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Altur S.A. — Investor Relations & Filings

Ticker · ALT ISIN · ROALTCACNOR1 LEI · 259400IHBSVL9OOVM346 RO Manufacturing
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Filings indexed 166 across all filing types
Latest filing 2012-01-26 AGM Information
Country RO Romania
Listing RO ALT

About Altur S.A.

http://www.altursa.ro/

Altur S.A. is a manufacturer specializing in cast and processed aluminum components. The company's product portfolio includes automotive pistons, motor kits, and a variety of other aluminum alloy castings. It employs advanced production technologies such as gravity casting and die casting, complemented by mechanical processing to ensure high-quality, precision parts. As a traditional supplier, Altur serves several industrial sectors, with a primary focus on the European automotive industry, providing components for passenger cars, tractors, and off-road vehicles. The company also supplies the defense industry. Its processes are supported by computer-assisted melting technologies and a strong commitment to quality control and continuous improvement.

Recent filings

Filing Released Lang Actions
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document text is titled "RAPORT CURENT" (Current Report) and explicitly states the important event to be reported is a "Convocare Adunare Generala Ordinara a Actionarilor" (Convening of the Ordinary General Shareholders' Meeting). It details the date, time, location, and the specific agenda items (Ordinea de Zi) for this meeting, including the revocation and election of the Board of Directors. This content directly corresponds to the notification and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2012-01-26 Romanian
Situatii financiare trimestriale - STFINTRIM01
Interim / Quarterly Report Classification · 100% confidence The document is a financial statement (Bilanţ) for S.C. ALTUR S.A. as of September 30, 2011. It contains detailed balance sheet data, including assets, liabilities, and equity, presented in a tabular format. Since it covers a period shorter than a full fiscal year (Q3 2011) and provides substantive financial data rather than just an announcement or summary, it is classified as an Interim/Quarterly Report. 9M 2011
2011-11-15 Romanian
Contul de profit si pierdere - RTRIM201
Earnings Release Classification · 99% confidence The document is titled "CONTUL DE PROFIT ȘI PIERDERE la data de 30 SEPTEMBRIE 2011" (Profit and Loss Account as of September 30, 2011). This structure, detailing revenues, expenses, operating results, financial results, and net profit/loss for a specific period (Q3 2011), is characteristic of a comprehensive financial statement. Since the reporting period is for nine months (ending September 30th) and it is a detailed statement rather than just an initial release, it aligns best with the definition of an Interim / Quarterly Report (IR). The language is Romanian, but the content is clearly a formal financial statement. 9M 2011
2011-11-15 Romanian
Comunicat disponibilitate situatii financiare trimestriale - DISPOTRIM01
Report Publication Announcement Classification · 98% confidence The document is titled "COMUNICAT DE PRESĂ" (Press Release) and explicitly states its purpose is "Referitor: Publicitate Raport trimestrial - trimestrul III-2011" (Regarding: Publicity of Quarterly Report - Q3-2011). It informs shareholders that the Quarterly Report for Q3-2011 will be available starting 15.11.2011 at the company headquarters and on the website. Since the document itself is a short announcement about the availability of the full report, it fits the definition of a Report Publication Announcement (RPA), rather than the comprehensive Interim/Quarterly Report (IR) itself. The short length (906 chars) strongly supports the 'MENU VS MEAL' rule application.
2011-11-15 Romanian
Raport consiliul de administratie - RTRIM701
Interim / Quarterly Report Classification · 100% confidence The document is a 'Raport Trimestrial' (Quarterly Report) for the third quarter of 2011 for the company SC ALTUR SA. It contains detailed financial statements, specifically a profit and loss account (Contul de Profit şi Pierdere) and financial indicators, which confirms it is a substantive financial report rather than just an announcement. Therefore, it falls under the category of Interim / Quarterly Report. 9M 2011
2011-11-15 Romanian
Raport curent de informare a investitorilor
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled "RAPORT CURENT" (Current Report) and explicitly states the important event being reported is the "Hotărârea Adunării Generale a Acționarilor" (Decision of the General Shareholders' Meeting). The text details the quorum, the resolutions passed (HOTĂRĂȘTE), which involve approving credit facilities, validating previous board decisions, and appointing representatives. This content directly relates to the formal decisions made during a General Shareholders' Meeting. Since the document reports the *results* and *decisions* of the AGM, it aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA), as it details the resolutions passed by the shareholders' vote. It is not the AGM presentation itself (AGM-R), nor is it a general proxy solicitation (PSI).
2011-09-12 Romanian

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