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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 2016-08-29 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
Wykaz zarejestrowanych zmian w Statucie
AGM Information Classification · 95% confidence The document text is highly fragmented and contains numerous Polish terms (e.g., 'dmiozdziałalności', 'Przedmiot', 'dukcjlowych', 'PKD'). Despite the fragmentation, the structure strongly suggests a list of items, likely related to business activities, classifications, or legal descriptions, given the presence of numbered points (1, 2, 3, etc.) and references to 'PKD' (Polska Klasyfikacja Działalności - Polish Classification of Activities). The length (30,682 chars) indicates a substantial document, not a brief announcement. The content does not clearly align with standard SEC filings (10-K, ER, DEF 14A) or common corporate actions (DIV, CAP). Given the nature of detailed, structured classification data, and the lack of clear regulatory headers pointing to a specific mandatory filing type, this is most likely supplementary data or a detailed report structure. Since it is not a standard US filing, and it appears to be detailed, structured information, the most appropriate general category for detailed, non-standard structured data is 'XLSX' (Financial Supplement Data), assuming this structure originated from a detailed data export, or 'RNS' (Regulatory Filings) as a fallback. However, the presence of detailed itemized lists strongly suggests structured data that might accompany a primary filing or be a standalone data supplement. Given the ambiguity and the structured, itemized nature, 'XLSX' (implying detailed data) is a reasonable classification, though 'RNS' is the ultimate fallback. I will lean towards 'RNS' as the safest fallback for non-standard, non-SEC documents that don't fit the specific definitions, as the content is too obscure to confidently map to FS or MDA.
2016-08-29 Polish
Rejestracja przez Sąd zmian w Statucie - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Management Board (Zarząd) of SECO/WARWICK S.A. informing about the registration of amendments to the Company's Articles of Association (Statut) by the National Court Register (KRS). These amendments were previously approved by the Ordinary General Meeting (ZWZ) on June 24, 2016. The text explicitly mentions the legal basis for current information disclosure (§38 ust. 1 pkt 2 a Rozporządzenia Ministra Finansów). Since the document is short (1161 chars) and serves as a notification about a legal/corporate event (registration of statute changes) rather than being the full legal document itself, it fits best under the general 'Regulatory Filings' category, as there is no specific code for 'Statute Amendment Registration Notice'. It is not an AGM presentation, an earnings release, or a management change announcement. It is a mandatory regulatory disclosure.
2016-08-29 Polish
Zmiana terminu publikacji skonsolidowanego raportu półrocznego za I półrocze 2016 roku - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (637 characters) and explicitly states that a previously announced report (the consolidated semi-annual report for the first half of 2016) will be published on a specific date (09.09.2016). This structure—announcing the publication date of a report—fits the definition of a Report Publication Announcement (RPA), rather than being the report itself (which would be an Interim/Quarterly Report, IR). The legal basis cited is Polish regulation regarding current and periodic information disclosure.
2016-08-25 Polish
Zmiany w Radzie Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, explicitly details changes in the Supervisory Board (Rada Nadzorcza) of SECO/WARWICK S.A. It mentions the dismissal of one member and the appointment of Mr. Paweł Tamborski, including his detailed professional background. This content directly relates to changes in the company's governing body. This aligns perfectly with the definition for Board/Management Information (MANG). The document cites Polish financial regulations (§ 5 ust. 1 pkt 21 i 22 Rozporządzenia Ministra Finansów), confirming it is an official regulatory disclosure regarding management structure.
2016-06-24 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% ogólnej liczby głosów na ZWZ spółki SECO/WARWICK S.A., które odbyło się w dniu 24 czerwca 2016 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and discusses the attendance and voting rights representation (59.27%) at the Ordinary General Meeting (ZWZ - Zwyczajne Walne Zgromadzenie) held on June 24, 2016. It specifically lists major shareholders (holding over 5% of votes) and their respective voting power during that meeting. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1044 chars), but it contains the substantive results, not just an announcement that results are available, thus ruling out RPA/RNS based on the 'Menu vs Meal' rule interpretation for substantive result reporting.
2016-06-24 Polish
Podjęcie przez ZWZ uchwały o wypłacie dywidendy - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states that the Management Board (Zarząd) of SECO/WARWICK S.A. is informing about a resolution passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 24, 2016. The resolution concerns the allocation of net profit for 2015, specifically determining the dividend amount (0.31 PLN per share), the record date (July 4, 2016), and the payment date (July 18, 2016). This content directly relates to the announcement of dividend details, matching the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the AGM, the core subject is the dividend payment decision, not the AGM presentation itself (AGM-R) or the voting results (DVA).
2016-06-24 Polish

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