Skip to main content
Armatura S.A. logo

Armatura S.A. — Investor Relations & Filings

Ticker · ARM ISIN · ROARMAACNOR7 LEI · 3157005OQCE8JBPVC345 RO Manufacturing
Open in API
Filings indexed 221 across all filing types
Latest filing 2020-03-27 AGM Information
Country RO Romania
Listing RO ARM

About Armatura S.A.

https://armatura.ro/

Armatura S.A. is a manufacturing company specializing in the production of valves, faucets, and fittings. Its core product lines are designed for sanitary, heating, water supply, and gas installations, encompassing a portfolio of over 1,500 dimensional articles. The company leverages its expertise in mechanical engineering and the processing of iron and non-ferrous metals to produce its range of fittings. It offers manufacturing services based on client specifications, catering to both industrial and consumer markets. Armatura S.A. is a part of the Herz Armaturen Group.

Recent filings

Filing Released Lang Actions
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is explicitly titled "CONVENING NOTICE" for an "EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS" (EGMS). It details the date, time, location, agenda items (including approving cessation of production and empowering directors), reference dates for voting eligibility, and procedures for voting by correspondence and appointing representatives. This content directly relates to the formal process of calling a shareholder meeting, which falls under the scope of AGM Information (AGM-R) or potentially Proxy Solicitation (PSI). Since it is the notice convening the meeting and outlining the agenda, AGM-R is the most precise fit, as it covers materials shared during or related to the AGM process. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the initial call to the meeting.
2020-03-27 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is a formal notice titled "CONVOCARE ADUNAREA GENERALĂ EXTRAORDINARĂ A ACȚIONARILOR" (Call for the Extraordinary General Meeting of Shareholders). It details the date, time, location, agenda items (including cessation of production and authorization of management), reference date for voting rights, and procedures for voting by correspondence and submitting questions. This content directly corresponds to the purpose of announcing and providing materials for a shareholder meeting, which aligns with the definition of AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI) if it were soliciting votes, but the primary function here is the formal convocation and agenda setting for the meeting itself. Given the explicit mention of 'Adunarea Generală Extraordinară a Acționarilor' and the detailed procedural information, AGM-R is the most appropriate classification, as it covers presentations and materials shared during the AGM, and this document is the primary material initiating that process.
2020-03-27 Romanian
CALENDAR
Regulatory Filings Classification · 95% confidence The document is titled 'RAPORT CURENT' (Current Report) and is issued according to ASF Regulation no. 5/2018. The core content is an announcement detailing the company's reporting calendar for the year 2020, including dates for preliminary financial statements, shareholder meetings, and quarterly reports. This is not the report itself (like 10-K or IR), but an announcement about the schedule of future regulatory filings and events. Given the nature of announcing future regulatory/reporting dates, it fits best as a general Regulatory Filing (RNS), as it doesn't specifically match the definitions for ER, MRQ, or RPA (which usually announces the immediate publication of a specific report). Since it's a formal, scheduled announcement of reporting dates, RNS is the most appropriate general regulatory category.
2020-01-20 English
CALENDAR
Report Publication Announcement Classification · 98% confidence The document is titled 'RAPORT CURENT' (Current Report) and explicitly states 'EVENIMENT IMPORTANT DE RAPORTAT' (Important Event to Report). The content details the approved reporting calendar ('calendaml de raportare la BVB pentru anul 2020') for various future financial filings (preliminary results, AGA, annual results, quarterly reports). Since the document itself is an announcement about *when* other reports will be released, and it is very short (1071 chars), it fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given that it specifically announces the schedule for future reports, RPA is the most precise fit, as it signals the publication of future documents.
2020-01-20 Romanian
Situatii financiare semestriale - STFINSEM01
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Half-year report 2019' for S.C. ARMATURA S.A. It contains detailed financial statements, including a 'Financial Position Statement' and 'Income and Expense Statement' for the period ending June 30, 2019. It also includes management analysis of the company's activity, stock, and accounts receivable. As it is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial data, it is classified as an Interim/Quarterly Report. H1 2019
2019-08-14 English
Comunicat disponibilitate situatii financiare semestriale - DISPOSEME01
Report Publication Announcement Classification · 98% confidence The document is very short (639 characters) and explicitly states that the '2019 Semestrial Report can be consulted on the official website' starting on a specific date. This structure—announcing the availability of a report rather than containing the full report content—fits the definition of a Report Publication Announcement (RPA). The document references a 'Semestrial Report,' which is a comprehensive report for a period shorter than a year, typically classified as an Interim/Quarterly Report (IR). However, because this text is merely the announcement of its publication, the correct classification according to Rule 2 (The 'Menu vs Meal' Rule) is RPA.
2019-08-13 English

Browse filings by year

18 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.