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Sonel S.A. — Investor Relations & Filings

Ticker · SON ISIN · PLSONEL00011 LEI · 2594007JMPZV9ISXD736 WAR Manufacturing
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Filings indexed 758 across all filing types
Latest filing 2020-04-17 Board/Management Inform…
Country PL Poland
Listing WAR SON

About Sonel S.A.

https://sonel.pl/en/

Sonel S.A. is a manufacturer of high-quality measuring instruments for the power generation and telecommunications sectors. The company's product portfolio includes electrical installation meters, power quality analyzers, thermal and gas imaging cameras, appliance testers, and cable locators. In addition to its core manufacturing operations, Sonel S.A. provides specialized services, including professional training, calibration of measuring devices in its accredited laboratory, and electronic manufacturing services (EMS) for contract assembly of SMD and THT components.

Recent filings

Filing Released Lang Actions
Informacja zarządu o wyborze biegłego do badania JSF Sonel SA za 2019.
Board/Management Information Classification · 99% confidence The document is titled "Informacja zarządu Sonel S.A." (Information from the Management Board of Sonel S.A.) and details statements made by the management board based on the supervisory board's declaration. The content specifically addresses the selection process, independence, compliance with rotation rules, and internal policies regarding the auditing firm responsible for examining the financial statements for the year 2019. This content strongly relates to the governance, internal controls, and audit oversight aspects of the company, rather than being the full financial report (10-K or IR) or just an announcement of a report (RPA). It fits best under Governance Information (CGR), which covers internal rules and board structure, or potentially Audit Report/Information (AR) if it were a formal audit opinion, but since it's a management statement *about* the audit process compliance, CGR is a strong fit, as governance often encompasses audit oversight policies. Given the focus on compliance with selection rules, rotation, and internal policies related to the auditor, it aligns closely with Governance Information (CGR).
2020-04-17 Polish
Jednostkowe sprawozdanie finansowe Sonel SA za 2019.
Audit Report / Information Classification · 98% confidence The document text explicitly contains the title "JEDNOSTKOWE SPRAWOZDANIE FINANSOWE" (Individual Financial Statement) and lists key components of a full financial report, such as the "Sprawozdanie z sytuacji finansowej (bilans)" (Statement of Financial Position/Balance Sheet), "Sprawozdanie z całkowitych dochodów (rachunek zysków i strat)" (Statement of Comprehensive Income/Income Statement), and "Sprawozdanie z przepływów pieniężnych" (Cash Flow Statement). It also includes detailed notes and comparative figures for 2019 and 2018. This structure is characteristic of a comprehensive annual or interim financial report, not just a brief announcement. Since it covers a full year's performance (2019) and is a comprehensive statement, it aligns best with the definition of an Annual Report (10-K equivalent for non-US filers, but based on the provided definitions, the closest fit for a comprehensive yearly report is 10-K, or AR if it were strictly an audit report, but this is the full set of statements). Given the options, and recognizing this is a full set of financial statements for a year, it is classified as an Annual Report (10-K), although in a Polish context, it might be the statutory equivalent of a 10-K filing. If the document were shorter and only announced the availability of these statements, it would be RPA. Since it contains the statements themselves, 10-K is the most appropriate classification for a full annual financial report. FY 2019
2020-04-17 Polish
Pismo Zarządu do jednostkowego sprawozdania finnasowego Sonel SA za 2019.
Management Reports Classification · 99% confidence The document is titled "PISMO PREZESA ZARZĄDU SONEL S.A." (Letter from the CEO of SONEL S.A.) and explicitly states it is a "komentarz do jednostkowego sprawozdania finansowego spółki za okres od 01.01.2019 do 31.12.2019" (commentary on the separate financial statement of the company for the period from 01.01.2019 to 31.12.2019). It discusses annual performance (sales, profit) for 2019 and outlook for 2020. This commentary, which explains the financial results and business trends of the past year, aligns perfectly with the definition of Management Reports (MDA), which typically includes the CEO's letter accompanying the annual financial statements. It is not the full 10-K, nor is it a generic Earnings Release (ER) which is usually shorter and focuses only on key figures. It is a detailed management discussion accompanying the annual results.
2020-04-17 Polish
Sprawozdanie z działalności Grupy Kapitałowej Sonel za 2019.
Management Reports Classification · 99% confidence The document is titled "ZA 2019 rok" (For the year 2019) and is identified as a "skonsolidowane sprawozdanie z działalności Grupy Kapitałowej Sonel" (consolidated report on the activities of the Sonel Capital Group). It details the structure of the capital group, changes in management (Zarząd) and supervisory board (Rada Nadzorcza) during 2019, and provides extensive background information on the parent company (Sonel S.A.) and its subsidiaries. The content focuses on the operational and structural review for the entire fiscal year 2019, which strongly suggests it is the Annual Report, typically filed as a 10-K in the US context, or a similar comprehensive annual filing. Given the Polish context and the comprehensive nature covering the full year's activities and structure, it aligns best with the definition of an Annual Report (10-K), which covers full company activity and performance for the year.
2020-04-17 Polish
Ocena RN z badania JSF Sonel i SSF Grupy Kapitałowej Sonel za 2019.
Audit Report / Information Classification · 98% confidence The document is titled 'Ocena Rady Nadzorczej dotycząca jednostkowego sprawozdania finansowego SONEL SA oraz skonsolidowanego sprawozdania finansowego GK SONEL oraz Sprawozdania z działalności SONEL SA oraz GK SONEL' (Supervisory Board Assessment regarding the separate financial statement of SONEL SA and the consolidated financial statement of SONEL Group and the Activity Report of SONEL SA and SONEL Group). It explicitly discusses the positive assessment of the financial statements and activity reports for the year ended December 31, 2019, based on external audit reports. This content strongly aligns with the scope of an Audit Report or Information (AR), which covers standalone audit reports, applied accounting principles, and results of internal/regulatory stress tests, distinct from the full Annual Report (10-K) or a simple Earnings Release (ER). Since it is an assessment *of* the financial statements and audit results, AR is the most appropriate classification. FY 2019
2020-04-17 Polish
Sprawozdanie z badania SSF Grupy Kapitałowej Sonel za 2019.
Audit Report / Information Classification · 100% confidence The document is titled "SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO" (Independent Auditor's Report on the Consolidated Financial Statements). It explicitly details the scope of the audit, the opinion given on the consolidated financial statements for the year ended December 31, 2019, and the basis for the opinion, referencing auditing standards (KSB, UE Regulation 537/2014). This content perfectly matches the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from a full Annual Report (10-K) or an Earnings Release (ER). FY 2019
2020-04-17 Polish

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