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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 2016-12-12 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
Złożenie najkorzystniejszej oferty w postępowaniu przetargowym organizowanym przez PKP Polskie Linie Kolejowe S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement by the Management Board (Zarząd) of TORPOL S.A. regarding the submission of a bid (offer) in a public tender organized by PKP Polskie Linie Kolejowe S.A. for construction works. It details the price (837.9 million PLN net), the proposed completion time (41 months), and the selection criteria for the tender. This type of announcement, concerning a significant contract bid or tender outcome, does not fit neatly into standard periodic reports (10-K, IR) or specific financial events (DIV, CAP). It relates to business operations and potential contract awards. Given the options, it is a specific business/transaction announcement. Since there is no direct category for 'Contract Award/Tender Bid Submission,' and it is a material event disclosure, it falls best under the general 'Regulatory Filings' (RNS) category as a current report of a significant business event, or potentially 'LTR' if it were a legal matter, but here it is a commercial transaction update. Given the nature of Polish regulatory filings (ESPI/GPW), these material event disclosures are often categorized broadly. RNS is the most appropriate fallback for a material, non-standard disclosure.
2016-12-12 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu TORPOL S.A. w dniu 29 listopada 2016 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (430 characters) and reports on the voting results from an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu Spółki - NWZ) held on November 29, 2016. Specifically, it names the single shareholder holding more than 5% of the votes (38% total) during that meeting. This content directly relates to the official results of a shareholder vote, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full report, presentation, or general announcement.
2016-11-29 Polish
Zmiana w składzie Rady Nadzorczej TORPOL S.A. dokonana przez Nadzwyczajne Walne Zgromadzenie Spółki w dniu 29 listopada 2016 r. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces that the Management Board of TORPOL S.A. informed that the Extraordinary General Meeting (NWZ) appointed Mr. Tomasz Hapunowicz to the Supervisory Board on November 29, 2016. The text then details his professional background and confirms he has no conflicts of interest. This content directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (1294 chars), but it is the primary announcement itself, not an announcement *of* an attached report.
2016-11-29 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie TORPOL S.A. w dniu 29 listopada 2016 roku
AGM Information Classification · 98% confidence The document text is titled 'Treść uchwał Nadzwyczajnego Walnego Zgromadzenia' (Content of resolutions of the Extraordinary General Meeting) and details specific resolutions (Uchwała nr 1, 2, 3) passed on November 29, 2016, including the election of the Chairman and the appointment of a Supervisory Board member. This content directly relates to the proceedings and outcomes of a shareholder meeting. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as indicated by 'Nadzwyczajnego Walnego Zgromadzenia'). Although the document details the resolutions themselves rather than a presentation, it is the core material resulting from the meeting.
2016-11-29 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie TORPOL S.A. w dniu 29 listopada 2016 roku - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states that the Management Board (Zarząd) of TORPOL S.A. is enclosing the content of the resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki' or NWZ) held on November 29, 2016. This content directly relates to the outcomes and resolutions passed during a shareholder meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as the context implies materials from the meeting itself). Although it is an announcement of resolutions, the content provided *is* the resolutions, making AGM-R a better fit than RPA or RNS, which are typically for announcing the *availability* of a separate, larger report. The document length is very short (574 chars), suggesting it is an announcement transmitting the core resolutions.
2016-11-29 Polish
Zawarcie aneksu do umowy o współpracy w zakresie udzielania gwarancji ubezpieczeniowych - Content (PL)
Capital/Financing Update Classification · 95% confidence The document text is very short (640 characters) and discusses an amendment (aneks) to a cooperation agreement regarding insurance guarantees, specifically increasing the total guarantee limit from PLN 170 million to PLN 240 million. This is a specific, material update concerning the company's financial commitments or operational agreements, but it is not a full financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA). It is a specific regulatory disclosure regarding a change in a financial arrangement. Given the options, this type of specific, material update that doesn't fit the primary financial report categories often falls under general regulatory announcements. Since it details a change in a financial limit/commitment, it is most closely related to Capital/Financing Update (CAP) or a general Regulatory Filing (RNS). Because it is a specific update on a guarantee limit, which impacts potential liabilities, CAP is a strong candidate, but RNS serves as the best general regulatory disclosure category for non-standard material events. Given the nature of the update (change in guarantee limit), it is a material event disclosure. I will classify it as RNS as it is a specific regulatory notice that doesn't perfectly match the other defined categories like DIV, SHA, or CAP (which usually implies raising new capital).
2016-11-23 Polish

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