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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 2021-09-27 Interim / Quarterly Rep…
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
Rozszerzony_skonsolidowany_Raport_Grupy_Termo-Rex_za_I_polrocze_2021r..pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Skonsolidowany Raport Grupy TERMO-REX za I półrocze 2021 rok' (Consolidated Report of the TERMO-REX Group for the first half of 2021). It contains a detailed table of contents, management discussion, financial analysis, and explicit sections for 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim condensed consolidated financial statements). Since it covers a period shorter than a full fiscal year (first half) and includes substantive financial statements and analysis, it is classified as an Interim/Quarterly Report. H1 2021
2021-09-27 Polish
Sprawozdanie_Rady_Nadzorczej_o_wyngrodzeniach_2019-2020.pdf
Remuneration Information Classification · 99% confidence The document title is "Sprawozdanie Rady Nadzorczej TERMO-REX SA o wynagrodzeniach członków Zarządu i Rady Nadzorczej za lata 2019-2020" (Report of the Supervisory Board of TERMO-REX SA on the remuneration of the Management Board and Supervisory Board members for the years 2019-2020). The content details the structure, principles, and amounts of remuneration for management and supervisory board members for the specified years, referencing Polish public offering laws (art. 90g ustawy z dnia 29 lipca 2005 o ofercie publicznej). This content directly aligns with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors, even though the Polish term used is 'Sprawozdanie o wynagrodzeniach' (Remuneration Report). Given the specific focus on executive and board compensation details, DEF 14A is the most appropriate classification, as it is the SEC equivalent for such disclosures.
2021-08-18 Polish
Rap_BR_spr_o_wynagr_2019-2020_Termo-Rex-sig.pdf
Audit Report / Information Classification · 95% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach" (Report of the independent auditor on the performance of a reasonable assurance engagement on the remuneration report). It explicitly details the scope of work performed by an auditor (ATAC Audytorzy i Partnerzy) to assess the completeness of a 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering laws (art. 90g of the Act on Public Offering). This document is the formal report issued by the auditor regarding the remuneration report, not the remuneration report itself, nor is it a general Audit Report (AR) covering full financial statements. The closest specific category is related to remuneration information, which points towards 'DEF 14A' (Remuneration Information), but this document is the *audit/assurance report* on that information, not the remuneration report itself. Since it is a formal report from an auditor concerning a specific disclosure (remuneration), and it is not the full annual report (10-K) or a general audit report (AR), it fits best under the category for reports detailing compensation, but given the context of regulatory filings, an Audit Report (AR) is often used for assurance engagements. However, the definition for AR is 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. This is an assurance report on a remuneration report. Given the options, and recognizing that remuneration reports are often filed alongside or as part of proxy/governance materials, the most fitting category that covers reports on compensation is 'DEF 14A' (Remuneration Information). Since this is the *assurance report* on that information, and not the primary disclosure document, it is a specialized audit/assurance document. If we strictly follow the definitions, 'AR' covers standalone audit reports. This is a standalone assurance report on a specific non-financial statement disclosure (remuneration). Given the strong focus on remuneration, 'DEF 14A' is tempting, but 'AR' is for audit/assurance reports. I will classify it as AR because it is an independent auditor's report providing assurance, which aligns with the 'Audit Report / Information' definition better than the remuneration-specific code which usually implies the primary disclosure document. FY 2020
2021-08-18 Polish
Uzupełnienie załącznika do raportu bieżącego nr 2/2021 z dnia 9 lipca 2021r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (470 characters) and explicitly refers to a previous report (raport bieżący nr 2/2021) concerning the calling of an Annual General Meeting (Zwyczajnego Walnego Zgromadzenia). The core purpose of this new filing is to 'correct the report by supplementing it with an attachment – the Supervisory Board's Report on the implementation of the Remuneration Policy for 2019-2020' (uzupełnienie o załącznik – Sprawozdanie Rady Nadzorczej z realizacji Polityki Wynagrodzeń za lata 2019-2020). Since this document is an announcement about publishing an attachment (a specific report on remuneration policy) related to an AGM, it functions as a notification of report publication or a regulatory update. Given the specific content relates to the Remuneration Policy Report (which aligns conceptually with DEF 14A content, but this document is the *announcement* of that report's attachment), and considering the 'MENU VS MEAL' rule (short announcement about a report being attached), the most appropriate classification is Report Publication Announcement (RPA) or Regulatory Filing (RNS). However, since the content specifically concerns the 'Polityki Wynagrodzeń' (Remuneration Policy), and the DEF 14A definition covers 'Report detailing compensation for top executives and directors,' this filing is announcing the availability of that specific compensation report. If the document were the report itself, DEF 14A would be appropriate. As it is the announcement of the report's attachment, RPA is a strong candidate. Given the context of Polish regulatory filings (Raport Bieżący), RNS (Regulatory Filings) is often the catch-all for such updates that aren't the final report itself. Since RPA specifically covers 'Announcement regarding the timing, release, or publication of company reports,' and this is exactly what is happening (announcing the attachment of a report), RPA is the most precise fit over the general RNS.
2021-08-18 Polish
Marek_Tatar_-_zyciorys.pdf
Board/Management Information Classification · 98% confidence The document text provides biographical and qualification details for an individual named Marek Tatar, specifically mentioning his role as a 'członek Rady Nadzorczej' (member of the Supervisory Board) for Termo – Rex S.A. It details his legal background, experience, and compliance with independence criteria related to the company's board structure. This content directly relates to the composition and governance structure of the company's board of directors or senior management. Therefore, it aligns best with the Board/Management Information category (MANG). The document is short and appears to be an excerpt or attachment detailing a specific management/board member's profile.
2021-08-06 Polish
Tomasz_Obarski_zyciorys.pdf
Board/Management Information Classification · 98% confidence The document text is a curriculum vitae (CV) or biography detailing the personal data, education, and professional experience of an individual named Tomasz Obarski, including his roles as Vice Chairman and Chairman of the Supervisory Board at TERMO-REX S.A. This type of document, which details the background and qualifications of board members or senior management, directly corresponds to the definition of Board/Management Information. The filing type code for Board/Management Information is MANG.
2021-08-06 Polish

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