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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 2020-07-08 Notice of Dividend Amou…
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
Notice of Dividend Amount 2020
Notice of Dividend Amount Classification · 1% confidence The document is an Adhoc-Service announcement from POLYTEC HOLDING AG, dated July 8, 2020. The key subject is the Board's decision to propose to the Annual General Meeting (AGM) that no dividend be paid for the 2019 fiscal year, despite initial plans for a €0.25 dividend. This directly concerns the declaration of dividend amounts and the proposal to shareholders. This fits the definition of 'Notice of Dividend Amount' (DIV), as it announces the final proposed dividend (which is zero) to be voted on at the upcoming AGM. Although it mentions the AGM date, the core subject is the dividend proposal itself, not the AGM materials (AGM-R) or the voting results (DVA). It is not a full financial report (10-K or IR) nor a general earnings release (ER).
2020-07-08 German
Notice of Dividend Amount 2020
Notice of Dividend Amount Classification · 1% confidence The document is an 'Adhoc service' disclosure regarding a change in the dividend proposal for the 2019 financial year, specifically stating that the Board of Directors proposes to the Annual General Meeting (AGM) that no dividend be distributed. It explicitly mentions the upcoming '20th Ordinary Annual General Meeting'. While it discusses a dividend proposal (related to DIV), the core subject is the announcement of a proposal to be voted on at the AGM, and it is a formal disclosure (Adhoc service/MAR). Since the document is short (2232 chars) and announces a proposal related to the AGM, it strongly relates to the AGM process. However, the most specific category for announcements related to the AGM itself, especially concerning voting matters or proposals being put forward, is AGM-R (AGM Information) or potentially DIV (Notice of Dividend Amount). Given the focus is on the Board's proposal to the AGM regarding the dividend, and it is not the final dividend declaration (DIV), AGM-R is the most appropriate fit for materials related to the meeting where this proposal will be discussed/voted upon. It is not a full report (10-K, IR) nor just a dividend notice (DIV), but an announcement tied directly to the AGM agenda.
2020-07-08 English
Annual Report 2019
Annual Report Classification · 1% confidence The document is titled 'ANNUAL FINANCIAL REPORT 2019' and contains comprehensive financial statements, including the consolidated income statement, balance sheet, cash flow statement, notes to the financial statements, management report, and auditor's report for the fiscal year 2019. It is a full-length annual report for Polytec Holding AG, which fits the definition of a 10-K (Annual Report). FY 2019
2020-03-27 English
Annual Report 2019
Annual Report Classification · 1% confidence The document is a comprehensive 'Jahresfinanzbericht' (Annual Financial Report) for the fiscal year 2019, containing detailed financial statements (balance sheet, income statement, cash flow), management reports, audit opinions, and governance information. It is clearly the full annual report rather than an announcement or summary, as evidenced by the extensive table of contents and detailed financial data. FY 2019
2020-03-27 German
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 1% confidence The document is titled 'INTERIM REPORT Q3 2019' and contains comprehensive financial data, including consolidated income statements, balance sheets, cash flow statements, and management discussion and analysis for the nine-month period ending September 2019. It is a substantive financial report rather than an announcement or a certification, fitting the definition of an Interim/Quarterly Report. 9M 2019
2019-11-07 English
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 1% confidence The document is a 'Zwischenbericht' (Interim Report) for Q3 2019 for the Polytec Group. It contains detailed financial statements, including the income statement, balance sheet, cash flow, and management discussion and analysis (Lagebericht) for the nine-month period. It is not an announcement of a report, but the report itself, containing substantive financial data. 9M 2019
2019-11-07 German

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