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Medinice S.A. — Investor Relations & Filings

Ticker · ICE ISIN · PLMDNCE00016 LEI · 259400LGO9UDV1Y18Z11 WAR Manufacturing
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Filings indexed 761 across all filing types
Latest filing 2024-03-28 Audit Report / Informat…
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
Oświadczenia Zarządu
Audit Report / Information Classification · 95% confidence The document text provided is an HTML structure containing CSS styling and font definitions, likely resulting from the conversion of a PDF file (indicated by the presence of 'pdf2htmlEX' in the CSS comments and the structure). The title tag reads 'GK_ICE_Oswiadczenia_Zarzadu_GK_2023_pl.xhtml'. 'Oświadczenia Zarządu' translates from Polish to 'Management Statements' or 'Statements of the Management Board'. Given the context of financial documents, 'Statements of the Management Board' strongly suggests a section within a formal report where management provides commentary on the financial results and business outlook. This aligns best with the Management Reports (MDA) definition, which covers 'Management's detailed explanation of financial results, business trends, and outlook.' The document length is very large (504,355 chars), confirming it is a substantial report, not just a short announcement (ruling out RPA/RNS based on the 'MENU VS MEAL' rule for short announcements). FY 2023
2024-03-28 Polish
List Zarządu do akcjonariuszy_podpisane
Director's Dealing Classification · 95% confidence The provided document text consists almost entirely of XML structures related to digital signatures (Signatures, SignedInfo, SignatureValue, KeyInfo, X509Data, Object, QualifyingProperties). Crucially, within the 'Object' section, there is a 'DigestValue' referencing a file named 'ICE_List_Zarzadu_GK_2023_pl.xhtml'. The presence of XML digital signatures (often used for regulatory compliance or official document integrity) combined with the reference to an 'xhtml' file suggests this is not the primary report content itself, but rather a wrapper or metadata file associated with a signed document. The document length is very large (1.6 million characters), but the visible content is just the signature block. Since the content points to a specific document ('ICE_List_Zarzadu_GK_2023_pl.xhtml') and the visible text is only the signature block, this strongly suggests an announcement or filing related to the publication of a signed document, rather than the full report (like 10-K or IR). Given the options, this structure is most characteristic of a general Regulatory Filing (RNS) or potentially a Report Publication Announcement (RPA) if it were shorter and explicitly stated the report was attached. Since the content is highly technical (XML signature block) and doesn't explicitly announce publication, RNS is the most appropriate fallback for a technical regulatory artifact that doesn't fit other specific categories.
2024-03-28 Polish
List Zarządu do akcjonariuszy
Board/Management Information Classification · 95% confidence The document text provided is heavily dominated by HTML and CSS code, indicating it is a rendered or converted document, likely from a PDF, as suggested by the presence of 'pdf2htmlEX' in the CSS comments. The title tag within the HTML head is "List_Zarzadu_2023_pl.xhtml". The Polish word 'Zarządu' translates to 'Board of Directors' or 'Management'. This strongly suggests the document contains information about the company's board or management structure, potentially a list of members for the year 2023. Based on the provided definitions, the most fitting category for information regarding the board of directors or senior management is 'Board/Management Information' (MANG). The document length is substantial (over 1.2 million characters), suggesting it is the content itself, not just a brief announcement (ruling 2 does not apply).
2024-03-28 Polish
Skonsolidowane Sprawozdanie Finsnsowe za rok 2023_podpisane
Regulatory Filings Classification · 95% confidence The provided document text consists almost entirely of XML signature blocks (Signatures, SignedInfo, SignatureValue, KeyInfo, etc.) and references to a ZIP file named "ICE-2023-12-31-pl.zip". This structure strongly suggests that the document is not the primary financial report itself (like a 10-K or IR), but rather a container or a wrapper file used for digital signing and verification of an attached or referenced data package. The presence of the ZIP file containing data for '2023-12-31' points towards a regulatory filing or data submission. Given the highly technical, non-narrative content (XML signatures) and the reference to a zipped data file, this is most likely a generic regulatory submission wrapper or a file that accompanies a formal filing, rather than a specific report type like ER, IR, or 10-K. Since it is a technical wrapper for data submission, the most appropriate classification is the general fallback for regulatory filings that don't fit specific categories, which is RNS (Regulatory Filings). The document length is very large (8.3 million characters), but the *visible* text is just the signature block, which often happens when the actual content is in an attached object (the ZIP file). However, the nature of the visible content is purely technical/regulatory validation, fitting best under RNS as a miscellaneous regulatory artifact.
2024-03-28 Polish
Skonsolidowane Sprawozdanie Finansowe za rok 2023
Annual Report (ESEF) Classification · 100% confidence FY 2023
2024-03-28 Polish
Oswiadczenia Rady Nadzorczej
Board/Management Information Classification · 95% confidence The document title, found in the HTML head section, is 'GK_ICE_Oswiadczenia_Rady_Nadzorczej_2023_pl.xhtml'. The Polish phrase 'Oświadczenia Rady Nadzorczej' translates to 'Supervisory Board Statements' or 'Statements of the Supervisory Board'. This strongly suggests the document contains information related to the company's board structure, governance, or statements made by the board. Given the provided definitions, 'Governance Information' (CGR) is the most appropriate fit for Supervisory Board statements/reports detailing structure and practices, although 'Board/Management Information' (MANG) is also plausible if it relates to specific changes. Since the title implies a formal report/statement from the board, CGR is selected as the primary classification for governance-related documentation.
2024-03-28 Polish

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