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Polytec Holding AG — Investor Relations & Filings

Ticker · PYT ISIN · AT0000A00XX9 LEI · 529900OVSOBJNXZACW81 VI Manufacturing
Filings indexed 425 across all filing types
Latest filing 2026-05-05 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
PTA-HV: Invitation to the 26. Ordinary Annual General Meeting
AGM Information Classification · 100% confidence The document is an invitation to the 26th Ordinary Annual General Meeting (AGM) of POLYTEC Holding AG. It includes details about the agenda, shareholder rights, record date, proxy information, and other procedural information related to the AGM. It references the presentation of the annual financial statements, management report, corporate governance report, and other reports for the 2025 financial year, but does not contain the reports themselves. The document is primarily an announcement and invitation to the AGM, not the actual annual report or financial statements. It is lengthy (over 14,000 characters) but is clearly an AGM invitation and related procedural information. Therefore, the correct classification is AGM Information (AGM-R).
2026-05-05 English
PTA-HV: Einladung zur 26. ordentlichen Hauptversammlung
AGM Information Classification · 95% confidence The document is an invitation to the 26th ordinary Annual General Meeting (Hauptversammlung) of POLYTEC Holding AG, scheduled for June 2, 2026. It includes the agenda items such as presentation of the annual financial statements, corporate governance report, proposal for profit distribution, discharge of board members, election of auditors, and other shareholder meeting procedural details. It also provides information on shareholders' rights, participation, proxy voting, and security measures for the meeting. The document does not contain the actual annual report or financial statements but rather serves as a formal notice and invitation to the AGM with references to where the reports can be accessed. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or invitations thereto. The document length is substantial and detailed, consistent with an AGM invitation rather than a brief announcement or regulatory filing. Therefore, the correct classification is AGM Information (AGM-R).
2026-05-05 German
PTA-AFR: Jahresfinanzbericht gemäß § 124 BörseG
Annual Report Classification · 100% confidence The document is titled as the "Jahresfinanzbericht zum 31. Dezember 2025" (Annual Financial Report as of December 31, 2025) of POLYTEC Holding AG. It contains comprehensive consolidated financial statements including profit and loss, balance sheet, cash flow statement, equity development, and detailed notes (Konzernanhang) for the full fiscal year 2025. It also includes management reports, corporate governance, and auditor's opinion sections. The document length is substantial (15,000 characters) and contains actual financial data and analysis for the full fiscal year. This matches the definition of an Annual Report (10-K) which covers the full year financial performance and company activity. There is no indication that this is merely an announcement or a certification, so it is not RPA or RNS. Therefore, the correct classification is Annual Report (10-K). FY 2025
2026-04-30 German
PTA-Adhoc: POLYTEC divests operational business in the United Kingdom to further strengthen its strategic focus
M&A Activity Classification · 100% confidence The document is a press release announcing the divestment of the company's operational business in the United Kingdom. This constitutes a merger and acquisition (M&A) related activity, specifically a divestiture. According to the provided definitions, announcements related to merger proposals or takeover bids (which includes divestitures/sales of business units) fall under the 'TAR' category.
2025-12-09 English
PTA-Adhoc: POLYTEC veräußert operatives Geschäft im Vereinigten Königreich zur weiteren Stärkung der strategischen Ausrichtung
M&A Activity Classification · 100% confidence The document is an official announcement regarding the divestment of an operating business unit (POLYTEC CAR STYLING UK Ltd.) by POLYTEC HOLDING AG. This constitutes a corporate transaction involving the sale of assets and business operations, which falls under the category of M&A Activity (Mergers and Acquisitions). The document details the strategic rationale, the buyer (WHS-Gruppe), and the impact on the company's portfolio and financial structure.
2025-12-09 German
PTA-AFR: Half-yearly financial report according to article 125 BörseG
Interim / Quarterly Report Classification · 100% confidence The document is titled 'HALF YEAR FINANCIAL REPORT H1 2025' and contains comprehensive financial statements, including consolidated income statements, balance sheets, cash flow statements, and management discussion and analysis for the first half of the fiscal year. It provides detailed financial data and performance metrics, fitting the definition of an Interim/Quarterly Report (IR). H1 2025
2025-08-14 English

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