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Secanda AG — Investor Relations & Filings

Ticker · SC8 ISIN · DE000A0JC0V8 LEI · 529900Z3TN9K598Y4G29 F Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 122 across all filing types
Latest filing 2026-03-26 Regulatory Filings
Country DE Germany
Listing F SC8

About Secanda AG

https://secanda.com/en/

Secanda AG is a provider of integrated systems for identification, payment, and access management. Leveraging over 30 years of expertise in RFID technology, the company offers solutions that consolidate multiple functions into a single, secure ID medium. Core products include SECANDA ID for digital identity management, SECANDA CASHLESS for contactless payments, and SECANDA MANAGER for system administration. These solutions facilitate various organizational workflows, including physical access control, time and attendance tracking, and secure printing. The company serves a diverse range of sectors, including education, healthcare, corporate services, public administration, and leisure and events, operating on the principle of providing a unified "One person, one ID" system for streamlined and secure operations.

Recent filings

Filing Released Lang Actions
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2024 bis zum 31.12.2024
Regulatory Filings Classification · 45% confidence The document is a short corporate announcement of a shareholder resolution (“Beschluss der Hauptversammlung”) by the sole shareholder to exempt the subsidiary from publishing its standalone financial statements, and includes a parent guarantee statement. It does not contain vote tallies or detailed meeting materials, nor is it the full annual report or financial statements themselves. This falls under the fallback category for miscellaneous regulatory announcements.
2026-03-26 German
Jahresabschluss zum Geschäftsjahr vom 01.01.2024 bis zum 31.12.2024
Annual Report Classification · 100% confidence The document is a German 'Jahresabschluss' (Annual Financial Statement) for SECANDA AG for the fiscal year 2024. It contains a balance sheet (Bilanz), an appendix (Anhang) with detailed accounting policies, notes on equity, liabilities, and shareholdings, and management information. Since it provides the full financial statements for the fiscal year rather than just a summary or an announcement, it is classified as an Annual Report (10-K equivalent in this context). FY 2024
2026-02-05 German
Konzernabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023
Audit Report / Information Classification · 95% confidence The document contains the 'Bestätigungsvermerk' (Audit Opinion) and a 'Zusammengefasster Lagebericht' (Combined Management Report) for SECANDA AG for the fiscal year 2023. While it includes audit-related text, the presence of the management report and the comprehensive nature of the financial disclosures (even if truncated) classifies this as an Audit Report/Information document, as it serves as the formal attestation and management commentary accompanying the financial statements. FY 2023
2026-01-09 German
Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022
Audit Report / Information Classification · 98% confidence The document is titled 'Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022' (Annual Financial Statements for the fiscal year from 01.01.2022 to 31.12.2022) and contains a full Balance Sheet ('Bilanz'), notes on accounting principles ('Angaben zur Bilanzierungs- und Bewertungsmethoden'), and detailed notes ('Anhang'). This structure is characteristic of a comprehensive annual financial report. Although the document is in German and not explicitly labeled '10-K' (which is the US SEC equivalent), the content—a full set of audited/prepared annual financial statements covering a full fiscal year—corresponds directly to the definition of an Annual Report. Given the context of financial reporting, the closest equivalent classification is '10-K', which covers the official yearly report covering company activity and full financial performance. FY 2022
2024-03-11 German
Einstellung des Borsenhandels
Delisting Announcement Classification · 100% confidence The document is a short corporate news release dated December 20, 2023, issued by SECANDA AG. The key subject line and content explicitly state: "Einstellung des Börsenhandels" (Cessation of stock exchange trading) and "zum Jahresende 2023 wird der Handel der Aktien der SECANDA AG an den Börsen eingestellt." This directly corresponds to the definition of a Delisting Announcement (DLST). The document is short and serves as a direct notification of this event.
2023-12-20 German
SECANDA AG: Neustrukturierung und Kostensenkung, Geschaftsentwicklung
Legal Proceedings Report Classification · 99% confidence The document is an 'Ad-hoc' announcement dated November 2, 2023, classified as 'Insiderinformation nach Artikel 17 der Verordnung (EU) Nr. 596/2014' (Insider Information under MAR). It details strategic corporate decisions, specifically the restructuring and cost reduction efforts within SECANDA AG's German subsidiaries, and provides an outlook on profitability for 2024. This type of announcement, which communicates significant, non-public strategic changes that could affect the share price, fits best under the general category of regulatory announcements that are not covered by more specific financial reports (like 10-K, ER, or IR). Since it is a mandatory disclosure of material information under EU regulation (MAR), and it is not a specific report type like a dividend notice, earnings release, or management discussion, it falls under the general regulatory/miscellaneous category, which is RNS (Regulatory Filings). It is too specific for RNS if a better fit existed, but the content is about strategic corporate action, not management changes (MANG), financing (CAP), or director dealings (DIRS). Given the options, RNS serves as the appropriate catch-all for mandatory, non-standardized regulatory disclosures.
2023-11-02 German

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