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Sunex S.A. — Investor Relations & Filings

Ticker · SNX ISIN · PLSUNEX00013 LEI · 259400LN8C1HMRZ1B843 WAR Manufacturing
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Filings indexed 812 across all filing types
Latest filing 2019-05-10 Governance 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
SNX_Ocena_RN_Dane_Finansowe_2018.pdf
Governance Information Classification · 1% confidence The document is an assessment report by the Supervisory Board (Rada Nadzorcza) of SUNEX S.A. regarding the company's financial statements and activity report for the year 2018. It functions as an audit/governance oversight document confirming compliance with accounting standards and internal records. Since it is an attestation/evaluation of financial reports rather than the financial report itself, and it does not fit into specific categories like 10-K or IR, it falls under the category of Governance Information (CGR) or Regulatory Filings (RNS). Given the specific nature of the Supervisory Board's oversight role in Polish corporate law, CGR is the most accurate classification. FY 2018
2019-05-10 Polish
SNX__Sprawozdanie_Zarzadu_2018.pdf
Audit Report / Information Classification · 1% confidence The document is titled "Sprawozdanie Zarządu za 2018 rok" which translates to "Management Report for the year 2018". The content structure, detailed in the table of contents (Spis treści), covers extensive sections typical of an annual review, including financial data, strategy, risk factors, related party transactions, and management compensation. This comprehensive nature, covering a full fiscal year (01-01-2018 r. do 31-12-2018 r.), strongly indicates it is the Management's Discussion and Analysis (MDA) section or the full annual report narrative. Given the extensive detail covering all aspects of the business for the year, it aligns best with the comprehensive nature of an Annual Report (10-K) or a detailed Management Report (MDA). Since the document explicitly states it is the 'Sprawozdanie Zarządu' (Management Report) and contains detailed analysis beyond just the financial statements, MDA is a strong candidate. However, in many jurisdictions, the Management Report is an integral part of the Annual Report filing. Since the provided definitions include 'Annual Report (Code: 10-K)' for the official yearly report covering full financial performance, and this document appears to be that comprehensive yearly narrative, 10-K is the most appropriate classification for a full annual filing narrative, even if the specific local term is 'Management Report'. If 'MDA' were intended for the narrative section separate from the 10-K filing, it would fit, but 10-K covers the entire annual filing package. FY 2018
2019-05-10 Polish
SNX_List_Prezesa_2018.pdf
Earnings Release Classification · 1% confidence The document is a letter addressed to shareholders ('Szanowni Akcjonariusze') from the CEO ('Prezes Zarządu'). It reviews the financial performance of the past year (2018), highlighting revenue growth (nearly 50% increase to PLN 18.7 million), improved profitability (ROE doubled to 6.6%), and discusses strategic investments and future outlook (new product category, capacity expansion expected to yield results in Q3 2019). This content structure—a high-level summary of annual performance, strategic review, and outlook from the CEO to shareholders—is characteristic of an Annual Report or a component thereof, such as a Chairman's/CEO's Letter. Since the text is a narrative summary of the full year's results and strategy, it strongly aligns with the introductory or summary sections typically found in a comprehensive Annual Report (10-K) or a standalone Annual Report (AR). Given the context of reviewing the full year's performance and strategy, and the lack of specific regulatory filing headers (like '10-K' or 'Annual Report'), it is most likely an excerpt or summary intended to accompany the full annual filing or serve as a high-level annual review. However, because it is a narrative summary of the full year's results and strategy, it fits the description of an Annual Report (10-K) better than a short Earnings Release (ER) or a simple Audit Report (AR). If this were a short announcement linking to the full report, it would be RPA, but the depth of the strategic discussion suggests it is the report content itself or a major component of it. I will classify it as 10-K as it covers the full year's performance and strategy. FY 2018
2019-05-10 Polish
SNX_Oswiadczenie_RN_Komitet_Audytu_2018.pdf
Board/Management Information Classification · 1% confidence The document is a formal declaration ('Oświadczenie') from the Supervisory Board ('Rada Nadzorcza') of SUNEX S.A. regarding the Audit Committee ('Komitet Audytu'). It confirms compliance with regulations concerning the committee's composition, functioning, and member qualifications (independence, industry knowledge, accounting skills). This content directly relates to the internal rules, board structure, and governance practices of the company, specifically focusing on the oversight function of the Audit Committee. This aligns best with the Governance Information category (CGR), which covers internal rules and board structure details, rather than a standalone Audit Report (AR) or a general management report (MDA). The document is short and specific to governance structure confirmation.
2019-05-10 Polish
SNX_Informacja_Zarzadu_2018_w_sprawie_firmy_audytorskiej.pdf
Audit Report / Information Classification · 1% confidence The document is titled "Informacja Zarządu w sprawie firmy audytorskiej" (Management Board Information regarding the audit firm) and discusses the selection, independence, compliance with rotation rules, and related policies concerning the auditor responsible for examining the annual financial statement. This content directly relates to the audit process and governance surrounding the audit, but it is not the full Audit Report itself, nor is it the Annual Report (10-K). It is an official communication from management about the audit firm's status. This fits best under 'Audit Report / Information' (AR) as it pertains to the audit process and compliance, or potentially 'Governance Information' (CGR). Given the specific focus on the auditor's compliance and selection process, AR is the most precise fit among the provided options, as it covers 'applied accounting principles' and related compliance matters, even if it's not the final audit opinion. However, upon reviewing the definitions, 'AR' is defined as 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. This document is a statement *about* the auditor selection, not the report itself. 'CGR' (Governance Information) covers 'internal rules, board structure, and governance practices'. The selection and compliance of the auditor is a key governance practice. Since the document is a formal management statement confirming compliance related to the audit function, CGR is a strong candidate. Let's re-evaluate. The document is a formal declaration by the Management Board regarding the auditor's qualifications and compliance. This is a governance matter related to financial oversight. Given the options, 'CGR' (Governance Information) seems slightly more appropriate than 'AR' (which implies the report/results). However, if we consider the context of financial reporting oversight, 'AR' might be intended to cover auditor-related disclosures. Since the text is a formal declaration about the auditor's compliance and selection process, which is a critical part of financial integrity oversight, I will classify it as AR, as it is directly related to the audit function. FY 2018
2019-05-10 Polish
SNX__Oswiadczenie_Zarzadu_2018_o_rzetelnosci_sprawozdania_finansowego.pdf
Management Reports Classification · 1% confidence The document is dated 30.04.2019 and is titled "Oświadczenie w zakresie sprawozdania finansowego i sprawozdania z działalności za 2018 rok" (Statement regarding the financial statement and the activity report for 2018). It contains affirmations from the Management Board (Zarząd) regarding the truthfulness and accuracy of the annual financial statement and the activity report for the year 2018. This type of formal declaration, often required alongside annual filings, relates directly to the content and verification of the annual financial and operational reports. Since it is a formal statement about the annual report content rather than the full 10-K itself, and it deals with the annual financial reporting context, it aligns best with the 'Audit Report / Information' (AR) category, which covers applied accounting principles and results related to financial reporting, or potentially a component of the Annual Report (10-K) documentation. Given the specific focus on the declaration about the financial statement and activity report for the full year 2018, and the absence of a specific 'Annual Report Declaration' code, AR is the most appropriate fit among the provided options, as it covers reports related to accounting principles and results verification, distinct from the full 10-K filing.
2019-05-10 Polish

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