatory context, and the date '2024-12-31' indicates a year-end period. The document length is very large (541,945 chars), suggesting it is a comprehensive report, not a brief announcement. However, the content itself is heavily dominated by CSS and font definitions, which is typical of a document conversion artifact rather than the substantive text of a major filing like a 10-K or IR. Since the actual content is obscured by formatting code, and there are no clear keywords pointing to a specific report type (like 'Annual Report', 'Earnings Release', or 'Proxy Statement'), and given the nature of the text being primarily structural/formatting code from a conversion tool (pdf2htmlEX), the safest classification is the general fallback category for miscellaneous regulatory filings that don't fit elsewhere, or if it were a short announcement, RPA. Given the massive size, it is likely a full report that failed to render its content clearly in this snippet, but without content keywords, RNS (Regulatory Filings) is the most appropriate catch-all for an unidentified, large regulatory document structure.
2025-03-27 Polish
WYBRANE JEDNOSTOKOWE DANE FINANSOWE
Net Asset Value Classification · 95% confidence The document text provided is extremely short (relative to the 2.3 million character total length, although the provided snippet is HTML/CSS boilerplate from a PDF conversion) and consists almost entirely of HTML structure, CSS styling, and font data generated by a tool like pdf2htmlEX. There is no discernible financial content, regulatory header (like 10-K, AR, ER), or specific reporting period mentioned in the visible text. The title tag, 'ICE-2024-12-31-0-pl.xhtml', suggests a document related to a date (December 31, 2024) but does not specify the nature of the filing itself. Given the lack of substantive content and the nature of the text being conversion artifacts, this document cannot be classified as a specific financial report (10-K, IR, ER, etc.). According to Rule 2, if the document were short and announced a report, it would be RPA or RNS. Since this is just boilerplate from a conversion, the most appropriate fallback for an unclassifiable or miscellaneous regulatory artifact is RNS.
2025-03-27 Polish

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