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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 2019-06-28 Governance 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
Korekta oświadczenia o stosowaniu ładu korporacyjnego za 2018 roku stanowiącego załącznik do Raportu rocznego za 2018 rok. - Content (PL)
Governance Information Classification · 95% confidence The document is a notification from the Management Board of Termo-Rex SA regarding a correction made to the statement on corporate governance principles that was originally attached to the 2018 annual report. The correction specifically involves supplementing the governance statement with details required by Polish Ministry of Finance regulations (§ 70 ust. 6 pkt. 5), covering internal controls, voting rights, management powers, statutes, general meeting procedures, and the audit committee. Although it discusses content related to governance (CGR) and is an amendment to a previous annual report (10-K), the primary function of this specific filing is to announce the publication of corrected information and attach the updated documents as exhibits to the current report. Given the short length (2646 chars) and the explicit statement that the documents containing the updated information 'constitute attachments to this current report' ('stanowi załączniki do niniejszego raportu bieżącego'), this fits the 'MENU VS MEAL' rule. It is an announcement about the publication/amendment of reports rather than the full report itself. Since it is a regulatory announcement concerning corporate governance details being published, and it doesn't fit perfectly into the other specific announcement codes (like DIV, DIRS, etc.), it is best classified as a general Regulatory Filing (RNS) or potentially a Report Publication Announcement (RPA). Given the context of correcting mandatory disclosures, RNS is a strong fit as a general regulatory disclosure, but RPA specifically covers the announcement of report publication/amendment. Since the core action is announcing the publication of corrected mandatory disclosures, RPA is slightly more precise than the general RNS fallback.
2019-06-28 Polish
Wybór firmy audytorskiej do przeprowadzenia przeglądu i badania sprawozdań finansowychTermo-Rex SA w latach 2019-2020 - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces that the Supervisory Board of Termo-Rex S.A. selected an authorized entity (ATAC Audytorzy i Partnerzy Sp. z o.o.) to conduct the review and audit of the company's individual and consolidated financial statements for the years 2019-2020. This is a formal announcement regarding the appointment of an auditor for future financial statement audits. This action directly relates to the process of auditing financial statements. Since the document is an announcement about the selection of an auditor rather than the audit report itself (AR) or a full annual report (10-K), and it concerns the auditing process, it fits best under the general category of Audit Report / Information (AR), as it pertains to the auditing function, or potentially Regulatory Filings (RNS) if AR is too specific for an auditor appointment notice. Given the specific mention of 'przeglądu i badania jednostkowych i skonsolidowanych sprawozdań finansowych' (review and audit of financial statements), AR is the most appropriate specific category, even though it's an announcement about the auditor selection, not the final report. The document length is short (1390 chars), but it conveys substantive information about the audit process, not just a link to a report, making AR more suitable than RPA/RNS based on content relevance.
2019-06-28 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Walnym Zgromadzeniu Spółki. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is in Polish and explicitly details the list of shareholders holding at least 5% of the votes at an 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Ordinary General Meeting) held on June 17, 2019. It specifies the number of shares and votes held by the major shareholder (Jawel - Centrum Spółka z ograniczoną odpowiedzialnością) and the total votes present at the meeting. 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.
2019-06-17 Polish
Tresc_uchwal_podjetych_przez_Zwyczajne_Walne_Zgromadzenie_Termo_-_Rex_S.A._w_dniu_17.06.2019_r.pdf
AGM Information Classification · 100% confidence The document text is titled "Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Termo-Rex SA w dniu 1***7** *czerwca 201***9** *roku*" (Content of resolutions adopted by the Annual General Meeting of Termo-Rex SA on June 17, 2019). It consists of a series of numbered resolutions (UCHWAŁA Nr 1 through Nr 13) passed by the General Meeting concerning the election of the Chairman, adoption of the agenda, approval of annual reports (for 2018), coverage of losses, and crucially, the granting of votes of confidence/discharge ('absolutorium') to members of the Management Board and Supervisory Board for the 2018 fiscal year. This content is the direct output and record of decisions made during an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-06-17 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Termo-Rex SA w dniu 17.06.2019 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and explicitly states that the Management Board ('Zarząd') is publishing the content of the resolutions ('uchwał') adopted during the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') held on June 17, 2019, along with the voting results for each resolution. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2019-06-17 Polish
Rozszerzony_Skonsolidowany_Raport_za_I_kwartal_2019r_Grupy_Termo-Rex.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Rozszerzony Skonsolidowany Raport Kwartalny Grupy TERMO-REX za I kwartał 2019 rok' (Extended Consolidated Quarterly Report of the Termo-Rex Group for Q1 2019). It contains a detailed table of contents covering consolidated financial statements, balance sheets, income statements, cash flow statements, and additional explanatory notes for the quarterly period. This meets the definition of an Interim/Quarterly Report (IR) as it provides comprehensive financial data and analysis for a period shorter than a full fiscal year. Q1 2019
2019-05-27 Polish

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