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

Ticker · TRR ISIN · PLTRMRX00011 LEI · 2594003XN1YW7FMB5Z63 WAR Manufacturing
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Filings indexed 521 across all filing types
Latest filing 2020-07-01 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
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Termo-Rex SA - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement in Polish, issued by the Management Board ('Zarząd') of Termo-Rex Spółka Akcyjna, calling for an Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') scheduled for July 27, 2020. The agenda explicitly includes reviewing and approving the management report, financial statements for the year 2019, profit distribution, and granting discharge ('absolutorium') to board members. This content directly relates to the materials and announcement for an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (2395 chars), but it contains the full notice and agenda, making it the primary announcement for the meeting itself, rather than just a generic report publication announcement (RPA).
2020-07-01 Polish
Zawarcie umowy o pełnienie funkcji Animatora Emitenta dla akcji Termo-Rex SA z Domem Maklerskim BDM SA . - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (347 characters) and announces a change in the company's stock market maker (animator) function, effective July 1, 2020. This is a specific corporate action related to market operations and regulatory disclosure, but it does not fit neatly into the primary financial report categories (10-K, IR, ER) or specific corporate governance/shareholder events (AGM, DIV, DIRS). It is a general regulatory announcement concerning market structure/support. Given the options, 'Regulatory Filings' (RNS) serves as the best general category for miscellaneous, non-standard regulatory disclosures that don't match the other specific codes.
2020-06-30 Polish
Rozszerzony_Skonsolidowany_Raport_za_I_kwartal_2020r_Grupy_Termo-Rex.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Rozszerzony Skonsolidowany Raport Kwartalny Grupy TERMO-REX za I kwartał 2020 rok' (Extended Consolidated Quarterly Report of the Termo-Rex Group for Q1 2020). It contains detailed financial statements, including consolidated balance sheets, income statements, cash flow statements, and extensive notes to the financial statements. It is clearly a comprehensive quarterly financial report, not an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). Q1 2020
2020-05-20 Polish
List_Prezesa_do_akcjonariuszy_2020.pdf
Report Publication Announcement Classification · 99% confidence The document explicitly states: 'w imieniu Zarządu Termo – Rex S.A. z przyjemnością prezentuję Państwu jednostkowy raport roczny Spółki Termo – Rex S.A i skonsolidowany raport roczny Grupy Kapitałowej Termo - Rex za 2019 r.' (on behalf of the Management Board of Termo – Rex S.A., I present to you the separate annual report of Termo – Rex S.A. and the consolidated annual report of the Termo - Rex Capital Group for 2019). It contains a letter from the CEO summarizing the 2019 financial results (revenues, net profit) and operational highlights, which is characteristic of an Annual Report or the introductory section thereof. Although it is a letter, the context is clearly the presentation of the full annual report for the preceding fiscal year (2019). This aligns best with the 'Annual Report' definition (10-K, although this is likely a Polish equivalent, the function is the same as a comprehensive yearly report). Given the content is the report itself, not an announcement of its publication, 10-K is the most appropriate classification among the options for a full yearly report.
2020-04-20 Polish
GPW_dobre_praktyki_TERMO-REX_2020.pdf
Governance Information Classification · 98% confidence The document text is titled "Informacja na temat stanu stosowania przez spółkę rekomendacji i zasad zawartych w Zbiorze Dobre Praktyki Spółek Notowanych na GPW 2016" (Information on the state of application by the company of recommendations and principles contained in the Code of Good Practice for Companies Listed on the WSE 2016). This document explicitly details which specific governance recommendations and principles the company adheres to or deviates from, along with justifications. This content directly relates to corporate governance practices and internal rules, matching the definition for Governance Information (CGR). It is not an Annual Report (10-K), an Audit Report (AR), or a general Earnings Release (ER).
2020-04-20 Polish
Oswiadczenie_Rady_Nadzorczej_dotyczace_Komitetu_Audytu.pdf
Governance Information Classification · 95% confidence The document is titled "Oświadczenie Rady Nadzorczej" (Statement of the Supervisory Board) dated 20.04.2020. It explicitly references Polish Ministry of Finance regulations concerning current and periodic information for issuers of securities (§ 70 ust. 1 pkt 8 and § 71 ust. 1 pkt 8). The content confirms compliance regarding the establishment, composition, and functioning of the Audit Committee of the Supervisory Board. This type of formal declaration regarding internal governance structures, compliance with regulatory requirements for board committees, and formal statements by the Supervisory Board strongly aligns with Governance Information (CGR), which covers internal rules, board structure, and governance practices. It is not a full Annual Report (10-K), an Earnings Release (ER), or a specific Audit Report (AR), but rather a governance compliance statement.
2020-04-20 Polish

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