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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 2025-06-24 Share Issue/Capital Cha…
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
Podjęcie uchwały przez Zarząd w sprawie emisji akcji w ramach docelowego podwyższenia kapitału zakładowego - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document text, written in Polish, discusses the Management Board's resolution ('uchwałę') dated June 24, 2025, regarding the increase of the share capital ('podwyższenia kapitału zakładowego') through the issuance of new shares ('emisję 149.000 nowych akcji'). This directly relates to changes in the company's capital structure and share issuance. This aligns perfectly with the definition for 'Share Issue/Capital Change' (SHA). The document is short and contains the resolution itself, not just an announcement of a report, so RPA/RNS is less appropriate than the specific capital action code.
2025-06-24 Polish
Rozwiązanie umowy z poprzednim biegłym rewidentem oraz zawarcie umowy z nowym biegłym rewidentem - Content (PL)
Audit Report / Information Classification · 95% confidence The document text, written in Polish, details the termination of an agreement for the audit of financial statements with one firm (Primefields sp. z o.o.) and the immediate signing of a new agreement for the audit of financial statements for 2024 and 2025 with another firm (Moore Polska Audyt Sp. z o.o.). This concerns the statutory audit process and changes related to the company's status as a public interest entity (JZP) following its listing on the regulated market (GPW). This type of announcement, dealing with the appointment/change of auditors or related regulatory compliance regarding financial reporting integrity, fits best under the 'Audit Report / Information' category (AR), as it directly relates to the process of auditing financial statements, even though it is not the audit report itself. It is a specific regulatory disclosure about the audit process, not a general earnings release (ER) or a full annual report (10-K). Given the specific nature of the disclosure regarding the auditor change due to public listing status, AR is the most appropriate fit among the provided options. FY 2024
2025-06-11 Polish
Projekty uchwał
AGM Information Classification · 99% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Noctiluca S.A., dated May 23, 2024. The resolutions cover procedural matters (electing a chairman, adopting the agenda) and substantive items typical of an AGM, such as approving the management report and financial statements for the year ending December 31, 2023, covering loss allocation, and granting discharge (absolutorium) to management and supervisory board members for the 2023 fiscal year. These documents are the core materials presented or voted upon during an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2024-04-26 Polish
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki Noctiluca S.A." which translates to "Announcement of the convening of the Annual General Meeting of Noctiluca S.A.". The text details the date, time, location, and the full agenda (porządek obrad) for the meeting, including items related to approving the 2023 annual report and granting discharge (absolutorium). This content directly relates to the formal process of calling a shareholder meeting. The definition for AGM Information (AGM-R) covers "Presentations and materials shared during the Annual General Meeting (AGM)". While this is the announcement of the meeting, the core subject matter is the AGM itself, making AGM-R the most appropriate classification, as it is the primary document type associated with convening and detailing the proceedings of the Annual General Meeting.
2024-04-26 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Noctiluca S.A. - Content (PL)
AGM Information Classification · 98% confidence The document is a formal announcement in Polish by the Management Board ('Zarząd spółki') to convene an Annual General Meeting ('Zwyczajne Walne Zgromadzenie' or 'ZWZ') scheduled for May 23, 2024. The agenda explicitly includes reviewing the Management Board's report and financial statements for the year ending December 31, 2023, and voting on resolutions (approvals, discharge/absolutorium). This content directly relates to the materials and proceedings of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). Although it mentions that the full content is an attachment to the report, the primary nature of this specific document is the official notice and agenda for the AGM.
2024-04-26 Polish
Uzyskanie przez Emitenta patentu na autorskie emitery Spółki - Content (PL)
Regulatory Filings Classification · 100% confidence The document is a formal announcement from the Management Board ('Zarząd') of Noctiluca S.A. written in Polish. The core content is the notification that the European Patent Office ('Europejski Urząd Patentowy') granted a European patent ('patent europejski') for a specific invention related to TADF materials for OLEDs. The text explicitly discusses the granting of intellectual property rights (patent) and its strategic importance for the company's future economic situation, assets, and financial standing, emphasizing competitive advantage and commercialization strategy. This type of announcement, focusing on the acquisition or granting of significant intellectual property rights, fits best under the category related to Intellectual Property or specific regulatory disclosures that are not standard financial reports (10-K, IR, ER). Since there is no specific category for 'Patent Grant Announcement', and it is a material disclosure concerning the company's core assets and strategy, it is most closely related to Investor Presentation (IP) if it were a presentation, or a general Regulatory Filing (RNS). However, given the focus on IP protection as a key value driver, and the lack of a specific IP category, RNS (Regulatory Filings) is the most appropriate fallback for a material, non-financial, non-management change announcement. It is not a standard financial report, earnings release, or management change notice. The document length (1683 chars) is short, but it is the substance of the disclosure itself, not an announcement *about* another report, so RPA/RNS is appropriate for the nature of the content.
2024-04-10 Polish

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