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Semperit AG Holding — Investor Relations & Filings

Ticker · SEM ISIN · AT0000785555 LEI · 529900PG9O7YFYX5UM88 VI Manufacturing
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Filings indexed 559 across all filing types
Latest filing 2014-12-09 Notice of Dividend Amou…
Country AT Austria
Listing VI SEM

About Semperit AG Holding

https://www.semperitgroup.com/en/

Semperit AG Holding is an international group that develops, produces, and sells highly specialized polymer and plastic products. The company's portfolio focuses on function-critical systems and components for various industrial applications. Key product segments include industrial and hydraulic hoses, conveyor belts, and a range of elastomer profiles such as gaskets, seals for construction, and escalator handrails. The group also manufactures moulded rubber products and offers high-precision liquid silicone injection moulding solutions through its Rico division. The company leverages its extensive experience in polymer technology to provide reliable and high-quality solutions to a global customer base.

Recent filings

Filing Released Lang Actions
Notice of Dividend Amount 2014
Notice of Dividend Amount Classification · 99% confidence The document is an 'Ad-hoc-Mitteilung' (Ad-hoc announcement) from Semperit AG Holding. The content discusses strategic corporate decisions, specifically optimizing the capital structure, planning to take on low-interest debt, and proposing a significant special dividend (EUR 4.90 per share) alongside the regular dividend at the upcoming Annual General Meeting (AGM). It also announces the extension of a board member's mandate. The key elements are the announcement of a dividend proposal and capital structure changes. This directly relates to shareholder distributions and capital management. The proposal for a dividend (DIV) and the context of the AGM (AGM-R) are present, but the core announcement is about the proposed dividend payout and capital optimization. Since the document explicitly details the planned dividend amounts and the intention to propose them to the AGM, 'Notice of Dividend Amount' (DIV) is the most specific fit for the primary financial action being announced, although it also touches upon capital structure changes (CAP). Given the prominence of the dividend proposal, DIV is selected over CAP, as the capital structure change is framed as enabling the dividend distribution. It is not a full report (10-K, IR) nor just a proxy solicitation (PSI).
2014-12-09 German
Capital/Financing Update 2014
Capital/Financing Update Classification · 99% confidence The document is an 'Adhoc' disclosure from Semperit AG Holding announcing strategic management decisions. Key announcements include plans to optimize the capital structure by raising debt, proposing a significant special dividend (in addition to the base dividend) to be voted on at the upcoming Annual General Meeting (AGM) on April 28, 2015, and the extension of a Management Board mandate. The proposal of a dividend to be voted on at the AGM strongly suggests related materials like a Proxy Statement (PSI) or AGM information (AGM-R) will follow, but this specific announcement details the financial restructuring and dividend proposal itself. Since it discusses capital structure changes (debt/equity) and a proposed dividend payout, it falls under Capital/Financing Update (CAP) or potentially Dividend Notice (DIV). However, the core focus is the capital structure optimization which leads to the dividend proposal, and it also includes management mandate extension. Given the explicit mention of proposing a dividend at the AGM and the capital structure changes, 'CAP' (Capital/Financing Update) is the most fitting primary category, as it covers financing activities and capital structure optimization. 'DIV' is too narrow as it only covers the notice of the amount, whereas this document explains the rationale and mechanism (new debt).
2014-12-09 English
Interim / Quarterly Report 2014
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report covering the first three quarters (Q1-Q3) of 2014. It includes detailed income statements, balance sheet key figures, segment performance analysis, and management commentary on financial results. Since it covers a period shorter than a full fiscal year and contains substantive financial data and analysis, it is classified as an Interim/Quarterly Report. 9M 2014
2014-11-18 English
Interim / Quarterly Report 2014
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report covering the first three quarters (Q1-Q3) of 2014 for the Semperit Group. It contains detailed financial statements, including income statement highlights, balance sheet metrics, segment-specific performance data, and a management discussion and analysis of the results. Since it provides substantive financial data for an interim period (less than a full fiscal year), it is classified as an Interim/Quarterly Report. 9M 2014
2014-11-18 German
Regulatory Filings 2014
Regulatory Filings Classification · 95% confidence The document is an 'EANS-Adhoc' announcement, which is a regulatory disclosure format used in Europe. It provides a summary of financial highlights for the first three quarters of 2014 (Q1-3 2014). While it contains financial data, it explicitly directs the reader to a URL to download the actual interim report ('The report on the first three quarters of 2014 is available for download at...'). According to the 'Menu vs Meal' rule, this document is an announcement of a report rather than the full report itself, and it functions as a regulatory disclosure of financial results. 9M 2014
2014-11-18 English
Report Publication Announcement 2014
Report Publication Announcement Classification · 95% confidence The document is an 'Ad-hoc-Mitteilung' (Ad-hoc announcement) from Semperit AG Holding regarding their Q1-3 2014 financial results. While it contains significant financial data and analysis, it explicitly functions as a press release/announcement, concluding with a link to download the actual full quarterly report ('Der Quartalsbericht Q1-3 2014 steht ab sofort hier zum Download zur Verfügung'). According to the 'Menu vs Meal' rule, this is an announcement of a report rather than the report itself, making it a Report Publication Announcement (RPA). 9M 2014
2014-11-18 German

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