Skip to main content
MS Industrie AG logo

MS Industrie AG — Investor Relations & Filings

Ticker · MSAG ISIN · DE0005855183 LEI · 391200CE11B23RTMJV77 F Manufacturing
Open in API
Filings indexed 416 across all filing types
Latest filing 2020-08-25 Report Publication Anno…
Country DE Germany
Listing F MSAG

About MS Industrie AG

https://www.ms-industrie.de/en/

MS Industrie AG is the parent company of a focused technology group with a primary business area in powertrain technology and a strategic investment in ultrasonic technology. The powertrain division, operating as MS XTEC, develops and manufactures systems and components for heavy-duty combustion engines and new alternative drive solutions. The ultrasonic division, MS Ultrasonic, provides special machines, standard machines, and ultrasonic systems and components for industrial applications. Key customer industries include the global commercial vehicle and passenger car sectors, followed by the packaging machine, medical, and plastic processing industries, as well as general mechanical and plant engineering.

Recent filings

Filing Released Lang Actions
Datum:25.08.2020
Report Publication Announcement Classification · 100% confidence The document is a short announcement (1025 characters) notifying the public that the company's half-year financial report has been published and providing a link to access it. It explicitly states 'Hinweis auf Halbjahresfinanzbericht' (Notice regarding half-year financial report) and 'Vorabbekanntmachung über die Veröffentlichung' (Advance notice regarding the publication of financial reports). Per the 'Menu vs Meal' rule, this is an announcement of a report, not the report itself, making it a Report Publication Announcement (RPA).
2020-08-25 German
Datum:21.07.2020
Annual Report Classification · 95% confidence The document is a 'Bericht des Aufsichtsrats' (Supervisory Board Report) for MS Industrie AG for the fiscal year 2019. This report is a mandatory component of the German Annual Report (Jahresabschluss und Konzernabschluss). While it is a specific section of the annual report, it provides substantive oversight, governance, and financial context regarding the audit and board activities. Given the document's length and content, it is part of the comprehensive annual reporting package. FY 2019
2020-07-21 German
Datum:02.06.2020
AGM Information Classification · 100% confidence The document is a formal resolution by the sole shareholder (MS Industrie AG) of Elektromotorenwerk Grünhain GmbH, exercising the exemption rights under §§ 264 Abs. 3, 264b HGB. It confirms that the subsidiary is exempt from preparing and publishing its own annual financial statements because it is included in the consolidated financial statements of the parent company. This is a regulatory disclosure regarding corporate governance and financial reporting obligations, which fits best under the general regulatory filings category.
2020-06-02 German
MS Industrie AG: Bekanntmachung der Einberufung zur Hauptversammlung am 23.06.2020 in Munchen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 100% confidence The document is titled 'Bekanntmachung der Einberufung zur Hauptversammlung am 23.06.2020' (Announcement of the Convocation to the Annual General Meeting on 23.06.2020) and explicitly uses the heading 'Einladung zur ordentlichen Hauptversammlung' (Invitation to the Ordinary General Meeting). The agenda items (Tagesordnung) include voting on the approval of the 2019 annual financial statements, discharge of management/supervisory boards, election of auditors, election of the supervisory board, and proposed amendments to the articles of association related to shareholder rights, as well as approval of a domination and profit transfer agreement. These are all standard topics for an Annual General Meeting (AGM). Therefore, the document is classified as AGM Information.
2020-05-14 German
Datum:29.04.2020
Report Publication Announcement Classification · 100% confidence The document is a short announcement (1023 characters) informing stakeholders about the availability of the 2019 Annual Financial Report. It explicitly states 'Hinweis auf Jahresfinanzbericht' (Notice regarding Annual Financial Report) and provides a link to where the report can be accessed, rather than containing the report itself. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement.
2020-04-29 German
Declaration of Voting Results & Voting Rights Announcements 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is explicitly titled 'Voting Rights Announcements' and details a notification from Universal-Investment Gesellschaft mbH regarding the holding of shares in MS Industrie AG, referencing German Securities Trading Act (WpHG) sections related to voting rights thresholds. This directly aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes or related announcements like changes in significant voting power.
2019-12-06 English

Browse filings by year

26 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.