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Sogeclair S.A. — Investor Relations & Filings

Ticker · SOG ISIN · FR0000065864 LEI · 9695005NNHRB8KW54I35 PA Professional, scientific and technical activities
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Filings indexed 727 across all filing types
Latest filing 2012-05-10 AGM Information
Country FR France
Listing PA SOG

About Sogeclair S.A.

https://sogeclair.com/home

Sogeclair S.A. is an engineering company that provides high-value-added solutions and innovative industrial products for mobility sectors. Its operations are centered on Digital Engineering, Simulation, and Equipment manufacturing. The company offers comprehensive engineering services, including mechanical design, systems installation, and aircraft cabin interiors, with a specialization in VIP and VVIP business jets. It develops advanced development and training simulators for the automotive, defense, rail, and air traffic control industries. Sogeclair also manufactures specialized equipment, such as terrestrial robotics, special vehicles, and components using thermoplastic composites and metal additive manufacturing. Key markets served include aeronautics, space, automotive, defense, and rail.

Recent filings

Filing Released Lang Actions
Sogeclair : Mise à disposition des documements préparatoires à l'assemblée générale ordinaire du 31 mai 2012
AGM Information Classification · 1% confidence The document is a formal communication from SOGECLAIR dated May 10, 2012, titled 'ASSEMBLÉE GÉNÉRALE ORDINAIRE DU 31 MAI 2012' (Ordinary General Meeting of May 31, 2012) and specifically addresses the 'MODALITÉS DE MISE À DISPOSITION DES DOCUMENTS PRÉPARATOIRES' (Procedures for making preparatory documents available). It details when and where the AGM will be held and outlines the procedures for shareholders to access preparatory documents required by the French Commercial Code (Code de commerce) leading up to the meeting. This content directly relates to the logistics and required disclosures surrounding an Annual General Meeting (AGM). Since it is an announcement about the procedures and availability of materials for the AGM, rather than the meeting presentation itself (AGM-R) or the proxy solicitation materials (PSI), it fits best under the general category for AGM-related information or, given the focus on announcing the availability of documents, potentially a Report Publication Announcement (RPA) or Regulatory Filing (RNS). However, the core subject is the AGM itself and the required disclosures leading up to it. The closest specific category is AGM Information (AGM-R), which covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. While this document is *about* the AGM and its materials, it is not the presentation itself. Given the focus on the meeting logistics and document availability, and the short length (1760 chars), it strongly suggests an announcement rather than the full set of materials. Since it is specifically about the AGM, AGM-R is the most relevant category, although RPA could also be argued if interpreted strictly as an announcement of document availability. I will classify it as AGM-R as the subject matter is the AGM itself, and the materials mentioned are preparatory for that meeting.
2012-05-10 French
Sogeclair : Droits de vote au 30 avril 2012
Regulatory Filings Classification · 1% confidence The document is very short (1020 characters) and presents structured data regarding the total number of shares and voting rights as of a specific date (April 30, 2012). It explicitly references French regulatory articles (Article L.233-8 II of the Commercial Code and Article 223-16 of the AMF General Regulation). This type of mandatory disclosure regarding capital structure and voting rights, often published monthly or periodically, does not fit neatly into the major categories like 10-K, ER, or IR. Since it is a specific regulatory disclosure that doesn't match the other defined codes (like DVA for voting *results* or SHA for capital *change*), it is best classified as a general Regulatory Filing (RNS), as it is a mandatory periodic disclosure.
2012-05-09 French
Sogeclair : Mise à disposition du document de référence 2011
Report Publication Announcement Classification · 1% confidence The document is extremely short (1160 characters) and its title is "COMMUNIQUÉ DE MISE À DISPOSITION DU DOCUMENT DE RÉFÉRENCE 2011" (Announcement of Availability of the 2011 Reference Document). The text explicitly states that the reference document (which contains the annual financial report, internal control report, etc.) 'a été déposé' (has been filed) and is 'disponible' (available) on the company website. This perfectly matches the definition of a Report Publication Announcement (RPA), which is used when the document is announcing the release of a larger report, rather than being the report itself. This aligns with Rule #2 (The 'MENU VS MEAL' Rule).
2012-04-26 French
