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Scope Fluidics S.A. — Investor Relations & Filings

Ticker · SCP ISIN · PLSCPFL00018 LEI · 259400EUNFX4E2BEHU15 WAR Professional, scientific and technical activities
Filings indexed 510 across all filing types
Latest filing 2023-02-20 Notice of Dividend Amou…
Country PL Poland
Listing WAR SCP

About Scope Fluidics S.A.

https://scopefluidics.com/

Scope Fluidics S.A. is a biotechnology company that develops innovative medical diagnostic solutions based on microfluidic technologies. The company's business model involves incubating projects within special-purpose vehicles (SPVs) with the goal of selling them to global strategic partners. Its primary project, developed by its subsidiary Bacteromic Sp. z o.o., is the BACTEROMIC system. This automated system provides rapid, comprehensive antimicrobial susceptibility testing (AST) to address the challenge of antibiotic resistance. Previously, the company developed the PCR|ONE system for rapid molecular diagnostics through its Curiosity Diagnostics SPV, which was acquired by Bio-Rad in 2022. The company focuses on creating fast, effective, and accessible diagnostic tools to improve healthcare outcomes.

Recent filings

Filing Released Lang Actions
Wniosek Zarządu w sprawie podziału zysku za 2022 rok - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text is written in Polish and details a proposal by the Management Board ('Zarząd') to the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia' or 'ZWZ') regarding the distribution of the 2022 profit, specifically allocating funds for covering past losses, increasing reserve capital, and paying a dividend to shareholders. The key elements are the proposal for profit distribution, the calculation of the dividend amount (85.57 PLN per share), setting the record date ('dzień dywidendy'), and the payment date ('termin wypłaty dywidendy'). This content directly relates to the formal decisions made or proposed for shareholder approval at the AGM concerning financial outcomes and shareholder returns. Since the document outlines the proposal for the AGM regarding profit distribution and dividends, it strongly aligns with the scope of 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM, or potentially 'Notice of Dividend Amount' (DIV). However, because it is a formal proposal to the ZWZ about the entire profit allocation structure, AGM-R is the most appropriate classification for the underlying material being discussed at the meeting, even if it precedes the final vote. It is not a general Earnings Release (ER) as it focuses on allocation, not just results, and it is not a simple Dividend Notice (DIV) as it covers the entire profit distribution plan.
2023-02-20 Polish
Oświadczenie Rady Nadzorczej Scope Fluidics S.A. dotyczące Komitetu Audytu
Audit Report / Information Classification · 1% confidence The provided document text consists almost entirely of XML structures related to digital signatures (xmlns:ds, SignatureValue, KeyInfo, X509Certificate, SignedProperties, etc.). This structure is characteristic of digitally signed regulatory filings or documents where integrity and authenticity are paramount, often found in XBRL or similar structured data submissions. Crucially, the Object element contains Base64 encoded data, and within that data, there is a reference to an XHTML document with a specific filename: "Content-Disposition: filename="Oswiadczenie_Rady_Nadzorczej_dotyczace_Komitetu_Audytu.xhtml"". The Polish phrase "Oświadczenie Rady Nadzorczej dotyczące Komitetu Audytu" translates to "Statement of the Supervisory Board regarding the Audit Committee". This strongly suggests the document is a formal statement or report related to governance or audit functions, likely submitted to a regulator. Reviewing the definitions: - 10-K: Official yearly report (unlikely given the specific Polish statement title). - AR (Audit Report / Information): This covers standalone audit reports or results of internal/regulatory stress tests. A statement from the Supervisory Board regarding the Audit Committee fits well under formal governance/audit information. - CGR (Governance Information): This covers internal rules, board structure, and governance practices. A statement from the Supervisory Board is highly relevant to governance. Given the specific content points to the Audit Committee and Supervisory Board, it is a formal report/statement. Since it is not explicitly an Annual Report (10-K) or a general Earnings Release (ER), the most fitting categories are AR (Audit Report/Information) or CGR (Governance Information). In many jurisdictions, formal board statements regarding audit committees are often filed alongside or as part of the annual audit documentation or governance disclosures. Since the text explicitly mentions the Audit Committee statement, AR is a very strong candidate, as it covers reports related to internal/regulatory stress tests and applied accounting principles, which often accompany audit opinions or board oversight statements. CGR is also plausible, but AR is more specific to the 'Audit Committee' context. However, the document structure itself is the *signature block* wrapping the actual content (which is Base64 encoded). This format is common for filings submitted via electronic portals where the signature confirms the authenticity of the attached content. The content's description points to a formal statement related to the Audit Committee. If we assume the embedded content is the actual report being signed, and given the title relates to the Audit Committee, AR (Audit Report / Information) is the best fit among the specific options, as it covers reports related to internal oversight/audit functions, distinct from the full 10-K. Confidence is high due to the explicit Polish title referencing the Audit Committee and Supervisory Board. FY 2022
2023-02-20 Polish
Oświadczenie Rady Nadzorczej Scope Fluidics S.A. dotyczące Komitetu Audytu
Governance Information Classification · 1% confidence The document text is in Polish and appears to be a formal declaration ('OŚWIADCZENIE RADY NADZORCZEJ DOTYCZĄCE KOMITETU AUDYTU' - Supervisory Board Statement Regarding the Audit Committee). It confirms compliance with regulations regarding the appointment, composition, and functioning of the Audit Committee, including independence criteria and required knowledge/skills. This content directly relates to the internal rules, board structure, and governance practices of the company. Therefore, it fits best under Governance Information (CGR). The document is short and formal, suggesting a specific governance disclosure rather than a full annual report or audit report.
