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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 2014-11-14 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
Comunicat disponibilitate situatii financiare trimestriale - DISPOTRIM01
Report Publication Announcement Classification · 99% confidence The document is very short (1019 characters) and is titled 'COMUNICAT' (Announcement). It explicitly states that the 'Raportul trimestrial la 30.09.2014' (Quarterly Report as of 30.09.2014) is available for consultation on the company website and at the headquarters. This structure—an announcement stating where the actual report can be found—perfectly matches the definition of a Report Publication Announcement (RPA), as per the 'MENU VS MEAL' rule. It is not the comprehensive Interim/Quarterly Report (IR) itself, but the notice about its availability.
2014-11-14 Romanian
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings Classification · 99% confidence The document is titled "Raport curent" (Current Report) and is dated 22.09.2014. It cites specific Romanian regulations (art. 225 din Legea 297/2004 and art. 113 lit. G alin. 3 din Regulamentul CNVM 1/2006). The content details a significant business event: the signing of a commission contract between SC Alumil Rom Industry SA and Alumil Aluminium Industry S.A. This type of mandatory disclosure regarding material contracts or significant corporate events, especially when citing specific regulatory articles for current reporting, strongly suggests a general regulatory filing rather than a specific financial report (like 10-K or IR) or a specific announcement type (like DIV or DIRS). Given the options, 'Regulatory Filings' (RNS) is the most appropriate general category for mandatory current reports that detail material non-financial or contractual events under local market rules, especially when a more specific category like M&A (TAR) or Capital Change (CAP) does not apply. It is not an Earnings Release (ER), Call Transcript (CT), or a specific shareholder document (DEF 14A, DVA).
2014-09-23 Romanian
Comunicat disponibilitate situatii financiare semestriale - DISPOSEME01
Report Publication Announcement Classification · 98% confidence The document is very short (891 characters) and explicitly states that the 'Raportul semestrial la 30.06.2014' (The semi-annual report as of 30.06.2014) is available for consultation starting 14.08.2014 on the company website and at the headquarters. This structure—announcing the availability of a formal report rather than containing the full report content—fits the definition of a Report Publication Announcement (RPA). The document is not the comprehensive Interim/Quarterly Report (IR) itself, but the notice about it.
2014-08-18 Romanian
Raport curent de informare a investitorilor
Notice of Dividend Amount Classification · 99% confidence The document is a formal announcement from ALUMIL ROM INDUSTRY S.A. titled "COMUNICAT" (Announcement) regarding the payment of dividends starting from 01.07.2014. It details the gross dividend amount (0.64 RON/share), the record date (15.05.2014), and the procedures for both individual and legal entity shareholders to receive their net dividends (via bank transfer or in cash at CEC Bank). This content directly corresponds to the definition of a Notice of Dividend Amount.
2014-06-11 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 98% confidence The document is titled "Raport curent Nr. 276 din 28 Aprilie 2014" and details the resolutions adopted during both an Ordinary General Meeting (Adunarea Generala Ordinara a Actionarilor) and an Extraordinary General Meeting (Adunarea Generala Extraordinara a Actionarilor) held on April 28, 2014. The resolutions cover the approval of the 2013 financial statements, dividend distribution, board member mandates, and ratification of significant financing/loan contracts. Documents detailing the proceedings and decisions of a General Meeting of Shareholders, especially when they include voting results or key corporate decisions like dividend approval and board changes, are typically classified as related to the Annual General Meeting (AGM) or proxy materials. Since this document explicitly details the 'HOTARARILE ADUNARII GENERALE ORDINARE' and 'HOTARARILE ADUNARII GENERALE EXTRAORDINARE', the most appropriate classification is AGM-R (AGM Information/Resolutions). It is not a DEF 14A (Remuneration) or DVA (Declaration of Voting Results), but rather the record of the meeting itself.
2014-05-27 Romanian
Raport consiliul de administratie - RTRIM701
Interim / Quarterly Report Classification · 100% confidence The document is a 'Raport trimestrial' (Quarterly Report) for the first quarter of 2014 for SC Alumil Rom Industry SA. It contains detailed financial statements, including the 'Situatia rezultatului global' (Statement of Comprehensive Income) and 'Situatia pozitiei financiare' (Statement of Financial Position), as well as management's analysis of financial indicators. Since it provides comprehensive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report (IR). Q1 2014
2014-05-14 Romanian

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