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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 2025-05-08 Earnings Release
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
The Board of Directors has approved the Company’s consolidated results as of March 31, 2025
Earnings Release Classification · 1% confidence The document is a press release dated May 8, 2025, announcing that the Board of Directors has approved the 'Company's consolidated results as of March 31, 2025'. It contains key financial highlights (Net sales, Gross margin, Adjusted EBITDA, Adjusted Net income) for the first quarter (1Q25) and provides management commentary and future guidance. This structure—a formal announcement of period-end financial results, including key figures and management discussion—is characteristic of an Earnings Release (ER). Although it contains detailed financial tables, the primary function of this document format (a press release) is the initial release of results, rather than the comprehensive, audited filing (10-K) or the detailed interim report (IR). Since it covers a period shorter than a year (Q1), it is not a 10-K. It is more specific than a general Regulatory Filing (RNS) or a Report Publication Announcement (RPA) because it contains the actual results, not just a notice that results are available. Therefore, Earnings Release (ER) is the most appropriate classification. Q1 2025
2025-05-08 English
Il Consiglio di Amministrazione ha approvato i risultati consolidati della Società al 31 marzo 2025
Earnings Release Classification · 1% confidence The document is a press release announcing the consolidated results for the first three months of 2025 (1Q25), ending March 31, 2025. It contains key financial highlights (Revenue, Gross Margin, EBITDA adjusted, Net Income adjusted) and management commentary, along with guidance for the next quarter (2Q25). This structure—a concise announcement of period results with key figures—is characteristic of an Earnings Release (ER). Although it discusses detailed financial performance, it is presented as the initial announcement, not the comprehensive, audited report (10-K) or a detailed interim report (IR), which are usually much longer and more structured regulatory filings. The document explicitly mentions the results were approved by the Board and provides details for an upcoming conference call, confirming its nature as an initial results announcement. Q1 2025
2025-05-08 Italian
Resolutions of the Ordinary and Extraordinary Shareholders’ Meeting of April 28, 2025
AGM Information Classification · 1% confidence The document is titled 'Resolutions of the Ordinary and Extraordinary Shareholders' Meeting of April 28, 2025' and details the outcomes of votes taken on financial statements approval, remuneration policy, treasury share transactions, and by-law amendments. This content directly relates to the formal proceedings and outcomes of a general meeting of shareholders. The closest matching category is 'AGM Information' (AGM-R), as the resolutions cover typical AGM topics (approving financial statements, remuneration, share transactions). Although it reports the resolutions, it is the official record of the meeting's decisions, making AGM-R more specific than a general Regulatory Filing (RNS) or a Proxy Solicitation (PSI) which precedes the meeting.
2025-04-28 English
Delibere dell'Assemblea Ordinaria e Straordinaria del 28 aprile 2025
AGM Information Classification · 1% confidence The document is an official communication from SECO S.p.A. dated April 28, 2025, detailing the resolutions passed by the Ordinary and Extraordinary Shareholders' Meeting held on the same day. Key topics include the approval of the 2024 financial statements, remuneration policy, authorization for share buybacks, and statutory amendments related to a stock option plan. The subject line explicitly mentions 'Delibere dell'Assemblea Ordinaria e Straordinaria' (Resolutions of the Ordinary and Extraordinary Meeting). This content directly relates to the formal proceedings and outcomes of the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-04-28 Italian
COMMUNICATION OF THE TOTAL AMOUNT OF THE VOTING RIGHTS
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official communication from SECO S.p.A. titled "COMMUNICATION OF THE TOTAL AMOUNT OF THE VOTING RIGHTS pursuant to art. 85-bis, par. 4-bis, of the Issuers' Regulation". It explicitly details the number of voting rights associated with outstanding shares as of a record date (April 15, 2025) for an upcoming Shareholders' Meeting (April 28, 2025). This type of mandatory disclosure regarding the total voting power, often required before a general meeting, directly corresponds to the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it communicates the basis for voting rights.
2025-04-16 English
COMUNICAZIONE DELL’AMMONTARE COMPLESSIVO DEI DIRITTI DI VOTO
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "COMUNICAZIONE DELL'AMMONTARE COMPLESSIVO DEI DIRITTI DI VOTO" (Communication of the Total Amount of Voting Rights) and explicitly states it is issued pursuant to Article 85-bis, paragraph 4-bis, of the Issuers' Regulation. It provides the total number of voting rights as of a record date (April 15, 2025) for an upcoming Shareholders' Meeting (April 28, 2025). This type of mandatory disclosure regarding the total voting power is a specific regulatory announcement related to shareholder rights and meeting preparation. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes or related pre-meeting voting rights disclosures.
2025-04-16 Italian

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