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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 2016-03-25 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
Wzory_pelnomocnictw_ZWZ_21.04.2016.pdf
AGM Information Classification · 98% confidence The document text consists entirely of templates for granting proxies ('WZÓR PEŁNOMOCNICTWA') and voting instructions for an upcoming 'Zwyczajnym Walnym Zgromadzeniu' (Ordinary General Meeting) of Termo-Rex Spółka Akcyjna, scheduled for April 21, 2016. These materials are used by shareholders to appoint representatives and instruct them on how to vote on specific resolutions (like electing the Chairman or the scrutiny committee). This content is directly related to soliciting shareholder votes and providing information necessary for that process, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final results (DVA), the meeting presentation (AGM-R), or the official notice of the meeting itself, but the preparatory documentation for voting.
2016-03-25 Polish
Projekty_uchwal_ZWZ_Termo-Rex_SA_21.04.2016.pdf
AGM Information Classification · 99% confidence The document text is titled with references to a 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting) and contains the planned agenda ('Planowany porządek obrad') and the draft resolutions ('Projekty uchwał') to be voted upon during this meeting. Key agenda items include reviewing and approving the management report and financial statements for the fiscal year 2015, and crucially, granting 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for their duties during 2015. These elements are characteristic of the documentation prepared for or resulting from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2016-03-25 Polish
Ogloszenie_o_zwolanu_ZWZ__Termo-Rex_SA_21.04.2016.pdf
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement on Convening the Annual General Meeting). It explicitly details the date (April 21, 2016), time, location, and the detailed agenda (porządek obrad) for a General Meeting, including items related to reviewing and approving the 2015 annual report and granting discharge (absolutorium) to management. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or materials. Therefore, the appropriate classification is AGM-R (AGM Information).
2016-03-25 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Termo-Rex SA - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement by the Management Board ('Zarząd') of Termo-Rex Spółka Akcyjna calling for an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') scheduled for April 21, 2016. The agenda explicitly includes reviewing and approving the Management Board's report and financial statements for the fiscal year ending December 31, 2015, and granting discharge ('absolutorium') to board members. This content directly relates to the preparation for and notification of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (2462 chars) and serves as a notice/invitation, not the full presentation materials, but the core subject matter is the AGM itself.
2016-03-25 Polish
Dodatkowe_informacje_i_objasnienia_Termo-Rex_2015.pdf
Audit Report / Information Classification · 95% confidence The document title is "Dodatkowe informacje i objaśnienia do sprawozdania finansowego TERMO-REX SA za 2015 rok" (Additional information and explanations to the financial statement of TERMO-REX SA for 2015). The content consists of detailed tables and notes covering segment reporting, financial instruments, liabilities, investments, and employee information, all typical components of a comprehensive annual financial report's notes section. Although it is titled 'Additional information and explanations,' the depth and scope strongly suggest it is an integral part of the full annual financial statements, which corresponds best to the Annual Report (10-K) category, as it provides the detailed breakdown supporting the main financial figures for the year 2015. It is not merely an earnings release (ER) or a short factsheet (FS). Given the context of Polish reporting, 10-K is the closest equivalent for a full annual financial statement disclosure. FY 2015
2016-03-21 Polish
Noty_objasniajace_do_RPP_2015.pdf
Fund Information / Factsheet Classification · 95% confidence The document text is titled "NOTY OBJAŚNIAJĄCE DO RACHUNKU PRZEPŁYWÓW PIENIĘŻNYCH" which translates to "EXPLANATORY NOTES TO THE CASH FLOW STATEMENT". The content consists entirely of detailed line items, adjustments, and reconciliation tables related to cash flows, operating activities, investing activities, and financing activities, referencing specific dates like 31.12.2015. This structure is characteristic of the detailed financial notes accompanying a comprehensive financial statement, most commonly found within an Annual Report (10-K) or an Interim/Quarterly Report (IR). Since the document is highly detailed financial data rather than a summary announcement (ER) or a management discussion (MDA), and it focuses on the full set of cash flow details, it strongly suggests a component of a comprehensive periodic report. Given the high level of detail and the Polish language context (which often uses different filing codes than US SEC filings), the closest functional equivalent among the provided codes for a comprehensive financial statement component is the Interim/Quarterly Report (IR) or the Annual Report (10-K). As this is a detailed financial statement note, and without explicit mention of it being 'interim' or 'annual' in the title, classifying it as a component of a comprehensive financial report is appropriate. Since it is detailed financial data, it is not an RPA or RNS. Given the depth, IR is a strong candidate, but 10-K covers the most comprehensive annual set. However, since the text is purely financial statement notes, and not the main report body, and given the options, IR (Interim/Quarterly Report) is often used for detailed financial statements when the annual context isn't certain, but the structure is clearly that of a full financial statement component. I will classify this as a component of a comprehensive financial report, leaning towards IR as it represents detailed financial reporting.
2016-03-21 Polish

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