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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 2020-04-20 Governance 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
GPW_dobre_praktyki_TERMO-REX_2020.pdf
Governance Information Classification · 98% confidence The document text is titled "Informacja na temat stanu stosowania przez spółkę rekomendacji i zasad zawartych w Zbiorze Dobre Praktyki Spółek Notowanych na GPW 2016" (Information on the state of application by the company of recommendations and principles contained in the Code of Good Practice for Companies Listed on the WSE 2016). This document explicitly details which specific governance recommendations and principles the company adheres to or deviates from, along with justifications. This content directly relates to corporate governance practices and internal rules, matching the definition for Governance Information (CGR). It is not an Annual Report (10-K), an Audit Report (AR), or a general Earnings Release (ER).
2020-04-20 Polish
Oswiadczenie_Rady_Nadzorczej_dotyczace_Komitetu_Audytu.pdf
Governance Information Classification · 95% confidence The document is titled "Oświadczenie Rady Nadzorczej" (Statement of the Supervisory Board) dated 20.04.2020. 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, and functioning of the Audit Committee of the Supervisory Board. This type of formal declaration regarding internal governance structures, compliance with regulatory requirements for board committees, and formal statements by the Supervisory Board 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 Earnings Release (ER), or a specific Audit Report (AR), but rather a governance compliance statement.
2020-04-20 Polish
Ocena_rocznych_sprawozdan_finansowych_i_rocznego_sprawozdania_z_dzialalnosci_dononana_przez_Rade_Nadzorcza_TERMO_–_REX_S.A.pdf
Board/Management Information Classification · 99% confidence The document is titled "OCENA ROCZNYCH SPRAWOZDAŃ FINANSOWYCH I ROCZNEGO SPRAWOZDANIA Z DZIAŁALNOŚCI DOKONANA PRZEZ RADĘ NADZORCZĄ" (Assessment of the Annual Financial Statements and Annual Report on Activities by the Supervisory Board). It explicitly reviews and approves the annual financial statements and the report on activities for the period ending December 31, 2019, and recommends their adoption to the General Meeting. This document is a formal review/opinion by the Supervisory Board concerning the annual reports, which aligns closely with the scope of an Audit Report or Information (AR), as it deals with the assessment of financial statements and related reports, often involving auditor input (mentioned as ATAC Audytorzy i Partnerzy). While it is a recommendation, its core function is the formal assessment of the annual financial reporting package, making AR the most appropriate fit among the provided options, as it is not the full 10-K itself, but the formal review thereof.
2020-04-20 Polish
Oswiadczenie_Zarzadu_Termo-Rex_SA_dotyczace_firmy_audytorskiej.pdf
Audit Report / Information Classification · 95% confidence The document is dated 20.04.2020 and is titled "Informacja Zarządu Termo-Rex SA" (Information from the Management Board of Termo-Rex SA). The content explicitly states that the Management Board is informing about the selection of an auditing firm to conduct the annual financial statement audit, referencing Polish Ministry of Finance regulations regarding current and periodic information disclosure. This document is a formal announcement regarding the auditor selection process and compliance related to the annual audit, which falls under the scope of Audit Report / Information (AR) or potentially Regulatory Filings (RNS). Since it specifically discusses the selection and compliance related to the *annual financial statement audit*, it aligns best with the 'Audit Report / Information' category, even though it is not the audit report itself, but a mandatory disclosure related to it. Given the specific nature of the content (auditor selection compliance), AR is more precise than the general RNS fallback. FY 2019
2020-04-20 Polish
Oswiadczenie_Zarzadu__w_sprawie_rzetelnosci_skonsolidowanego_sprawozdania_finansowego_Grupy.pdf
Board/Management Information Classification · 99% confidence The document is dated April 20, 2020, and contains an 'Oświadczenie Zarządu' (Management Statement) from Termo-Rex S.A. The statement explicitly declares that the Consolidated Financial Statements for the year ended December 31, 2019, and the Management Board Report on the activities for 2019 are prepared according to applicable accounting principles and present a true and fair view. This document is a formal declaration accompanying the annual financial reports, signed by the management board. While it relates to the Annual Report (10-K), the content itself is a formal management assertion/report on the financial statements and operations, which aligns closely with the content found in a comprehensive Annual Report or a Management Discussion & Analysis (MDA) section thereof. Given the context of Polish reporting, this declaration is a mandatory component of the annual filing package. Since it is a formal statement about the annual results and financial position, it is best classified as part of the comprehensive annual reporting structure. However, since the text is very short and appears to be just the declaration page, and not the full 10-K or the MDA, it functions as a formal statement accompanying the main reports. In many jurisdictions, this type of formal declaration is often included within the broader Annual Report (10-K) or sometimes treated as a standalone regulatory filing (RNS). Given the explicit reference to the 'Skonsolidowane Sprawozdanie Finansowe' (Consolidated Financial Statements) for the full year, it strongly points towards the Annual Report context. If a specific 'Management Report' (MDA) category existed for this declaration, it might fit there, but 'MDA' is defined as 'Management's detailed explanation of financial results, business trends, and outlook.' This is more of a certification. Since it certifies the annual financial statements, and is not just an announcement of publication (RPA), the closest fit among the provided options that covers the full annual reporting cycle is 10-K, although it is only a component. Alternatively, it could be RNS if it's considered a general regulatory filing. Given the content is a formal management certification regarding the annual financial statements and operations report, it is a core part of the Annual Report package. I will classify it as 10-K as it pertains directly to the certification of the annual financial statements.
2020-04-20 Polish
19_Spr_BR_skons_TR-sig.pdf
Audit Report / Information Classification · 99% confidence The document is titled "Sprawozdanie niezależnego biegłego rewidenta z badania" (Report of the independent auditor on the audit) and specifically mentions the audit of the "rocznego skonsolidowanego sprawozdania finansowego" (annual consolidated financial statements) for TERMO-REX Spółka Akcyjna, dated December 31, 2019. It contains the auditor's opinion, basis for opinion, and details key audit matters, which are the defining characteristics of an Audit Report. Although it relates to the annual financial statements, the document itself is the formal opinion issued by the external auditor, which aligns best with the 'Audit Report / Information' category (AR), rather than the 'Annual Report' (10-K) which is the financial statement package prepared by the company itself. The length (27,221 chars) confirms it is a detailed report, not just a publication announcement. FY 2019
2020-04-20 Polish

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