Skip to main content
STS Group AG logo

STS Group AG — Investor Relations & Filings

Ticker · SF3 ISIN · DE000A1TNU68 LEI · 894500HMNYJTKW5H0X64 F Manufacturing
Open in API
Filings indexed 262 across all filing types
Latest filing 2019-04-04 AGM Information
Country DE Germany
Listing F SF3

About STS Group AG

https://www.sts.group/

STS Group AG is a global supplier of components and systems for the commercial vehicle and automotive industries. The company develops and manufactures tailor-made solutions, operating as a systems partner for international vehicle manufacturers. Its core competencies and product portfolio include acoustic and thermal insulation systems, interior modules, and exterior body parts for both trucks and passenger cars. The group focuses on providing smart and customized solutions to meet the specific needs of its clients in the mobility sector.

Recent filings

Filing Released Lang Actions
STS Group AG: Bekanntmachung der Einberufung zur Hauptversammlung am 17.05.2019 in Munchen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) and explicitly invites shareholders to the 'ordentlichen Hauptversammlung' (Annual General Meeting) scheduled for May 17, 2019. It details the agenda items, which include receiving the annual financial statements (Jahresabschluss) for 2018, voting on the discharge of management and supervisory boards, and electing auditors and supervisory board members. The key phrases 'Hauptversammlung' (General Meeting) and the detailed procedural information regarding participation, voting rights, and proxy authorization strongly indicate this is a formal notice for an AGM. This aligns perfectly with the definition for AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and the notice of the meeting itself is a primary component of this category.
2019-04-04 German
Annual Financial Statements
Audit Report / Information Classification · 98% confidence The document explicitly titles itself as "Annual Financial Statements of STS Group AG as of December 31, 2018." It contains a full Statement of Profit or Loss and a Statement of Financial Position for the year ended December 31, 2018, along with detailed notes and an Independent Auditor's Report reference. This structure is characteristic of a comprehensive annual financial report, which aligns with the definition of an Annual Report (10-K), although the specific filing code 10-K is typically reserved for SEC filings in the US. Given the provided definitions, the most appropriate classification for a full annual financial statement document is '10-K' (Annual Report), as it covers the full yearly performance and financial position, despite the document not being explicitly labeled as a '10-K' form. FY 2018
2019-04-04 English
Nichtfinanzieller Konzernbericht 2018
Environmental & Social Information Classification · 98% confidence The document is titled "Nichtfinanzieller Konzernbericht 2018" (Non-financial Group Report 2018) and explicitly states its purpose is to publish a separate non-financial group report according to German commercial code (§ 315b Abs. 3 HGB, CSR-RUG). It details environmental, employee, human rights, and corruption aspects, which aligns perfectly with the scope of an ESG or Sustainability Report. Although it is a 'Konzernbericht' (Group Report), the specific focus on non-financial/sustainability aspects, rather than the full financial performance typical of a 10-K, points towards the Environmental & Social Information category (SR). The document is comprehensive (34,514 characters) and contains the actual content, not just an announcement of publication. The German term 'Nichtfinanzieller Konzernbericht' is the direct equivalent of a Sustainability Report or Non-Financial Report.
2019-04-04 German
Corporate Governance Report
Governance Information Classification · 100% confidence The document is explicitly titled '# **CORPORATE GOVERNANCE REPORT**' and details the structure, responsibilities, and functioning of the Executive and Supervisory Boards, referencing German Corporate Governance Code (GCGC) and German Stock Corporation Act (AktG). This content directly aligns with the definition of Governance Information. Although it mentions Executive Board compensation is documented in the 'Remuneration Report' (which might suggest DEF 14A), the primary focus and bulk of the text is the overall governance structure, making 'CGR' the most appropriate classification. The document length is substantial (over 26k characters), confirming it is the report itself, not just an announcement (RPA/RNS).
2019-04-04 English
Corporate Governance Bericht
Governance Information Classification · 99% confidence The document is titled "CORPORATE GOVERNANCE BERICHT" (Corporate Governance Report) and extensively details the structure, responsibilities, and compliance practices of the Management Board (Vorstand) and the Supervisory Board (Aufsichtsrat) of STS Group AG, referencing the German Corporate Governance Code (DCGK) and relevant German law (§ 161 AktG). This content directly aligns with the description of a Governance Information report, which details internal rules, board structure, and governance practices. It is not an Annual Report (10-K), an Earnings Release (ER), or a proxy statement (DEF 14A/PSI). The length (26,167 chars) confirms it is a detailed report, not a short announcement (RPA/RNS).
2019-04-04 German
Investoren Präsentation zu den testierten Zahlen 2018
Investor Presentation Classification · 95% confidence The document text explicitly mentions 'Earnings Call / Audited consolidated figures 2018' and presents detailed financial performance data for the year 2018, including Revenues, Adjusted EBITDA, Net Result, and Equity. It features presentations by the CEO and CFO, key messages confirming preliminary figures, and a financial calendar that includes the 'Publication Quarterly Statement' and 'Annual General Meeting'. The content structure strongly suggests a presentation or material related to the release of annual financial results, often associated with an earnings call or the Annual Report disclosure period. Since it contains detailed financial figures and management commentary, it is more comprehensive than a simple Earnings Release (ER) but is presented in a format typical of an Investor Presentation (IP) or materials used during an earnings call (CT). Given the focus on presenting the full year's audited/preliminary figures and management discussion, 'Investor Presentation' (IP) is the most fitting category for this slide deck format, which summarizes the annual results and outlook.
2019-04-04 English

Browse filings by year

9 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.