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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 2019-10-24 Interim / Quarterly Rep…
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
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM REPORT JANUARY-SEPTEMBER 2019' and contains comprehensive financial statements, including income statements, cash flow data, and balance sheet information for the specified period. It also includes management commentary, business area analysis, and accounting principles. It is not an announcement of a report, but the report itself, fitting the definition of an Interim/Quarterly Report. 9M 2019
2019-10-24 English
NEW MEMBERS APPOINTED TO SEMCON’S NOMINATION COMMITTEE
AGM Information Classification · 98% confidence The document is a press release dated September 27, 2019. The primary content announces the appointment of new members to the Nomination Committee following the 2019 Annual General Meeting (AGM). It also provides the date for the upcoming 2020 AGM and lists the company's financial calendar. Since the document explicitly discusses the composition and decisions related to the Nomination Committee, which is a key component of corporate governance and often tied to shareholder meetings, it relates closely to AGM activities and governance structure. However, the most specific category that covers announcements related to board composition and related committees (like the Nomination Committee) is Board/Management Information (MANG). While it mentions the AGM, it is not the AGM presentation itself (AGM-R) or the voting results (DVA). It is an announcement about the composition of a committee established by the AGM. Given the focus on committee appointments, MANG is a strong fit, but since the context is directly tied to the AGM structure and the Nomination Committee's role is preparatory for the AGM, AGM-R (AGM Information) is also plausible if interpreted broadly as materials related to the AGM process. Given the explicit mention of 'Annual General Meeting' and the appointment of members to the Nomination Committee *in accordance with the decision by the Annual General Meeting*, AGM-R is the most contextually relevant classification for this specific type of governance announcement related to shareholder meetings.
2019-09-27 English
NY REPRESENTATION I SEMCONS VALBEREDNING
Board/Management Information Classification · 99% confidence The document is a press release dated September 27, 2019, announcing new representation in the Nomination Committee ('valberedning') following the 2019 Annual General Meeting (AGM). It also provides the financial calendar for 2019/2020, including the date for the 2020 AGM. Since the primary content relates to the composition of the Nomination Committee and announcements related to the AGM process, the most fitting category is AGM Information (AGM-R). Although it mentions the AGM date, the core subject is the committee composition, which is closely tied to AGM governance.
2019-09-27 Swedish
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 100% confidence The document is titled 'DELÅRSRAPPORT JANUARI-JUNI 2019' (Interim Report January-June 2019) for the company Semcon. It contains comprehensive financial statements, including income statements, balance sheet data, cash flow information, and detailed management analysis of business segments (Engineering & Digital Services and Product Information) for the specified period. It is not an announcement of a report, but the report itself, and it contains substantive financial data, thus fitting the definition of an Interim/Quarterly Report. H1 2019
2019-07-16 Swedish
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM REPORT JANUARY-JUNE 2019' and contains comprehensive financial statements, management commentary, business area performance, and operational data for the specified six-month period. It is clearly a substantive financial report rather than an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). H1 2019
2019-07-16 English
BESLUT OM ÅTERKÖP AV AKTIER
Transaction in Own Shares Classification · 99% confidence The document is a press release dated July 15, 2019, titled "BESLUT OM ÅTERKÖP AV AKTIER" (Decision on Share Repurchase). The content 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.
2019-07-15 Swedish

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