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Polytec Holding AG — Investor Relations & Filings

Ticker · PYT ISIN · AT0000A00XX9 LEI · 529900OVSOBJNXZACW81 VI Manufacturing
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Filings indexed 425 across all filing types
Latest filing 2013-08-07 Interim / Quarterly Rep…
Country AT Austria
Listing VI PYT

About Polytec Holding AG

https://www.polytec-group.com/en/

Polytec Holding AG is a leading developer and manufacturer of high-quality plastic solutions for the automotive and industrial sectors. The company provides a comprehensive range of services, including design, development, and prototyping. Its core technological expertise lies in injection moulding and fibre-reinforced plastics. The product portfolio includes a wide array of components for passenger cars and light commercial vehicles, as well as original accessories made from plastic and special steel. Polytec positions itself as a full-line supplier, offering innovative solutions for diverse applications.

Recent filings

Filing Released Lang Actions
Interim / Quarterly Report 2013
Interim / Quarterly Report Classification · 100% confidence The document is a 'Half Year Financial Report 2013' for the Polytec Group. It contains comprehensive financial statements (Income Statement, Balance Sheet, Cash Flow, etc.), management discussion and analysis (Group Management Report), and key performance indicators for the first half of the year. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). H1 2013
2013-08-07 English
Interim / Quarterly Report 2013
Interim / Quarterly Report Classification · 100% confidence The document is a 'Halbjahresfinanzbericht' (Half-Year Financial Report) for the Polytec Group for the year 2013. It contains comprehensive financial statements, including the income statement, balance sheet, cash flow statement, and management discussion and analysis (Lagebericht) for the six-month period. It is not an announcement of a report, but the report itself, containing substantive financial data. H1 2013
2013-08-07 German
AGM Information 2013
AGM Information Classification · 98% confidence The document is an explicit 'INVITATION TO AN EXTRAORDINARY GENERAL MEETING' for POLYTEC HOLDING AG. It details the agenda, which includes a resolution about capital increase, and provides extensive instructions for shareholders regarding document inspection, demanding agenda items, submitting suggestions, and participation requirements (record date, safe custody certificates, representation). This content directly relates to the preparation and execution of a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it is an invitation/notice, the core subject matter is the meeting itself and the associated voting rights and agenda items, which aligns best with the 'AGM Information' category, as EGMs are functionally similar to AGMs in terms of documentation focus, even if the code is AGM-R. It is not a DEF 14A (Remuneration), DVA (Voting Results), or PSI (Proxy Solicitation), but rather the primary notice convening the meeting.
2013-07-12 English
AGM Information 2013
AGM Information Classification · 98% confidence The document is explicitly titled "POLYTEC HOLDING AG: EINLADUNG ZUR AUSSERORDENTLICHEN HAUPTVERSAMMLUNG" (Invitation to the Extraordinary General Meeting). It details the date, time, location, and agenda for a shareholder meeting, including provisions for voting rights, proxy representation, and required documentation submission deadlines (Nachweisstichtag). This content directly corresponds to the materials distributed to shareholders in preparation for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Although it is an invitation, the core subject matter is the AGM itself, making 'AGM-R' (AGM Information) the most appropriate classification, as it contains the essential information and context for the meeting, rather than just announcing the publication of a report (RPA) or being a general regulatory filing (RNS).
2013-07-12 German
Interim / Quarterly Report 2013
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM REPORT 1/13' and contains comprehensive financial statements, including income statements, balance sheet ratios, cash flow data, and management commentary on business performance for the first quarter of 2013. It provides substantive financial analysis rather than just an announcement or certification, fitting the definition of an Interim/Quarterly Report. Q1 2013
2013-05-15 English
Interim / Quarterly Report 2013
Interim / Quarterly Report Classification · 100% confidence The document is a 'Zwischenbericht' (Interim Report) for the first quarter of 2013 (Q1 2013) for the POLYTEC GROUP. It contains detailed financial statements, including income statements, balance sheet figures, cash flow data, segment reporting, and management commentary on business performance and outlook. Since it provides substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2013
2013-05-15 German

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