Skip to main content
Semcon logo

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 2018-09-17 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
NEW MEMBERS APPOINTED TO SEMCON’S NOMINATION COMMITTEE.
Board/Management Information Classification · 95% confidence The document is a press release dated September 17, 2018, announcing the appointment of new members to the Nomination Committee following the 2018 Annual General Meeting (AGM). It also provides the date for the upcoming 2019 AGM and lists the financial calendar. Since the core subject is the composition of the Nomination Committee and related AGM governance structure, it falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, the specific focus on the Nomination Committee appointments, which are decisions made by shareholders/the board regarding governance roles, aligns most closely with Board/Management Information (MANG) as it concerns the composition of a key board-related body. It is not a full AGM presentation (AGM-R), a formal voting result (DVA), or a general governance report (CGR). Given the context of appointing committee members, MANG is the most appropriate fit.
2018-09-17 English
Interim / Quarterly Report 2018
Interim / Quarterly Report Classification · 100% confidence The document is titled 'DELÅRSRAPPORT JANUARI-JUNI 2018' (Interim Report January-June 2018). It contains comprehensive financial statements, including income statements, balance sheet data, cash flow information, and management commentary for the first half of the fiscal year. It is a substantive financial report rather than a mere announcement or certification, fitting the definition of an Interim/Quarterly Report. H2 2018
2018-07-17 Swedish
Interim / Quarterly Report 2018
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM REPORT JANUARY-JUNE 2018' and contains comprehensive financial data, including income statements, operating profit, earnings per share, and segment analysis for the first half of the fiscal year. It is a substantive financial report rather than an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). H1 2018
2018-07-17 English
DECISION REGARDING SHARE BUYBACK.
Transaction in Own Shares Classification · 98% confidence The document is a press release dated April 25, 2018, explicitly titled 'DECISION REGARDING SHARE BUYBACK.' It details the resolution by the Board of Semcon AB to buy back up to 200,000 ordinary shares, referencing authorization from the Annual General Meeting. This action—the company acquiring its own shares—directly corresponds to the definition of 'Transaction in Own Shares' (POS). It is not an earnings release (ER), an interim report (IR), or a general capital change (CAP), but specifically a share repurchase program.
2018-04-25 English
BESLUT OM ÅTERKÖP AV AKTIER.
Transaction in Own Shares Classification · 98% confidence The document is a press release dated April 25, 2018, 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 common shares to improve the company's capital structure. This action directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase). Therefore, the appropriate filing code is POS.
2018-04-25 Swedish
Interim / Quarterly Report 2018
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for the period January-March 2018. It contains comprehensive financial statements, including income statements, balance sheet summaries, and management commentary on business performance, risks, and accounting principles. It is not a mere announcement (RPA) as it provides detailed financial data and analysis for the quarter. Therefore, it is classified as an Interim/Quarterly Report. Q1 2018
2018-04-25 Swedish

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.