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Semcon — Investor Relations & Filings

Ticker · SEMC ISIN · SE0000379497 LEI · 549300L2SIPIE4IWPJ12 ST Professional, scientific and technical activities
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Filings indexed 421 across all filing types
Latest filing 2014-12-01 Board/Management Inform…
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
Förändring i Semcons koncernledning
Board/Management Information Classification · 99% confidence The document is a press release dated December 1, 2014, titled "Förändring i Semcons koncernledning" (Change in Semcon's Group Management). The content explicitly discusses the departure of a business area manager (Henry Kohlstruck) and the appointment of an interim replacement (Roland Ziegler). This directly relates to changes in senior management personnel. According to the definitions, Board/Management Information (Code: MANG) covers the 'Announcement of changes in the company's board of directors or senior management.' The document is short and is an announcement, not a comprehensive report, making MANG the most appropriate classification.
2014-12-01 Swedish
Veränderung in der Konzernleitung bei Semcon
Board/Management Information Classification · 99% confidence The document is a press release dated December 1, 2014, announcing a change in senior management: Henry Kohlstruck is leaving his position as Head of Engineering Services Germany, and Roland Ziegler is taking over on an interim basis. This directly relates to changes in the company's senior management team. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The document is short and is a direct announcement, not a report itself. Therefore, MANG is the most appropriate classification.
2014-12-01 English
Interim / Quarterly Report 2014
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for the period January-September 2014 for the company Semcon. It contains detailed financial statements, including income statements, balance sheet data, cash flow analysis, and segment reporting for the specified period. It is not an announcement of a report, but the report itself, containing substantive financial data and management commentary. 9M 2014
2014-10-21 Swedish
Interim / Quarterly Report 2014
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly report' for the period January-September 2014, containing detailed financial statements, income statements, balance sheet data, and management commentary on business performance. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). 9M 2014
2014-10-21 English
Nomination committee Semcon AB (publ)
Board/Management Information Classification · 99% confidence The document is a press release dated September 15, 2014, announcing the appointment of members to the nomination committee following the 2014 Annual General Meeting (AGM). It also lists future reporting dates, including the date for the next AGM (April 28, 2015). Since the core content relates to the composition of the committee responsible for nominating directors and the announcement is made shortly after an AGM, it pertains to corporate governance and board structure, specifically related to the AGM process. This aligns best with the 'Board/Management Information' (MANG) category, as it deals with the nomination committee members who propose board members. While it mentions the AGM date, the primary focus is the committee composition, not the meeting materials themselves (AGM-R) or general governance rules (CGR). Given the context of committee appointments, MANG is the most specific fit.
2014-09-15 English
Valberedning Semcon AB (publ)
Report Publication Announcement Classification · 99% confidence The document is a press release dated September 15, 2014, primarily announcing the composition of the Nomination Committee (Valberedning) for Semcon AB and providing the schedule for the upcoming Annual General Meeting (Årsstämma) on April 28, 2015. It also lists the reporting dates for the 2014/2015 financial periods. The core subject matter relates directly to the preparation and scheduling of the Annual General Meeting and the committee responsible for nominating board members, which falls under the scope of AGM-related materials. While it is a press release, its specific content points strongly towards AGM preparation rather than a general regulatory filing (RNS) or a specific management/board change (MANG). Therefore, AGM-R is the most appropriate classification.
2014-09-15 Swedish

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