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Alumil Rom Industry S.A. — Investor Relations & Filings

Ticker · ALU ISIN · ROALUMACNOR8 LEI · 529900PP6DJPAPNUUJ51 RO Manufacturing
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Filings indexed 162 across all filing types
Latest filing 2025-02-12 Regulatory Filings
Country RO Romania
Listing RO ALU

About Alumil Rom Industry S.A.

https://www.alumil.com/international/ho…

Alumil Rom Industry S.A. designs, produces, and distributes advanced architectural aluminium systems for residential, commercial, and hospitality applications. The company's extensive product portfolio includes certified systems for windows, doors, curtain walls, pergolas, and fencing. It also offers industrial profiles, composite panels, and polycarbonate sheets. Specialized services include powder coating, the assembly of thermal break profiles, and sublimation for wood imitation and special effect colors. The company focuses on creating high-performance solutions that enhance aesthetics, thermal comfort, energy efficiency, and security, with a notable commitment to sustainability through the significant use of recycled aluminium in its manufacturing processes.

Recent filings

Filing Released Lang Actions
Raport curent de informare a investitorilor
Regulatory Filings Classification · 95% confidence The document is titled "Raport curent Nr. 4 din 12.02.2025" (Current Report No. 4 from 12.02.2025) and references Romanian regulations (art. 108 din Legea nr. 24/2017 and Regulamentului nr.5/2018). It details a significant event: the signing of a framework collaboration contract for the purchase and distribution of aluminum profiles with a specified estimated value (3,000,000 Eur) for 2025. This type of ongoing disclosure regarding material contracts or significant business events, which is not a full financial report (10-K, IR) or an earnings release (ER), typically falls under general regulatory announcements in many jurisdictions. Given the provided definitions, it is a general regulatory announcement that doesn't fit the specific categories like DIRS, DIV, or CAP. Therefore, the most appropriate fallback category is Regulatory Filings (RNS). The document length is short (2182 chars), but it contains the substance of the report, not just an announcement that a report is attached, making RNS more suitable than RPA.
2025-02-12 Romanian
Raport curent de informare a investitorilor
Regulatory Filings Classification · 99% confidence The document is a short announcement (1479 characters) from Alumil Rom Industry SA, dated May 14, 2024. The core purpose of the communication is to inform investors and financial analysts about an upcoming meeting scheduled for May 17, 2024, where the company will present its financial statements and activities for the first quarter of 2024 (trimestrului I 2024). Since this document is an announcement about the publication/presentation of financial results (Q1 2024 results) rather than the detailed financial report itself (which would be an IR or ER), and it serves to notify stakeholders about an event where these results will be discussed, it fits best under the category of Report Publication Announcement (RPA) or potentially a general Regulatory Filing (RNS). Given the specific nature of announcing a results presentation meeting, RPA is the most precise fit, as it announces the upcoming release/discussion of financial information.
2024-05-14 Romanian
Raport Financiar Trimestrial - RFT
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report ('Raport trimestrial aferent trimestrului I 2024') for SC Alumil Rom Industry SA. It contains detailed financial statements, including the Statement of Comprehensive Income, Statement of Financial Position, Statement of Changes in Equity, and Statement of Cash Flows for the period ending March 31, 2024. Since it provides substantive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2024
2024-05-14 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 98% confidence The document is titled "Raport curent" (Current Report) and explicitly states it is filed according to Romanian regulations (legea 24/2017 si a art 116 si urm din Regulamentul ASF 5/2018). It details the proceedings and resolutions adopted during both the Ordinary General Meeting of Shareholders (Adunarea Generala Ordinara a Actionarilor) on April 26, 2024, and the Extraordinary General Meeting of Shareholders (Adunarea Generala Extraordinara a Actionarilor) on the same date. Key items approved include the 2023 financial statements, dividend distribution, board member changes, and amendments to the Articles of Association. Since the document reports the results and decisions of a General Meeting of Shareholders, the most appropriate classification is AGM-R (AGM Information), as it contains the official outcomes of the meeting, which is often presented in a current report format.
2024-04-29 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document is explicitly titled 'Raport curent Nr. 4' (Current Report No. 4) dated March 22, 2024, and details the convocation of both an Ordinary General Meeting (Adunarea Generala Ordinara a Actionarilor) and an Extraordinary General Meeting (Adunarea Generala Extraordinara a Actionarilor) scheduled for April 26, 2024. The content focuses entirely on announcing the meeting dates, agendas (including dividend approval, board member changes, and statutory amendments), voting procedures, and deadlines for proxy submissions. This type of announcement, which calls shareholders to a meeting and details the items to be voted upon, is characteristic of materials related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document is not the minutes or results (DVA), nor is it a proxy statement (PSI), but the initial notice/convocation.
2024-03-22 Romanian
REZULTATE FINANCIARE PRELIMINARE
Annual Report Classification · 95% confidence The document contains comprehensive financial statements (Statement of Comprehensive Income, Statement of Financial Position, Cash Flow Statement, and Statement of Changes in Equity) for the fiscal year ended December 31, 2023. It is explicitly titled 'SITUATII FINANCIARE PRELIMINARE' (Preliminary Financial Statements). Since it provides substantive financial data for a full fiscal year period rather than just a quarterly update or a simple announcement, it is classified as an Annual Report (10-K equivalent in this context). FY 2023
2024-02-29 Romanian

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