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Sciuker Frames — Investor Relations & Filings

Ticker · SCK ISIN · IT0005340051 LEI · 8156008430DE925A1F54 XMIL Manufacturing
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Filings indexed 249 across all filing types
Latest filing 2026-03-19 Report Publication Anno…
Country IT Italy
Listing XMIL SCK

About Sciuker Frames

https://www.sciuker.it/en/

Sciuker Frames designs and manufactures premium, high-quality window frames and doors. The company specializes in eco-sustainable solutions, primarily producing wood-aluminum and wood-structural glass windows. Its product portfolio also includes PVC windows and aluminum shutters. A key technological innovation is the use of Stratec, a patented process for producing laminated wood profiles. The company emphasizes the use of wood as a natural, renewable, and ecological material, combining it with modern design and high mechanical resistance to create thermally insulating and durable products.

Recent filings

Filing Released Lang Actions
PUBBLICAZIONE DI DOCUMENTAZIONE PER L’ASSEMBLEA ORDINARIA DEGLI AZIONISTI CONVOCATA PER IL 25 MARZO 2026
Report Publication Announcement Classification · 1% confidence The document is a short press release (under 5,000 characters) announcing that documentation regarding a proposal for the upcoming Annual General Meeting (AGM) has been made available to the public. It does not contain the actual meeting materials themselves, but rather serves as a notification of their publication. According to the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2026-03-19 Italian
CONVOCAZIONE DELL’ASSEMBLEA DEGLI AZIONISTI
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a press release announcing the convocation of a Shareholders' Meeting (Assemblea degli Azionisti) for Sciuker Frames S.p.A. It details the agenda items (appointment of auditors and board members) and provides instructions on how shareholders can participate via a designated representative. Since this is an announcement regarding the upcoming meeting and refers shareholders to the company website for the full proxy/meeting materials, it falls under the category of Proxy Solicitation & Information Statement (PSI) as it serves to inform shareholders of the meeting and the matters to be voted upon.
2026-03-10 Italian
CONDIVISA LA PRIMA VERSIONE DEL PIANO INDUSTRIALE CON GLI STAKEHOLDER FINANZIARI PER IL RILANCIO DEL GRUPPO DEWOL
Regulatory Filings Classification · 1% confidence The document is a press release issued by Sciuker Frames S.p.A. regarding the sharing of a business plan (piano industriale) with financial stakeholders for the relaunch of the deWol Group. It is a corporate announcement regarding strategic business developments and financing discussions. Since it does not fit into specific categories like M&A, dividend announcements, or financial reports, and is a general regulatory announcement distributed via a news service (Teleborsa/emarket), it is best classified as a general regulatory filing.
2026-02-27 Italian
RINVIO DELL’APPROVAZIONE DEL CALENDARIO DEGLI EVENTI SOCIETARI
Report Publication Announcement Classification · 1% confidence The document is a short press release (comunicato stampa) from Sciuker Frames S.p.A. announcing the postponement of the approval of their 2026 corporate events calendar. It does not contain financial results, board changes, or specific reports, but rather serves as a regulatory notification regarding the timing of future corporate disclosures. As it is a general regulatory announcement that does not fit into more specific categories like RPA (which usually announces the publication of a report) or others, it falls under the RNS (Regulatory Filings) category.
2026-02-02 Italian
CONFERMA PROROGA DELLE MISURE EX ART. 18 CCII
Regulatory Filings Classification · 1% confidence The document is a press release issued by Sciuker Frames S.p.A. regarding a court-ordered extension of protective measures under Article 18 of the Italian Business Crisis and Insolvency Code (CCII). This is a regulatory announcement concerning legal/insolvency proceedings. Since it does not fit into specific categories like M&A, dividends, or financial reports, it falls under the 'Regulatory Filings' (RNS) category as a general corporate announcement.
2026-01-16 Italian
CESSAZIONE DELL’INCARICO DI REVISIONE
Audit Report / Information Classification · 1% confidence The document is a press release from Sciuker Frames S.p.A. regarding the resignation of their external auditor (BDO Italia S.p.A.). It explains the reasons for the resignation and the regulatory implications for the audit engagement. Since this is a corporate announcement regarding a significant governance/operational change that does not fit into specific categories like 'Board/Management Information' (which usually refers to directors/executives) or 'Legal Proceedings', it is best classified as a general regulatory announcement. FY 2025
2025-12-31 Italian

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