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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 524 across all filing types
Latest filing 2017-04-28 Report Publication Anno…
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
Zmiana terminu publikacji jednostkowego raportu za I kwartał 2017 roku. - Content (PL)
Report Publication Announcement Classification · 99% confidence The document text is very short (692 characters) and explicitly states that the company is announcing a *change in the publication date* for its quarterly report (raportu za I kwartał 2017 roku). It is not the report itself, but an announcement about when the report will be released. This fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports. The reference to 'raport bieżący' (current report) further supports this being a regulatory announcement about a future event.
2017-04-28 Polish
Temat: Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Walnym Zgromadzeniu Spółki. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses the results of a General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki') held on April 27, 2017. It specifically lists the shareholders holding at least 5% of the votes and the total voting results from that meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). The document is short and reports the outcome of a vote, not an announcement of an upcoming meeting or a general presentation.
2017-04-27 Polish
Uchwaly_podjete_przez_ZWZ_w_dniu_27.04.2017.pdf
AGM Information Classification · 100% confidence The document text is titled "UCHWAŁY PODJĘTE PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY TERMO-REX SA W DNIU 27 KWIETNIA 2017 ROKU" (Resolutions adopted by the Annual General Meeting of Shareholders of TERMO-REX SA on April 27, 2017). The content consists entirely of numbered resolutions passed during this meeting, covering topics like approving the management report, approving the financial statements for 2016, approving the profit distribution, and granting discharge (absolutorium) to board and supervisory board members for their duties in 2016. This content directly corresponds to the formal outcomes and documentation of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2017-04-27 Polish
Treść podjętych uchwał przez Zwyczajne Walne Zgromadzenie Termo-Rex SA. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and discusses the resolutions ('uchwał') passed during the Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') held on April 27, 2017, along with the voting results for each resolution. This content directly relates to the outcomes of a shareholder meeting. The most specific category for official results from shareholder votes at any general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short (497 chars) and appears to be an announcement summarizing the results, which fits the scope of DVA.
2017-04-27 Polish
Zawarcie umowy na dostawy dla Polskiej Grupy Górniczej Sp. z o.o. z siedzibą w Katowicach. - Content (PL)
M&A Activity Classification · 99% confidence The document text is a formal announcement in Polish regarding the conclusion of a supply agreement (umowy na dostawy) between Termo-Rex SA and Polska Grupa Górnicza sp. z o.o. for spare parts. This concerns a significant business transaction, specifically a contract for goods/services, which falls under corporate activity announcements. Since there is no specific category for 'Contract Award' or 'Supply Agreement,' and it is a formal notification of a business event, it best fits the general 'Regulatory Filings' category (RNS) as a miscellaneous, material corporate disclosure that doesn't align with financial reports (10-K, IR, ER), management changes (MANG), or financing (CAP). The document length is short (1464 chars), but it is the substance of the announcement itself, not an announcement *about* another report, so RPA is not appropriate. It is a specific regulatory disclosure.
2017-04-14 Polish
Wzor_pelnomocnictwa_uchwaly_objetej_rozszerzeniem_ZWZ_27.04.2017.pdf
AGM Information Classification · 98% confidence The document text is a template form ('WZÓR FORMULARZA') for granting proxy voting rights ('PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA') for an Annual General Meeting ('ZWYCZAJNYM WALNYM ZGROMADZENIU'). It details the structure for shareholder and proxy information, the resolution being voted upon (change in accounting policy to IFRS/MSR), and sections for recording votes ('Za', 'Przeciw', 'Wstrzymuję się'). This content is directly related to the procedures and materials used during an Annual General Meeting (AGM) or for soliciting votes for such a meeting. Since it is a form related to voting instructions and the AGM itself, the most appropriate classification is AGM Information (AGM-R), as it represents materials shared during or in preparation for the AGM.
2017-04-07 Polish

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