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Sogeclair S.A. — Investor Relations & Filings

Ticker · SOG ISIN · FR0000065864 LEI · 9695005NNHRB8KW54I35 PA Professional, scientific and technical activities
Filings indexed 727 across all filing types
Latest filing 2025-01-09 Capital/Financing Update
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: Yearly Statement H2 2024 relative to the liquidity contract placed with Societe de bourse Gilbert Dupont
Capital/Financing Update Classification · 1% confidence The document is titled 'Yearly Statement H2 2024 relative to the liquidity contract placed with Societe de bourse Gilbert Dupont' and provides detailed figures for share count and cash balance as of December 31, 2024, along with transaction summaries for the second half of 2024. This type of periodic statement regarding a liquidity contract (market making agreement) is a specific regulatory disclosure, often related to share transactions or capital management. It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard Interim Report (IR). Since it details transactions in the company's own shares (buying and selling equities under a contract), it most closely aligns with the definition of 'Transaction in Own Shares' (POS), which covers share repurchase/issuance activities, even if executed via a third party for liquidity purposes. It is a specific report, not an announcement of a report, so RPA/RNS is less appropriate.
2025-01-09 English
Sogeclair: Droits de vote au 31/12/2024
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is very short (1075 characters) and presents structured data regarding the total number of shares and voting rights as of a specific date (December 31, 2024). It explicitly references French commercial code (Article L.233-8 II du Code de commerce) and AMF regulations (Article 223-16 du Règlement général de l'Autorité des Marchés Financiers). This type of mandatory periodic disclosure, detailing capital structure and voting rights, is often classified under general regulatory filings or specific capital structure updates. Since it is a formal, periodic disclosure of capital structure information rather than a major event announcement (like a dividend or share issue), and given the options, it most closely aligns with a regulatory filing or a specific capital structure notification. However, none of the codes perfectly match a 'Total Voting Rights' disclosure. Given the content focuses purely on the count of shares and voting rights, it is a specific regulatory disclosure. It is not an ER, IR, 10-K, or AGM material. It is a formal notification about the capital structure. The closest fit among the provided options that covers formal regulatory disclosures about capital structure, though not perfectly named, would be a general Regulatory Filing (RNS) or potentially Share Issue/Capital Change (SHA) if it were announcing a change, but here it's a static report. Since it's a formal, required disclosure about the capital base, and RNS is the general regulatory fallback, I will use RNS, as it is a mandatory regulatory update that doesn't fit the other specific categories like DIV, SHA, or POS.
2025-01-06 French
Sogeclair: Voting rights as at 2024/12/31
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly references 'Information concerning the total number of voting rights and shares in the share capital' and cites French commercial law (L.233-8 II) and AMF regulations. It provides a table detailing the total number of shares and the total number of voting rights (gross and net) as of a specific date (31 December 2024). This content directly relates to the official disclosure of voting rights and share capital structure, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category (DVA), although it is a periodic statement rather than a result of a specific vote. Given the options, DVA is the most specific fit for voting rights disclosure, although RNS (Regulatory Filings) is a possibility if DVA were strictly interpreted as only post-meeting results. However, since this is a mandatory disclosure about voting rights, DVA is the primary classification.
2025-01-06 English
Sogeclair: nouvelle gouvernance
Board/Management Information Classification · 1% confidence The document explicitly announces significant changes in the company's leadership structure, specifically naming a new Chairman of the Board (Alexandre ROBARDEY) and a new CEO (Philippe BREL), detailing their appointments and succession plans. This content directly aligns with the definition of 'Board/Management Information'. The document is a formal announcement, not a full annual report (10-K) or a quarterly report (IR).
2024-12-19 French
Sogeclair: new governance
Board/Management Information Classification · 1% confidence The document explicitly announces significant changes in the company's leadership structure: the appointment of a new Chairman of the Board of Directors (Alexandre ROBARDEY) and a new Chief Executive Officer (Philippe BREL). This content directly aligns with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-12-19 English
Sogeclair: Voting rights as at 2024/11/30
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly references 'Information concerning the total number of voting rights and shares in the share capital' and cites French commercial law (L.233-8 II) and AMF regulations. It provides a table detailing the total number of shares and the total number of voting rights as of a specific date (30 November 2024). This content directly relates to the official disclosure of voting rights and share capital structure, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category (DVA), although it is a periodic update rather than a result of a specific meeting. Given the options, DVA is the most specific fit for voting rights disclosure, even if it's not a post-AGM result declaration. It is not an AGM-R (presentation), 10-K (full annual report), or ER (earnings release).
2024-12-12 English

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