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Seco — Investor Relations & Filings

Ticker · IOT ISIN · IT0005438046 LEI · 8156008C44408AB6D716 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 793 across all filing types
Latest filing 2023-08-01 AGM Information
Country IT Italy
Listing XMIL IOT

About Seco

https://www.seco.com/en

SECO is a technology company that develops and manufactures solutions for the digitalization of industrial products and processes. It specializes in edge computing, the Internet of Things (IoT), and Artificial Intelligence. The company's offerings include a wide range of embedded hardware such as System-on-Modules (SOMs), Single Board Computers (SBCs), fanless PCs, and Human-Machine Interfaces (HMIs). Complementing its hardware is Clea, a modular, open-source software framework designed for device and data management in IoT infrastructures. SECO provides integrated hardware and software solutions to original equipment manufacturers (OEMs) in various sectors, including industrial automation and medical.

Recent filings

Filing Released Lang Actions
Verbale assemblea 28.07.23 / Minutes of the shareholders' meeting of July 28, 2023 (document in Italian only)
AGM Information Classification · 1% confidence The document is a formal notarial record ("VERBALE DI ASSEMBLEA") detailing the proceedings of a shareholders' meeting for 'SECO S.p.A.' held on July 28, 2023. It explicitly covers the 'PARTE ORDINARIA' (Ordinary Business) and 'PARTE STRAORDINARIA' (Extraordinary Business) agendas, which include proposals for approving stock option plans and capital increases. This structure and content are characteristic of the minutes or official record of an Annual General Meeting (AGM). Although the meeting was held via telecommunication, the document itself is the official record of that meeting, not just an announcement of it. Therefore, it aligns best with the AGM Information category.
2023-08-01 Italian
Statuto modificato - Con evidenza modifiche / Updated by-laws - With mark-ups (drafted in Italian only)
Governance Information Classification · 1% confidence The document text provided is titled "STATUTO" (Statute/Bylaws) and contains detailed articles defining the company's name, definitions of share classes (Azioni, Management '20 Share, Management Performance Share), capital structure (Art. 6), and corporate object (Art. 4). This content is characteristic of a company's foundational governing document, which is typically filed as part of incorporation or significant corporate restructuring, often related to governance or capital changes. Since it details the structure, share classes, and rights, it strongly aligns with Governance Information (CGR) or potentially a foundational document related to capital changes (CAP). However, the primary nature is defining the rules of the company, which fits best under Governance Information (CGR), as it outlines the internal rules and structure. It is not an Annual Report (10-K), Earnings Release (ER), or Interim Report (IR) as it contains no financial performance data for a specific period. It is not a simple announcement (RPA/RNS) as it is the full text of the governing document itself, not an announcement *about* a document. Given the focus on definitions, share rights, and corporate structure, CGR is the most appropriate classification.
2023-08-01 Italian
Statuto modificato - Senza evidenza modifiche / Updated by-laws - No mark-ups (drafted in Italian only)
Governance Information Classification · 1% confidence The document text provided is titled "STATUTO" (Statute/Bylaws) and contains detailed articles defining the company's name, definitions of share classes (Azioni, Management '20 Share, Management Performance Share), capital structure (Art. 6), and corporate object (Art. 4). This content is characteristic of a company's foundational governing document, which is typically filed as part of incorporation or significant corporate restructuring, often related to governance or capital changes. Since it details the structure, share classes, and rights, it strongly aligns with Governance Information (CGR) or potentially a foundational document related to capital changes (CAP). However, the primary nature is defining the rules of the company, which fits best under Governance Information (CGR), as it outlines the internal rules and structure. It is not an Annual Report (10-K), Earnings Release (ER), or Interim Report (IR) as it contains no financial performance data for a specific period. It is not a simple announcement (RPA/RNS) as it is the full text of the governing document itself, not an announcement *about* a document. Given the focus on definitions, share rights, and corporate structure, CGR is the most appropriate classification.
2023-08-01 Italian
Gartner® include SECO nell’Hype Cycle™ 2023 per l’Edge Computing
Environmental & Social Information Classification · 1% confidence The document is a press release (COMUNICATO STAMPA) dated July 31, 2023, announcing that SECO has been included in the Gartner® Hype Cycle™ 2023 for Edge Computing. It details the company's positioning and mentions its CLEA platform. The metadata indicates this is an 'Informazione Regolamentata' (Regulated Information) filed on Euronext Star Milan. Since this is an announcement about an industry recognition/report (Gartner Hype Cycle) and not a mandatory financial filing (like 10-K, IR, ER) or a direct shareholder communication (like DEF 14A, AGM-R), it falls best under the general category for regulatory announcements that don't fit elsewhere, which is Regulatory Filings (RNS). It is not a Call Transcript (CT), Earnings Release (ER), or Interim Report (IR). Given its nature as a general corporate announcement disseminated via regulatory channels, RNS is the most appropriate classification.
2023-07-31 Italian
Gartner® includes SECO in the 2023 Hype Cycle™ for Edge Computing
Regulatory Filings Classification · 1% confidence The document is titled 'PRESS RELEASE' and announces that SECO has been recognized by Gartner in the 'Hype Cycle 2023 for Edge Computing'. The metadata shows an 'Oggetto' (Subject) related to this Gartner inclusion and the document type is listed as 'REGEM' (Regulated Information). This is a general announcement about company news/recognition, not a formal financial report (like 10-K or IR), a specific transaction (like DIV or POS), or a transcript. Since it is a general regulatory announcement that doesn't fit the highly specific financial/corporate action categories, the most appropriate fallback is 'Regulatory Filings' (RNS), as it is a formal communication disseminated via regulatory channels ('Informazione Regolamentata'). The document length is moderate (5007 chars), but the content is purely informational/promotional regarding an industry report inclusion, making RNS the best fit among the provided options for a non-financial, non-meeting related regulatory disclosure.
2023-07-31 English
Resolutions of the Ordinary and Extraordinary Shareholders’ Meeting of July 28, 2023
AGM Information Classification · 1% confidence The document is titled 'Resolutions of the Ordinary and Extraordinary Shareholders' Meeting of July 28, 2023'. It details the specific resolutions passed by the shareholders, including the approval of two Stock Option Plans and corresponding capital increases. This content directly relates to decisions made during a general meeting of shareholders. While it announces the results, the document itself is the official record/summary of those resolutions, which aligns closely with the purpose of an AGM-related filing, specifically reporting the outcomes of the meeting. Since the primary focus is on the resolutions passed at the meeting, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM, and the resolutions are the core output of that meeting. It is not a general regulatory filing (RNS) because it is highly specific to the AGM outcomes.
2023-07-28 English

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