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Cemacon S.A. — Investor Relations & Filings

Ticker · CEON ISIN · ROCEONACNOR0 LEI · 254900T01T4FKBLCWU07 RO Manufacturing
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Filings indexed 98 across all filing types
Latest filing 2017-01-31 Report Publication Anno…
Country RO Romania
Listing RO CEON

About Cemacon S.A.

https://cemacon.ro/

Cemacon S.A. is a manufacturer of ceramic building materials with over 55 years of experience. The company specializes in the production of ceramic blocks, bricks, and other construction products. It operates modern production facilities and is a leading producer of ceramic blocks in the Transylvania region. The company's portfolio includes its 'Smart Brick' product line. Following a merger with Euro Caramida SA, Cemacon has expanded its operational capacity, aiming to set new standards of excellence in the construction materials sector.

Recent filings

Filing Released Lang Actions
Raport curent de informare a investitorilor
Report Publication Announcement Classification · 99% confidence The document is a formal notification addressed to the Bucharest Stock Exchange regarding a 'Change in reporting calendar 2017'. It explicitly lists future reporting events, such as the 'Presentation of annual preliminary financial results', 'General Meeting of Shareholders', and 'Presentation of Annual Report - Annual financial results', along with their scheduled dates. This document is not the report itself (like 10-K or ER), but an announcement about the timing of future reports. Since it is a formal announcement regarding the schedule of corporate events and filings, it fits best under the general category for regulatory announcements that don't fit a more specific category like DIV or DIRS. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a general schedule update announcement, although 'Report Publication Announcement' (RPA) is also plausible as it announces the publication dates. However, RPA usually refers to the announcement of a specific report being released *now*, whereas this document announces a *calendar* of future events. Therefore, RNS is chosen as the general regulatory announcement category.
2017-01-31 English
Raport curent de informare a investitorilor
Report Publication Announcement Classification · 99% confidence The document is a formal notification dated January 31, 2017, sent to the Bucharest Stock Exchange (Bursa de Valori Bucuresti). The subject is 'Modificare calendar de raportare financiara – 2017' (Modification of the financial reporting calendar – 2017). It explicitly lists upcoming events like the presentation of preliminary annual results, the Annual General Meeting (AGM), and the presentation of the Annual Report, along with their newly scheduled dates. Since the document's primary purpose is to announce changes to the schedule of future corporate events and reports, rather than being the report itself (like a 10-K or ER), it fits best under the category for announcing the publication or timing of reports. Given the options, 'Report Publication Announcement' (RPA) is the most appropriate fit for announcing a revised reporting calendar.
2017-01-31 Romanian
CALENDAR
Report Publication Announcement Classification · 98% confidence The document is explicitly titled "CALENDAR DE COMUNICARE FINANCIARA – 2017" (FINANCIAL COMMUNICATION CALENDAR – 2017) and is addressed to the Bucharest Stock Exchange. It outlines the scheduled dates for various future financial events, such as the presentation of annual results, AGMs, quarterly reports, and investor conferences. This document is not the report itself (like an ER, IR, or 10-K), but rather an announcement detailing *when* those reports will be released. According to Rule 2, when a document announces the publication of future reports, it should be classified as a Report Publication Announcement (RPA).
2017-01-31 Romanian
Convocarea adunarii generale a actionarilor - RC11
Regulatory Filings Classification · 95% confidence The document is explicitly titled "CURRENT REPORT" and references Romanian regulatory bodies (NSC, FSA) and laws (NSC Regulation no. 1/2006, Law no. 297/2004). It reports on an important event related to a shareholder meeting agenda item (Extraordinary General Assembly) and a tender/repurchase offer, referencing regulatory compliance regarding public offerings and time limits. This structure strongly suggests a mandatory, periodic, or event-driven regulatory disclosure that doesn't fit the specific definitions of 10-K, ER, or IR. Since it is a general regulatory disclosure concerning operations and compliance, and it is not a specific report type like AGM material, Audit Report, or Director's Dealing, the most appropriate general category for mandatory regulatory announcements that don't fit elsewhere is 'Regulatory Filings' (RNS). The document length (2348 chars) is short, but it is reporting an event/decision rather than announcing the publication of a separate, larger report, making RNS more suitable than RPA.
2017-01-20 English
Convocarea adunarii generale a actionarilor - RC11
Regulatory Filings Classification · 95% confidence The document is titled "RAPORT CURENT" (Current Report) and is addressed to the Financial Supervisory Authority (ASF) and the Bucharest Stock Exchange. It reports on an important event concerning an Extraordinary General Meeting of Shareholders (AGEA) scheduled for 30.01.2017, specifically addressing regulatory feedback regarding a share repurchase offer (oferta de răscumpărare) and the required documentation (Document de ofertă). This type of mandatory, periodic, or event-driven disclosure to the market regulator that doesn't fit neatly into specific financial reports (like 10-K, IR, ER) or specific corporate actions (like DIV, SHA) is best classified as a general Regulatory Filing or Announcement. Given the context of mandatory disclosure to the exchange regarding ongoing regulatory compliance and shareholder meetings, 'RNS' (Regulatory Filings/Announcements) is the most appropriate general category, as it is a current report detailing an ongoing regulatory/corporate process.
2017-01-20 Romanian
Convocarea adunarii generale a actionarilor - RC11
Regulatory Filings Classification · 95% confidence The document is titled 'CURRENT REPORT' and is addressed to the Financial Supervisory Authority and the Bucharest Stock Exchange. It explicitly mentions compliance with Romanian regulations (Regulation of the Romanian National Securities Commission No. 1/2006). The core content is the announcement that a major shareholder has requested the convening of a General Meeting of Shareholders (GMS) and details the proposed agenda (revocation and election of Board members). This type of official regulatory announcement, which is not a full report, presentation, or transcript, fits best under the general category for regulatory filings that don't have a more specific code. While it relates to an AGM, it is the *request* for the meeting, not the meeting materials (AGM-R) or the proxy statement (PSI). Given the nature of a 'CURRENT REPORT' detailing a significant corporate action (requesting a GMS), and lacking a better fit among the specific codes, the general 'Regulatory Filings' (RNS) is the most appropriate fallback, although 'PSI' or 'AGM-R' are related concepts, this is the initial regulatory notification of the event. Revisiting the definitions: It is an official notice to regulators about a corporate event. It is not an AGM-R (the meeting materials), nor a DEF 14A (remuneration), nor a PSI (proxy solicitation). It is a mandatory disclosure of a significant event. Therefore, RNS (Regulatory Filings) is the best fit as a general regulatory disclosure.
2016-12-22 English

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