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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 2024-01-19 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
01_Noctiluca_Ogloszenie o zwolaniu WZA
AGM Information Classification · 98% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Spółki Noctiluca S.A." which translates to "Announcement of the convening of an Extraordinary General Meeting of Noctiluca S.A.". It details the date, time, location, and a specific agenda (porządek obrad) for this meeting, including resolutions regarding stock listing, changes to the Articles of Association, and remuneration policies. This content directly relates to the formal process of calling a shareholder meeting. The closest matching category is AGM Information (AGM-R), as an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) is a type of General Meeting, and this document is the official notice/announcement for it. It is not a proxy statement (PSI) or a declaration of voting results (DVA), but the initial convening notice.
2024-01-19 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Noctiluca S.A. - Content (PL)
AGM Information Classification · 97% confidence The document is a formal announcement in Polish ('zwołuje... Nadzwyczajne Walne Zgromadzenie') calling for an Extraordinary General Meeting (EGM) scheduled for February 15, 2024. The agenda items clearly relate to corporate governance changes necessary for moving the listing to the Main Market of the Warsaw Stock Exchange (GPW), including amending the Articles of Association and authorizing capital increases. This type of announcement, which calls for a shareholder meeting and details the agenda, aligns best with the 'AGM Information' category, even though it is an EGM ('Nadzwyczajne Walne Zgromadzenie' - NWZ) rather than an Annual General Meeting (AGM). Since AGM-R covers presentations and materials shared during the AGM, and this is the official notice calling for the meeting and detailing the resolutions, AGM-R is the most appropriate fit among the provided codes for a shareholder meeting notice. The document explicitly states that the full content of the resolutions is an attachment to the report, but the core document itself is the notice of the meeting.
2024-01-19 Polish
Zawarcie umowy o pełnienie funkcji animatora rynku dla akcji Noctiluca S.A. - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a short announcement (784 characters) from a Polish company ('Spółka Akcyjna') regarding the execution of an agreement to appoint a market maker ('animatora rynku') for its shares traded on the Warsaw Stock Exchange's Alternative Trading System (GPW). This concerns a specific operational/market activity, not a standard periodic financial report (like 10-K or IR) or a general shareholder vote result. Since it is a specific, non-standard regulatory announcement concerning market operations and does not fit into the defined categories like Capital/Financing (CAP), Director's Dealing (DIRS), or Dividend (DIV), it falls best under the general regulatory announcement category, RNS, as per Rule 3 (Fallback). The short length also suggests it is an announcement rather than the full agreement text.
2023-12-28 Polish
Wypowiedzenie umowy o pełnienie funkcji animatora na rynku NewConnect - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document is a short announcement (834 characters) from the Management Board ('Zarząd') of Noctiluca S.A. It states that the Market Maker Agreement ('Umowę o pełnienie funkcji Animatora rynku') has been terminated effective December 31, 2023. Crucially, it concludes by stating that information about the selection of a new Market Maker will be provided in a subsequent current report ('kolejnym raportem bieżącym'). This structure—announcing a specific corporate event (termination of a service) and promising a follow-up announcement—is characteristic of a general regulatory disclosure that doesn't fit the highly specific categories like 10-K, ER, or DIV. Since it is a specific corporate action announcement that doesn't map perfectly to the defined categories (like DIRS, MANG, or CAP), and it is a formal notice, the most appropriate fallback category is Regulatory Filings (RNS).
2023-12-01 Polish
Zawarcie Umowy dotyczącej testowania materiałów Emitenta z producentem wyświetlaczy OLED - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement in Polish from the Management Board of Noctiluca S.A. It details receiving a signed agreement ('Umowa') on October 25, 2023, for testing the company's materials by an OLED display manufacturer. It mentions the agreement contains confidentiality clauses and that the information is considered material because it justifies the continuation of R&D work. Since this is a specific announcement about a material agreement/contract that impacts future operations and R&D, but does not fit neatly into standard financial reports (10-K, IR, ER) or specific corporate actions (DIV, SHA, M&A), it falls best under the general 'Regulatory Filings' category (RNS) as a significant, non-standard corporate event disclosure, or potentially a general 'Regulatory Filing' if RNS is used as a catch-all for material non-standard news. Given the content is a material business development announcement, RNS is the most appropriate fallback.
2023-10-25 Polish
Zawarcie Umowy typu MTA z podmiotem doradztwa technologicznego z USA. - Content (PL)
Regulatory Filings Classification · 100% confidence The document is a formal announcement by the management board ('Zarząd spółki') of Noctiluca S.A. detailing the signing of a Material Transfer Agreement ('Umowa') with a US-based technology consulting firm. The content describes a strategic partnership focused on R&D projects (Chemical CRO model) and potential future material supply, which the management deems 'istotną i cenotwórczą' (material and price-sensitive). This type of announcement, concerning strategic business developments, partnerships, and potential future revenue streams, fits best under the category of general regulatory announcements or significant business updates that are not specifically covered by other codes like M&A (TAR), Financing (CAP), or Director's Dealing (DIRS). Given the nature of the disclosure—a significant business agreement announcement—and the lack of specific financial reporting elements (like 10-K, ER, IR), the most appropriate classification is Regulatory Filings (RNS) as a general, material disclosure, or potentially a broad 'LTR' if it were legal/regulatory in nature, but here it is purely commercial/strategic. Since it is a material, price-sensitive announcement not fitting other specific categories, RNS is the best fit as a general regulatory disclosure.
2023-10-18 Polish

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