Year archive

Shapir Engineering — 2025 filings

All 78 regulatory filings released by Shapir Engineering (SPEN) in 2025, sourced directly from the official regulator.

78 Filings

2025 Period

2025 filings (78)

Filing	Released	Lang
Register of shareholders, changes and capital status - exercise of non-tradable warrants Regulatory Filings	2025-12-25	English
Register of shareholders, changes and capital status - exercise of non-tradable warrants Share Issue/Capital Change	2025-12-25	English
Register of shareholders, changes and capital status - exercise of non-tradable warrants Share Issue/Capital Change	2025-12-25	English
Register of shareholders, changes, and capital status Audit Report / Information FY 2025	2025-12-14	English
Register of shareholders, changes, and capital status Audit Report / Information FY 2025	2025-12-14	English
Register of shareholders, changes, and capital status Share Issue/Capital Change	2025-12-14	English
Change in holdings of interested parties/officers Director's Dealing	2025-12-14	English
Became an interested party - Migdal Insurance & Financial Holdings Ltd., change in holdings in par value/officer. Major Shareholding Notification	2025-12-14	English
Register of Shareholders, Changes and Capital Structure – Exercise of Non-Tradeable Warrants and Redemption of Securities Declaration of Voting Results & Voting Rights Announcements	2025-12-02	English
Register of Shareholders, Changes and Capital Structure – Exercise of Non-Tradeable Warrants and Redemption of Securities Share Issue/Capital Change	2025-12-02	English
Register of Shareholders, Changes and Capital Structure – Exercise of Non-Tradeable Warrants and Redemption of Securities Share Issue/Capital Change	2025-12-02	English
Results of a General Meeting Regulatory Filings	2025-11-26	Hebrew (modern)
Results of a General Meeting Declaration of Voting Results & Voting Rights Announcements	2025-11-26	English
Change in holdings of interested parties/officers – Amended report Major Shareholding Notification	2025-11-25	English
Change in Holdings of Interested Parties/Office Holders – Phoenix Insurance Company Ltd. Major Shareholding Notification	2025-11-24	English
Register of Shareholders, Changes, and Capital Status – Private Allocation of Bonds (Series 3 and Series 4) Share Issue/Capital Change	2025-11-24	English
Register of Shareholders, Changes, and Capital Status – Private Allocation of Bonds (Series 3 and Series 4) Share Issue/Capital Change	2025-11-24	English
Register of Shareholders, Changes, and Capital Status – Private Allocation of Bonds (Series 3 and Series 4) Share Issue/Capital Change	2025-11-24	English
Private Placement - Supplemental Report Capital/Financing Update	2025-11-23	English
Private Placement - Supplemental Report Share Issue/Capital Change	2025-11-23	English
Private placement report of approx. 121.2 million Series 3 and 100 million Series 4 (expansion of series) to Phoenix, against "Ad 120" shares that will be transferred to Shapir Residential. Capital/Financing Update	2025-11-20	English
Events and Transactions Regulatory Filings	2025-11-20	Hebrew (modern)
The company's obligation statement as of 30.9.25, according to repayment dates Capital/Financing Update	2025-11-19	English
Quarter 3 Report for 2025 Interim / Quarterly Report Q3 2025	2025-11-19	English
Quarter 3 Report for 2025 Interim / Quarterly Report 9M 2025	2025-11-19	Hebrew (modern)
Quarter 3 Report for 2025 Interim / Quarterly Report Q3 2025	2025-11-19	Russian
Notice of Meeting for 26.11.25 – Remuneration Policy, Management Agreements, Headquarters Services Agreement – Supplementary Board/Management Information	2025-11-19	Hebrew (modern)
Notice of Meeting for 26.11.25 – Remuneration Policy, Management Agreements, Headquarters Services Agreement – Supplementary Proxy Solicitation & Information Statement	2025-11-19	Hebrew (modern)
Notice of Meeting for 26.11.25 – Remuneration Policy, Management Agreements, Headquarters Services Agreement – Supplementary Proxy Solicitation & Information Statement	2025-11-19	Hebrew (modern)
Notice of Meeting for 26.11.25 – Remuneration Policy, Management Agreements, Headquarters Services Agreement – Supplementary Proxy Solicitation & Information Statement	2025-11-19	Russian
Shareholder Register, Changes and Share Capital Status Regulatory Filings	2025-11-05	English
Shareholder Register, Changes and Share Capital Status Regulatory Filings	2025-11-05	English
Shareholder Register, Changes and Share Capital Status Share Issue/Capital Change	2025-11-05	English
Events and Transactions M&A Activity	2025-11-03	English
Transaction with controlling shareholder - terms of employment for the son of a controlling shareholder Director's Dealing	2025-10-21	English
Meeting invitation for 26.11.25 - Compensation policy, management agreements, agreement for providing headquarters services, and voting form. Board/Management Information	2025-10-21	Hebrew (modern)
Meeting invitation for 26.11.25 - Compensation policy, management agreements, agreement for providing headquarters services, and voting form. Proxy Solicitation & Information Statement	2025-10-21	Hebrew (modern)
