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Noctiluca S.A. — Investor Relations & Filings

Ticker · NCL ISIN · PLNCTLC00018 LEI · 259400IGQXCHZTU0NF34 WAR Manufacturing
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Filings indexed 156 across all filing types
Latest filing 2022-06-02 AGM Information
Country PL Poland
Listing WAR NCL

About Noctiluca S.A.

https://noctiluca.eu/

Noctiluca S.A. is a technology company specializing in the development, synthesis, and production of high-performance chemical compounds for optoelectronics. The company's core focus is on advanced OLED emitters, the critical materials within OLED displays that convert electricity into light and determine performance characteristics like color accuracy, contrast, and lifetime. In addition to its primary market in displays, Noctiluca develops compounds for applications in printed electronics, lighting, and organic photovoltaics. The company also offers comprehensive chemical research and development (R&D) services.

Recent filings

Filing Released Lang Actions
Zwołanie Zwyczajnego Walnego Zgromadzenia Noctiluca S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is written in Polish and explicitly announces the convening of an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) on June 29, 2022. The agenda items (points 6 through 9) clearly relate to reviewing the management report, financial statements for the year ending December 31, 2021, and voting on resolutions, which are standard procedures for an Annual General Meeting (AGM). The final paragraph states that the full content of the announcement and draft resolutions are attached to the report, but the core content is the notice of the meeting itself. This strongly indicates the document is related to the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-06-02 Polish
Zawarcie Umowy z INURU GmbH - Content (PL)
M&A Activity Classification · 99% confidence The document is a formal announcement from the Management Board ("Zarząd") of Noctiluca S.A. regarding the signing of a framework agreement ("umowa ramowa") for the supply of OLED compounds with Inuru GmbH. This announcement details a significant business development, partnership, and its expected positive impact on future financial results. This type of disclosure, focusing on strategic business agreements and management's view on their impact, aligns best with either a general Regulatory Filing (RNS) or potentially a Management Report (MDA) if it were part of a larger periodic filing. However, since it is a standalone announcement of a material contract signing, and it doesn't fit the specific definitions for M&A (TAR), Financing (CAP), or Director's Dealing (DIRS), it is best classified as a general Regulatory Filing (RNS) as it is a mandatory disclosure of a material event in Polish regulated markets, or potentially a general business update that falls under the broad regulatory disclosure requirement. Given the options, RNS is the most appropriate fallback for a material, non-standard announcement.
2022-04-26 Polish
powiadomienie_o_transakcji_MChabowski.pdf
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction (Nabycie - Acquisition) of shares by a person discharging managerial responsibilities (Członek Rady Nadzorczej - Supervisory Board Member) named Michał Chabowski in the company NOCTILUCA SPÓŁKA AKCYJNA. This structure and content explicitly describe insider trading or director's dealing activities as mandated by MAR Article 19. This directly corresponds to the definition of Director's Dealing (DIRS).
2022-04-19 Polish
Zawiadomienie w trybie art. 19 ust. 1 rozporządzenia MAR - Content (PL)
Director's Dealing Classification · 98% confidence The document text is very short (396 characters) and explicitly states that the content received (a notification regarding transactions on company shares by a member of the Supervisory Board, Mr. Michał Piotr Chabowski, pursuant to Article 19(1) of MAR Regulation) is attached as an annex to the current report. This structure—a brief announcement pointing to an attachment detailing insider transactions—strongly suggests an insider dealing report. The specific mention of transactions by a director/executive ('członka Rady Nadzorczej') points directly to the 'Director's Dealing' category (DIRS). Although it is an announcement, the core subject matter is the transaction disclosure itself, which is a specific regulatory requirement often filed as a standalone notice, making DIRS more appropriate than the general RPA or RNS.
2022-04-19 Polish
Zawarcie Umowy MTA z LG Display - Content (PL)
M&A Activity Classification · 99% confidence The document is a formal announcement from the Management Board ("Zarząd") of Noctiluca S.A. written in Polish. It details the signing of a Material Transfer Agreement (MTA) with LG Display, describing it as a formal entry into cooperation, testing, and business discussions. The text explicitly states that the Management Board considered this information material and price-sensitive ("istotną i cenotwórczą"). This type of announcement, concerning strategic business agreements, partnerships, or significant operational milestones that are not standard financial reports (10-K, IR) or routine disclosures (DIV, DIRS), fits best under a general regulatory announcement category. Since there is no specific category for 'Strategic Partnership Agreement' or 'Material Agreement,' and it is a formal disclosure of a significant event, it falls under the general regulatory filing category, RNS, as it is a mandatory disclosure of price-sensitive information not covered by other specific codes. The document length (1526 chars) is short, but it contains the full substance of the announcement, not just a notice to download another report.
2022-01-13 Polish
Uzyskanie dostępu do systemu ESPI w trybie "Emitent ASO" - Content (PL)
Regulatory Filings Classification · 100% confidence The document text is very short (318 characters) and appears to be a formal notification from the Management Board ('Zarząd Spółki') of Noctiluca S.A. to the Polish Financial Supervision Authority ('Komisja Nadzoru Finansowego') regarding gaining access to the ESPI electronic information system. This is a specific regulatory administrative update concerning information dissemination capabilities, not a standard financial report (like 10-K, IR, ER) or a common corporate action (like DIV, DIRS, MANG). Since it is a formal, specific regulatory announcement that doesn't fit the other defined categories (AGM-R, 10-K, AR, CT, CAP, DVA, DLST, DIRS, ER, SR, XLSX, FS, CGR, IRAT, IR, IP, LTR, TAR, MRQ, MDA, NAV, DIV, PSI, DEF 14A, RPA, SHA, POS), the most appropriate fallback category is Regulatory Filings (RNS).
2022-01-13 Polish

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