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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 2018-07-13 Report Publication Anno…
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
Rejestracja zmian Statutu SUNEX S.A. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is a formal announcement by the Management Board ("Zarząd") of SUNEX S.A. regarding the registration of changes to the Company's Articles of Association ("Statut") by the National Court Register on July 12, 2018. The changes relate to the powers of the Supervisory Board concerning management remuneration and representation. Crucially, the final sentence states: "W związku z powyższym Zarząd Emitenta w załączeniu podaje do publicznej wiadomości tekst jednolity Statutu Spółki" (In connection with the above, the Issuer's Management Board attaches the consolidated text of the Company's Articles of Association for public announcement). This document is not the Articles of Association itself, but an announcement about the registration of changes and the publication of the consolidated text. This fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the core action is announcing the publication of a key corporate document (the consolidated Statute), RPA is the most specific fit, as it signals the release of a report/document. It is not 10-K (Annual Report), IR (Interim Report), or ER (Earnings Release). It is a specific announcement about a corporate governance document update.
2018-07-13 Polish
Wybór biegłego rewidenta do przeglądu śródrocznych sprawozdań finansowych oraz badania rocznych sprawozdań finansowych SUNEX S.A. za lata 2018 i 2019 - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces a resolution by the Supervisory Board (Rada Nadzorcza) regarding the selection of an independent auditor (biegły rewident) to review interim and audit annual financial statements for the years 2018 and 2019. This action concerns the appointment of an external party responsible for auditing financial reports. This type of announcement, dealing with the selection of an auditor or internal/regulatory stress test results, aligns best with the definition of an Audit Report / Information (AR), although it is a pre-audit selection announcement. However, given the specific options, it is a regulatory/governance action related to financial reporting integrity. Since it is not the audit report itself, nor a general management change (MANG) or governance structure (CGR), and it is a specific announcement about financial review/audit, AR is the closest fit among the provided codes, as it relates directly to the audit process. The document length is short (1102 chars), but it contains substantive information rather than just announcing a report's availability, thus avoiding the RPA/RNS classification based on content.
2018-07-06 Polish
Informacja na temat finalnych przychodów zrealizowanych w II kwartale 2018 r. - Content (PL)
Earnings Release Classification · 1% confidence The document text is very short (597 characters) and provides key financial highlights (revenue figures for Q2 2018 vs Q2 2017, and H1 2018 vs H1 2017) along with brief commentary on sales drivers. This structure strongly suggests an initial announcement of periodic financial results, focusing on key metrics rather than a comprehensive report. This aligns perfectly with the definition of an Earnings Release (ER). It is not a full report (10-K or IR), nor is it merely an announcement of a report's publication (RPA). Q2 2018
2018-07-03 Polish
Zawarcie umów kredytowych z ING Bankiem Śląskim - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text is written in Polish and details the execution of several credit agreements (kredytowych) between SUNEX S.A. and ING Bank Śląski S.A. These agreements cover financing for investments (factory construction, production lines) and working capital, specifying amounts in PLN and EUR, maturity dates, and detailed collateral (hipoteki, cesji praw, zastawu rejestrowego). This content directly relates to the company's fundraising, financing activities, and capital structure changes. Therefore, it fits the definition of 'Capital/Financing Update' (CAP). The document is a direct announcement of the financing terms, not a general regulatory filing (RNS) or a report publication announcement (RPA), as it contains the substantive details of the transaction.
2018-06-29 Polish
Poręczenie za zobowiązania spółki Polska Ekologia Sp. z o.o. wobec ING Bank Śląski S.A. - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text is a formal announcement by the Management Board ("Zarząd SUNEX S.A.") detailing the signing of a guarantee agreement (poręczenie) with ING Bank Śląski S.A. for the liabilities of a majority shareholder's subsidiary (Polska Ekologia sp. z o.o.). This announcement concerns a specific financial arrangement, including credit limits, interest rates, and collateral details. This type of disclosure, relating to financing activities, capital structure changes, or significant financial commitments, aligns best with the 'Capital/Financing Update' category. It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), but a specific disclosure about a financing guarantee.
2018-06-29 Polish
2018.05.22_Wykaz_akcjonariuszy-_posiadajacych_co_najmniej_5%_liczby_glosow_na_ZWZ_SUNEX_S.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and explicitly references the 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting or AGM) held on May 22, 2018. It lists the shareholders holding at least 5% of the votes during that specific meeting and details their voting power (100.00% of votes at the AGM). This content directly relates to the results or information presented at the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is short and provides specific voting results/shareholder structure related to the AGM.
2018-05-22 Polish

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