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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 2008-10-31 Capital/Financing Update
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
Capital/Financing Update 2008
Capital/Financing Update Classification · 99% confidence The document discusses the Board's decision to offer key employees the opportunity to sell back (buy-back) convertibles issued under an incentive scheme. This action directly relates to the company managing its outstanding debt/equity instruments, specifically through a repurchase mechanism. This fits the definition of 'Transaction in Own Shares' (POS), which covers share repurchases, even though the instrument here is a convertible, as it is a direct capital structure management action involving the company acquiring its own instruments from holders. It is not a general financing update (CAP) or a simple dividend notice (DIV). Given the context of acquiring instruments back from employees, POS is the most precise fit.
2008-10-31 English
Share Issue/Capital Change 2008
Share Issue/Capital Change Classification · 99% confidence The document text, written in Swedish, discusses a decision by the Board of Directors to make an offer to acquire (repurchase) convertible notes issued under an incentive program. Key phrases include 'erbjudande om förvärv (återköp) av konvertiblerna' (offer to acquire (repurchase) of the convertibles) and 'bolagets skuldbörda minskas' (the company's debt burden is reduced). This action directly relates to changes in the company's capital structure or financing instruments, specifically involving the repurchase of debt/convertible securities. This aligns best with the 'Capital/Financing Update' category (CAP), as it details a specific financing/debt management transaction, rather than a general share issue (SHA) or a simple dividend announcement (DIV). The document is a formal announcement of this corporate action.
2008-10-31 Swedish
Interim / Quarterly Report 2008
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report ('Delårsrapport') for the period January-September 2008. 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 not an announcement of a report, but the report itself, containing substantive financial data. 9M 2008
2008-10-21 Swedish
Interim / Quarterly Report 2008
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM REPORT JANUARY-SEPTEMBER 2008' and contains detailed financial statements, key figures, and management analysis for the third quarter and the nine-month period. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. 9M 2008
2008-10-21 English
AGM Information 2008
AGM Information Classification · 98% confidence The document explicitly mentions 'AGM 2008' and lists the elected members of the 'Nominations committee' based on the AGM results. It also provides a schedule for 'Reports 2009', including the date for the 'Annual General Meeting: April 29 (prel.)'. This content directly relates to the composition and outcomes/planning related to the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document is short and provides specific committee information rather than a general regulatory filing or a full report.
2008-10-13 English
Board/Management Information 2008
Board/Management Information Classification · 99% confidence The document text is very short (1441 characters) and primarily announces the composition of the Nomination Committee ('Valberedning') for Semcon AB and provides a reporting schedule for 2009, including the date for the Annual General Meeting ('Årsstämma'). It does not contain the full content of an annual report, an earnings release, or a detailed management discussion. The mention of the 'Årsstämma' (AGM) date, combined with the announcement of the Nomination Committee (which proposes board members for the AGM), strongly suggests this document is related to the upcoming Annual General Meeting preparations. Since it is an announcement about AGM-related components (Nomination Committee) and provides a schedule, it fits best under AGM Information (AGM-R) or potentially a general Regulatory Filing (RNS) if the AGM-R definition is strictly limited to presentations *during* the meeting. Given the context of the Nomination Committee composition, AGM-R is the most specific fit for preparatory materials related to the AGM.
2008-10-13 Swedish

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