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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 2011-09-05 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
Semcon utser vice vd.
Board/Management Information Classification · 98% confidence The document is a short press release dated September 5, 2011, announcing that Markus Granlund has been appointed as the Deputy CEO (vice verkställande direktör) in addition to his role as Chief Legal Counsel. This constitutes an announcement of a change in senior management. 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 length is very short (1360 chars), but it contains the substantive announcement itself, not just a notice that a report is available. Therefore, MANG is the most appropriate classification.
2011-09-05 Swedish
Interim / Quarterly Report 2011
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for the period January-June 2011, 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). H1 2011
2011-07-15 Swedish
Interim / Quarterly Report 2011
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim report January-June 2011' and contains detailed financial statements, operating income, profit/loss, and segment-specific performance data for the second quarter and the first half of the year. It provides substantive financial analysis and business updates, meeting the criteria for an Interim/Quarterly Report (IR) rather than a mere announcement or summary. H1 2011
2011-07-15 English
Semcons årsstämma 2011 för verksamhetsåret 2010 (sammandrag)
AGM Information Classification · 99% confidence The document text is titled "Semcons årsstämma 2011 för verksamhetsåret 2010 (sammandrag)" which translates to "Semcon's Annual General Meeting 2011 for the fiscal year 2010 (summary)". The content details decisions made at the meeting regarding financial statements approval, dividend declaration, granting discharge to the board, election of board members, remuneration, auditor reappointment, and authorizations for share issuance/repurchase. These are all core activities of an Annual General Meeting (AGM). Although it is a summary, the content directly relates to the proceedings and outcomes of the AGM. Therefore, the classification should be AGM Information (AGM-R).
2011-04-27 Swedish
Interim / Quarterly Report 2011
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for the period January-March 2011. It contains detailed financial statements, including income statements, balance sheet data, segment reporting (Automotive R&D, Design & Development, Informatic), and management commentary on business performance. It is a comprehensive quarterly report, not an announcement or a summary, and therefore fits the definition of an Interim/Quarterly Report (IR). Q1 2011
2011-04-27 Swedish
Kallelse till årsstämma i Semcon AB (publ)
AGM Information Classification · 100% confidence The document is titled 'KALLELSE TILL ÅRSSTÄMMA I SEMCON AB (PUBL)', which translates to 'NOTICE OF ANNUAL GENERAL MEETING IN SEMCON AB (PUBL)'. The text details the date, location, procedures for participation (registration, proxy voting), the agenda (including election of board members, approval of financial statements, dividend proposals, and authorization for share issues), and specific proposals to be voted upon. This content is characteristic of a formal notice and agenda for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2011-03-28 Swedish

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