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STS Group AG — Investor Relations & Filings

Ticker · SF3 ISIN · DE000A1TNU68 LEI · 894500HMNYJTKW5H0X64 F Manufacturing
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Filings indexed 262 across all filing types
Latest filing 2022-05-24 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: Annual General Meeting approves first dividend payment of EUR 0.04
AGM Information Classification · 99% confidence The document explicitly mentions 'STS Group AG: Annual General Meeting approves first dividend payment' and uses the keyword 'AGM/EGM' in the DGAP header. It details the outcomes of the meeting, specifically the approval of a dividend and the adoption of proposed resolutions by a large majority. This content directly relates to the proceedings and outcomes of the Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2022-05-24 English
Annual financial report 2021
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual Report 2021' and contains comprehensive sections including a company profile, report of the supervisory board, management report, and consolidated financial statements (income statement, balance sheet, cash flow). It covers the full fiscal year 2021 and provides detailed financial performance data, meeting the criteria for an Annual Report (10-K). FY 2021
2022-04-26 English
STS Group AG: Bekanntmachung der Einberufung zur Hauptversammlung am 24.05.2022 in https://www.sts.group/de/investor-relations/hauptversammlung mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is explicitly titled 'Bekanntmachung der Einberufung zur Hauptversammlung am 24.05.2022' (Announcement of the Convocation to the Annual General Meeting) and contains a detailed 'Tagesordnung' (Agenda) for the meeting. Key items include the presentation of the 2021 Annual Financial Statements, voting on the appropriation of profits (dividend proposal), discharge of board/supervisory board members, and election of the auditor. The text also mentions the decision to hold a 'virtuelle Hauptversammlung' (virtual AGM) due to COVID-19 measures. This content directly corresponds to the purpose of an Annual General Meeting announcement and materials, fitting the 'AGM Information' category.
2022-04-11 German
STS Group AG publishes Annual Report 2021
Report Publication Announcement Classification · 100% confidence The document is a corporate news release from STS Group AG announcing the publication of their 2021 Annual Report. It provides a summary of key financial highlights (revenue, EBITDA, debt) and includes a link to the full report, explicitly stating that the report is available for download. Per the 'Menu vs Meal' rule, this is an announcement of a report rather than the report itself, and it fits the definition of a Report Publication Announcement (RPA). FY 2021
2022-04-06 English
Non-financial Group Report 2021
Environmental & Social Information Classification · 100% confidence The document is titled 'Non-Financial Group Report 2021' for STS Group AG. It explicitly states it is published in accordance with the CSR Directive Implementation Act (CSR-RUG) and Section 315b (3) HGB. It covers environmental, social, and governance (ESG) topics such as environmental concerns, employee matters, human rights, and anti-corruption. This aligns perfectly with the definition of an Environmental & Social Information report (SR).
2022-04-06 English
Annual financial statements 2021
Audit Report / Information Classification · 98% confidence The document explicitly contains headers such as "Annual financial statements of STS Group AG as of December 31, 2021," and includes detailed comparative tables for the "INCOME STATEMENT" and "BALANCE SHEET" for the years 2021 and 2020. It also contains a detailed table of contents referencing notes to the financial statements (e.g., "Notes to the balance sheet," "Notes to the income statement"). Furthermore, it mentions preparation in accordance with German Commercial Code ("HGB") and German Stock Corporation Act ("AktG"). This structure and content are characteristic of a full annual financial report, which aligns with the definition of an Annual Report (10-K), even though the company is German and the specific filing might be a German equivalent (like a 'Geschäftsbericht'). Given the options, 10-K is the closest equivalent for a comprehensive annual financial report. FY 2021
2022-04-06 English

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