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Noctiluca S.A. — Investor Relations & Filings

Ticker · NCL ISIN · PLNCTLC00018 LEI · 259400IGQXCHZTU0NF34 WAR Manufacturing
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Filings indexed 155 across all filing types
Latest filing 2025-12-12 Regulatory Filings
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
Informacja o rekomendowaniu do dofinansowania drugiego projektu Emitenta w ramach Ścieżki SMART FENG. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a regulatory announcement from Noctiluca S.A. regarding the receipt of funding for a research and development project ('Ścieżka SMART'). It details the project's scope, financial value, and strategic importance to the company. Since it does not fit into specific categories like financial reports, dividends, or M&A, and serves as a formal corporate disclosure of a material event, it is classified as a general regulatory filing.
2025-12-12 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% ogólnej liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Noctiluca S.A. w dniu 04 grudnia 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal notification from Noctiluca S.A. regarding the list of shareholders holding at least 5% of the votes at the Extraordinary General Meeting held on December 4, 2025. This is a standard regulatory disclosure of voting results and shareholder participation at a general meeting, which falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-12-05 Polish
Noctiluca_Uchwały podjęte na NWZA_04.12.2025
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document contains the official resolutions (Uchwała) passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Noctiluca S.A. It details the specific voting results for each resolution, including the number of votes cast, the percentage of capital represented, and the outcome of the votes. Since this document provides the official results of shareholder voting at a general meeting, it falls under the category of Declaration of Voting Results.
2025-12-05 Polish
Uchwały podjęte na Nadzwyczajnym Walnym Zgromadzeniu Noctiluca S.A. NOCTILUCA SPÓŁKA AKCYJNA - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from Noctiluca S.A. regarding the resolutions passed at an Extraordinary General Meeting (NWZA) held on December 4, 2025. It explicitly mentions the attachment of resolutions and voting results. According to the filing definitions, documents detailing the official results of shareholder votes at a general meeting fall under the 'Declaration of Voting Results & Voting Rights Announcements' (DVA) category.
2025-12-05 Polish
Informacja o rekomendowaniu do dofinansowania projektu Emitenta w ramach Ścieżki SMART FENG. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Noctiluca S.A. regarding the receipt of a grant recommendation for a research project ('Ścieżka SMART'). It details the project's purpose, funding amount, and strategic importance. Since it is a specific corporate announcement regarding business operations and funding that does not fit into the other specialized categories like M&A or share issues, it falls under the general regulatory announcement category.
2025-12-02 Polish
Noctiluca_raport III_final_2025.11.27
Interim / Quarterly Report Classification · 100% confidence The document is titled 'RAPORT KWARTALNY' (Quarterly Report) for Noctiluca S.A. for the period ending September 30, 2025. It contains a letter from the management, detailed financial statements (balance sheet, income statement, cash flow), and management discussion of business activities. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). 9M 2025
2025-11-27 Polish

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