Skip to main content
Seco/Warwick S.A. logo

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

Ticker · SWG ISIN · PLWRWCK00013 LEI · 259400PG5SPJZE6S2Z10 WAR Manufacturing
Open in API
Filings indexed 706 across all filing types
Latest filing 2018-04-27 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 Ogłoszenia ZWZ
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie Zarządu spółki publicznej SECO/WARWICK S.A. z siedzibą w Świebodzinie o Zwyczajnym Walnym Zgromadzeniu Spółki" (Announcement of the Management Board of the public company SECO/WARWICK S.A. regarding the Ordinary General Meeting of the Company). It details the date, time, location, registration day, shareholder rights regarding participation, submitting agenda items, and proxy voting procedures for a General Meeting. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement and related procedural rules. Therefore, the classification is AGM-R.
2018-04-27 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia SECO/WARWICK S.A. na dzień 29 maja 2018r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (607 characters) and explicitly states that the Management Board ('Zarząd') is providing public notice ('ogłoszenie') regarding the convening of an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia' or ZWZ) for a specific date (May 29, 2018). It lists an attachment named 'Ogłoszenie ZWZ.pdf'. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement whose primary purpose is to notify the market about the release of a formal document (in this case, the AGM notice) should be classified as a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Since the content directly relates to the scheduling and announcement of the AGM, AGM-R (AGM Information) is the most specific fit, as it is the material *about* the AGM, even if it's just the announcement of the meeting itself, rather than a general regulatory filing (RNS). However, given the structure (announcing the convening of the meeting and listing the notice as an attachment), RPA is also highly plausible. Since the core subject is the AGM, AGM-R is chosen as the primary subject classification, recognizing it is an announcement of the AGM materials.
2018-04-27 Polish
Opinia i raport podmiotu uprawnionego do badania skonsolidowanego sprawozdania finansowego
Audit Report / Information Classification · 99% confidence The document text is titled "SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA ROCZNEGO SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO" (Independent Auditor's Report on the Audit of the Consolidated Financial Statements). It explicitly details the scope of the audit, the responsibilities of management and the auditor, references Polish accounting laws and International Standards on Auditing, and discusses key audit matters (Kluczowe sprawy badania). This content is the core component of an Audit Report, specifically one accompanying consolidated financial statements for a full year. Although it relates to the annual financial statements, the document itself is the formal opinion/report from the external auditor, which aligns best with the 'Audit Report / Information' category (AR), rather than the full Annual Report (10-K) which contains the statements themselves plus management discussion. FY 2017
2018-04-26 Polish
Sprawozdanie na temat informacji niefinansowych Grupy SW
Environmental & Social Information Classification · 98% confidence The document is explicitly titled "SPRAWOZDANIE GRUPY KAPITAŁOWEJ SECO/WARWICK S.A. NA TEMAT INFORMACJI NIEFINANSOWYCH ZA ROK 2017" (Report of the SECO/WARWICK S.A. Capital Group on Non-Financial Information for the Year 2017). It details the company's business model, stakeholder engagement, products, and structure for the year ended December 31, 2017. The content focuses heavily on ESG-related topics (Obszar społeczny, Obszar środowiska naturalnego, Obszar poszanowania praw człowieka, Obszar przeciwdziałania korupcji) and is explicitly stated to be prepared according to the GRI guidelines. This strongly aligns with the definition of an Environmental & Social Report (ESG Report), which maps to the 'SR' code in the provided schema. Although it mentions being an extracted part of the Annual Report, its specific focus on non-financial/sustainability metrics makes 'SR' the most precise classification over '10-K'. The document length is substantial (over 80,000 characters), confirming it is the report itself, not just an announcement (RPA/RNS).
2018-04-26 Polish
Sprawozdanie Zarządu z działalności Grupy Kapitałowe SW
Audit Report / Information Classification · 98% confidence The document is titled "SPRAWOZDANIE ZARZĄDU SECO/WARWICK S.A. Z DZIAŁALNOŚCI GRUPY KAPITAŁOWEJ SECO/WARWICK ZA ROK ZAKOŃCZONY 31 GRUDNIA 2017 ROKU" (Management Board Report of SECO/WARWICK S.A. on the activities of the SECO/WARWICK Capital Group for the year ended December 31, 2017). It contains detailed financial performance tables for the full year (01.01.2017-31.12.2017), information on subsidiaries, and management remuneration details. This structure is characteristic of a comprehensive annual report or the management discussion and analysis section thereof, covering a full fiscal year. Since it is a comprehensive report covering the entire year's activities and financials, it aligns best with the Annual Report (10-K) definition, although in the Polish context, this specific document type is often the 'Roczne Sprawozdanie Finansowe' which corresponds to the scope of a 10-K. Given the options, '10-K' is the closest fit for a full-year financial and operational report. FY 2017
2018-04-26 Polish
Roczne sprawozdanie finansowe Grupy Kapitałowej SW
Annual Report Classification · 100% confidence The document is a 'Skonsolidowane Sprawozdanie Finansowe' (Consolidated Financial Statement) for the period from January 1 to December 31, 2017. It contains detailed financial statements, including the statement of comprehensive income, statement of financial position, cash flow statement, and extensive notes to the financial statements. This is a comprehensive annual financial report, which fits the definition of an Annual Report (10-K equivalent in this context). FY 2017
2018-04-26 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.