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Toya S.A. — Investor Relations & Filings

Ticker · TOA ISIN · PLTOYA000011 LEI · 259400A803VVMK5TTW96 WAR Manufacturing
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Filings indexed 915 across all filing types
Latest filing 2020-03-18 Proxy Solicitation & In…
Country PL Poland
Listing WAR TOA

About Toya S.A.

https://toya.pl/en

Toya S.A. is a producer and distributor of hand tools, power tools, and related accessories for both professional and home use. The company's portfolio, which also includes household and garden equipment, is marketed under six proprietary brands. Operating on an international scale, its products are distributed in over 100 countries. The company emphasizes continuous development, introducing approximately 850 new products annually that meet European Union safety standards and undergo laboratory testing. Toya S.A. expands its market presence through a network of distribution partners, providing them with commercial and marketing support.

Recent filings

Filing Released Lang Actions
Zawiadomienie pełnomocnika akcjonariusza – znaczne pakiety akcji
Proxy Solicitation & Information Statement Classification · 99% confidence The document is a formal notification ('ZAWIADOMIENIE') from an individual (Katarzyna Fischer de Fischering) stating that she has been granted a written proxy ('pisemnym pełnomocnictwem') to attend and vote at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') of TOYA S.A. scheduled for March 17, 2020, on behalf of a shareholder (Tomasz Koprowski). This document details the scope of the proxy and confirms the percentage of votes represented (15.81%). This type of filing, concerning the authorization to represent shareholders and exercise voting rights at a general meeting, aligns directly with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it pertains to the mechanics of voting rights representation at a shareholder meeting, even if it is not the final result itself, it is a prerequisite announcement regarding voting rights.
2020-03-18 Polish
Zawiadomienie pełnomocnika akcjonariusza – znaczne pakiety akcji - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (945 characters) and appears to be a formal notification from the Management Board ('Zarząd') of 'TOYA' S.A. The content explicitly discusses receiving a notification ('zawiadomienia') regarding the crossing of ownership thresholds ('przekroczeniu progów') related to voting rights at a General Meeting, which was subsequently canceled. This type of notification concerning changes in significant share ownership or voting power thresholds aligns directly with the definition of Major Shareholding Notification (MRQ). Although it mentions a General Meeting, the core subject is the notification about the shareholder's proxy/voting rights crossing a threshold, not the meeting results (DVA) or the meeting materials themselves (AGM-R). Given the context of threshold crossing, MRQ is the most appropriate fit.
2020-03-18 Polish
Odwołanie Nadzwyczajnego Walnego Zgromadzenia Spółki zwołanego na dzień 17 marca 2020 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (756 characters) and announces the cancellation (odwołuje) of a previously called Extraordinary General Meeting (Nadzwyczajnego Walnego Zgromadzenia Spółki) scheduled for March 17, 2020. This is a specific announcement regarding a shareholder meeting's status, not the meeting materials themselves (AGM-R) or the voting results (DVA). Since it is a specific announcement related to corporate governance/shareholder meetings that doesn't fit perfectly into the main categories like ER, 10-K, or DIV, and it is an official notice, it falls best under the general Regulatory Filings category (RNS) as a miscellaneous official corporate action announcement, although AGM-R is related to the event itself. Given the context of shareholder meetings, AGM-R covers AGM information. Since this is an announcement *about* the AGM (cancellation), it is closely related. However, RNS is the best fit for miscellaneous official announcements not covered by other specific codes. Given the content is about the cancellation of a General Meeting, AGM-R (AGM Information) is the most contextually relevant category for announcements pertaining to the AGM event itself, even if it's a cancellation notice, rather than the general RNS fallback.
2020-03-16 Polish
Wniosek Akcjonariusza o odwołanie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy
Regulatory Filings Classification · 99% confidence The document is a formal letter dated March 16, 2020, from a shareholder (Jan Szmidt) to the Management Board of "TOYA" S.A. The core content is a formal request to *cancel* a previously called Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) scheduled for March 17, 2020. This action relates directly to the logistics and execution of a shareholder meeting, specifically withdrawing a request for one and requesting the cancellation of another. This falls under the scope of shareholder meeting administration and voting matters. While it is a request/notice rather than the final results (DVA) or the presentation materials (AGM-R), it is a direct communication concerning the proceedings of a General Meeting. Given the options, 'AGM-R' (AGM Information) is the closest fit as it pertains to the Annual/Extraordinary General Meeting process, even though this specific document is a cancellation request rather than presentation material. However, since the document is a specific request/notice regarding the meeting's status, and not the final outcome or presentation, 'RNS' (Regulatory Filings) might be considered as a fallback if the AGM-R definition is strictly limited to presentations. Given the strong focus on the General Meeting, AGM-R is the most contextually relevant category for shareholder meeting administrative documents.
2020-03-16 Polish
Wniosek Akcjonariusza o odwołanie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy - Content (PL)
Report Publication Announcement Classification · 95% confidence The document text is very short (308 characters) and explicitly states that a request/application (wniosek) regarding the cancellation of an Extraordinary General Meeting (Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy) was received, and that a scan of this request is attached in the appendix ('W załączniku do niniejszego raportu znajduje się skan wyżej wymienionego wniosku'). This structure—a brief announcement referencing an attached document—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content relates to a shareholder meeting (AGM/EGM context), it is a specific regulatory event announcement. Given the short length and the reference to an attached document, RPA is the most appropriate classification, as it announces the publication of a related document (the request itself). If the request was about voting results, DVA would apply, but this is about the cancellation of the meeting itself.
2020-03-16 Polish
Podpisanie umowy przez podmiot zależny - Content (PL)
Capital/Financing Update Classification · 90% confidence The document text is a short announcement from TOYA S.A. detailing a transaction where its subsidiary, YATO TOOLS (JIAXING) CO., LTD., acquired the legal title to a piece of real estate in China for 7,925,925 CNY. This transaction involves the acquisition of assets/property, which falls under corporate activities related to capital structure or significant asset changes. Since there is no specific category for 'Real Estate Acquisition' and the document is short (837 chars), it is not a full report (like 10-K or IR). It is an announcement of a significant corporate event. This type of event, involving the acquisition of a major asset, is best classified under Capital/Financing Update (CAP) if it significantly impacts the balance sheet, or potentially as a general Regulatory Filing (RNS) if it's a mandatory disclosure not covered elsewhere. Given the nature of acquiring property rights, which is a form of capital investment/asset change, CAP is a strong candidate, but RNS is the safest fallback for specific, non-standard corporate actions. However, looking closely at the definitions, this is a report of a significant business transaction/investment. Since 'CAP' covers 'company fundraising, financing activities, or capital structure changes,' and acquiring a major asset is a significant capital expenditure/investment, I will classify it as CAP. If it were purely a notification of a transaction without financial impact context, RNS would be better, but this involves a specific monetary value and asset acquisition.
2020-02-21 Polish

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