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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 716 across all filing types
Latest filing 2023-05-11 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
Zwołanie Zwyczajnego Walnego Zgromadzenia SECO/WARWICK S.A. na dzień 7 czerwca 2023 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (649 characters) and explicitly announces the convening ('zwołaniu') of an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') for a specific date (June 7, 2023). It states that the full text of the announcement is in the attachment ('znajduje się w załączniku'). This structure—announcing a meeting and referring to an attachment for details—is characteristic of an announcement related to the AGM, but since the core content is the *call* for the meeting, it aligns best with AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a Report Publication Announcement (RPA) if it were purely announcing the publication of the notice. Given the specific reference to the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting), AGM-R is the most precise fit for the subject matter, even if the document itself is just the notice of the meeting.
2023-05-11 Polish
Rekomendacja Zarządu SECO/WARWICK S.A. wraz z opinią Rady Nadzorczej w sprawie podziału zysku netto za rok 2022 oraz wypłaty dywidendy za rok 2022 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, details a resolution by the Management Board (Zarząd) of SECO/WARWICK S.A. regarding the recommendation for the distribution of the net profit for the year 2022. Specifically, it allocates a portion of the profit for dividend payment (specifying the amount per share, record date, and payment date) and another portion to the reserve capital. This is a formal announcement concerning the proposed dividend amount and related dates, which directly corresponds to the definition of a Notice of Dividend Amount.
2023-04-27 Polish
Sprawozdanie z badania SSF
Audit Report / Information Classification · 95% confidence The document text provided is an XML structure containing a digital signature block ('Signature', 'SignedInfo', 'KeyInfo', etc.). This structure is characteristic of a digitally signed file, often used to verify the authenticity and integrity of an attached or referenced document. The reference URI within the signature block points to a file named "SWSA_skonsolidowane_S60507_Sprawozdanie_z_badania_SSF_31122022_PL_MN.xhtml". The Polish phrase 'Sprawozdanie z badania' translates to 'Audit Report' or 'Report of Examination'. Furthermore, the content is clearly not a full financial report (like 10-K or IR) but rather the metadata/signature wrapper for such a report. Since the underlying document appears to be an Audit Report ('Sprawozdanie z badania'), and this text is the signature wrapper, it is most closely related to the Audit Report/Information category (AR). It is not a general announcement of a report (RPA) because the content is the signature block itself, which is integral to the audit documentation process, rather than a simple press release stating the report is available. FY 2022
2023-04-27 Polish
Sprawozdanie z badania SSF
Audit Report / Information Classification · 99% confidence The document text is titled 'Sprawozdanie niezależnego biegłego rewidenta z badania Dla Walnego Zgromadzenia i Rady Nadzorczej' (Report of the independent auditor on the audit For the General Meeting and the Supervisory Board) and explicitly discusses the audit of the 'rocznego skonsolidowanego sprawozdania finansowego' (annual consolidated financial statements) for the period ending December 31, 2022. It contains the auditor's opinion, details on key audit matters (Ujęcie przychodów, Utrata wartości wartość firmy), and references to accounting standards (MSSF UE). This content is characteristic of an Audit Report, specifically one accompanying the annual filings, but the core document provided is the auditor's opinion itself, not the full 10-K or Annual Report. Given the specific definition for 'Audit Report / Information' (AR) which covers 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)', this classification is the most appropriate fit for the auditor's opinion document. FY 2022
2023-04-27 Polish
Oświadczenie RN SWG 2022
Audit Report / Information Classification · 95% confidence The document is a formal statement ("Oświadczenie") from the Supervisory Board ("Rada Nadzorcza") of SECO/WARWICK S.A. specifically regarding the Audit Committee ("Komitetu Audytu"). It confirms compliance with regulations regarding the committee's formation, composition, functioning, and the qualifications of its members (including accounting/financial expertise). This content directly relates to internal governance, compliance, and the oversight function typically covered by audit reports or governance documents. Given the options, it is most closely related to Audit Report/Information (AR) as it deals with the functioning and compliance of the audit function, or potentially Governance Information (CGR). Since it is a specific declaration about the audit function's compliance rather than a full annual audit report or general governance rules, AR is a strong fit. The document is short (732 chars) and is a specific declaration, not a general announcement of a report, so RPA/RNS is less likely than a direct classification. Comparing AR (Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests) and CGR (Report detailing the company's internal rules, board structure, and governance practices), this statement about the Audit Committee's compliance fits well under the scope of audit-related information, leaning towards AR. FY 2022
2023-04-27 Polish
Ocena RN SWG 2022
Audit Report / Information Classification · 99% confidence The document is titled 'Ocena Rady Nadzorczej SECO/WARWICK S.A. dotycząca skonsolidowanego sprawozdania finansowego i sprawozdania z działalności Grupy Kapitałowej' (Supervisory Board Assessment regarding the consolidated financial statement and the report on the activities of the Capital Group). It explicitly discusses the review and assessment of the Consolidated Financial Statement for the period ending 31.12.2022, referencing the auditor's report (KPMG) and confirming compliance with accounting standards (MSF/IFRS). This content strongly indicates a formal review of annual financial results and related reports, which aligns best with the Audit Report / Information category (AR), as it is the Supervisory Board's assessment based on the audit, rather than the full 10-K or just the Earnings Release (ER). Since it focuses heavily on the auditor's findings and the board's formal acceptance of the audited statements, AR is the most precise fit among the options provided, distinguishing it from a general 10-K filing. FY 2022
2023-04-27 Polish

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