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Cinkarna Celje — Investor Relations & Filings

Ticker · CICG ISIN · SI0031103805 LEI · 549300WK66I1N5RE2T81 LJSE Manufacturing
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Filings indexed 667 across all filing types
Latest filing 2023-05-15 Report Publication Anno…
Country SI Slovenia
Listing LJSE CICG

About Cinkarna Celje

https://www.cinkarna.si/en/

Cinkarna Celje is a chemical-processing company primarily focused on the production and marketing of titanium dioxide (TiO2) pigment. Its product portfolio also includes powder coatings and a range of masterbatches. The company serves a diverse international market. With origins in metallurgy dating back to 1873, it has since transitioned into a specialized chemical manufacturer. A key strategic focus is the continuous technological and environmental modernization of its production processes, particularly within its core titanium dioxide operations, to align with sustainability goals.

Recent filings

Filing Released Lang Actions
Četrtletno poročilo za obdobje od 1.1.2023 do 31.3.2023
Report Publication Announcement Classification · 99% confidence The document explicitly states it is a "Četrtletno poročilo za obdobje od 1.1.2023 do 31.3.2023" (Quarterly report for the period from 1.1.2023 to 31.3.2023) and mentions publishing the "Poročilo o poslovanju za obdobje prvih treh mesecev leta 2023" (Report on operations for the first three months of 2023). This content directly corresponds to a comprehensive financial report for a period shorter than a year, which matches the definition for an Interim / Quarterly Report (IR). Although it is an announcement, the core subject matter is the quarterly report itself, making IR a better fit than RPA or RNS, especially given the context of financial reporting.
2023-05-15 Slovene
Annual report 2022
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual Report of Cinkarna Celje, d. d., for 2022'. It contains a comprehensive index covering management reports, supervisory board reports, financial performance analysis, corporate governance, and sustainability disclosures. Given the length and the inclusion of full-year financial and operational reporting, it is classified as an Annual Report (10-K). FY 2022
2023-04-20 English
Annual Report for 2022
Report Publication Announcement Classification · 100% confidence The document explicitly states it is publishing the "Annual Report for 2022" and mentions that the Supervisory Board approved the "audited annual report of the company for 2022, together with the report of the independent auditor." Although it contains audit and sustainability information, the primary subject is the comprehensive annual report. The document length is very short (1295 chars) and it announces the publication of the report, stating it is enclosed/published on the website. This structure strongly suggests a Report Publication Announcement (RPA) rather than the full Annual Report (10-K) itself, as per Rule 2. However, given the content is explicitly about the *audited annual report*, and the document ID is 'AR-23/23' (suggesting Audit Report/Annual Report context), I must weigh the content against the 'Menu vs Meal' rule. Since the text is an official notice *publishing* the report, RPA is technically correct based on length/format. However, the definition for 'AR' is 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. The definition for '10-K' is 'Official yearly report covering company activity and full financial performance.' Since this document announces the *audited annual report*, and the document ID uses 'AR', I will classify it as the Audit Report/Information (AR) because it specifically highlights the audited nature and the auditor's report, which aligns closely with the AR definition, even though it's an announcement wrapper. If the document were longer and contained the full financial statements, 10-K would be appropriate. Given the ambiguity between RPA (format) and AR (content focus on audit), AR is a strong fit for the content described.
2023-04-20 English
Proposed use of the 2022 balance sheet profit
Notice of Dividend Amount Classification · 99% confidence The document discusses the proposal regarding the allocation of the 2022 balance sheet profit (EUR 25,014,391.39) to be presented to the General Meeting. The core subject is the decision not to distribute profits due to potential clawback of energy crisis aid (ZPGOPEK). This proposal is being made to the General Meeting. Since the document details a proposal intended for shareholder approval at a meeting, and it specifically mentions the 'General Meeting' and the proposal regarding profit distribution, it strongly relates to the agenda or materials for a shareholder meeting. While it is not the final voting result (DVA) or the full proxy materials (PSI), it is a key proposal being put forward for consideration, often associated with AGM materials or a specific announcement related to shareholder rights/proposals. Given the context of proposing actions to the General Meeting, it aligns best with AGM-R (AGM Information) or potentially DIV (Notice of Dividend Amount) if it were a final declaration, but here it is a proposal *not* to pay a dividend/distribute profit. Since it is a formal proposal being put to the shareholders for a vote at the General Meeting, AGM-R is the most appropriate classification for this specific type of pre-meeting proposal documentation.
2023-04-20 English
Proposal on the use of the balance sheet profit for 2022
Regulatory Filings Classification · 95% confidence The document is a short announcement published on SEOnet regarding the 'Proposal on the use of the balance sheet profit for 2022' by CINKARNA CELJE, d.d. It explicitly states that the proposal was adopted by the Supervisory Board and will be published on the company's website. Since this is a brief notice announcing the availability or content of a proposal related to financial results (profit use) rather than the full financial report itself, it fits best under a general regulatory announcement category. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a general regulatory announcement that doesn't fit a more specific category like ER, AR, or DIV, although it relates to profit distribution which might suggest DIV or AR. However, it is an announcement of a *proposal* for profit use, not the final dividend declaration (DIV) or the full annual report (10-K/AR). Therefore, RNS is the safest classification for this type of regulatory disclosure.
2023-04-20 English
Predlog uporabe bilančnega dobička 2022
AGM Information Classification · 99% confidence The document is titled "PREDLOG UPORABE BILANČNEGA DOBičKA ZA LETO 2022" (Proposal for the Use of Retained Earnings for the Year 2022) and is dated April 18, 2023. It discusses the proposed allocation of the 2022 retained earnings, specifically recommending that the profit remain undistributed due to the company receiving state aid (ZPGOPEK) which restricts dividend payments. This document outlines a proposal regarding the distribution of profits, which is a key component of shareholder resolutions typically presented at an Annual General Meeting (AGM) or related to dividend policy. Since it is a formal proposal concerning the use of profits and potential dividend restriction tied to regulatory aid, it strongly relates to shareholder decisions and governance. However, it is not the final voting result (DVA), nor is it the full Annual Report (10-K) or a proxy statement (PSI). Given the context of profit distribution proposals and the mention of the General Assembly (skupščina), it is most closely related to the materials presented or discussed at the AGM. Therefore, AGM-R (AGM Information) is the most appropriate classification, as it details the management's proposal regarding the use of profits which is subject to shareholder approval at the meeting.
2023-04-20 Slovene

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