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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 2020-04-23 Governance 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
Oświadczenie Rady Nadzorczej dot. komitetu audytu
Governance Information Classification · 98% confidence The document is titled "Oświadczenie Rady Nadzorczej SECO/WARWICK S.A. w sprawie Komitetu Audytu" (Statement of the Supervisory Board of SECO/WARWICK S.A. regarding the Audit Committee). It explicitly states that the Supervisory Board confirms compliance with regulations concerning the establishment, composition, and functioning of the Audit Committee, including independence criteria and required knowledge/skills related to accounting and financial statement auditing. This content directly relates to internal governance, board oversight, and adherence to regulatory standards concerning financial reporting oversight, which aligns best with Governance Information (CGR). It is not a full Audit Report (AR), nor is it a general management announcement (MANG) or a proxy statement (DEF 14A/PSI). Given the focus on the structure and compliance of the Audit Committee, CGR is the most appropriate classification.
2020-04-23 Polish
Wybrane dane finansowe Grupy Kapitałowej SW
Interim / Quarterly Report Classification · 90% confidence The document provides selected consolidated financial data (income statement, cash flow, and balance sheet items) for the years 2018 and 2019, converted into EUR. It includes specific financial metrics such as net sales, operating profit, and total assets. While it is a summary of financial data, it contains substantive financial information rather than being a mere announcement of a report or a certification. Given it presents comprehensive financial performance data for a fiscal period, it aligns best with the definition of an Interim/Quarterly Report (IR) or a summary extract from an Annual Report. Since it is a standalone presentation of financial data, 'IR' is the most appropriate classification. FY 2019
2020-04-23 Polish
Sprawozdanie Zarządu z działalności Grupy Kapitałowej SW
Management Reports Classification · 95% confidence The document is a 'Sprawozdanie Zarządu z działalności' (Management Board Report on Operations) for SECO/WARWICK S.A. for the year ended December 31, 2019. It contains detailed management commentary, organizational structure, and financial data (revenue tables, remuneration tables). While it is part of the annual reporting package, the specific content is the Management Report (MDA), which provides the narrative and analysis of the financial results. It is not a standalone audit report, nor is it a short announcement (RPA). FY 2019
2020-04-23 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 ending December 31, 2019. It contains comprehensive financial statements, including the Statement of Comprehensive Income, Statement of Financial Position, and detailed notes (Noty) covering assets, liabilities, and equity. As it provides full financial reporting for a fiscal year, it qualifies as an Annual Report (10-K equivalent in this context). FY 2019
2020-04-23 Polish
Pismo Prezesa Zarząd
Management Reports Classification · 95% confidence The document is a letter from the CEO of SECO/WARWICK, which serves as the introductory management commentary for the company's annual report. It provides a detailed review of the 2019 fiscal year, including specific financial performance metrics (EBIT, net profit, debt reduction, operating cash flow), strategic outlook, and operational highlights. While it functions as a management report, it is clearly part of the broader annual reporting package. Given the detailed financial data and management analysis provided, it fits the definition of a Management Report (MDA). FY 2019
2020-04-23 Polish
Ocena sprawozdania finansowego i sprawozdania z działalności dokonana przez RN
Audit Report / Information Classification · 99% confidence The document is titled 'Ocena Rady Nadzorczej SECO/WARWICK S.A. dotycząca sprawozdania finansowego i sprawozdania z działalności Spółki' (Assessment of the Supervisory Board of SECO/WARWICK S.A. regarding the financial statement and the management report). It explicitly discusses the review and assessment of the company's financial statements and management report for the fiscal year ending 31.12.2019, referencing the audit report by Ernst & Young. This document is the Supervisory Board's formal opinion on the annual financial reporting package, which is a key component of the overall annual reporting process, but it is not the full Annual Report (10-K) itself, nor is it just the Audit Report (AR). Since it deals with the assessment of the annual financial statements and management report by the board, it strongly aligns with the content typically found in or accompanying an Annual Report filing, but specifically focuses on the audit/review outcome and board approval. Given the options, 'Audit Report / Information' (AR) is the closest fit as it centers on the auditor's findings and the board's acceptance based on that audit, which is a core element of the annual audit process documentation, distinct from the full 10-K or a simple Earnings Release (ER). The document is a formal assessment based on the audit results. FY 2019
2020-04-23 Polish

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