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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 2021-05-04 Annual Report
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
Raport Financiar Anual - RFA
Annual Report Classification · 100% confidence The document is a 'Raport Anual' (Annual Report) for the year 2020 for the company ALTUR SA. It contains detailed sections on company activity, financial results, management, and corporate governance, adhering to the structure required by the Romanian Financial Supervisory Authority (ASF) Regulation no. 5/2018. Since it is a comprehensive annual report containing financial statements and business analysis, it is classified as an Annual Report (10-K). FY 2020
2021-05-04 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 100% confidence The document is explicitly titled 'CURRENT REPORT' and details the completion of the agenda for an 'Ordinary and Extraordinary General Meeting of Shareholders' scheduled for 27/28.04.2021. It lists specific items to be voted upon at this meeting, including approval of remuneration policy, ratification of a loan, and approval for issuing non-convertible bonds. This content directly relates to the materials and announcements surrounding an Annual General Meeting (AGM). Although it is a 'Current Report' (which might suggest RNS), the core subject matter is the AGM agenda and related shareholder decisions, making AGM-R the most specific classification. It is not the final voting results (DVA) nor the proxy solicitation materials (PSI), but the announcement/completion of the agenda for the meeting itself.
2021-04-15 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 100% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and is addressed to the Bucharest Stock Exchange (BURSA DE VALORI BUCUREȘTI) and the Financial Supervisory Authority (AUTORITATEA DE SUPRAVEGHERE FINANCIARĂ). The content details the completion of the agenda for the Ordinary and Extraordinary General Meeting of Shareholders (AGOA and AGEA) scheduled for 27/28.04.2021. This document is an official regulatory disclosure concerning shareholder meetings and corporate governance actions, specifically the addition of items related to remuneration policy, loan ratification, and a major bond issuance plan. This type of filing, which announces key corporate events and decisions related to shareholder meetings, aligns best with the general category for regulatory announcements that are not the final meeting materials themselves or a specific financial report like 10-K or IR. Since it is a current report detailing the agenda for an upcoming AGM/EGM, it is a regulatory filing. Given the options, 'RNS' (Regulatory Filings) is the most appropriate general category for a Romanian 'Raport Curent' that doesn't fit a more specific category like DEF 14A (which is US proxy material) or AGM-R (which is the meeting material itself). However, since the content heavily revolves around the agenda for the General Meeting of Shareholders (AGOA/AGEA), and the document is a formal notification about the meeting's proceedings and proposed resolutions, it is closely related to the governance/meeting process. Since the document is a 'Current Report' announcing the *agenda* for the AGM, and not the final voting results (DVA) or the meeting materials (AGM-R), it falls under the general regulatory disclosure category.
2021-04-15 Romanian
Comunicat disponibilitate situatii financiare trimestriale - DISPOTRIM01
Report Publication Announcement Classification · 98% confidence The document is very short (948 characters) and explicitly states that the 'unaudited financial statements of the 1st Quarterly of 2019' are now 'available' starting from a specific date and time, directing readers to the company website or headquarters. This structure—announcing the availability of a report rather than containing the full report itself—fits the definition of a Report Publication Announcement (RPA). It is not the full Interim Report (IR) or Annual Report (10-K), but the notice about them being ready for access.
2020-05-18 English
Situatii financiare trimestriale - STFINTRIM01
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for the period ending March 31, 2020. It contains detailed financial statements including the Statement of Comprehensive Income, Statement of Financial Position, Statement of Changes in Equity, and Cash Flow Statement. It is not an announcement or a summary, but the actual financial report for a quarterly period, fitting the definition of an Interim/Quarterly Report (IR). Q1 2020
2020-05-18 English
Contul de profit si pierdere - RTRIM201
Interim / Quarterly Report Classification · 100% confidence The document is a detailed 'Statement of Revenue and Expenditure' for a specific period (ending 31 March 2020), containing comprehensive financial data, line items, and comparative figures for the previous year. It is not an announcement or a summary, but a substantive financial report for a period shorter than a full fiscal year (a quarterly/interim statement). Therefore, it fits the definition of an Interim/Quarterly Report (IR). Q1 2020
2020-05-18 English

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