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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 2019-05-07 Report Publication Anno…
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
Report Publication Announcement Classification · 99% confidence The document is a formal communication addressed to the Bucharest Stock Exchange (BURSA DE VALORI BUCURESTI) regarding a 'MODIFICARE CALENDAR DE COMUNICARE FINANCIARA 2019' (Modification of the 2019 Financial Communication Calendar). Specifically, it changes the date for the investor/analyst meeting to present the 2018 financial results. This is an announcement about the timing and scheduling of future financial communications, not the release of the results themselves (ER) or the full report (10-K/IR). This fits best under the category for announcing the publication or timing of reports, which is Report Publication Announcement (RPA). The document is very short (996 chars) and serves as a notification about a future event/report schedule.
2019-05-07 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 99% confidence The document is titled 'Raport curent' (Current Report) and details the resolutions passed during both the Ordinary General Meeting of Shareholders (Adunarea Generala Ordinara a Actionarilor) and the Extraordinary General Meeting of Shareholders (Adunarea Generala Extraordinara a Actionarilor) held on April 19, 2019. Key actions include approving the 2018 financial statements, approving the 2019 budget, and approving the extension of a credit facility. Since the document reports the outcomes and decisions made at the Annual General Meeting (AGM) and related extraordinary meetings, it directly relates to AGM proceedings and results. The most specific category for materials shared during or immediately following the AGM is AGM Information (AGM-R). While it contains voting results (DVA), the primary context is the meeting itself and the decisions made there, making AGM-R the best fit over DVA or RPA (as it contains the substance, not just an announcement of publication).
2019-04-19 Romanian
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings Classification · 95% confidence The document is titled "Raport current Nr. 4 din 12.02.2019" (Current Report No. 4 from 12.02.2019) and references specific Romanian regulations (art. 82 alin (1) din Legea nr. 24/2017 si ale Regulamentului nr.5/2018). It details a significant event: the signing of an addendum to a framework contract concerning the purchase and distribution of aluminum profiles, including an estimated value for 2019 (8,000,000 Eur). This type of mandatory disclosure regarding material contracts or significant corporate events, which doesn't fit neatly into standard SEC forms (like 10-K, ER, or DIV), is best classified as a general regulatory announcement or filing. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for miscellaneous, mandatory regulatory disclosures that are not covered by the more specific categories like Director's Dealing (DIRS) or Capital Changes (CAP). The document is a report of an event, not an announcement *about* a report's publication.
2019-02-12 Romanian
Raport curent de informare a investitorilor
Share Issue/Capital Change Classification · 99% confidence The document is titled "Raport curent" (Current Report) and is dated 08.02.2019, referencing ASF Regulation 5/2018. It details a specific corporate action: Alumil Rom Industry SA transferring funds (409,583.50 EUR) to its Egyptian subsidiary, ALUMIL MISR FOR ALUMINUM AND ACCESORIES INDUSTRY JSC, as an increase in share capital contribution. This is a specific, material event announcement that does not fit the definitions for 10-K, ER, IR, or DIV. Since it reports a significant corporate transaction (capital contribution/change in ownership structure of a subsidiary), it aligns best with Capital/Financing Update (CAP) or potentially Regulatory Filings (RNS) if no better fit exists. Given the nature of increasing capital contribution to a subsidiary, CAP is the most specific fit, although RNS is a strong secondary candidate for general regulatory disclosures in Romanian markets. Given the specific nature of the capital increase, I will classify it as CAP.
2019-02-08 Romanian
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Audit Report / Information Classification · 98% confidence The document is explicitly titled 'Raportul auditorului financiar independent' (Independent Financial Auditor's Report) and details procedures performed on contracts between the company and its related parties (administrators, staff, significant shareholders) for the period July 1, 2018 - December 31, 2018, in compliance with Romanian law (Legea nr. 24/2017 and Regulamentul A.S.F. nr. 5/2018). This structure—an auditor's report on specific related-party transactions or compliance checks, rather than a full annual financial statement—aligns best with the definition of an Audit Report / Information (AR). It is not a full 10-K, nor is it merely an announcement of a report (RPA), as the full report content is present. The reference to ISAE 3000 confirms its nature as an assurance engagement report. H2 2018
2019-01-30 Romanian
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings Classification · 95% confidence The document is titled "Raport curent Nr. 1 din 29.01.2019" (Current Report No. 1 from 01/29/2019) and explicitly states it concerns transactions between related parties (S.C. Alumil Rom Industry S.A. and S.C. Alumil Industria Aluminiului S.A.) during the period July – December 2018. This type of disclosure, detailing transactions with related parties, is a specific regulatory requirement in many jurisdictions, often falling under general ongoing disclosure rules. Since it is a detailed report of transactions and not just an announcement of a report's publication, it is not RPA. It does not fit the specific definitions for 10-K, AR, ER, IR, or DIRS (Director's Dealing). Given the nature of mandatory, periodic disclosure of specific corporate events (related party transactions) that don't align with the other highly specific categories (like dividends, capital changes, or management changes), the most appropriate classification is the general regulatory filing fallback category, RNS (Regulatory Filings), as it represents a required, non-standard disclosure. Note: In some systems, related party transaction reports might have a specific code, but based on the provided definitions, RNS is the best fit for a mandatory, periodic disclosure that isn't a core financial statement or management discussion.
2019-01-29 Romanian

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