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AD Plastik d.d. — Investor Relations & Filings

Ticker · ADPL ISIN · HRADPLRA0006 LEI · 549300NFX18SRZHNT751 ZSE Manufacturing
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Filings indexed 1,495 across all filing types
Latest filing 2024-05-29 Governance Information
Country HR Croatia
Listing ZSE ADPL

About AD Plastik d.d.

https://www.adplastik.hr/en

AD Plastik d.d. is a company specializing in the development and production of plastic components for the automotive industry. Its product portfolio includes a wide range of interior and exterior car components. The company focuses on implementing innovative solutions and continuously improving its development processes and product quality to serve its automotive clients. As a key supplier, it contributes to the success of its customers by providing high-quality parts for vehicle manufacturing.

Recent filings

Filing Released Lang Actions
Code of Corporate Governance Questionnaire 2022.pdf
Governance Information Classification · 98% confidence The document text consists of a structured questionnaire format, likely related to corporate governance compliance, where answers are provided as 'YES', 'NO', or 'PARTIALLY', followed by explanations for negative answers. This structure strongly suggests a self-assessment or compliance report related to board structure, internal rules, and related party transactions. This aligns closely with the content typically found in a Corporate Governance Report (CGR), which details internal rules, board structure, and governance practices, rather than a full financial report (10-K or IR) or a simple announcement (RPA/RNS). The content focuses heavily on provisions regarding the supervisory board, management board, conflicts of interest, and codes of conduct.
2024-05-29 English
Kodeks korporativnog upravljanja- upitnik o usklađenosti 2022.pdf
Governance Information Classification · 98% confidence The document text is structured as a detailed questionnaire or checklist, presented in a table format with columns for 'POGLAVLJE' (Chapter), 'ODREDBA' (Provision), 'ČLANAK' (Article), 'PITANJE' (Question), 'ODGOVOR' (Answer), and 'OBJAŠNJENJE' (Explanation). The content heavily focuses on corporate governance topics such as cooperation between the board and management, conflict of interest policies, non-compete clauses, related-party transactions, and the role of the supervisory board. This detailed breakdown of internal rules, governance practices, and compliance checks strongly aligns with the definition of a Governance Information report, which corresponds to the 'CGR' code.
2024-05-29 Croatian
Notice of participation in the investment conference.pdf
Regulatory Filings Classification · 95% confidence The document is very short (548 characters) and announces the company's participation in an investment conference ('CEE Investment Opportunities') scheduled for June 4 and 5, 2024. This is not a formal financial report (like 10-K, IR, ER) nor is it a standard regulatory filing like a director's dealing or dividend notice. It is an announcement directed at investors regarding a future event where the company will present information. This fits best under the general category of investor relations communication, which often falls under Regulatory Filings (RNS) if a more specific category like Investor Presentation (IP) is not explicitly warranted by the content (which is just a notice of attendance, not the presentation itself). Given the options, RNS serves as the best general regulatory/investor communication fallback for event participation notices.
2024-05-23 English
Obavijest o sudjelovanju na investicijskoj konferenciji.pdf
Regulatory Filings Classification · 94% confidence The document is very short (543 characters) and announces the company's participation in an investment conference ('Obavijest o sudjelovanju na investicijskoj konferenciji'). It provides the name of the conference, dates, and location. This type of announcement, which informs investors about an upcoming event where the company will present, is best classified as an Investor Presentation (IP) if it were the presentation itself, but since this is merely an *announcement* of participation in a conference, it fits best under the general Regulatory Filings (RNS) category, as it is a required disclosure about corporate activity that doesn't fit the more specific categories like ER, DIV, or DIRS. It is not a formal report (10-K, IR) or a specific transaction notice.
2024-05-23 Croatian
Announcement of the Supervisory Board meeting.pdf
Board/Management Information Classification · 99% confidence The document is a short announcement dated May 23, 2024, stating that a Supervisory Board meeting will be held on May 29, 2024. The purpose of this meeting is to decide on the acceptance of the 'audited consolidated and non-consolidated annual financial statements for 2023' and other draft decisions to be submitted to the General Assembly. Since this is an announcement about an upcoming board meeting where key financial documents (like the 2023 Annual Financial Statements) will be reviewed and approved, it is not the financial statement itself (10-K or AR). It relates to the governance and management process leading up to the AGM or finalization of annual results. Given the content focuses on the Supervisory Board meeting and the review of annual statements and profit use, it aligns best with Board/Management Information (MANG) or potentially Governance Information (CGR). However, announcing a specific board meeting agenda concerning the finalization of annual results and profit distribution is a core management/board function announcement. It is not a general regulatory filing (RNS) because it fits MANG better. It is not a DEF 14A (Remuneration) or DVA (Voting Results). MANG is the most appropriate fit for announcing a high-level board meeting agenda regarding annual results approval.
2024-05-23 English
Najava sjednice Nadzornog odbora.pdf
Board/Management Information Classification · 99% confidence The document is very short (758 characters) and announces an upcoming Supervisory Board meeting scheduled for May 29, 2024. The agenda includes deciding on the acceptance of the audited consolidated and non-consolidated annual financial statements for 2023 and considering proposals for the appropriation of profit for 2023, which will then be submitted to the General Assembly. This is a formal announcement regarding key corporate governance and financial reporting events, specifically related to the approval of annual reports and profit distribution proposals intended for the General Assembly. Since it is an announcement about upcoming decisions related to annual financial results and proposals for the General Assembly, it strongly relates to the governance and reporting cycle. Given the options, it is not the report itself (10-K or AR), nor is it a direct dividend notice (DIV) or a proxy statement (PSI). It is an announcement concerning the process leading up to the AGM/shareholder decisions. The closest fit among the specific codes is either a general Regulatory Filing (RNS) or potentially related to Governance (CGR) or AGM (AGM-R) preparation. However, because it is a formal notice about the agenda for a board meeting that will approve the annual results and proposals for the General Assembly, it functions as a regulatory disclosure about corporate actions. Given the lack of a specific 'Board Meeting Agenda' code, and its nature as a formal disclosure required by the exchange rules ('Temeljem članka 133. Pravila Zagrebačke burze'), RNS (Regulatory Filings) is the most appropriate general classification for mandatory, non-specific regulatory disclosures, although it touches upon AGM/Annual Report preparation.
2024-05-23 Croatian

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