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Aerostar S.A. — Investor Relations & Filings

Ticker · ARS ISIN · ROAEROACNOR5 LEI · 315700G9KRN3B7XDBB73 RO Manufacturing
Filings indexed 438 across all filing types
Latest filing 2012-04-04 Audit Report / Informat…
Country RO Romania
Listing RO ARS

About Aerostar S.A.

https://www.aerostar.ro/index-en

Aerostar S.A. is an aerospace and defense company specializing in two main areas: manufacturing and Maintenance, Repair, and Overhaul (MRO). The company's manufacturing division produces light aircraft, components, and integrated systems for both military and civil aviation. As an EASA Part 145 approved MRO provider, Aerostar delivers comprehensive maintenance, repair, and upgrade services for commercial aircraft, including the Boeing 737 and Airbus A320 families. The company also provides extensive MRO and modernization programs for a wide range of military aircraft and defense systems.

Recent filings

Filing Released Lang Actions
Declaratie - raport neconsolidat - RAN702
Audit Report / Information Classification · 95% confidence The document is a formal declaration signed by the Chairman/CEO and CFO of AEROSTAR S.A. It explicitly references Romanian accounting law (Legea contabilitatii nr.82/1991) and confirms the accuracy and compliance of the 'situațiilor financiare anuale' (annual financial statements) as of 31.12.2011, and also confirms the accuracy of the 'Raportul Consiliului de Administratie asupra exercitiului financiar 2011' (Board of Directors' Report for the 2011 financial year). This content is characteristic of the certification section often found within or accompanying a full Annual Report (10-K equivalent in local context) or a standalone Audit Report. Since it certifies the annual financial statements and the Board's report for the full year, it strongly relates to the annual reporting cycle. Given the options, 'Audit Report / Information' (AR) is the most appropriate fit for a document focused on certifying the accuracy of annual financial statements and related reports, especially when the full 10-K document itself is not present, but the certification/audit confirmation is. FY 2011
2012-04-04 Romanian
Comunicat disponibilitate situatii financiare anuale - DISPOAN01
Report Publication Announcement Classification · 98% confidence The document is titled "COMUNICAT DE PRESĂ" (Press Release) from S.C. AEROSTAR S.A. BACAU. It explicitly states that the "Raportul anual aferent exercitiului financiar 2011" (Annual Report for the financial year 2011) can be consulted on the company's website starting April 5, 2012, and can also be obtained at the registered office. Since the document itself is a short announcement *about* the availability of the Annual Report, and not the full report (10-K) itself, it fits the definition of a Report Publication Announcement (RPA). The document length (1264 chars) strongly supports this classification based on the 'MENU VS MEAL' rule.
2012-04-04 Romanian
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information Classification · 98% confidence The document is titled "Raport curent" (Current Report) and details the resolutions passed during the Ordinary and Extraordinary General Meetings of Shareholders (Adunarea Generala Ordinara si Extraordinara a Actionarilor) held on April 3, 2012. Key decisions include the approval of the 2011 financial statements, dividend distribution (Art. 5 & 6 of OGM), and approval for contracting new credit facilities and associated guarantees (Art. 1, 2 of EGM). Since the document explicitly reports the decisions and outcomes of a shareholder meeting, it directly corresponds to the definition of AGM Information, which covers presentations and materials shared during the Annual General Meeting. Although it contains financial results (Art. 4 of OGM), the primary purpose and structure are centered around the meeting's resolutions, making AGM-R the most appropriate classification over ER or IR. It is not a proxy statement (PSI) or a declaration of voting results (DVA), but rather the official record of the meeting's decisions.
2012-04-04 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is a formal announcement, titled "Raport curent" (Current Report), issued on 29.02.2012, detailing the "Convocarea Adunarii Generale Ordinare si Extraordinare a Actionarilor" (Convening of the Ordinary and Extraordinary General Meeting of Shareholders) scheduled for April 3, 2012. The content explicitly lists the agenda items for both meetings, which include approving the 2011 financial reports, discharging management, and deciding on dividends. This document serves as the official notice and agenda for the upcoming shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). It is not the presentation materials themselves, but the official notice/convocation.
2012-02-29 Romanian
REZULTATE FINANCIARE PRELIMINARE
Earnings Release Classification · 98% confidence The document is explicitly titled "COMUNICAT REZULTATE FINANCIARE PRELIMINARE AN 2011" (Preliminary Financial Results Announcement Year 2011). It contains key financial statements (balance sheet, income statement) for the full year 2011, comparing them to 2010. This structure strongly indicates a report of annual financial performance. However, the text repeatedly emphasizes that the results are 'preliminare' (preliminary) and 'neauditate' (unaudited). While it contains the substance of an Annual Report (10-K), the focus on preliminary, unaudited results for the full year often aligns with the initial release of annual figures before the final audited 10-K is filed, or it could be classified as an Earnings Release (ER) if it were quarterly. Since this covers the full year and includes detailed balance sheet/P&L data, it is more substantial than a typical ER. Given the options, the closest fit for a comprehensive, full-year financial disclosure that is not the final audited 10-K is often the 'Interim / Quarterly Report' (IR) if it were for a shorter period, but since it is annual, and it is a release of results, 'ER' (Earnings Release) is the best fit for the *initial* announcement of annual results, even though it's more detailed than a typical quarterly ER. However, looking closely at the definitions, 10-K is for the 'Official yearly report covering company activity and full financial performance.' This document is the *preliminary* version of that. In many jurisdictions, the preliminary annual results release is distinct from the final 10-K. Since it contains the core financial statements for the year, it is a strong candidate for a comprehensive financial report. If the document were significantly shorter and only announced the results were available, it would be RPA. Since it contains the actual data, it is a financial report. Given the options, and recognizing it is the full-year result announcement, it is closest to the scope of a 10-K, but because it is explicitly preliminary/unaudited, it might be considered a very detailed Earnings Release (ER) or potentially an Audit Report (AR) if it were the auditor's initial findings, but it is management's preliminary figures. Given the comprehensive nature of the data provided for the full year, and the lack of a specific 'Preliminary Annual Report' code, I will classify it as the most detailed financial report available for a period, which is the 10-K, acknowledging the preliminary nature, or ER if we strictly follow the 'initial announcement' idea. Since the document length is substantial (244k chars) and contains the full statements, it leans away from a simple ER. In the context of US filings, this is often filed as part of the 10-K process. Since it is a full-year result announcement, I will select ER as the most appropriate category for an *initial* release of annual results, even if detailed, before the final audited 10-K. FY 2011
2012-02-15 Romanian
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information Classification · 98% confidence The document is titled "Raport curent" (Current Report) and details the "Hotararile Adunarii Generale Ordinare a Actionarilor din data de 12 decembrie 2011" (Resolutions of the Ordinary General Meeting of Shareholders from December 12, 2011). This document explicitly lists the decisions made during a shareholder meeting, covering budget approval, investment programs, director compensation freezing, auditor appointment, and setting the record date for the resolutions' effects. This content directly corresponds to the documentation resulting from an Annual General Meeting (AGM). Although it reports the *results* of the vote (which could suggest DVA), the primary focus is the set of resolutions passed, which is characteristic of AGM documentation being reported to the market. Since the definition for AGM-R covers "Presentations and materials shared during the Annual General Meeting (AGM)", and this document details the formal resolutions passed at the OGM, AGM-R is the most appropriate classification. It is not a DEF 14A (Remuneration) or DVA (Declaration of Voting Results) exclusively, but the comprehensive record of the meeting's outcomes.
2011-12-13 Romanian

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