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Sunex S.A. — Investor Relations & Filings

Ticker · SNX ISIN · PLSUNEX00013 LEI · 259400LN8C1HMRZ1B843 WAR Manufacturing
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Filings indexed 809 across all filing types
Latest filing 2023-05-04 AGM Information
Country PL Poland
Listing WAR SNX

About Sunex S.A.

https://www.sunex.pl/

Sunex S.A. is a manufacturer of solutions based on renewable energy sources. The company's product portfolio includes heat pumps, solar collectors, photovoltaic modules, and integrated hybrid systems. It also provides a comprehensive range of complementary components for heating and hot water systems, such as water heater tanks, heat accumulators, pump groups, mounting systems, solar controllers, and other installation accessories.

Recent filings

Filing Released Lang Actions
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia spółki SUNEX S.A. na dzień 30.05.2023 r. wraz z projektami uchwał. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (294 characters) and explicitly announces the convening of an 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting - AGM) on a specific date (30.05.2023). It states that the full content of the announcement, draft resolutions, and share information are attached ('W załączeniu pełna treść ogłoszenia'). According to Rule 2 (The 'Menu vs Meal' Rule), a short announcement about an upcoming event, especially one that references attached materials, points towards an announcement type rather than the full material itself. Since the core subject is the AGM, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a Proxy Solicitation (PSI) if it were focused purely on voting materials, but AGM-R is the direct match for the meeting announcement itself.
2023-05-04 Polish
Rekomendacja Zarządu w sprawie wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') is recommending the payment of a dividend ('rekomendacji wypłaty dywidendy') from the net profit for the 2022 financial year. The amount per share (0.28 PLN) is specified. This content directly relates to the announcement of dividend details, which corresponds to the 'Notice of Dividend Amount' definition.
2023-04-27 Polish
Podpisy do Opinii biegłego rewidenta do Skonsolidowanego sprawozdania finansowego Grupy Kapitałowej SUNEX za 2022 r.
Regulatory Filings Classification · 1% confidence The provided document text consists entirely of XML Digital Signature elements (Signature, SignedInfo, Reference, DigestValue, KeyInfo, Object, QualifyingProperties, SignedProperties). This structure indicates that the document is a digitally signed file, likely an XML-based regulatory filing or a container for one, rather than the content of a standard financial report (like 10-K, ER, or IR). Since the content is purely metadata related to the signature and validation, and it does not announce a report or contain financial narratives, it does not fit any of the specific financial report categories (AGM-R, 10-K, ER, IR, etc.). Therefore, the most appropriate classification is the general fallback category for miscellaneous regulatory filings that do not fit elsewhere. Classification: Regulatory Filings (RNS).
2023-04-27 Polish
Opinia biegłego rewidenta do Skonsolidowanego sprawozdania finansowego Grupy Kapitałowej SUNEX za 2022 r.
Audit Report / Information Classification · 1% confidence The document text is titled "Sprawozdanie niezależnego biegłego rewidenta z badania za okres od 01.01.2022 r. do 31.12.2022 r." which translates to "Independent Auditor's Report on the audit for the period from 01.01.2022 to 31.12.2022". The content explicitly discusses the audit ('badanie') of the consolidated financial statements ('skonsolidowanego sprawozdania finansowego') for the full year ending December 31, 2022, and includes sections like 'Opinia' (Opinion), 'Podstawa opinii' (Basis for opinion), and 'Kluczowe sprawy badania' (Key audit matters). This content perfectly matches the definition of an Audit Report/Information, specifically for a full-year period, which aligns with the 'AR' code, distinguishing it from the comprehensive '10-K' which is the official annual report filing itself, although this report is often an attachment to the 10-K. Given the explicit focus on the auditor's opinion and procedures over the full year, 'AR' (Audit Report / Information) is the most precise fit among the provided options, as it covers standalone audit reports and applied accounting principles. FY 2022
2023-04-27 Polish
Ocena Skonsolidowanego Sprawozdania przez Radę Nadzorczą SUNEX S.A.
Audit Report / Information Classification · 1% confidence The document is titled "Raport Sprawozdanie Rady Nadzorczej SUNEX S.A. z działalności w roku 2022" (Report of the Supervisory Board of SUNEX S.A. on activities in 2022). It details the Supervisory Board's assessment of the Financial Statements, the Consolidated Financial Statements, and the Management Board's Report on activities for the fiscal year 2022, referencing Polish Commercial Companies Code (Kodeks Spółek Handlowych) and accounting laws. This document is a formal report from the Supervisory Board reviewing the annual financial and operational reports, which aligns closely with the scope of an Audit Report or general corporate governance reporting, but specifically focuses on the review/assessment function performed by the Supervisory Board over the annual filings. Given the options, 'Audit Report / Information' (AR) is the closest fit for a formal review and assessment of financial statements by a governing body, although it is technically a Supervisory Board Report on the audit/financials, not the auditor's report itself. Since it is a comprehensive review of the full year's financial performance and management activity, it is more substantial than a simple announcement (RPA/RNS). It is not the 10-K itself, but the board's opinion on it. 'AR' covers standalone audit reports and applied accounting principles, making it the most appropriate category for a formal assessment of the annual financial reporting package. FY 2022
2023-04-27 Polish
Oświadczenie Rady Nadzorczej SUNEZ S.A.
Board/Management Information Classification · 1% confidence The document text is in Polish and appears to be a formal statement ('Oświadczenie') from the Supervisory Board ('Rada Nadzorcza') of SUNEX S.A. regarding the Audit Committee ('Komitet Audytu'). It references specific Polish Ministry of Finance regulations ('Rozporządzenia Ministra Finansów') concerning current and periodic information provided by issuers of securities. This content directly relates to the internal rules, board structure, and governance practices of the company, specifically focusing on the composition and functioning of a key governance body (the Audit Committee). This aligns best with the definition for Governance Information (CGR), which covers internal rules and board structure, rather than a general Audit Report (AR) or a standard Annual Report (10-K). Given the specific focus on governance compliance, CGR is the most appropriate classification.
2023-04-27 Polish

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