Sogeclair : DROITS DE VOTE AU 31 MARS 2012
Share Issue/Capital Change Classification · 1% confidence The document is titled 'Informations relatives au nombre total de droits de vote et d'actions' and provides a table detailing the total number of shares and voting rights as of a specific date (March 31, 2012). This structure, referencing French commercial code (Article L.233-8 II) and AMF regulations (Article 223-16), is characteristic of a mandatory disclosure regarding the capital structure and voting power. This specific type of disclosure, focusing purely on the total number of shares and voting rights, is not explicitly listed but most closely aligns with general regulatory reporting or capital structure updates. Given the options, it is a specific regulatory disclosure about the capital base. It is not an AGM, 10-K, ER, or IR. Since it details the composition of the capital and voting rights, it is a specific regulatory filing. It is not a Director's Dealing (DIRS) or Major Shareholding Notification (MRQ), as it reports the company's total, not an insider's or a major shareholder's transaction. It is a specific regulatory disclosure that doesn't fit perfectly into the defined categories like DIV or SHA, making RNS (Regulatory Filings - general fallback) or potentially SHA (Share Issue/Capital Change) candidates. However, since it is a periodic disclosure of the total voting rights count, which is a standard regulatory requirement often filed separately from major capital changes, RNS is the most appropriate fallback for a specific, non-standard regulatory report.
2012-04-04 French
Sogeclair : RESULTATS ANNUELS 2011
Earnings Release Classification · 1% confidence The document presents key financial highlights for the fiscal year 2011, including Revenue (Chiffre d'Affaires), EBITDA, Operating Result (Résultat Opérationnel), and Net Result (Résultat net), comparing them to 2010. It explicitly mentions that the Board of Directors approved the 2011 annual accounts on March 16, 2012, and that the audit report is being issued. This structure—a summary of annual financial performance with forward-looking statements and a dividend proposal—is characteristic of an Earnings Release (ER) or a preliminary summary preceding the full 10-K. However, since it contains detailed annual figures and mentions the finalization of annual accounts, it is more substantial than a typical ER, but it is not the full, comprehensive 10-K filing itself. Given the context of providing key annual results and mentioning the audit process, it strongly aligns with an Earnings Release (ER) summarizing the annual performance, or potentially a preliminary Annual Report summary. Since it focuses on the *results* announcement rather than the comprehensive filing, ER is the best fit among the options, although it contains more detail than a standard quarterly ER. The mention of the dividend proposal for the upcoming AGM suggests it is part of the year-end reporting cycle. The document length (3800 chars) is short, and it is a summary of results, not the full regulatory report. FY 2011
2012-03-20 French
Sogeclair : DROITS DE VOTE AU 29/02/2012
Regulatory Filings Classification · 1% confidence The document is very short (1028 characters) and contains a table detailing the 'Nombre total d'actions' (Total number of shares) and 'Nombre total de droits de vote' (Total number of voting rights) as of a specific date (February 29, 2012). It explicitly references French regulatory articles (Article L.233-8 II du Code de commerce and Article 223-16 du Règlement général de l'Autorité des Marchés Financiers). This structure is characteristic of a mandatory regulatory disclosure regarding the total voting power, which often accompanies or precedes a shareholder meeting or is required periodically. Given the options, this specific disclosure about the total number of shares and voting rights aligns most closely with the requirements for general corporate governance or shareholder information, but it is not a full report (10-K, IR) nor a specific dividend/insider trade notice. It is a formal regulatory update concerning capital structure/voting rights. Since there is no specific code for 'Total Voting Rights Disclosure', and it is a formal regulatory filing concerning capital structure elements (shares/votes), it fits best under the general 'Regulatory Filings' (RNS) or potentially 'Share Issue/Capital Change' (SHA) if interpreted broadly. However, since it is a mandatory disclosure about the *current state* of voting rights, and not an announcement of a transaction (POS, SHA) or a meeting result (DVA), RNS is the most appropriate fallback for a specific, non-standard regulatory notice. Given the context of French AMF rules, this is a standard periodic disclosure. I will classify it as RNS as it is a specific regulatory filing that doesn't fit the other precise categories.
2012-03-05 French

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