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

Ticker · SWG ISIN · PLWRWCK00013 LEI · 259400PG5SPJZE6S2Z10 WAR Manufacturing
Filings indexed 706 across all filing types
Latest filing 2016-04-29 Capital/Financing Update
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
Kontrakty terminowe – umowa znacząca - Content (PL)
Capital/Financing Update Classification · 99% confidence The document details the execution of several forward currency contracts (EUR/PLN and USD/PLN) by a subsidiary of the issuer (SECO/WARWICK S.A.) with mBank S.A. These contracts are related to hedging export revenues. The document explicitly states the legal basis, citing the Regulation of the Minister of Finance regarding current and periodic information provided by issuers of securities (§5 ust.1 pkt 3). This type of disclosure, concerning financial instruments, hedging activities, and compliance with specific financial regulations, strongly suggests a regulatory filing related to financial risk management or capital structure changes. Since it details specific financial transactions (forward contracts) that are material (exceeding 10% of equity), it fits best under 'Capital/Financing Update' (CAP) if it were about raising capital, but here it is about managing currency risk through derivatives. Given the options, this is a specific financial disclosure. It is not an earnings release (ER), an interim report (IR), or an annual report (10-K). It is a specific disclosure about financial instruments/hedging. In the context of Polish regulations (indicated by the Polish text and the specific Minister of Finance regulation cited), these disclosures often fall under general regulatory announcements or specific financial updates. Since it details the execution of financial contracts (derivatives) and cites the regulation governing current information disclosure, it is a specific financial/regulatory update. Given the choices, 'Capital/Financing Update' (CAP) is the closest fit for significant financial transactions/hedging, although 'Regulatory Filings' (RNS) is a possibility if no better fit exists. However, the content is highly specific to financial risk management via derivatives, which often falls under broader capital/financing disclosures in some classification schemes. Let's re-evaluate: it's not about raising capital (CAP), but about managing existing financial exposure. It is a 'current information' disclosure. Since there is no specific code for 'Derivative/Hedging Disclosure', and it is a mandatory disclosure under financial regulations, 'Regulatory Filings' (RNS) serves as the best general category for mandatory, non-standard report disclosures, or we check if 'CAP' can encompass hedging. Given the strict definitions, 'CAP' is for fundraising/capital structure. This is a risk management disclosure. Therefore, RNS is the most appropriate fallback for a specific regulatory disclosure not covered elsewhere.
2016-04-29 Polish
Wybór podmiotu uprawnionego do badania sprawozdań finansowych - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces a resolution by the Supervisory Board (Rada Nadzorcza) to appoint Ernst & Young Audyt Polska Sp. z o.o. Sp. K. to audit the annual individual and consolidated financial statements for 2016, as well as the semi-annual review for 2016. This action relates directly to the process of auditing financial statements. Based on the definitions, the most appropriate category is 'Audit Report / Information' (AR), as it concerns the selection of the auditor for financial statements, which is a core component of audit-related disclosures, even if it is not the final audit report itself. The document length is short (1240 chars), but it is a substantive announcement about the audit process, not just a notice that a report is available, making AR a better fit than RPA or RNS.
2016-04-29 Polish
Opinia Rady Nadzorczej dotycząca propozycji Zarządu SECO/WARWICK S.A. w sprawie pokrycia straty netto za rok 2015 i lata ubiegłe oraz wypłaty dywidendy za rok 2015 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text is a formal announcement from the Management Board (Zarząd) of SECO/WARWICK S.A. to the Supervisory Board (Rada Nadzorcza) regarding a proposal to cover net loss from 2015 and prior years, and specifically to recommend the payment of a dividend for the year 2015. It details the exact amounts allocated for loss coverage and the total dividend amount (3,005,776.74 PLN), including the dividend per share (0.31 PLN), the record date (Dzień D: July 4, 2016), and the payment date (Dzień W: July 18, 2016). This content directly relates to the announcement of dividend amounts and payment details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document is short and appears to be an official notice rather than a full financial report.
2016-04-28 Polish
Wniosek Zarządu SECO/WARWICK S.A. w sprawie pokrycia straty netto za rok 2015 i lata ubiegłe oraz wypłaty dywidendy za rok 2015 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document is a formal announcement from the Management Board (Zarząd) of SECO/WARWICK S.A. regarding a resolution concerning the allocation of funds from the share premium account. Specifically, it details the allocation to cover losses from the 2015 fiscal year and the proposed payment of a dividend to shareholders, including the amount per share, record date (Dzień D), and payment date (Dzień W). This content directly relates to corporate financial decisions, specifically dividend distribution and capital allocation, which falls under the scope of a Notice of Dividend Amount (DIV). Although it mentions covering losses, the primary actionable item announced is the dividend payment schedule. It is not a full financial report (10-K or IR) nor a general regulatory filing (RNS), but a specific financial action announcement.
2016-04-28 Polish
Opinia i raport podmiotu uprawnionego do badania skonsolidowanego sprawozdania finansowego
Audit Report / Information Classification · 95% confidence The document is an audit report ('Opinia Niezależnego Biegłego Rewidenta') for the consolidated financial statements of Seco/Warwick S.A. for the fiscal year 2015. It includes the auditor's opinion, details about the audit process, and information regarding the consolidated group structure. While it references financial statements, the document itself is the standalone audit report and accompanying audit information, not the full annual report or a quarterly financial report. FY 2015
2016-04-28 Polish
Sprawozdanie Zarządu z działalności Grupy Kapitałowej SW
Audit Report / Information Classification · 98% confidence The document is titled "SPRAWOZDANIE ZARZĄDU SECO/WARWICK S.A. Z DZIAŁALNOŚCI GRUPY KAPITAŁOWEJ SECO/WARWICK SPORZĄDZONE ZA ROK ZAKOŃCZONY DNIA 31 GRUDNIA 2015 ROKU" (Management Board Report of SECO/WARWICK S.A. on the activities of the SECO/WARWICK Capital Group for the year ended December 31, 2015). It contains detailed financial data, segment breakdowns, information on subsidiaries, and management commentary covering a full fiscal year (2015). This structure and content strongly indicate a comprehensive annual report or a management discussion and analysis (MDA) section thereof, which is typically part of the Annual Report (10-K equivalent in Polish context, though the definition provided maps to 10-K for the official yearly report). Given the comprehensive nature covering the full year and including financial tables and subsidiary structure, it aligns best with the Annual Report (10-K) definition, which covers 'company activity and full financial performance' for the year. It is not merely an Earnings Release (ER) or an Interim Report (IR) as it covers the full year and is explicitly a 'Management Report' (Sprawozdanie Zarządu). FY 2015
2016-04-28 Polish

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