Skip to main content
Toya S.A. logo

Toya S.A. — Investor Relations & Filings

Ticker · TOA ISIN · PLTOYA000011 LEI · 259400A803VVMK5TTW96 WAR Manufacturing
Open in API
Filings indexed 915 across all filing types
Latest filing 2019-05-29 AGM Information
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
Projekty uchwał ZWZA 2019
AGM Information Classification · 99% confidence The document text is titled 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Ordinary General Meeting of Shareholders) and contains detailed agenda items (§ 1, § 2, etc.) for a meeting of TOYA S.A. The agenda includes items typical of an AGM, such as electing a chairman, approving the agenda, reviewing and approving management and consolidated financial statements for 2018, and granting discharge (absolutorium) to board members for the 2018 fiscal year. This content directly relates to the proceedings and materials of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-05-29 Polish
Treść projektów uchwał oraz dokumentów, które mają być przedmiotem obrad Zwyczajnego Walnego Zgromadzenia zwołanego na 26 czerwca 2019, istotnych dla podejmowanych uchwał, które nie zostały uprzedn...
AGM Information Classification · 95% confidence The document text is very short (790 characters) and originates from the Management Board of TOYA S.A. It explicitly states that in connection with the announcement of the Ordinary General Meeting (Zwyczajnego Walnego Zgromadzenia) on June 26, 2019, it is 'przekazuje w załączeniu treść projektów uchwał' (attaching the content of draft resolutions) along with various reports (Board reports, financial statements for the year ended December 31, 2018, and the Supervisory Board's assessment). Since the document's primary function is to announce the attachment/submission of materials related to the upcoming AGM, it fits the description of an announcement regarding meeting materials rather than the full AGM presentation itself or a standalone financial report. This strongly suggests a Report Publication Announcement (RPA) or potentially AGM-R if the attached materials are the core AGM documents, but given the structure (announcing the attachment of draft resolutions and reports ahead of the meeting), RPA is a strong candidate, or AGM-R if the attached content is the primary AGM package. Since it mentions the AGM and attaches resolutions/reports related to it, AGM-R is the most specific fit for the content being transmitted, even if it's an announcement of transmission. However, applying the 'MENU VS MEAL' rule: if this is just a brief notice stating that the AGM materials are attached, RPA is technically correct. Given the context of attaching draft resolutions and reports specifically for the AGM, AGM-R (AGM Information) is the most relevant category for the *subject matter* being released, even if the release mechanism is a short announcement. Let's re-evaluate based on the definitions. AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. This document is transmitting those materials ahead of the meeting. If the attached documents are the actual presentations/materials, AGM-R is appropriate. If this is just a regulatory filing announcing the availability of those materials, RPA is better. Given the explicit mention of the AGM date and the attachment of draft resolutions and financial reports for approval at that meeting, AGM-R is the most precise classification for the *content* being distributed.
2019-05-29 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 26 czerwca 2019 r.
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy spółki pod firmą 'TOYA' S.A." which translates to "Announcement of the convening of the Annual General Meeting of Shareholders of 'TOYA' S.A.". It explicitly details the date, time, location, and the full agenda (Porządek obrad) for the meeting, which includes reviewing and approving the 2018 financial statements and granting discharge (absolutorium) to management and the supervisory board. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement. Therefore, the correct classification is AGM-R (AGM Information).
2019-05-29 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 26 czerwca 2019 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') by the Management Board of TOYA S.A. for June 26, 2019. It explicitly mentions the legal basis (Polish Commercial Companies Code) and states that the information contained in the notice of the general meeting is attached ('W załączeniu Zarząd Spółki przekazuje informacje zawarte w ogłoszeniu o walnym zgromadzeniu Spółki'). Since this is the official announcement calling for the AGM and providing related materials, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM, or potentially a precursor announcement. Given the content is the formal notice/agenda for the AGM, AGM-R is the most appropriate classification over a general regulatory filing (RNS).
2019-05-29 Polish
Ocena wniosku Zarządu Spółki TOYA S.A. dotycząca podziału zysku wykazanego w sprawozdaniu finansowym za rok obrotowy 2018. - Content (PL)
Notice of Dividend Amount Classification · 95% confidence The document text, written in Polish, discusses the Supervisory Board's positive assessment of the Management Board's recommendation regarding the distribution of profit (dividend) for the 2018 financial year, which is subject to final approval by the Ordinary General Meeting of Shareholders. This content directly relates to the announcement of dividend amounts and related shareholder decisions. The most fitting category is 'Notice of Dividend Amount' (DIV). The document is short (415 chars), but its core subject matter is the dividend recommendation, not just announcing the publication of a report.
2019-05-29 Polish
Skonsolidowany raport kwartalny Grupy TOYA za 1 kwartał 2019 r.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skonsolidowany raport kwartalny' (Consolidated Quarterly Report) for Grupa Kapitałowa TOYA S.A. for the period ending March 31, 2019. It contains detailed financial statements, including the consolidated statement of financial position and the consolidated statement of profit or loss and other comprehensive income. Since it provides comprehensive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2019
2019-05-27 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.