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PADTEC HOLDING S.A. — Investor Relations & Filings

ISIN · BRPDTCACNOR3 SA Manufacturing
Filings indexed 209 across all filing types
Latest filing 2026-05-09 Director's Dealing
Country BR Brazil
Listing SA

About PADTEC HOLDING S.A.

https://www.padtec.com.br/

Padtec Holding S.A. specializes in high-capacity optical communications systems, providing end-to-end solutions for high-speed data transmission. The company’s core portfolio centers on Dense Wavelength Division Multiplexing (DWDM) technology, including optical transport platforms, remote fiber monitoring, and network management software. Beyond hardware and software, it offers specialized services such as network planning, installation, operation, and maintenance. Padtec serves a diverse client base including internet service providers, network operators, and large enterprises. Its solutions are designed to scale fiber optic infrastructure and enhance connectivity performance across global markets. The company focuses on delivering robust, high-bandwidth infrastructure to support increasing data demands through integrated technological innovation.

Recent filings

Filing Released Lang Actions
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Director's Dealing Classification · 92% confidence The document is a consolidated insider trading report (“Negociação de Administradores e Pessoas Ligadas”) showing positions and confirming no trades were executed by directors, controllers, and related persons. This matches the definition of a Director’s Dealing filing (insider share transactions).
2026-05-09 Portuguese
AGE: (i) aprovação da alteração do Art. 3º do Estatuto;; AGO: (iii) aprovação de contas dos administradores, DFs e relatórios dos comitês 2025; (iv) aprovação da destinação dos resultados 2025; (iv) F
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an 'Ata de Assembleia Geral Extraordinária e Ordinária' (Minutes of Extraordinary and Ordinary General Meeting) held on April 30, 2026, by Padtec Holding S.A. It details the meeting's location, date, attendance, agenda, and resolutions passed, including approval of amendments to the company's bylaws, approval of financial statements for the fiscal year ended December 31, 2025, approval of management's proposal for the allocation of results, and approval of the remuneration of administrators. It also includes the consolidated bylaws as an annex. The document is a detailed record of the general meeting proceedings and the voting results on various corporate matters. This type of document corresponds to Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and resolutions from the shareholders' meeting. It is not merely an announcement or a proxy solicitation, but the official minutes with voting results. Therefore, the correct classification is DVA with high confidence.
2026-05-04 Portuguese
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Governance Information Classification · 95% confidence The document is titled 'Estatuto Social da Padtec Holding S.A.' which translates to the company's bylaws or social statute. It contains detailed provisions about the company's corporate governance structure, capital stock, shareholder meetings, and administrative rules. There is no financial data, earnings information, or audit content. The document is a governance document outlining internal rules and board/shareholder meeting procedures. This matches the description of Governance Information (CGR). The document length is substantial and contains the full text of the governance statute, not just an announcement or summary. Therefore, the correct classification is CGR with high confidence.
2026-05-01 Portuguese
mapa final de votação detalhado AGEO 30/04/2026
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as the detailed final voting map from an Extraordinary and Ordinary General Meeting (Assembleia Geral Extraordinária e Ordinária) held on April 30, 2026. It contains detailed voting results on various agenda items such as approval of amendments to the company's bylaws, approval of consolidated bylaws, approval of management accounts, financial statements for the fiscal year ended December 31, 2025, allocation of results for the same fiscal year, setting annual remuneration for administrators for 2026, and interest in installing a Fiscal Council for 2026. The document is essentially a record of shareholder voting outcomes at a general meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full report like an Annual Report or Interim Report, nor is it a presentation or management report. The length (5626 characters) and content confirm it is a detailed voting result document rather than a brief announcement or a report publication notice.
2026-05-01 Portuguese
mapa sintético consolidado de votação a distância - AGO 30/04/2026
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a consolidated synthetic map of remote voting results for an Extraordinary and Ordinary General Meeting (Assembleia Geral Extraordinária e Ordinária) scheduled for April 30, 2026. It lists the voting outcomes on various agenda items such as approval of amendments to the company's bylaws, approval of management accounts, financial statements, auditor reports for the fiscal year ended December 31, 2025, and other administrative matters. The document does not contain the full reports or financial statements themselves but rather the official results of shareholder votes on these matters. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2147 characters), consistent with a voting results announcement rather than a full report.
2026-04-28 Portuguese
FRE WEB 2025 v6
Regulatory Filings
2026-03-05 Portuguese

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