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Schaeffler AG — Investor Relations & Filings

Ticker · SHA ISIN · DE000SHA0100 LEI · 549300Q7E782X7GC1P43 F Manufacturing
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Filings indexed 531 across all filing types
Latest filing 2018-03-12 AGM Information
Country DE Germany
Listing F SHA

About Schaeffler AG

https://www.schaeffler.de/content.schae…

Schaeffler AG is a motion technology company that develops and manufactures high-precision components and systems for automotive and industrial applications. The company's portfolio is organized into three main divisions. The Automotive Technologies division supplies components and systems for powertrain and chassis applications, supporting the transition to e-mobility alongside solutions for hybrid and combustion engine vehicles. The Industrial division provides a vast range of rolling and plain bearing solutions, increasingly integrating smart technologies and connectivity. The Automotive Aftermarket division manages the global spare parts business, offering repair solutions and components under the LuK, INA, and FAG brands.

Recent filings

Filing Released Lang Actions
Schaeffler AG: Bekanntmachung der Einberufung zur Hauptversammlung am 20.04.2018 in Nurnberg mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 1% confidence The document is explicitly titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) and details the agenda for a 'gesonderte Versammlung der Vorzugsaktionäre' (separate meeting of preference shareholders) scheduled for April 20, 2018. The content focuses on proposing a resolution for the conversion of common shares into non-voting preference shares, which requires approval at both the ordinary General Meeting and a separate meeting of preference shareholders. This document serves to formally invite shareholders to this meeting and outline the required voting procedures and agenda items. This directly corresponds to the purpose of an Annual General Meeting (AGM) announcement/materials, fitting the AGM-R code.
2018-03-12 German
Report Publication Announcement 2018
Report Publication Announcement Classification · 1% confidence The document is a short announcement dated February 27, 2018, titled "Preliminary announcement of the publication of financial reports according to Articles 114, 115, 117 of the WpHG". It explicitly states that the Annual financial report and the Annual financial report of the group will be disclosed on March 07, 2018, and provides links to where they will be available. According to Rule #2 (The "MENU VS MEAL" Rule), a short document announcing the future publication of a report, rather than containing the report itself, should be classified as a Report Publication Announcement (RPA).
2018-02-27 English
Hinweis auf Jahresfinanzbericht vom 01.01.2017 bis zum 31.12.2017
Report Publication Announcement Classification · 1% confidence The document is a short notification (834 characters) informing stakeholders that the Annual Financial Report for the period 01.01.2017 to 31.12.2017 is available for download on the company's website. Following the 'Menu vs Meal' rule, since this is an announcement of a report's availability rather than the report itself, it is classified as a Report Publication Announcement (RPA).
2018-02-27 German
Datum:27.02.2018
Report Publication Announcement Classification · 1% confidence The document is a short notification (819 characters) titled 'Hinweis auf Jahresfinanzbericht' (Notice of Annual Financial Report). It provides the publication date and a link to where the actual report can be found online. Per the 'Menu vs Meal' rule, since this is an announcement of a report rather than the report itself, it is classified as a Report Publication Announcement (RPA).
2018-02-27 German
Jahresabschluss zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016
Annual Report Classification · 1% confidence The document is a 'Jahresabschluss' (Annual Financial Statement) for Schaeffer AG for the fiscal year 2016. It contains a balance sheet (Bilanz), notes to the financial statements (Anhang), and details on accounting methods. Since it represents the full annual financial reporting for the company, it is classified as an Annual Report (10-K). FY 2016
2018-01-04 German
Q3 statement / Q3 financial report 2017
Interim / Quarterly Report Classification · 1% confidence The document is titled '9M Mobility for tomorrow Interim Financial Report as at September 30, 2017'. It contains comprehensive financial data, including income statements, balance sheets, cash flow statements, and segment performance analysis for the first nine months of the fiscal year. It is a substantive financial report rather than an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). 9M 2017
2017-11-15 German

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