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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 2023-05-12 AGM Information
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
AGM Information 2023
AGM Information Classification · 1% confidence The document explicitly states it is an "INVITATION to the 23. Ordinary Annual General Meeting" of POLYTEC Holding AG. It details the agenda for the meeting, including resolutions on financial statements, profit appropriation, and board discharge. The keywords 'annual general meeting / AGM' and the detailed instructions regarding shareholder rights, proxy forms, and record dates confirm this is a formal notice related to the AGM. This aligns perfectly with the definition for AGM Information (AGM-R). It is not a full 10-K, an earnings release, or a proxy statement (DEF 14A/PSI), but the official invitation/notice for the meeting itself.
2023-05-12 English
AGM Information 2023
AGM Information Classification · 1% confidence The document is explicitly titled "POLYTEC HOLDING AG: Einladung zur 23. ordentlichen Hauptversammlung" (Invitation to the 23rd Annual General Meeting). It details the date, time, location, and the full agenda (Tagesordnung) for the meeting, which includes voting on the 2022 annual financial statements, board discharge, and remuneration reports. The key phrase is "EINLADUNG zur 23. ordentlichen Hauptversammlung" (Invitation to the 23rd ordinary General Meeting). This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it mentions documents like the Annual Report (Jahresabschluss) and Corporate Governance Report, the primary purpose of this specific document is to invite shareholders and outline the proceedings, making AGM-R the most accurate classification.
2023-05-12 German
Annual Report (ESEF) 2022
Annual Report (ESEF) Classification · 1% confidence FY 2022
2023-04-27 German
Major Shareholding Notification 2022
Major Shareholding Notification Classification · 1% confidence The document explicitly states it is a "Holding announcement according to article 135 section 2 BörseG" and details the "Notification of Major Holdings." It specifies the acquisition/disposal of shares with voting rights, the date the threshold was crossed (27.12.2022), and the resulting percentage of voting rights (16%). This content directly corresponds to regulatory filings concerning changes in significant share ownership thresholds, which aligns with the definition for Major Shareholding Notification (MRQ). It is not an Annual Report (10-K), an Earnings Release (ER), or a general regulatory filing (RNS), as it concerns a specific type of ownership disclosure.
2022-12-27 English
Director's Dealing 2022
Director's Dealing Classification · 1% confidence The document is titled 'Beteiligungsmeldung gemäß § 135 Abs. 2 BörseG' (Shareholding Notification pursuant to § 135 Para. 2 Stock Exchange Act) and details changes in voting rights held by a specific person (Markus Huemer) in POLYTEC HOLDING AG. This type of mandatory disclosure regarding insider transactions or significant changes in share ownership by directors/executives falls under the category of Director's Dealing (DIRS) or Major Shareholding Notification (MRQ). Since it explicitly reports personal share transactions by an individual related to the company's control structure, 'Director's Dealing' (DIRS) is the most appropriate fit, although 'Major Shareholding Notification' (MRQ) is also plausible if the threshold crossed was related to major holdings rather than just insider trading rules. Given the context of reporting personal transactions by an individual (Markus Huemer) and the structure of the notification, DIRS is selected as the primary classification for insider/director transactions.
2022-12-27 German
Major Shareholding Notification 2022
Major Shareholding Notification Classification · 1% confidence The document is titled 'POLYTEC HOLDING AG: Release according to article 135 section 2 BörseG' and explicitly states 'Notification of Major Holdings'. It details the acquisition/disposal of shares with voting rights by an individual (Friedrich Huemer) and the resulting change in their total voting rights percentage (from 29.04% to 13.04%). This content directly corresponds to reporting requirements for changes in significant share ownership thresholds, which maps precisely to the Major Shareholding Notification category.
2022-12-27 English

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