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Semcon — Investor Relations & Filings

Ticker · SEMC ISIN · SE0000379497 LEI · 549300L2SIPIE4IWPJ12 ST Professional, scientific and technical activities
Open in API
Filings indexed 421 across all filing types
Latest filing 2017-12-06 Transaction in Own Shar…
Country SE Sweden
Listing ST SEMC

About Semcon

https://semcon.com/

Semcon is an international technology company that, together with Knightec, has formed Knightec Group. The company functions as a strategic partner for organizations undergoing transformation, focusing on product and digital service development. Semcon provides an integrated offering that combines engineering expertise, digital services, and sustainability knowledge. This cross-functional approach supports clients throughout the entire development lifecycle for products, production, and services. By applying experience from various industries, the company develops innovative and sustainable solutions for its customers.

Recent filings

Filing Released Lang Actions
DECISION REGARDING SHARE BUYBACK
Transaction in Own Shares Classification · 99% confidence The document is a press release dated December 6, 2017, explicitly titled 'DECISION REGARDING SHARE BUYBACK'. It details the Board's resolution to acquire up to 200,000 ordinary shares, specifying the period and mechanism for the acquisition. This action directly relates to the company managing its own stock, which corresponds precisely to the definition of 'Transaction in Own Shares' (share repurchase/issuance). Therefore, the appropriate code is POS.
2017-12-06 English
BESLUT OM ÅTERKÖP AV AKTIER
Transaction in Own Shares Classification · 99% confidence The document is a press release dated December 6, 2017, titled "BESLUT OM ÅTERKÖP AV AKTIER" (Decision on Share Repurchase). It explicitly states that the Board of Directors has decided on the repurchase of up to 200,000 ordinary shares to improve the company's capital structure. This action—the company buying back its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. Therefore, the appropriate filing code is POS.
2017-12-06 Swedish
Interim / Quarterly Report 2017
Interim / Quarterly Report Classification · 100% confidence The document is titled 'DELÅRSRAPPORT' (Interim Report) for the period January–September 2017. It contains detailed financial statements, including income statements, balance sheets, and management commentary on business performance, segments, and financial position. It is a comprehensive quarterly/interim report rather than a short announcement or a full annual report (10-K). 9M 2017
2017-10-27 Swedish
Interim / Quarterly Report 2017
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM REPORT JANUARY–SEPTEMBER 2017' and contains comprehensive financial statements, including income statements, cash flow data, and business area performance metrics for the specified period. It is a substantive financial report rather than a short announcement or certification, fitting the definition of an Interim/Quarterly Report. 9M 2017
2017-10-27 English
NY REPRESENTATION I SEMCONS VALBEREDNING.
Board/Management Information Classification · 99% confidence The document is a press release dated September 14, 2017, announcing the composition of the Nomination Committee (Valberedning) for Semcon AB and providing the financial calendar, including the date for the 2018 Annual General Meeting (Årsstämma 2018). The key content relates to governance structure (Nomination Committee) and future meeting dates. This strongly aligns with information typically disclosed regarding corporate governance and shareholder meetings. While it mentions the AGM date, the primary focus is on the committee composition, which falls under governance/board structure. However, since it specifically details the composition of the body responsible for nominating directors for the AGM, and mentions the AGM date, it is closely related to AGM processes. Given the options, 'Board/Management Information' (MANG) covers changes in board-related bodies, and 'Governance Information' (CGR) covers internal rules and board structure. Since the nomination committee is a key governance body related to board appointments, CGR is a strong fit. Alternatively, because it announces the composition of the body that proposes directors for the AGM, it could be seen as preparatory AGM material, but it is not a presentation (AGM-R) or a proxy statement (PSI). CGR (Governance Information) is the most appropriate fit for announcing the composition of the Nomination Committee.
2017-09-14 Swedish
NEW MEMBERS APPOINTED TO SEMCON’S NOMINATION COMMITTEE.
Report Publication Announcement Classification · 99% confidence The document is a press release dated September 14, 2017, announcing the appointment of new members to the Nomination Committee following the 2017 Annual General Meeting (AGM). It also provides the date for the upcoming 2018 AGM and lists the company's financial calendar. The core subject matter relates to the governance structure (Nomination Committee appointments) and scheduling of the AGM. This content is most closely aligned with information presented or decided upon during an AGM or related preparatory/follow-up materials concerning board composition and shareholder meetings. While it mentions the AGM, it is an announcement about committee appointments, which falls under governance/board information. However, since the primary focus is the composition of the Nomination Committee (a key governance body) and the announcement follows an AGM decision, it relates strongly to Board/Management Information (MANG) or Governance Information (CGR). Given the specific mention of the Nomination Committee appointments, which directly impacts board composition and future shareholder proposals, MANG (Board/Management Information) is a strong fit, as is CGR (Governance Information). Since the document explicitly details the composition of a committee responsible for nominating directors, MANG is slightly more specific than the general CGR category. Alternatively, because it is a formal announcement regarding the structure related to shareholder meetings, AGM-R (AGM Information) is also plausible, but AGM-R is usually reserved for the meeting materials themselves. I will classify this as MANG as it concerns the composition of a key board-related committee.
2017-09-14 English

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