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 2024-06-14 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
Annual General Meeting of STS Group AG approves all proposed resolutions by a large majority
AGM Information Classification · 99% confidence The document explicitly states in the title and body that it concerns the 'Annual General Meeting of STS Group AG' and details the resolutions passed, such as dividend approval and board re-elections. The EQS-News tag also includes 'AGM/EGM'. This directly corresponds to the definition of AGM Information (AGM-R). Although it is a news release format, the core subject matter is the outcome of the AGM, making AGM-R the most specific classification over a general RPA or RNS.
2024-06-14 English
STS Group AG continues positive development with significant increase in sales revenue and earnings in the first quarter of 2024
Earnings Release Classification · 100% confidence The document explicitly states it is announcing 'key figures for the first quarter of 2024' and includes specific metrics like Sales revenue, EBITDA, and EBITDA margin for the 3M/2024 period. It confirms the 'Full-year guidance confirmed'. This content structure—a brief announcement highlighting key performance indicators for a recent fiscal period shorter than a year (Q1)—is characteristic of an Earnings Release (ER). It is not the comprehensive 'Interim Report' (IR) itself, but the initial announcement of the results, often distributed via EQS News. Q1 2024
2024-06-03 English
STS Group AG: Bekanntmachung der Einberufung zur Hauptversammlung am 13.06.2024 in Hagen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is explicitly titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) and details the agenda for a meeting scheduled for June 13, 2024. The agenda includes items typical for an Annual General Meeting (AGM), such as presenting the annual financial statements, voting on dividend distribution, granting discharge to board members, and electing auditors. Although it discusses the remuneration report (TOP 6), the primary purpose and structure of the document is the formal invitation and agenda setting for the AGM. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and the convocation notice is a key material for that event. It is not a DEF 14A (Remuneration Information) because the remuneration report is only one item on a broader agenda, and the document's main function is the meeting announcement itself.
2024-05-02 German
Jahres- und Konzernabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023
Annual Report Classification · 100% confidence The document is titled 'STS GROUP GESCHÄFTSBERICHT 2023' (Annual Report 2023) and contains a comprehensive 'Zusammengefasster Lage- und Konzernlagebericht' (Combined Management and Group Management Report). It includes detailed sections on business models, segment reporting, strategy, financial performance indicators (EBITDA, EBIT), and employee data for the fiscal year 2023. As it is a full annual report containing substantive financial data and analysis, it is classified as a 10-K (Annual Report). FY 2023
2024-04-23 German
STS Group AG publishes annual report 2023 - Forecast well met thanks to positive development in all regions
Report Publication Announcement Classification · 100% confidence The document is a press release announcing the publication of the 2023 annual report. It explicitly states that the actual annual report will be available for download on a future date (April 11, 2024). Following the 'Menu vs Meal' rule, this document is an announcement of a report rather than the report itself, and therefore qualifies as a Report Publication Announcement (RPA). FY 2023
2024-03-28 English
Annual financial statements 2023
Annual Report Classification · 95% confidence The document is titled 'Annual financial statements of STS Group AG' for the period ending 31 December 2023. It contains detailed financial statements (Income Statement, Balance Sheet) and comprehensive notes to the financial statements, including accounting principles and breakdowns of assets and liabilities. This constitutes a full annual financial report rather than an announcement or a summary. While the document is labeled as 'Annual financial statements', in the context of the provided filing categories, this aligns with the definition of an Annual Report (10-K) as it provides the official yearly financial performance and activity of the company. FY 2023
2024-03-28 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.