2023-02-20 Polish
Informacja Zarządu Scope Fluidics S.A. dotycząca wyboru firmy audytorskiej
Audit Report / Information Classification · 1% confidence The document text consists entirely of XML digital signature blocks (Signatures) containing references to a file named "Informacja_Zarzadu_Scope_Fluidics_SA_dotyczaca_wyboru_firmy_audytorskiej.xhtml". This Polish phrase translates to "Management Board Information regarding the selection of the auditing firm." This strongly indicates the document is related to the appointment or selection of an auditor. Based on the provided definitions, the most appropriate category for information concerning audit results or related processes (excluding the full annual report) is 'Audit Report / Information' (AR). Although this is a signature block, the content it authenticates points directly to audit-related information. FY 2022
2023-02-20 Polish
Informacja Zarządu Scope Fluidics S.A. dotycząca wyboru firmy audytorskiej
Audit Report / Information Classification · 1% confidence The document text is titled "Raport INFORMACJA ZARZĄDU DOTYCZĄCA WYBORU FIRMY AUDYTORSKIEJ" (Management Information Regarding the Selection of the Audit Firm). It explicitly discusses the selection of the audit firm (CSWP Audyt Prosta Spółka Akcyjna) responsible for auditing the annual financial statements for the year ended December 31, 2022. This content directly relates to the audit process and the firm appointed to conduct it, fitting the description of an Audit Report / Information document, even though it is about the selection rather than the final audit opinion itself. It is not a general earnings release (ER) or a full annual report (10-K), but a specific disclosure related to the audit function. FY 2022
2023-02-20 Polish
Oświadczenie Zarządu Scope Fluidics S.A. dotyczące sprawozdań
Regulatory Filings Classification · 1% confidence The provided document text consists entirely of XML digital signature blocks ('Signatures') containing cryptographic details (SignedInfo, SignatureValue, KeyInfo, QualifyingProperties). The referenced file name within the signature block is "Oswiadczenie_Zarzadu_dotyczace_sprawozadan_Scope_Fluidics_SA_oraz_Grupy_Kapitalowej_Scope_Fluidics.xhtml". The Polish phrase 'Oświadczenie Zarządu dotyczące sprawozdań' translates to 'Management Board Statement concerning the reports'. This strongly suggests the document is related to the formal submission or certification of official reports, likely the Annual Report (10-K) or an Interim Report (IR), or a specific management certification accompanying them. Since the text provided is only the signature block and not the content of the report itself, and given the context of formal regulatory filings often requiring such signatures, this is most likely an accompanying document or a certification related to the main financial filing. However, without the actual content, and given the nature of the Polish title referring to a 'Management Board Statement concerning reports', it points towards a formal management declaration that often accompanies the primary financial statements. If this were the full report, it would be 10-K or IR. Since it is a signed statement about reports, and it is not a general announcement of publication (RPA/RNS), it is best classified as a component of the formal reporting structure. Given the options, and the reference to 'sprawozdań' (reports), it is most closely related to the comprehensive financial reporting structure. Since the document is extremely short (only signatures) and refers to a statement about reports, it could be interpreted as a regulatory filing (RNS) or a specific management report component. Given the specific nature of the Polish title ('Management Board Statement concerning reports'), it is a formal declaration. In the absence of a specific 'Management Certification' code, and considering it's a formal, signed document related to financial reporting, it falls under the umbrella of formal regulatory documentation. However, the content is purely metadata/signature, which often characterizes a filing wrapper or a very short regulatory notice. If we assume this signature block is attached to the actual financial report (which is not provided), we cannot classify it as 10-K or IR. If this *is* the entire document, it's a formal declaration/notice. The closest fit for a formal, signed declaration related to reports, when the main report content is missing, is often categorized as a general Regulatory Filing (RNS) or potentially a Management Report (MDA) if the statement itself is the core content. Given the structure is purely XML signature data, RNS is the safest fallback for non-standard, signed regulatory components. Revisiting the definitions: 'MDA' is 'Management's detailed explanation of financial results, business trends, and outlook.' A 'Management Board Statement concerning reports' fits this description better than a generic RNS, as it is a specific management commentary. However, the document length is very short (26,921 chars total, truncated text provided), and the content is *only* signatures. This strongly suggests it is an attachment or a wrapper for a larger document, making RPA or RNS more likely based on the 'MENU VS MEAL' rule if the actual report isn't present. Since it's a signed statement about reports, and not just an announcement of publication, I will lean towards the specific management commentary (MDA) as the intent, assuming the actual statement content is implied or truncated, but the signature structure itself is highly specific. Given the ambiguity and the presence of Polish regulatory language, I will classify it as a Regulatory Filing (RNS) as the safest catch-all for a document that is clearly regulatory but doesn't match the full report types (10-K/IR) or the specific MDA/ER definitions based on the provided snippet. Final check: The content is a digital signature block for a document named 'Management Board Statement concerning reports'. This is a formal declaration. If it were the full statement, MDA would fit. If it's just the signature wrapper, RNS is appropriate. I will choose MDA as the intent seems to be capturing the management commentary aspect.
2023-02-20 Polish

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