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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 2016-09-19 Legal Proceedings Report
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
Legal Proceedings Report Classification · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and is issued under the supervision of the Romanian Financial Supervisory Authority (ASF) and the Bucharest Stock Exchange. The key event reported is the "Receptia unei Cereri de convocare a Adunarii Generale Ordinare a Actionarilor Cemacon S.A." (Receipt of a Request to convene the Ordinary General Meeting of Shareholders). This document is an official regulatory disclosure regarding a procedural step related to a shareholder meeting request, not the meeting materials themselves (AGM-R) or the final voting results (DVA). Since it is a specific regulatory announcement that doesn't fit perfectly into the other detailed categories (like ER, 10-K, or DIV), and it is a formal disclosure to the market, it falls best under the general Regulatory Filings category (RNS), as it is a 'Current Report' detailing an important event.
2016-09-19 Romanian
Raport curent de informare a investitorilor
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is explicitly titled a "CURRENT REPORT" and details decisions made during an "Extraordinary General Meeting of Shareholders (EGMS)" held on 05.09.2016. It outlines specific resolutions, including approval for refinancing a loan and the sale of real estate by a subsidiary. This type of official corporate action announcement, especially one detailing shareholder meeting outcomes, falls under the category of general regulatory disclosure. Since the text is a full report of the decisions made, and not just an announcement that a report is available (Rule 2), it is not an RPA. It is a formal regulatory filing reporting a significant corporate event (shareholder vote outcome). Given the options, this is best classified as a general Regulatory Filing (RNS), as there is no specific code for EGMS decisions, although it relates to governance/shareholder matters. However, the content strongly relates to corporate actions and shareholder decisions, which often accompany or are part of proxy/governance filings. Since the document reports the *results* of a shareholder vote, DVA (Declaration of Voting Results & Voting Rights Announcements) is a strong candidate, but DVA is usually for the *results* of the vote itself, whereas this document details the *decisions* made based on that vote. Given the context of Romanian regulatory reporting (mentioning ASF and CNVM regulations), these current reports often serve as the primary disclosure mechanism. Since the core content is the decision itself, and it's not a standard 10-K or IR, RNS (Regulatory Filings - fallback) is appropriate, but let's re-evaluate DVA. DVA covers 'Official results from shareholder votes'. This document contains the decisions resulting from the vote, which implies the results were favorable to pass these resolutions. Given the specificity, DVA is a better fit than the general RNS fallback, as it directly addresses the outcome of a general meeting vote.
2016-09-05 English
Raport curent de informare a investitorilor
AGM Information Classification · 99% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and is addressed to the Financial Supervisory Authority (Autoritatea de Supraveghere Financiara) and the Bucharest Stock Exchange. The content details the resolutions passed during an Extraordinary General Meeting of Shareholders (AGEA) held on 05.09.2016. The resolutions concern major corporate actions: approving the contracting of a new loan facility (refinancing and working capital) and authorizing the sale of real estate assets by a subsidiary (CEMACON REAL ESTATE S.R.L.) to DEDEMAN S.R.L. This type of mandatory disclosure regarding significant shareholder decisions and corporate restructuring/financing activities, issued as a 'Current Report' under Romanian regulations (referencing CNVM Regulation 1/2006), is best classified as a general Regulatory Filing (RNS) or potentially a Capital/Financing Update (CAP) due to the loan and asset sale. However, since it is a formal, mandated disclosure of meeting outcomes, RNS is the most appropriate general category for such regulatory announcements that aren't standard periodic reports (10-K, IR) or specific announcements like dividends or management changes. Given the significant financing/asset disposal elements, it touches upon CAP, but RNS covers the mandatory reporting of shareholder meeting outcomes generally.
2016-09-05 Romanian
SITUATII FINANCIARE SEMESTRIALE CONSOLIDATE -STFINSEMCONS01
Interim / Quarterly Report Classification · 100% confidence The document contains detailed consolidated financial statements, including the statement of financial position, statement of comprehensive income, and statement of cash flows for the period ended June 30, 2016. It provides actual financial data rather than just an announcement or certification. As it covers a period shorter than a full fiscal year (six months), it is classified as an Interim/Quarterly Report. H1 2016
2016-09-02 Romanian
Situatii financiare semestriale - STFINSEM01
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for the period ended June 30, 2016, containing detailed financial statements including the Statement of Financial Position, Statement of Comprehensive Income, and Statement of Cash Flows. It is drafted according to IFRS. Since it covers a period shorter than a full fiscal year (six months) and includes substantive financial data, it is classified as an Interim/Quarterly Report. H1 2016
2016-08-10 English
Situatia semestriala a a activelor, datoriilor si capitalurilor proprii- societati comerciale - RSEM201
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for the period ended June 30, 2016, containing detailed financial statements including the Statement of Financial Position, Statement of Comprehensive Income, and Statement of Cash Flows. It is drafted according to IFRS. Since it covers a period shorter than a full fiscal year (six months) and includes substantive financial data, it is classified as an Interim/Quarterly Report. H1 2016
2016-08-10 English

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