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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 706 across all filing types
Latest filing 2020-09-12 Interim / Quarterly Rep…
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
Wybrane dane finansowe 1 półrocze 2020
Interim / Quarterly Report Classification · 100% confidence The document contains detailed financial tables (consolidated and standalone) for the first half of 2020, including income statements, cash flow statements, and balance sheet data. It explicitly references 'śródrocznego skróconego skonsolidowanego sprawozdania finansowego' (interim condensed consolidated financial statements). Since it provides substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. H1 2020
2020-09-12 Polish
Oświadczenia Zarządu Grupy
Regulatory Filings Classification · 95% confidence The document is a formal 'Oświadczenie Zarządu' (Management Statement) certifying the accuracy of financial reports and the independence of the auditor. It does not contain the actual financial statements or substantive financial data itself, but rather serves as a regulatory attestation required by Polish financial regulations. According to the 'Certification Rule', documents that are primarily officer certifications or attestations should be classified as Regulatory Filings (RNS). H1 2020
2020-09-12 Polish
Sprawozdanie Zarządu z działalności Grupy
Management Reports Classification · 95% confidence The document is a 'Sprawozdanie Zarządu' (Management Report) for SECO/WARWICK S.A. covering the first half of 2020. It provides a detailed analysis of business activities, financial performance, market segments, and risk factors (including COVID-19 impacts). While it contains financial data, it is structured as a management commentary and analysis report rather than the full financial statements themselves. In the context of the provided categories, this fits best as a Management Report (MDA), which covers management's explanation of financial results, business trends, and outlook. H1 2020
2020-09-12 Polish
Sródroczne skonsolidowane sprawozdanie finansowe
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ŚRÓDROCZNE SKRÓCONE SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE' (Interim Condensed Consolidated Financial Statement) for the period from January 1 to June 30, 2020. It contains detailed financial statements (Statement of Comprehensive Income, Statement of Financial Position, Cash Flow Statement, Statement of Changes in Equity) and extensive explanatory notes. This fits the definition of an Interim/Quarterly Report (IR) as it provides comprehensive financial data for a period shorter than a full fiscal year. H1 2020
2020-09-12 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% ogólnej liczby głosów na Zwyczajnym Walnym Zgromadzeniu SECO/WARWICK S.A., które odbyło się w dniu 05 czerwca 2020 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and discusses the attendance and voting rights of shareholders present at the 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting or EGM). It explicitly lists major shareholders (those holding at least 5% of the votes) present at the meeting and the percentage of votes they controlled. This content directly relates to the official results and proceedings of a shareholder meeting. The most appropriate category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the results themselves, not just an announcement of results.
2020-06-08 Polish
Weryfikacja realizacji Celów Rocznych Beneficjentów Programu Motywacyjnego w roku 2019
Board/Management Information Classification · 95% confidence The document is titled "Uchwała nr 13 Rady Nadzorczej SECO/WARWICK S.A." (Resolution No. 13 of the Supervisory Board of SECO/WARWICK S.A.) dated April 22, 2020. The content explicitly discusses the approval of the realization of Annual Targets for 2019 resulting from the 2018-2020 Incentive Program, based on audited financial data and verified by the Audit Committee. This document details decisions made by the Board regarding executive compensation or incentive payouts tied to performance, which falls under governance or management-related disclosures concerning remuneration or internal incentive structures. Since there is no specific code for 'Incentive Program Resolution,' I must choose the closest fit. 'DEF 14A' is for Remuneration Information, which is closely related to incentive payouts. 'MANG' covers board/management changes, which is less precise. 'CGR' covers general governance. Given the focus on performance targets leading to stock allocation for management/beneficiaries, it is a specific governance/remuneration action. However, in the context of standard US filings, decisions about executive incentives and stock awards are often disclosed in proxy statements (DEF 14A). Since this is a formal resolution confirming performance metrics that trigger compensation/stock awards for management, it aligns best with the spirit of Remuneration Information (DEF 14A) or Board/Management Information (MANG). Given the direct link to performance-based stock awards, DEF 14A is the most appropriate classification among the provided options for executive compensation details, even if it's a Polish resolution rather than a US DEF 14A form. If it were purely about board composition, MANG would fit. If it were a general governance rule, CGR. Since it's about rewarding performance via stock, DEF 14A is selected.
2020-06-05 Polish

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