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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 2014-11-17 Report Publication Anno…
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
Comunicat disponibilitate situatii financiare trimestriale - DISPOTRIM01
Report Publication Announcement Classification · 98% confidence The document is very short (876 characters) and is titled "COMUNICAT DE PRESĂ" (Press Release). It explicitly states that the "RAPORTUL trimestrului III – 2014" (Third Quarter Report 2014) will be available starting a specific date at the company headquarters and on the website. This structure—announcing the availability of a report rather than containing the full report content—fits the definition of a Report Publication Announcement (RPA). It is not the comprehensive Interim Report (IR) itself, nor is it a general regulatory filing (RNS) given the specific nature of announcing a report's availability.
2014-11-17 Romanian
Raport curent de informare a investitorilor
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is explicitly titled 'RAPORT CURENT' (Current Report) and details the decisions made during an 'Adunarea Generală Extraordinară a Acționarilor' (Extraordinary General Shareholders' Meeting) held on 22.07.2014. The content focuses on approving financing extensions, credit guarantees, and setting a registration date for shareholder actions. This type of official report detailing shareholder meeting resolutions, especially concerning capital structure and financing decisions, aligns best with filings related to shareholder meetings or significant corporate actions. Since it reports the *results* of a shareholder vote (Hotararea Adunarii Generale Extraordinare a Actionarilor), the most specific category is Declaration of Voting Results & Voting Rights Announcements (DVA). While it involves capital changes (CAP), the primary context is the formal outcome of the shareholder assembly.
2014-07-23 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated 16.01.2014. It details the decisions made during an "Adunarea Generală Extraordinară a Acționarilor" (Extraordinary General Meeting of Shareholders), specifically approving amendments to the company's Articles of Association (Art. 1) and setting a registration date (Art. 2). This type of official filing, reporting on shareholder meeting outcomes and corporate governance changes, aligns best with a general regulatory announcement or a specific corporate governance filing. Since it is a formal report detailing the results and decisions of a shareholder meeting, it is not a standard Annual Report (10-K) or an Interim Report (IR). It is not a proxy statement (PSI) as it reports the *results*, not soliciting votes. It is a formal report of corporate action. Given the options, this document reports on a significant corporate event (EGM decisions) and is filed as a 'Current Report' under Romanian regulations (CNVM/Law 297/2004). This fits best under the general 'Regulatory Filings' (RNS) category as a fallback, or potentially related to Governance (CGR) or AGM (AGM-R), but since it's an EGM decision report, RNS is the most appropriate catch-all for specific regulatory disclosures not covered by other codes. However, since it explicitly details the decisions of a General Meeting, AGM-R (AGM Information) is a strong candidate, even though it's an EGM, as it covers meeting outcomes. Given the content is the *decision* of the meeting, AGM-R is selected over the generic RNS.
2014-01-17 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is titled "RAPORT CURENT" (Current Report) and explicitly states the event being reported is a "Convocare Adunare Generala Extraordinara a Actionarilor" (Convening of an Extraordinary General Meeting of Shareholders). This document details the date, time, agenda (Order of Business), reference dates, and procedures for voting and submitting questions for an upcoming shareholder meeting. This content aligns perfectly with the definition of materials shared for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the provided categories include 'AGM Information' (AGM-R) for AGM materials, this is the most appropriate classification, even though it is a 'Current Report' announcing the meeting rather than the meeting presentation itself. However, given the options, AGM-R covers the core subject matter (shareholder meeting logistics and agenda). If 'RPA' (Report Publication Announcement) were chosen, it would imply this document is only announcing *another* document, but this document *is* the official notice/convocation.
2013-12-12 Romanian
Situatii financiare trimestriale - STFINTRIM01
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for the period ending September 30, 2013, titled 'SITUATII FINANCIARE LA 30 SEPTEMBRIE 2013'. It contains detailed financial statements including the Profit and Loss account, Statement of Financial Position, Statement of Changes in Equity, and Cash Flow Statement, along with explanatory notes. Since it covers a period shorter than a full fiscal year and provides substantive financial data, it is classified as an Interim/Quarterly Report. 9M 2013
2013-11-15 Romanian
Contul de profit si pierdere - RTRIM201
Interim / Quarterly Report Classification · 100% confidence The document provides a detailed 'Statement of Income and Expenses' (Situatia Veniturilor si Cheltuielilor) for a specific period ending September 30, 2013. It contains comprehensive financial data, including line-by-line breakdowns of revenue, operating expenses, and profit/loss figures. Since it covers a period shorter than a full fiscal year and includes substantive financial statements rather than just an announcement or certification, it is classified as an Interim/Quarterly Report. 9M 2013
2013-11-15 Romanian

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