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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 2023-05-26 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_Ogloszenie
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu ZWZ Spółki na dzień 22 czerwca 2023 r." which translates to "Announcement of the convening of the General Shareholders' Meeting (GSM) for June 22, 2023." The text details the agenda (porządek obrad), voting rights, proxy rules, and shareholder rights related to this upcoming meeting. This content directly corresponds to the notification and materials associated with a General Shareholders' Meeting. The closest matching category is AGM Information (AGM-R), as the General Shareholders' Meeting (ZWZ) is the Polish equivalent of an AGM or EGM, and the document is the official notice/announcement for it. Although it is a notice, the content is specific to the meeting structure and agenda, making AGM-R more precise than a general RPA or RNS.
2023-05-26 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Noctiluca S.A. - Content (PL)
AGM Information Classification · 98% confidence The document is a formal notice issued by the Management Board ('Zarząd spółki') of Noctiluca Spółka Akcyjna to convene an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie' or 'ZWZ') scheduled for June 22, 2023. The agenda explicitly includes reviewing the Management Board's report and financial statements for the year ending December 31, 2022, and voting on resolutions (approvals, discharge/absolutorium). This content—the official notice and agenda for an Annual General Meeting—directly corresponds to the definition of AGM Information (AGM-R). Although it mentions reports being attached, the primary purpose and content of this specific filing is the convening notice itself.
2023-05-26 Polish
Zawarcie Umowy NDA, rozpoczęcie negocjacji umowy MTA oraz wejście w proces akceptacji jako oficjalnego dostawcy (official supplier) z największym na świecie producentem urządzeń telekomunikacyjnych...
Regulatory Filings Classification · 100% confidence The document is a formal announcement from the management board ('Zarząd spółki') of Noctiluca S.A. regarding the signing of an NDA and the commencement of negotiations for an MTA with a major Chinese technology firm. This concerns strategic business development, potential supply agreements, and future commercialization efforts. This type of announcement, detailing significant business agreements, management expectations, and strategic direction, fits best under the category of general business updates or potentially a regulatory filing if mandated by local exchange rules, but it is not a standard financial report (10-K, IR, ER) or a specific corporate action like a dividend or share issue. Given the content focuses on strategic partnership negotiations and market interest, it is a significant corporate event disclosure. Since it is a detailed report on a specific business development rather than a general regulatory notice (RNS) or a report announcement (RPA), and it doesn't fit the specific definitions for M&A (TAR), Financing (CAP), or Management Changes (MANG), it is classified as a general Regulatory Filing (RNS) as a broad disclosure of material information, or potentially a Management Report (MDA) if it were part of a broader discussion, but RNS serves as the best fit for material, non-standard disclosures in this context, especially for non-US filings where specific SEC forms don't apply. However, upon reviewing the definitions, this is a direct announcement of a material business development, which often falls under general regulatory disclosure requirements. Given the lack of a specific 'Material Business Development' code, RNS (Regulatory Filings - general fallback) is appropriate for this type of material, non-financial report announcement.
2023-04-18 Polish
Zawarcie Umowy MTA ze spółką z grupy TCL Technology będącej czołowym producentem elektroniki konsumenckiej i liderem na globalnym rynku telewizorów. - Content (PL)
Regulatory Filings Classification · 100% confidence The document is a formal announcement from the Management Board ('Zarząd spółki') of Noctiluca S.A. regarding the signing of a Material Transfer Agreement (MTA) with a partner. This agreement initiates testing and business discussions for commercializing OLED technologies. The content focuses on a significant business development, partnership details, and its strategic importance for commercialization. This type of announcement, detailing a major business transaction or strategic step that is not a standard periodic financial report (like 10-K or IR), a management change (MANG), or a capital event (CAP), fits best under a general regulatory announcement or a specific business development category. Since it is a significant, non-standard business event announcement, and it is not explicitly about M&A (TAR), financing (CAP), or insider trading (DIRS), it is best classified as a general Regulatory Filing (RNS) or potentially a Capital/Financing Update (CAP) if the MTA implied a direct financial commitment, but given the context of technology commercialization and partnership, RNS is the most appropriate fallback for a material, non-standard disclosure. Reviewing the definitions, it is a material disclosure about a business agreement, which often falls under general regulatory reporting requirements (RNS) when a more specific code is unavailable. It is not an Earnings Release (ER), Interim Report (IR), or a specific legal/governance document. Given its nature as a material, non-periodic business update, RNS is the most suitable classification.
2023-03-17 Polish
Oświadczenie KDPW_09.02.2023
Regulatory Filings Classification · 95% confidence The document is a formal announcement (NR 130/2023) from Krajowy Depozyt Papierów Wartościowych S.A. (KDPW), dated February 9, 2023. It explicitly states that KDPW is entering into an agreement with an EMITENT (NOCTILUCA S.A.) to register specific securities (subscription warrants) in the deposit system. This action relates to the registration of securities and capital structure changes, specifically the registration of warrants based on a resolution from an Extraordinary General Meeting. This fits best under 'Capital/Financing Update' (CAP) as it concerns the formal registration of newly issued securities (warrants) into the central deposit system, which is a key step in a financing or capital structure event. It is not a full report, an earnings release, or a management change announcement.
2023-02-14 Polish
Rejestracja przez Krajowy Depozyt Papierów Wartościowych S.A. warrantów subskrypcyjnych Emitenta - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, discusses the registration of subscription warrants (warrantów subskrypcyjnych) by the National Depository for Securities (KDPW) for Noctiluca S.A. It details the number of warrants (80,000), the ISIN code assigned, the registration date (February 14, 2023), and the terms for exercising these warrants to acquire shares at a specific price (84.00 PLN). This content directly relates to changes in the company's capital structure, specifically the issuance and registration of securities that grant rights to future shares. This aligns best with the 'Capital/Financing Update' category (CAP), as it concerns the formalization of a capital instrument.
2023-02-14 Polish

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