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Seco/Warwick S.A. — Investor Relations & Filings

Ticker · SWG ISIN · PLWRWCK00013 LEI · 259400PG5SPJZE6S2Z10 WAR Manufacturing
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Filings indexed 704 across all filing types
Latest filing 2021-09-13 AGM Information
Country PL Poland
Listing WAR SWG

About Seco/Warwick S.A.

https://www.secowarwick.com/

Seco/Warwick S.A. is a global manufacturer of industrial furnaces and equipment for metal heat treatment and metallurgical processes. The company provides end-to-end solutions across several key technology areas, including vacuum heat treatment, atmosphere thermal processing, controlled atmosphere brazing (CAB) for aluminum, and vacuum metallurgy. Its systems are engineered for critical applications in demanding sectors such as aviation, automotive, power generation, machinery, medical, and tooling. Seco/Warwick focuses on developing innovative and reliable thermal processing technologies to achieve precise metallurgical results for components like turbine blades, landing gear, heat exchangers, and surgical instruments.

Recent filings

Filing Released Lang Actions
Treść projektów uchwał Nadzwyczajnego Walnego Zgromadzenia SECO/WARWICK S.A. zwołanego na dzień 07.10.2021 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (546 characters) and explicitly states that the Management Board ('Zarząd') is attaching the content of draft resolutions ('treść projektów uchwał') intended for discussion at an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') scheduled for 07.10.2021. This content relates directly to the agenda and materials for a shareholder meeting. While it contains the resolutions themselves, the context strongly suggests this is an announcement or filing related to the upcoming meeting, rather than the full AGM presentation (AGM-R) or the formal proxy statement (DEF 14A/PSI). Given the focus on resolutions for a General Meeting, it aligns best with the general scope of shareholder meeting materials. Since the text is an announcement of attached materials for a meeting, and not the full presentation or proxy, it is most accurately classified as related to the AGM process. However, since the content is the *draft resolutions* for the meeting, and not the final voting results (DVA) or the proxy solicitation materials (PSI), it fits best under the general umbrella of AGM-related documentation, or potentially as a Regulatory Filing (RNS) if a more specific code isn't perfect. Given the specific mention of resolutions for a General Meeting, AGM-R is the most relevant category for meeting materials.
2021-09-13 Polish
Treść Ogłoszenia NWZ
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie Zarządu spółki publicznej SECO/WARWICK S.A. z siedzibą w Świebodzinie o Nadzwyczajnym Walnym Zgromadzeniu" (Announcement of the Management Board of the public company SECO/WARWICK S.A. regarding the Extraordinary General Meeting). It details the date, time, location, registration day, shareholder rights regarding participation, agenda proposals, and voting procedures for an upcoming General Meeting. This content directly relates to the formal procedures and materials associated with a shareholder meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an EGM, the nature of the document (convocation and procedural rules for a general meeting) aligns best with AGM-R compared to other options like DEF 14A (Remuneration) or PSI (Proxy Solicitation), as it is the primary notice of the meeting itself.
2021-09-13 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia SECO/WARWICK S.A. na dzień 07.10.2021 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (529 characters) and announces the convening of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') on a specific date (October 7, 2021). This announcement is related to a shareholder meeting. While it is an announcement, the most specific category for materials related to general meetings is AGM-R (AGM Information), which covers presentations and materials shared during the AGM. Since this is the notice/announcement of the meeting itself, and given the options, AGM-R is the closest fit for meeting-related documentation, although RPA might also be considered if the document was purely announcing the publication of the full notice. However, the content is the core notice of the meeting, making AGM-R the most appropriate classification for meeting-related regulatory events.
2021-09-13 Polish
Raport z przeglądu sprawozdania jednostkowego
Audit Report / Information Classification · 99% confidence The document is titled "Raport niezależnego biegłego rewidenta z przeglądu śródrocznegoskróconego jednostkowego sprawozdania finansowego" (Independent auditor's report on the review of the interim condensed separate financial statements). It explicitly details a review conducted on the interim condensed separate financial statements for the six months ended June 30, 2021, referencing International Accounting Standard 34. This content directly corresponds to the definition of an Audit Report / Information, which covers standalone audit reports and results of internal/regulatory stress tests, distinguishing it from a full Annual Report (10-K) or a general Interim Report (IR) by focusing specifically on the auditor's review conclusion. Therefore, the appropriate code is AR. H1 2021
2021-09-10 Polish
Raport z przeglądu sprawozdania skonsolidowanego
Audit Report / Information Classification · 99% confidence The document is titled "Raport niezależnego biegłego rewidenta z przeglądu śródrocznego skróconego skonsolidowanego sprawozdania finansowego" (Independent auditor's report on the review of the condensed interim consolidated financial statements). It explicitly details the review of the condensed interim consolidated financial statements for the six months ended June 30, 2021, prepared according to IAS 34. This content perfectly matches the definition of an Audit Report / Information (AR), which covers standalone audit reports and results of internal/regulatory stress tests, distinct from a full Annual Report (10-K) or a general Interim Report (IR). The document is the auditor's opinion on the interim financials. H1 2021
2021-09-10 Polish
Wybrane dane finansowe 1 półrocze 2020
Earnings Release Classification · 99% confidence The document text contains detailed financial tables with line items such as 'Przychody netto ze sprzedaży' (Net sales revenue), 'Zysk (strata) netto' (Net profit/loss), 'Aktywa razem' (Total assets), and explicitly mentions 'śródrocznego skróconego skonsolidowanego sprawozdania z sytuacji finansowej' (interim condensed consolidated statement of financial position) and 'śródrocznego skróconego skonsolidowanego: sprawozdania z całkowitych dochodów' (interim condensed consolidated statement of comprehensive income). The data covers the period 'I półrocze narastająco od 01.01. do 30.06.' (First half year cumulatively from 01.01. to 30.06.). This content is characteristic of a comprehensive financial report covering a period shorter than a full year, which corresponds to the Interim / Quarterly Report category. H1 2021
2021-09-10 Polish

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