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Torpol S.A. — Investor Relations & Filings

Ticker · TOR ISIN · PLTORPL00016 LEI · 259400HHPUDSWFR70D07 WAR Construction
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Filings indexed 1,039 across all filing types
Latest filing 2018-06-26 Regulatory Filings
Country PL Poland
Listing WAR TOR

About Torpol S.A.

https://www.torpol.pl/en/strona-glowna/

Torpol S.A. is an engineering and construction company specializing in the comprehensive modernization and construction of railway infrastructure. The company's services encompass the design and implementation of complex projects, including the building and upgrading of railway tracks, lines, and stations to meet European and international standards. Torpol has experience in adapting railway lines for high-speed passenger traffic. The company also engages in the development of urban infrastructure.

Recent filings

Filing Released Lang Actions
Informacja o unieważnieniu postępowania - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a brief announcement from the Management Board of TORPOL S.A. (Emitent) regarding the cancellation of a public tender procedure previously announced in report no. 15/2018. The cancellation was made by PKP Polskie Linie Kolejowe S.A. (Inwestor) based on Article 93(1)(4) of the Public Procurement Law because the lowest bid exceeded the allocated budget. This is a specific regulatory update concerning a major contract/tender process, but it does not fit neatly into the primary financial reporting categories (10-K, IR, ER). It relates to a significant business transaction/legal matter outcome. Given the options, it is a specific regulatory announcement that doesn't match the defined categories like M&A (TAR) or Capital Change (CAP). It is best classified as a general Regulatory Filing (RNS) as it is a formal notification of a significant event impacting the company's operations/contracts, falling under the miscellaneous regulatory announcement category.
2018-06-26 Polish
Informacja o złożeniu oferty w postępowaniu przetargowym organizowanym przez PKP Polskie Linie Kolejowe S.A. - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is a formal announcement by the Management Board (Zarząd) of TORPOL S.A. regarding the result of a public tender (przetarg nieograniczony) organized by PKP Polskie Linie Kolejowe S.A. It details that the consortium including TORPOL submitted the offer with the most favorable price (75%) and completion time (15%) criteria. However, it explicitly states that the final winner cannot be determined yet because the score for the third criterion ('experience of contractor personnel', 10% weight) is unknown. The document concludes by stating that the Issuer will provide updates in subsequent current reports. This type of announcement, detailing the status of a significant contract bid where the final outcome is pending, fits best under general regulatory announcements or updates on significant business activities that don't strictly fall into financing (CAP), M&A (TAR), or standard financial reporting (ER/IR/10-K). Given the nature of reporting on major contract awards/bids, and the explicit promise to report further developments, it is classified as a general Regulatory Filing (RNS), as it is a mandatory disclosure of a significant business event.
2018-06-22 Polish
Sprawozdanie RN TORPOL SA z jej działalności 2017
Governance Information Classification · 98% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ TORPOL S.A. W 2017 R." which translates to "REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF TORPOL S.A. IN 2017". This document details the composition, meetings, resolutions, and committee activities (Audit Committee, Remuneration Committee) of the Supervisory Board for the fiscal year 2017. This content aligns perfectly with the description of a Governance Information report, which details internal rules, board structure, and governance practices, rather than a full Annual Report (10-K) or a simple announcement of a report (RPA/RNS). The length (over 77,000 characters) confirms it is a detailed report, not a brief announcement.
2018-05-29 Polish
Sprawozdanie Zarządu TORPOL SA o wydatkach 2017
Remuneration Information Classification · 99% confidence The document is titled "Sprawozdanie Zarządu TORPOL S.A. o wydatkach reprezentacyjnych, wydatkach na usługi prawne, usługi marketingowe, usługi public relations i komunikacji społecznej oraz na usługi doradztwa związanego z zarządzaniem za 2017 r." (Management Board Report of TORPOL S.A. on representation expenses, legal services expenses, marketing services, public relations and social communication services, and management consulting services for 2017). This document details specific operational expenditures (representation, legal, marketing, consulting) for the fiscal year ending December 31, 2017. It is a comprehensive report detailing management's explanation of specific operational aspects and expenditures, rather than a high-level earnings release (ER) or a full annual financial report (10-K). It fits best under Management Reports (MDA), which covers management's detailed explanation of business trends and operational results, which these specific expense breakdowns represent.
2018-05-29 Polish
Projekty uchwał ZWZ 27 czerwca 2018r.
AGM Information Classification · 99% confidence The document text explicitly details 'Projekty uchwał Zwyczajnego Walnego Zgromadzenia TORPOL S.A. z siedzibą w Poznaniu zwołanego na dzień 27 czerwca 2018 r.' (Draft resolutions of the Annual General Meeting of TORPOL S.A. convened for June 27, 2018). It contains proposed resolutions for electing the Chairman, adopting the agenda, approving the 2017 financial statements, approving management reports, and granting discharge (absolutorium) to management for 2017. These materials are directly related to the proceedings and decisions made at an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2018-05-29 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia TORPOL S.A. zwołanego na dzień 27 czerwca 2018 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (919 characters) and explicitly states that the management is transmitting the content of draft resolutions ('treść projektów uchwał') for the Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 27, 2018, along with attached reports (Management Report on expenses and Supervisory Board Report for 2017). The primary purpose is to announce and provide materials related to the upcoming AGM. This aligns best with the 'AGM Information' category, as it contains the draft resolutions for the meeting, rather than being a full Annual Report (10-K) or a general regulatory filing (RNS).
2018-05-29 Polish

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