Skip to main content
Termo-Rex S.A. logo

Termo-Rex S.A. — Investor Relations & Filings

Ticker · TRR ISIN · PLTRMRX00011 LEI · 2594003XN1YW7FMB5Z63 WAR Manufacturing
Open in API
Filings indexed 521 across all filing types
Latest filing 2024-04-25 AGM Information
Country PL Poland
Listing WAR TRR

About Termo-Rex S.A.

https://www.termo-rex.pl/

Termo-Rex S.A. specializes in the mobile heat treatment of steel elements, providing on-site services such as preheating before welding. The company serves clients primarily in the energy, petrochemical, and shipbuilding sectors. In addition to its core services, Termo-Rex manufactures professional equipment for heat treatment, including mobile resistance and induction machines and heating mats. The company also distributes a range of products, such as thermal insulation, technical ceramics, electrical installation articles, and microspheres derived from fly ash.

Recent filings

Filing Released Lang Actions
zal04_SprawozdaniezdzialalnosciGrupyTermoRexza2023r.xhtml
AGM Information Classification · 95% confidence The provided document text is extremely short (only containing HTML/CSS structure and metadata) and appears to be the wrapper or container for a document, not the content itself. The document length is reported as 4,001,243 characters, suggesting the actual content is very large, but the provided snippet is just boilerplate/formatting code. Given the context that this is a classification task and the provided text is essentially empty of financial content, I must rely on the 'MENU VS MEAL' rule. Since the provided text is not the report but rather the structure surrounding it, and there is no explicit announcement text (like 'The Annual Report for FY2023 is attached'), I cannot definitively classify the underlying document type (10-K, IR, etc.). Therefore, the most appropriate fallback category for an unclassifiable or structural document that doesn't fit other specific categories is 'Regulatory Filings' (RNS), as it serves as a general catch-all for filings that don't match the specific definitions, or if this structure itself represents a minimal regulatory submission wrapper. However, given the massive reported length (4M chars), it strongly implies a full report is present but truncated. Since I cannot see the content, I will default to the most general filing type that covers miscellaneous regulatory submissions, RNS, as I cannot confirm 10-K, IR, or ER.
2024-04-25 Polish
zal09_2594003XN1YW7FMB5Z63-2023-12-31-pl.zip.xades
Regulatory Filings Classification · 95% confidence The provided document text consists entirely of XML Digital Signature blocks (specifically XAdES format, indicated by namespaces like 'xmlns:ds' and 'xmlns:xades'). These blocks contain references to a zipped file named "2594003XN1YW7FMB5Z63-2023-12-31-pl.zip" and signing times (April 24, 2024). This structure is characteristic of a digitally signed regulatory filing or document package, rather than the content of a standard financial report (like 10-K, ER, or IR). Since the text itself is just the signature metadata and does not contain the actual financial report content, and given the presence of a specific zip file reference, this is most likely an announcement or wrapper indicating that a filing has been officially submitted and signed. The most appropriate general category for an official, signed submission that doesn't fit a specific content type is 'Regulatory Filings' (RNS), or potentially 'Report Publication Announcement' (RPA) if it were announcing the release of the attached zip file. However, since the text is the signature block itself, which is often appended to the primary filing document (which is the zip file), classifying it as a general 'Regulatory Filing' (RNS) is the safest fallback for raw signature data, although it strongly implies a formal submission occurred. Given the context of financial databases, this signature block is part of a larger filing. Without the content of the zip file, RNS is the best fit for the metadata wrapper.
2024-04-25 Polish
zal03_2594003XN1YW7FMB5Z63-2023-12-31-pl.zip
Annual Report Classification · 95% confidence The document contains detailed consolidated financial statements including balance sheets, income statements, statements of comprehensive income, changes in equity, and cash flow statements for the years 2023 and 2022. It also includes notes and additional information about the group structure and business activities. The length is substantial (15,000 characters) and the content is comprehensive financial data and analysis for a full fiscal year. This matches the characteristics of an Annual Report (10-K) rather than a shorter interim report or an announcement. There is no indication that this is merely an announcement or a certification. Therefore, the document is classified as an Annual Report (10-K). FY 2023
2024-04-25 Polish
zal01_Tresc_uchwal_NWZ_Termo-Rex_SA_25.04.2024.pdf
AGM Information Classification · 98% confidence The document text is titled "Treść uchwał Nadzwyczajnego Walnego Zgromadzenia Termo-Rex SA podjętych 25 kwietnia 2024r." (Content of the resolutions of the Extraordinary General Meeting of Termo-Rex SA adopted on April 25, 2024). It explicitly details resolutions passed during a General Meeting, including the election of the Chairman, adoption of the agenda, and crucially, a resolution regarding the creation of a reserve capital to finance the repurchase of own shares (share buyback). The presence of multiple resolutions passed by a 'Walne Zgromadzenie' (General Meeting) strongly indicates documentation related to shareholder meetings. Since this document contains the actual resolutions passed, it is most closely aligned with the content typically presented or summarized in an AGM context, or specifically, the results of a shareholder vote on resolutions. Given the options, 'AGM-R' (AGM Information) is the best fit for the content detailing resolutions passed at a General Meeting. While 'DVA' (Declaration of Voting Results & Voting Rights Announcements) covers voting results, this document contains the full substance of the resolutions themselves, making 'AGM-R' more appropriate for the comprehensive content of the meeting's decisions.
2024-04-25 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Termo-Rex SA. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') is making public the content of the resolutions ('uchwał') adopted during the Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') held on April 25, 2024, along with the voting results for each resolution. This content directly relates to the official results from a shareholder vote at a general meeting. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results, not just an announcement of a separate report.
2024-04-25 Polish
Temat: Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Spółki w dniu 25 kwietnia 2024 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly mentions the 'Nadzwyczajnym Walnym Zgromadzeniu Spółki' (Extraordinary General Meeting of the Company) held on April 25, 2024, and provides a detailed list of shareholders holding at least 5% of the votes, along with the total votes and participation percentage. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2024-04-25 Polish

Browse filings by year

11 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.