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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 2024-03-29 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 Nadzwyczajnego Walnego Zgromadzenia Termo-Rex SA - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for April 25, 2024. It lists the agenda items (porządek obrad), including a resolution regarding the creation of a reserve capital for the buyback of own shares. The text explicitly states that the Management Board (Zarząd) is providing the announcement of the convening and the draft resolutions ('projekty uchwał') that will be discussed. This content—announcing a meeting, providing the agenda, and attaching draft resolutions—is characteristic of materials prepared for a shareholder meeting, specifically related to voting and governance matters. Since it is an announcement about an upcoming meeting and its agenda/proposals, it aligns best with the scope of AGM Information (AGM-R) or potentially Proxy Solicitation (PSI), but given the focus on the meeting itself and the resolutions to be voted upon, AGM-R is the most appropriate fit for materials related to the General Meeting.
2024-03-29 Polish
Terminy publikacji raportów okresowych w 2024 roku. - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text, written in Polish, explicitly states the schedule ('terminy przekazywania raportów okresowych') for the company's periodic reports (annual, quarterly, semi-annual) for the year 2024. It lists the expected publication dates for the Annual Report (Raport roczny), Quarterly Reports (Raporty kwartalne), and the Semi-Annual Report (raport półroczny). Since this document is an announcement detailing *when* other reports will be released, rather than being the report itself, it fits the definition of a Report Publication Announcement (RPA). The document length (1256 chars) is short, supporting the RPA classification over the full report types (like 10-K or IR).
2024-01-17 Polish
Zawarcie umowy pożyczki ze Spółką dominującą.. - Content (PL)
Capital/Financing Update Classification · 95% confidence The document text, written in Polish, describes a transaction where Termo-Rex S.A. (the Issuer) is granting a loan of 3 million PLN to its controlling entity, Jawel-Centrum Sp. z o.o., for a period of 2 years. This involves a financing activity (lending money) and a change in the capital structure/financial obligations between related parties. Given the definitions, this transaction most closely aligns with 'Capital/Financing Update' (CAP), as it details a significant financing arrangement (a loan) entered into by the company. It is not an earnings release, an audit report, or a standard regulatory filing fallback (RNS), but a specific corporate finance action.
2024-01-03 Polish
Otrzymanie płatności z tytułu umowy zbycia akcji spółki zależnej. - Content (PL)
M&A Activity Classification · 99% confidence The document is a short announcement (923 characters) from the Management Board (Zarząd) of Termo-Rex S.A. It references a previous report (13/2023) regarding the sale of shares in a subsidiary (CKTIS S.A.). This specific report confirms the receipt of payment (12,619,739.52 PLN) for those shares and confirms the transfer of ownership, concluding the transaction mentioned previously. This type of announcement, detailing the finalization of a significant corporate transaction (like a divestiture or major asset sale), fits best under Capital/Financing Update (CAP) or potentially Regulatory Filings (RNS). Since it details the finalization of a transaction involving the sale of subsidiary shares and receipt of funds, CAP is the most specific fit, as it relates to capital structure changes/financing outcomes. It is not an earnings release, management discussion, or a standard regulatory filing like 10-K or IR. Given the nature of confirming payment for the sale of shares, CAP is appropriate.
2024-01-02 Polish
Podpisanie umowy zbycia akcji spółki zależnej. - Content (PL)
M&A Activity Classification · 99% confidence The document text describes the sale of 100% of the shares of a subsidiary (CKTiS S.A.) by the parent company (Termo-Rex S.A.). It details the transaction price, the portion attributable to Termo-Rex S.A., the transfer date, and conditions for withdrawal from the agreement. This clearly relates to a significant corporate transaction involving the transfer of ownership or control of a major asset (a subsidiary), which falls under the category of Mergers & Acquisitions (M&A) activity or a major corporate transaction. Based on the provided definitions, 'M&A Activity (Code: TAR)' is the most appropriate classification for a takeover or sale of a significant stake/entity.
2023-12-21 Polish
Otrzymanie wiążącej oferty kupna od Termo-Rex SA akcji spółki zależnej. - Content (PL)
M&A Activity Classification · 98% confidence The document text, written in Polish, describes the receipt of an offer to purchase 100% of the shares of a subsidiary company (CKTiS S.A.) by a potential buyer from the construction/assembly industry. It details the total proposed price, the portion attributable to the reporting company (Termo-Rex S.A.), and the planned transaction dates contingent on acceptance. This clearly relates to a proposal concerning a merger, acquisition, or takeover bid involving the company's assets or subsidiaries. This aligns directly with the definition for M&A Activity (TAR). The document is a direct announcement of the offer, not a report about a completed transaction or a general regulatory filing.
2023-12-14 Polish

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