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Schweizer Electronic AG — Investor Relations & Filings

Ticker · SCE ISIN · DE0005156236 LEI · 529900X0OMB39EW0OC11 F Manufacturing
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Filings indexed 433 across all filing types
Latest filing 2019-07-30 Report Publication Anno…
Country DE Germany
Listing F SCE

About Schweizer Electronic AG

https://schweizer.ag/en/

Schweizer Electronic AG is a manufacturer of custom printed circuit boards (PCBs) and embedded solutions. The company specializes in developing and producing innovative, high-technology solutions for demanding applications. Its products and services cater to companies in the automotive, aviation, industrial & medical, telecommunications, and computing sectors. Schweizer provides comprehensive support from concept to high-volume production, including consulting services for layout and simulation, and laboratory services. The company focuses on creating individual solutions tailored to specific customer requirements, supported by a dedicated innovation center that researches future PCB technologies.

Recent filings

Filing Released Lang Actions
Datum:30.07.2019
Report Publication Announcement Classification · 100% confidence The document is a short notification (779 characters) informing stakeholders that the semi-annual financial report for the period 01.01.2019 to 30.06.2019 is available on the company's website. It does not contain the financial report itself, but rather acts as a formal announcement of its publication. According to the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2019-07-30 German
Datum:19.07.2019
AGM Information Classification · 100% confidence The document is a short announcement regarding the outcome of a shareholder vote at the Annual General Meeting (Hauptversammlung) of Schweizer Electronic AG, specifically concerning the appropriation of net profit (Ergebnisverwendung) for the 2018 fiscal year. Since it reports the official result of a shareholder vote at a general meeting, it falls under the Declaration of Voting Results category.
2019-07-19 German
Schweizer Electronic AG: High approval of all agenda items
AGM Information Classification · 99% confidence The document explicitly discusses the 'Annual Shareholders’ Meeting' (AGM) of Schweizer Electronic AG, detailing the high approval of agenda items, the dividend omission decision, and the election/appointment of new Supervisory Board members. The key phrase is 'Annual Shareholders’ Meeting' and the content focuses entirely on the outcomes and proceedings of this meeting. This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions voting results, the primary focus is the overall meeting summary, not just the results announcement (DVA). It is not a full 10-K, ER, or IR.
2019-07-01 English
Datum:21.05.2019
Annual Report Classification · 100% confidence The document is a 'Jahresabschluss' (Annual Financial Statement) and 'Lagebericht' (Management Report) for the fiscal year 2018 for Schweizer Electronic AG. It contains detailed management commentary, business model descriptions, research and development activities, and human resources data. While it is a comprehensive report, it is clearly the full annual report document rather than a short announcement or a quarterly interim report. Therefore, it is classified as a 10-K (Annual Report). FY 2018
2019-05-21 German
Datum:20.05.2019
Annual Report Classification · 100% confidence The document is a 'Konzernabschluss' (Consolidated Financial Statement) and 'Lagebericht' (Management Report) for the fiscal year 2018. It contains detailed financial, operational, and strategic information, including research and development, human resources, and market analysis. As it covers the full fiscal year and provides comprehensive financial and management analysis, it is classified as an Annual Report (10-K). FY 2018
2019-05-20 German
SCHWEIZER ELECTRONIC AKTIENGESELLSCHAFT: Bekanntmachung der Einberufung zur Hauptversammlung am 28.06.2019 in Rottweil mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 100% confidence The document is explicitly titled 'Einladung zur 30. Hauptversammlung' (Invitation to the 30th General Meeting) and contains the date, time, and location for the meeting on June 28, 2019. The content details the agenda ('TAGESORDNUNG'), which includes the presentation of the annual financial statements, dividend proposals, discharge of management/supervisory boards, and elections for the supervisory board. This content structure is characteristic of a formal notice convening an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2019-05-16 German

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