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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 2019-04-12 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 2019
AGM Information Classification · 99% confidence The document is explicitly titled "Einladung zur 19. ordentlichen Hauptversammlung" (Invitation to the 19th Annual General Meeting) and details the agenda (Tagesordnung) for the meeting scheduled for May 10, 2019. It outlines shareholder rights regarding proposals (§ 109, § 110 AktG) and voting procedures, which are characteristic elements of a notice for an Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions the presentation of the 2018 Annual Financial Statements (Jahresabschluss), the primary purpose of this document is the invitation and logistics for the meeting itself, not the full financial report (10-K) or a general earnings release (ER).
2019-04-12 German
Annual Report 2018
Annual Report Classification · 100% confidence The document is a comprehensive 'Jahresfinanzbericht' (Annual Financial Report) for the fiscal year 2018 for POLYTEC Holding AG. It contains detailed financial statements (balance sheet, income statement, cash flow), management reports (Lagebericht), audit opinions (Bestätigungsvermerk), and governance information. It is clearly the full annual report, not an announcement or summary. FY 2018
2019-03-29 German
Annual Report 2018
Annual Report Classification · 100% confidence The document is titled 'ANNUAL FINANCIAL REPORT 2018' and contains comprehensive financial statements, including the consolidated income statement, balance sheet, cash flow statement, notes to the financial statements, and an auditor's report. It covers the full fiscal year 2018 and provides detailed management reports and key figures. This aligns perfectly with the definition of an Annual Report (10-K). FY 2018
2019-03-29 English
Earnings Release 2018
Earnings Release Classification · 99% confidence The document is a short announcement (2343 characters) published on 18.01.2019, disclosing preliminary business figures for the 2018 financial year (Sales, EBITDA, EBIT) which are below market expectations. It explicitly states that the full 'annual financial statements and business report' will be published later on March 29, 2019. Because this document only provides preliminary highlights and announces the future release of the full report, it fits the definition of an Earnings Release (ER), which covers the initial announcement of periodical financial results (key highlights only). It is not the full Annual Report (10-K) or the announcement of the report's publication (RPA), as it contains substantive preliminary results. FY 2018
2019-01-18 English
Earnings Release 2018
Earnings Release Classification · 99% confidence The document is a short announcement (2251 characters) published on January 18, 2019, detailing the 'Vorläufige Geschäftszahlen 2018' (Preliminary Business Figures 2018) for POLYTEC HOLDING AG. It provides key preliminary financial metrics like revenue (Umsatzerlöse), EBITDA, and EBIT, noting they are below market expectations. Crucially, it states that the full 'Jahresfinanzbericht und der Geschäftsbericht' (Annual Financial Report and Business Report) will be published later on March 29, 2019. Because this document only releases preliminary highlights and explicitly announces the future release of the full report, it fits the definition of an Earnings Release (ER), which covers the initial announcement of periodical financial results (key highlights only). It is not the full 10-K or IR, nor is it a mere announcement of a report's publication (RPA), as it contains substantive preliminary data. FY 2018
2019-01-18 German
Interim / Quarterly Report 2018
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM REPORT Q3 2018' and contains comprehensive financial statements, including consolidated income statements, balance sheets, cash flow statements, and management discussion and analysis for the nine-month period ending September 2018. It provides detailed financial data and key performance indicators, distinguishing it from a mere announcement or certification. Therefore, it is classified as an Interim/Quarterly Report. 9M 2018
2018-11-07 English

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