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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 729 across all filing types
Latest filing 2022-05-04 Declaration of Voting R…
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: Droits de vote au 30/04/2022
Declaration of Voting Results & Voting Rights Announcements Classification · 100% 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 (April 30, 2022). 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 the capital structure and voting rights is typically classified as a regulatory filing or a specific capital/share update. Since it is a direct notification of the total number of shares and voting rights, it aligns best with 'Share Issue/Capital Change' (SHA) or a general 'Regulatory Filing' (RNS). Given the specific focus on the total number of shares and voting rights, SHA is a strong candidate, but since it's a routine disclosure of the capital base rather than an announcement of a change (like a new issue or buyback), and it's a mandatory regulatory update, RNS (Regulatory Filings) serves as a robust general category for such periodic statutory disclosures that don't fit the more specific financial report types. However, looking closely at the definitions, 'SHA' is for 'Share Issue/Capital Change'. This document reports the *current state* of the capital, which is often required alongside capital changes. Given the context of French mandatory disclosures (Article L.233-8 II), these are often filed as specific regulatory updates. Since it is not a full report (10-K, IR) and not a dividend notice (DIV) or director dealing (DIRS), RNS is the most appropriate fallback for a mandatory, non-financial-statement regulatory update. If a more specific code existed for 'Capital Structure Disclosure', it would be used. Between the options, RNS covers general regulatory announcements.
2022-05-04 French
Sogeclair: Voting rights as at 2022/04/30
Declaration of Voting Results & Voting Rights Announcements Classification · 100% 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 the French Financial Markets Authority ('Règlement général de l'Autorité des Marchés Financiers'). It provides a table detailing the total number of shares and the total number of voting rights as of a specific date (30 April 2022). This content directly relates to the official declaration of voting rights and share capital structure, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category.
2022-05-04 English
Sogeclair: Consolidated turnover for the 1st quarter 2022
Earnings Release Classification · 99% confidence The document explicitly announces the 'Consolidated turnover for the 1st quarter 2022' and provides detailed financial figures, segment breakdowns (Business Unit, geographical area, activity), and comparisons to the previous year's first quarter (Q1-2021). It also mentions future results ('Next announcement: turnover for Q2 2022'). This content structure is characteristic of an initial announcement of periodic financial results, which aligns with the Earnings Release (ER) definition. It is not a comprehensive annual report (10-K) or a detailed interim report (IR), but rather the high-level summary release. Q1 2022
2022-05-04 English
Sogeclair: Chiffre d’affaires consolidé du 1er trimestre 2022
Earnings Release Classification · 100% confidence The document explicitly announces the 'Chiffre d'affaires consolidé du 1er trimestre 2022' (Consolidated revenue for the 1st quarter of 2022). It provides key financial highlights, growth percentages, and a breakdown by Business Unit and geography for the period ending March 31, 2022. This content structure—focusing on period-specific financial results without the depth of a full annual report (10-K) or a comprehensive half-year review (IR)—is characteristic of an Earnings Release (ER). It is an initial announcement of periodical financial results. Q1 2022
2022-05-04 French
Sogeclair: AGM du 12 mai 2022 - Mise à disposition des documents préparatoires
AGM Information Classification · 98% confidence The document is dated April 21, 2022, and explicitly announces the modalities for making preparatory documents available for the upcoming 'ASSEMBLEE GENERALE MIXTE DU 12 MAI 2022' (Combined General Meeting of May 12, 2022). It details where and when documents related to the AGM (like those required by the Commercial Code articles R.22-10-23, R.225-81, R.225-83) can be accessed by shareholders. Although it concerns an AGM, the primary function of this specific text is to announce the availability of materials and the meeting itself, rather than being the presentation (AGM-R) or the proxy statement (PSI). Since it is an announcement about the upcoming meeting and the associated documentation procedures, it strongly aligns with the purpose of providing information ahead of the vote, which is covered by Proxy Solicitation & Information Statement (PSI). However, given the focus on the *modalities of making preparatory documents available* for the AGM, and the fact that it is a short announcement, it could also be considered a Report Publication Announcement (RPA) if it were announcing a specific report. Since it is announcing the procedures and availability of documents *for* the AGM, and the AGM itself is the central event, PSI is a strong candidate. Let's re-evaluate the definitions. PSI is for 'Proxy Solicitation & Information Statement'. This document serves as an information notice regarding the AGM and document access. AGM-R is for 'Presentations and materials shared during the AGM'. This is *before* the AGM. Given the context of announcing shareholder meeting logistics and document access, PSI is the most fitting category for pre-meeting information distribution, although RPA is also plausible if viewed purely as a 'publication announcement'. Given the specific mention of shareholder rights regarding accessing documents for the meeting, PSI is superior to the general RPA.
2022-04-21 French
Sogeclair: Combined General Meeting of May 12, 2022: availability of preparatory documents
AGM Information Classification · 98% confidence The document is titled "COMBINED GENERAL MEETING OF MAY 12, 2022 AVAILABILITY OF PREPARATORY DOCUMENTS". It explicitly invites shareholders to an Annual General Meeting (AGM) on May 12, 2022, and details where preparatory documents for this meeting can be accessed. This content directly relates to the materials and announcements surrounding the AGM. Although it mentions the availability of documents (which might suggest RPA), the primary subject is the AGM itself and the associated legal requirements for document availability leading up to it. Since the document focuses entirely on the upcoming AGM and its required disclosures, the most appropriate classification is AGM Information (AGM-R). It is not the voting results (DVA) nor the proxy solicitation materials (PSI), but the announcement regarding the meeting and its preparatory documents.
2022-04-21 English

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