Meeting invitation for 26.11.25 - Compensation policy, management agreements, agreement for providing headquarters services, and voting form. AGM Information	2025-10-21	Hebrew (modern)
Meeting invitation for 26.11.25 - Compensation policy, management agreements, agreement for providing headquarters services, and voting form. Proxy Solicitation & Information Statement	2025-10-21	Russian
Invitation to a general meeting on 26.11.25 - remuneration policy, management agreements by controlling shareholder, indemnification and exemption AGM Information	2025-10-21	Hebrew (modern)
Holdings of interested parties/officers as of 30.9.25 Major Shareholding Notification	2025-10-16	English
Shareholder register, changes, and capital status - redemption of securities Regulatory Filings	2025-10-09	English
Shareholder register, changes, and capital status - redemption of securities Regulatory Filings	2025-10-09	English
Shareholder register, changes, and capital status - redemption of securities Share Issue/Capital Change	2025-10-09	English
Events and Transactions Legal Proceedings Report	2025-09-21	English
Management and Officers - Status as of 4.9.25 Board/Management Information	2025-09-05	English
Appointment of external director - Kobi Sit, effective from 4.9.25 Board/Management Information	2025-09-05	English
General Meeting Results Regulatory Filings	2025-09-05	Hebrew (modern)
General Meeting Results Declaration of Voting Results & Voting Rights Announcements	2025-09-05	English
Shareholder register, changes and capital status - exercise of non-tradable warrants Regulatory Filings	2025-09-02	English
Shareholder register, changes and capital status - exercise of non-tradable warrants Regulatory Filings	2025-09-02	English
Shareholder register, changes and capital status - exercise of non-tradable warrants Share Issue/Capital Change	2025-09-02	English
Management and officers - as of 17.8.25 Board/Management Information	2025-08-18	English
Ceased to serve as external director - Morris Dorfman as of 17.8.25 Board/Management Information	2025-08-18	Hebrew (modern)
Ceased to serve as external director - Morris Dorfman as of 17.8.25 Board/Management Information	2025-08-18	Russian
The company's liability balance as of 30.6.25, by maturity dates Capital/Financing Update	2025-08-18	English
Q2/Semi-Annual Report for 2025 Interim / Quarterly Report Q2 2025	2025-08-18	English
Q2/Semi-Annual Report for 2025 Interim / Quarterly Report Q2 2025	2025-08-18	Russian
Date for publication of financial reports as of 30.6.25 is 18.8.25 Report Publication Announcement	2025-08-13	English
Appointment of an officer - Group Chief Financial Officer and Chief Accountant - Moshe Savosky as of 1.10.25 Board/Management Information	2025-08-07	English
Ceased to serve - office holder - CFO - Shai Lindner as of 30.9.25 Board/Management Information	2025-08-07	English
Opening of Trading on August 5, 2025-SHAPIR ENG B4 Regulatory Filings	2025-08-04	English
Shareholder register, changes and capital status - issuance of bonds (Series 4 - supplementary report Share Issue/Capital Change	2025-08-04	English
Shareholders Register, Changes and Capital Status - Supplementary Report Declaration of Voting Results & Voting Rights Announcements	2025-08-04	English
Shareholders Register, Changes and Capital Status - Supplementary Report Regulatory Filings	2025-08-04	English
Shareholder register, changes, and capital status Regulatory Filings	2025-07-31	English
Shareholder register, changes, and capital status Declaration of Voting Results & Voting Rights Announcements	2025-07-31	English
Issuance Results Capital/Financing Update	2025-07-31	English
Identifying Details of New Security-SHAPIR ENG B4 Share Issue/Capital Change	2025-07-31	English
Shareholder register, changes and capital status - exercise of non-tradable warrants and expiration of warrants Regulatory Filings	2025-07-30	English
Shareholder register, changes and capital status - exercise of non-tradable warrants and expiration of warrants Declaration of Voting Results & Voting Rights Announcements	2025-07-30	English
Shelf offering report for Series D bonds according to the shelf prospectus dated 30.5.25, orders on 31.7.25 Capital/Financing Update	2025-07-30	Hebrew (modern)
Shelf offering report for Series D bonds according to the shelf prospectus dated 30.5.25, orders on 31.7.25 M&A Activity	2025-07-30	Hebrew (modern)
Meeting invitation for 4.9.25 – appointment of external director, voting form, and more Board/Management Information	2025-07-30	Hebrew (modern)
Meeting invitation for 4.9.25 – appointment of external director, voting form, and more Proxy Solicitation & Information Statement	2025-07-30	Hebrew (modern)
Meeting invitation for 4.9.25 – appointment of external director, voting form, and more Proxy Solicitation & Information Statement	2025-07-30	Hebrew (modern)
Meeting invitation for 4.9.25 – appointment of external director, voting form, and more Notice of Dividend Amount	2025-07-30	Russian
Institutional tender results Capital/Financing Update	2025-07-29	English