Skip to main content
Sogeclair S.A. logo

Sogeclair S.A. — Investor Relations & Filings

Ticker · SOG ISIN · FR0000065864 LEI · 9695005NNHRB8KW54I35 PA Professional, scientific and technical activities
Open in API
Filings indexed 729 across all filing types
Latest filing 2021-04-21 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: COMBINED GENERAL MEETING OF MAY 12, 2021 - AVAILABILITY OF PREPARATORY DOCUMENTS
AGM Information Classification · 98% confidence The document explicitly announces the 'COMBINED GENERAL MEETING OF MAY 12, 2021' and details the 'AVAILABILITY OF PREPARATORY DOCUMENTS' for this meeting, including references to legal articles concerning shareholder meeting documents (Articles R.22-10-23, R.225-81, R.225-83, L. 225-115 of the French Commercial Code). This content strongly relates to the procedures and materials surrounding a shareholder meeting. While it mentions the availability of documents, the primary focus is the meeting itself and the associated regulatory disclosures for shareholders. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the Annual General Meeting. It is not a proxy statement (PSI) as it is not soliciting votes, nor is it a DVA as it is not reporting the results of a vote, but rather announcing the meeting and document availability.
2021-04-21 English
Sogeclair: Mise à disposition du Document d’Enregistrement Universel 2020 incluant le Rapport Financier Annuel
Report Publication Announcement Classification · 99% confidence The document is a short announcement dated April 16, 2021, stating that the 'Document d'Enregistrement Universel 2020' (Universal Registration Document 2020), which includes the Annual Financial Report, has been filed with the AMF (Autorité des Marchés Financiers). It lists the contents of this URD (management report, annual accounts, auditor reports, governance report, non-financial performance statement) and provides instructions on where to consult it. Crucially, the document itself is not the full Annual Report (10-K) but an announcement about its publication and availability. According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the publication of a report falls under Report Publication Announcement (RPA). Although the content relates heavily to the Annual Report (10-K), the document's function here is to announce the release.
2021-04-16 French
Document d'enregistrement universel 2020 (intégrant le rapport financier annuel)
Annual Report Classification · 100% confidence The document is titled 'Rapport Annuel 2020' and explicitly identifies itself as a 'Document d'enregistrement universel 2020' (Universal Registration Document) which includes the 'Rapport financier annuel' (Annual Financial Report). It contains comprehensive financial data, management discussion, and governance information for the full fiscal year 2020. This aligns with the definition of a 10-K (Annual Report) in the provided schema. FY 2020
2021-04-16 French
Sogeclair: Tenue à huis-clos de l’Assemblée Générale du 12 mai 2021
AGM Information Classification · 98% confidence The document explicitly discusses the 'Tenue à huis-clos de l'Assemblée Générale du 12 mai 2021' (Holding of the General Meeting behind closed doors on May 12, 2021). It details the agenda, voting procedures, document availability for the AGM, and the process for shareholder questions related to this meeting. This content directly relates to the preparation, announcement, and logistics of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). Although it mentions the publication of the preliminary notice (avis préalable) and the upcoming convocation notice (avis de convocation), the core content is the detailed information surrounding the meeting itself, rather than just announcing the publication of a report (which would be RPA or RNS).
2021-04-15 French
Sogeclair: CONFIRMS ITS ELIGIBILITY FOR THE PEA-PME SHARE SAVING SCHEME AND INDICATES ITS DIVIDEND PAYMENT DATE
Notice of Dividend Amount Classification · 99% confidence The document is a short press release dated April 6, 2021, announcing two key items: 1) Confirmation of eligibility for the PEA-PME scheme, and 2) Details regarding the upcoming dividend payment date (including option for payment in shares). It also mentions the next announcement date (Q1 2021 turnover). Since it is a brief announcement detailing specific corporate actions (dividend payment schedule and eligibility status) rather than a full financial report (like 10-K or IR) or a general regulatory filing (RNS), it best fits the 'Notice of Dividend Amount' (DIV) category, as the dividend details are a primary focus. Although it mentions the upcoming AGM date (May 12th), the core content is the dividend mechanics and eligibility confirmation, not the AGM materials themselves (AGM-R) or the full results announcement (ER). Given the explicit mention of the dividend amount and payment schedule, DIV is the most specific fit.
2021-04-06 English
Sogeclair: CONFIRME SON ELIGIBILITE AU PEA-PME ET PRECISE LA DATE DE MISE EN PAIEMENT DU DIVIDENDE
Notice of Dividend Amount Classification · 99% confidence The document text is a short announcement (2732 characters) from SOGECLAIR dated April 6, 2021. It primarily confirms eligibility for the PEA-PME stock plan and provides specific details regarding the payment date, ex-dividend date, and option structure for the dividend previously announced with the 2020 Annual Results. The key focus is the dividend payment mechanics and the announcement of the next earnings release date. Since it is a specific announcement detailing dividend payment dates and shareholder options related to a previously declared dividend, it fits best under the 'Notice of Dividend Amount' (DIV) category, even though it also mentions PEA-PME eligibility. It is not a full report (10-K, IR) nor just a general regulatory filing (RNS).
2021-04-06 French

Browse filings by year

19 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.