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Soltec Power Holdings S.A. — Investor Relations & Filings

Ticker · SOL ISIN · ES0105513008 LEI · 959800L6L2B2GGN73292 MC Manufacturing
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Filings indexed 205 across all filing types
Latest filing 2023-07-11 Report Publication Anno…
Country ES Spain
Listing MC SOL

About Soltec Power Holdings S.A.

https://soltecpowerholdings.com/

Soltec Power Holdings S.A. is a vertically integrated company specializing in solar photovoltaic (PV) energy. The company's activities are structured around two main business lines. The industrial division is dedicated to the design, manufacturing, and supply of advanced single-axis solar trackers, such as the SF7 and SF8 bifacial models, for PV projects globally. The development division focuses on providing integrated solutions for large-scale solar power plants, covering the entire project value chain. With extensive experience in the sector, Soltec delivers comprehensive and technologically advanced solutions to optimize sustainable energy production.

Recent filings

Filing Released Lang Actions
Anuncio de la fecha de publicación de los resultados del primer semestre de 2023
Report Publication Announcement Classification · 98% confidence The document text is very short (840 characters) and explicitly states that the company ("Soltec Power Holdings S.A.") *will announce* its financial results for the first half of 2023 on a future date (September 26, 2023). It is an announcement about the timing of a future report release, not the report itself. This fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports. It is not the Interim Report (IR) itself, nor is it a general regulatory filing (RNS) given the specific nature of announcing a results date.
2023-07-11 Spanish
Comunicación trimestral del contrato de liquidez 2T 2023
Capital/Financing Update Classification · 99% confidence The document is titled "Comunicación trimestral del Contrato de Liquidez" (Quarterly Communication of the Liquidity Contract) from SOLTEC POWER HOLDINGS, S.A. It details the transactions (purchases and sales) executed under a Liquidity Contract with JB Capital Markets for the period from April 1, 2023, to June 30, 2023. This type of filing, which reports on the ongoing execution of a specific financial agreement (a liquidity/market-making contract) on a periodic basis (quarterly), does not fit neatly into the primary financial reporting categories (10-K, IR, ER, MRQ). It is a specific regulatory disclosure related to market operations. Since it is a specific, non-standard regulatory disclosure that doesn't match any other specific code (like DIRS for insider trading or DIV for dividends), the most appropriate classification is the general regulatory fallback category, RNS (Regulatory Filings), as it is a mandatory communication to the CNMV (Spanish regulator) about market activity.
2023-07-06 English
Cambios en la composición de las comisiones delegadas del consejo de administración.
Board/Management Information Classification · 99% confidence The document explicitly states it is communicating 'OTRA INFORMACION RELEVANTE' (Other Relevant Information) under EU Market Abuse Regulation (MAR) and Spanish securities law. The content details specific changes in the composition of the Board of Directors' delegated committees (Audit Committee, Remuneration and Appointments Committee, Sustainable Development Committee), including appointments and reassignments of directors. This directly relates to changes in the company's governance structure and board composition. This aligns perfectly with the definition for Board/Management Information (MANG), which covers 'Announcement of changes in the company's board of directors or senior management.' It is not an ER, IR, 10-K, or an announcement of a report (RPA/RNS), but the substance itself is management/board change.
2023-06-20 Spanish
Convocatoria Junta General de accionistas 2023
AGM Information Classification · 99% confidence The document is titled "CONVOCATORIA DE LA JUNTA GENERAL ORDINARIA DE ACCIONISTAS" (Notice of the Annual General Shareholders' Meeting) and details the date, location, and the specific 'ORDEN DEL DÍA' (Agenda) for the meeting. The agenda items include the approval of 2022 Annual Accounts, Management Reports, and Remuneration Policy. This content is characteristic of materials sent to shareholders to inform them and solicit their votes for a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or a simple announcement of a report's publication (RPA), but rather the formal notice and associated materials for the meeting.
2023-05-19 Spanish
Motivo de la notificación: Persona Estrechamente Vinculada
Director's Dealing Classification · 99% confidence The document is titled "STANDARD FORM FOR NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM". This form explicitly details transactions (purchases of shares) made by a person closely associated with a director (Valueteam S.L., associated with the CEO) of the issuer (SOLTEC POWER HOLDINGS S.A.). This type of filing, reporting personal share transactions by company directors and executives (insider trades), directly corresponds to the definition of Director's Dealing.
2023-05-12 Spanish
La compañía publica la presentación de resultados correspondiente al primer trimestre del año 2023
Investor Presentation Classification · 95% confidence The document is a 'Trading Update' for Q1 2023, which includes operational indicators, financial highlights, and strategic guidance. It is structured as a slide deck presentation (indicated by page numbers, agenda, and visual placeholders). This type of document is typically used by companies to communicate performance to investors and analysts. Given the detailed presentation of financial and operational data, it fits the definition of an Investor Presentation (IP). Q1 2023
2023-05-11 English

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