Skip to main content
Polytec Holding AG logo

Polytec Holding AG — Investor Relations & Filings

Ticker · PYT ISIN · AT0000A00XX9 LEI · 529900OVSOBJNXZACW81 VI Manufacturing
Open in API
Filings indexed 425 across all filing types
Latest filing 2021-06-15 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 2021
AGM Information Classification · 1% confidence The document is titled "POLYTEC HOLDING AG: Einladung zur 21. ordentlichen Hauptversammlung" (Invitation to the 21st Annual General Meeting) and explicitly details the date, time, location, and agenda (Tagesordnung) for the upcoming shareholder meeting. It discusses voting rights, proxy representation, and shareholder rights concerning the agenda items, which are characteristic features of a notice for an Annual General Meeting (AGM). The content is an invitation and procedural guide, not the minutes or voting results themselves. Therefore, it aligns best with the AGM Information category.
2021-06-15 German
AGM Information 2021
AGM Information Classification · 1% confidence The document is explicitly titled 'INVITATION to the 21st Ordinary Annual General Meeting' and details the date, location, and agenda for the meeting. The agenda items cover standard AGM topics like profit appropriation, discharge of directors, and elections. The keywords also include 'general meeting' and 'dividend'. This content is characteristic of an official notice convening a shareholder meeting, which falls under the definition of AGM Information (AGM-R). It is not a transcript (CT), a formal financial report (10-K or IR), or just a notice of a report publication (RPA), as it contains the substantive invitation and agenda details.
2021-06-15 English
Director's Dealing 2021
Director's Dealing Classification · 1% confidence The document explicitly uses the German phrase "Eigengeschäfte von Führungskräften" (Directors' Dealings / Insider Transactions) and references Article 19 of MAR (Market Abuse Regulation). It details transactions (sales) of shares by a board member ("Mitglied des Vorstands"), including names, prices, volumes, and dates. This directly corresponds to the definition of Director's Dealing reports.
2021-05-20 German
Director's Dealing 2021
Director's Dealing Classification · 1% confidence The document explicitly contains keywords like 'Managers' transactions announcement', 'Directors' Dealings', and details of a transaction involving a 'Member of the Board of Directors' selling shares. This directly corresponds to the definition of Director's Dealing/Insider Trade reports. The filing type code for this is DIRS.
2021-05-20 English
Annual Report (ESEF) 2020
Annual Report (ESEF) Classification · 1% confidence FY 2020
2021-04-22 German
Annual Report 2020
Annual Report Classification · 1% confidence The document is titled '2020 ANNUAL FINANCIAL REPORT' and contains comprehensive consolidated financial statements, including the income statement, balance sheet, cash flow statement, notes to the financial statements, and the management report for the 2020 fiscal year. It is a full-year report, not an announcement or a summary, and therefore fits the definition of an Annual Report (10-K). FY 2020
2021-04-22 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.