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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 2014-03-27 AGM Information
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
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document is a formal notice titled 'CONVOCARE' (Convocation) for an 'ADUNAREA GENERALA EXTRAORDINARA A ACTIONARILOR' (Extraordinary General Shareholders' Meeting). It details the date, time, location, and a specific 'ORDINE DE ZI' (Agenda) which includes ratifying significant financing contracts and approving related guarantees. This document serves to inform shareholders about a meeting where key corporate decisions will be voted upon, and it outlines the procedures for voting (proxy, correspondence). This strongly aligns with the purpose of materials shared during an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since the options include 'AGM Information (Code: AGM-R)' which covers presentations and materials shared during the AGM, and this is a formal convocation notice for a shareholder meeting, AGM-R is the most appropriate classification, even though it is an 'Extraordinary' meeting, as it pertains to shareholder governance and meeting materials.
2014-03-27 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document is a formal notice titled 'CONVOCARE' (Convocation) for an 'ADUNAREA GENERALA ORDINARA A ACTIONARILOR' (Ordinary General Meeting of Shareholders). It details the date (28.04.2014), time, location, and a specific 'ORDINE DE ZI' (Agenda) which includes discussing and approving annual financial statements, approving dividend distribution, discharging management, and extending mandates. This content is characteristic of materials sent to shareholders to inform them about an upcoming meeting and solicit their votes, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it mentions the approval of annual financial statements (related to 10-K/AR), the document itself is the notice/convocation for the meeting, not the report itself. It is not a general regulatory announcement (RNS) because it is highly specific to shareholder voting procedures and meeting logistics.
2014-03-27 Romanian
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings Classification · 95% confidence The document is a current report (Raport curent) filed under article 225 of Law 297/2004 and article 113 of CNVM Regulation 1/2006, which are Romanian capital market regulations for reporting significant events. The content details contracts and addenda signed by the company with related parties, including contract values, terms, and penalties. It does not contain financial statements, audit opinions, or detailed financial performance data. It is not an annual or interim report, earnings release, or management discussion. The document is a regulatory announcement of significant contractual events, fitting the category of Regulatory Filings (RNS) as it does not fit other specific categories and is a compliance disclosure.
2014-03-21 Romanian
Raport curent de informare a investitorilor
Capital/Financing Update Classification · 99% confidence The document is titled "Raport curent Nr 145/06.03.2014" (Current Report) and details a decision made by the Board of Directors on March 5, 2014, to contract a significant short-term credit facility of 7,000,000 RON from Banca Millennium S.A. for financing current activities, including the approval of collateral (mortgages and assignments). This type of material, which reports on a significant corporate event (financing/capital structure change) outside of standard periodic financial reports (like 10-K or IR), typically falls under a specific corporate action category. Since the core event is the approval and contracting of a major loan facility, it directly relates to the company's financing activities and capital structure. This aligns best with the definition for Capital/Financing Update (CAP). It is not an Earnings Release (ER), a full Annual Report (10-K), or a general regulatory filing (RNS), as it describes a specific, material financial transaction.
2014-03-14 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. 78 din 03.02.2014" (Current Report No. 78 from 03.02.2014) and references Romanian law articles (Legea 297/2004, Regulamentul CNVM 1/2006). It details specific transactions ('tranzactii de achizitie' - acquisition transactions) involving the company and lists financial figures related to these transactions. This structure—a formal, periodic report detailing specific operational or financial events that are not a full annual report (10-K), quarterly report (IR), or earnings release (ER)—fits best under the general category for regulatory announcements that don't have a more specific code. Since it reports on specific transactions and financial movements outside of standard financial statements, and it is not a director's dealing (DIRS) or a capital change (CAP/SHA), the most appropriate fallback is Regulatory Filings (RNS). The document length is short (2504 chars), but it contains substantive data rather than just announcing another report, thus avoiding the RPA classification.
2014-02-03 Romanian
Raport de audit semestrial privind tranzactiile emitentului cu persoanele care actioneaza in mod concentrat (art. 144 lit. B alin. (4) din R5/2018)
Audit Report / Information Classification · 98% confidence The document is titled 'Raport de audit al auditorului financiar independent' (Independent Financial Auditor's Report) and explicitly references procedures performed on a centralized list of contracts ('centralizatorul anexat') related to transactions with related parties (administrators, personnel, and significant shareholders) for the period July 1, 2013 - December 31, 2013. It also includes a 'Raport curent' (Current Report) header referencing Romanian law (Legea nr. 297/2004) and CNVM regulations, which typically mandate disclosure of such related-party transactions. This document is a formal report detailing the results of an assurance engagement concerning specific financial/contractual data, rather than a general financial statement (10-K or IR) or a simple announcement of a report (RPA). Therefore, it best fits the 'Audit Report / Information' category. H2 2013
2014-02-03 Romanian

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