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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 2021-07-09 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 Zwyczajnego Walnego Zgromadzenia Termo-Rex SA - Content (PL)
AGM Information Classification · 98% confidence The document is written in Polish and explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') for August 6, 2021. The text details the agenda, which includes approving the 2020 annual report, financial statements, and granting discharge ('absolutorium') to management. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting. Therefore, the classification should be AGM Information (AGM-R). The document is an announcement/notice of the meeting, which aligns with the scope of AGM-R, rather than a general regulatory filing (RNS) or a proxy statement (PSI), as it is the primary notice convening the meeting itself.
2021-07-09 Polish
Rozszrzony_Skonsolidowany_Raport__Grupy_Termo-Rex_za_I_kwartal_2021r.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Rozszerzony Skonsolidowany Raport Kwartalny Grupy TERMO-REX za I kwartał 2021 rok' (Extended Consolidated Quarterly Report of the Termo-Rex Group for Q1 2021). It contains detailed financial statements, including consolidated and individual balance sheets, income statements, cash flow statements, and extensive explanatory notes. As it is a comprehensive financial report for a period shorter than a full fiscal year (Q1), it fits the definition of an Interim/Quarterly Report (IR). Q1 2021
2021-05-26 Polish
Oswiadczenie_Rady_Nadzorczej_Termo-Rex_SA_dotyczace_firmy_audytorskiej.pdf
Board/Management Information Classification · 99% confidence The document is titled "Oświadczenie Rady Nadzorczej Termo-Rex SA" (Statement of the Supervisory Board of Termo-Rex SA) dated 26.04.2021. The content explicitly discusses the auditor's compliance, independence, rotation rules, and policies regarding the selection of the auditing firm, referencing Polish financial regulations ('Rozporządzenia Ministra Finansów'). This content directly relates to the integrity and process of the financial audit, which aligns perfectly with the definition of an Audit Report / Information (AR), which covers 'applied accounting principles' and 'results of internal or regulatory stress tests (excluding full Annual Reports)'. Although it is a statement *about* the audit process rather than the audit report itself, it is the most specific category available for audit-related compliance documentation that is not the full annual report (10-K).
2021-04-26 Polish
Oswiadczenie_Rady_Nadzorczej_dotyczace_Komitetu_Audytu.pdf
Audit Report / Information Classification · 95% confidence The document is dated 26.04.2021 and is titled "Oświadczenie Rady Nadzorczej Termo-Rex SA" (Statement of the Supervisory Board of Termo-Rex SA). It explicitly references Polish Ministry of Finance regulations concerning current and periodic information for issuers of securities (§ 70 ust. 1 pkt 8 and § 71 ust. 1 pkt 8). The content confirms compliance regarding the establishment, composition, functioning, and tasks of the Audit Committee of the Supervisory Board. This type of formal declaration regarding internal governance structures and compliance, especially concerning audit committees and regulatory adherence, strongly aligns with Governance Information (CGR), which covers internal rules, board structure, and governance practices. It is not a full Annual Report (10-K), an Audit Report (AR), or a simple announcement of a report (RPA/RNS), but rather a specific governance disclosure. FY 2020
2021-04-26 Polish
Ocena_rocznych_sprawozdan_finansowych_i_rocznego_sprawozdania_z_dzialalnosci_dokonana_przez_Rade_Nadzorcza_TERMO-REX.pdf
Audit Report / Information Classification · 98% confidence The document is titled "Sprawozdanie Rady Nadzorczej Termo-Rex SA z wyników oceny: Sprawozdania Zarządu..." (Report of the Supervisory Board of Termo-Rex SA on the results of the assessment: Management Board Report...). It explicitly details the assessment and positive opinion given by the Supervisory Board regarding the Management Board's Activity Report, the Individual Financial Statement, and the Consolidated Financial Statement for the year ended December 31, 2020. This document is a formal report from the Supervisory Board reviewing the annual statutory and financial reports. While it discusses the Annual Report components (financial statements for the full year 2020), the document itself is the Supervisory Board's assessment/opinion on those reports, not the full 10-K or the financial statements themselves. This fits best under the general 'Audit Report / Information' (AR) category, as it relates to the review and validation of the annual financial reporting and management reports by an oversight body, which is analogous to an audit review outcome, or potentially 'Governance Information' (CGR) due to the nature of the Supervisory Board's role. Given the heavy focus on the assessment of the *financial statements* and the *management report* following an audit, 'AR' is the most precise fit among the available options for a document summarizing the review of annual statutory filings by the board, distinct from the 10-K itself. FY 2020
2021-04-26 Polish
Oswiadczenie_Zarzadu_Termo-Rex_SA_dotyczace_firmy_audytorskiej.pdf
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Management Board of Termo-Rex S.A. regarding the selection of an audit firm for the annual financial statements, citing specific Polish regulatory requirements (Rozporządzenie Ministra Finansów). It does not contain the actual financial statements or audit results themselves, but rather confirms compliance with audit selection procedures and regulatory reporting obligations. As it is a regulatory announcement regarding compliance and audit selection rather than a financial report or a specific event like a dividend or share issue, it falls under the general regulatory filings category. FY 2020
2021-04-26 Polish

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