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Comcm SA Constanta — Investor Relations & Filings

Ticker · CMCM ISIN · ROCMCMACNOR0 LEI · 315700WO0943MRYOIN24 RO Construction
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Filings indexed 278 across all filing types
Latest filing 2013-03-14 Legal Proceedings Report
Country RO Romania
Listing RO CMCM

About Comcm SA Constanta

http://www.comcm.ro/

Comcm SA Constanta is a construction company specializing in civil and industrial engineering projects. The company's primary operations include the manufacture of concrete, precast elements, reinforcements, and metal structures. It supports its construction activities through vertically integrated operations, including the extraction and processing of raw materials such as sand, gravel, and stone aggregates from its own quarries and stations. Additionally, Comcm SA offers complementary services, including the rental of construction equipment, the leasing of real estate properties like industrial halls and offices, and accommodation and catering services.

Recent filings

Filing Released Lang Actions
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report Classification · 1% confidence The document is titled "Raport curent" (Current Report) and is dated 14.03.2013. It details a legal proceeding ('dosarul nr. 15192/118/2012') concerning a court decision (Sentinta Civila nr. 270/21.02.2013) related to a shareholder resolution (AGOA decision) regarding liability actions against board members. This content directly relates to significant lawsuits or regulatory actions involving the company. Therefore, it fits the definition of a Legal Proceedings Report (LTR). The document length is short (1872 chars), but it contains the substance of the legal update, not just an announcement of a report, making LTR more appropriate than RPA or RNS.
2013-03-14 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 1% confidence The document is a 'Raport curent' (Current Report) dated 06.03.2013, issued by SC COMCM SA. The core content details the convocation of an 'Adunarea Generală Ordinară a Acționarilor' (Ordinary General Shareholders' Meeting) scheduled for April 29, 2013. It lists the agenda items, voting rights, reference dates, and procedures for participation, representation, and voting. This document is a formal announcement regarding a future shareholder meeting and the associated procedures, which aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2013-03-06 Romanian
REZULTATE FINANCIARE PRELIMINARE
Annual Report Classification · 1% confidence The document contains detailed financial statements (Statement of Financial Position and Statement of Comprehensive Income) for S.C. COMCM S.A. for the fiscal year ending December 31, 2012. It includes comparative data for 2011, notes references, and signatures from the General Manager and Economic Director. Since it provides comprehensive financial data for a specific period (annual) and is not merely an announcement or a summary, it is classified as an Annual Report (10-K equivalent for this jurisdiction). FY 2012
2013-02-18 Romanian
REZULTATE FINANCIARE PRELIMINARE
Interim / Quarterly Report Classification · 1% confidence The document provides a detailed comparative financial statement (Situatia pozitiei financiare) for S.C. COMCM S.A. Constanta, comparing local accounting regulations (OMFP 3055/2009) with IFRS standards for the periods ending 31.12.2012 and 31.12.2011. It contains substantive financial data including assets, liabilities, and equity. As it is a comprehensive financial report for a specific period, it is classified as an Interim/Quarterly Report (IR). FY 2012
2013-02-18 Romanian
Raport curent de informare a investitorilor
Governance Information Classification · 1% confidence The document is titled "Raportul curent conform Regulamentului C.N.V.M. nr. 1/2006" (Current Report according to CNVM Regulation no. 1/2006) and is dated 15.02.2013. The content details an internal governance issue: former administrators attempting to convene a Board meeting after their mandates legally ceased due to shareholder action (AGOA decisions). This concerns changes in management/board status and internal governance procedures, but it is not a formal announcement of a new director appointment (MANG) or a formal report on governance rules (CGR). It is a specific regulatory disclosure about an event impacting management/board actions. Given the nature of reporting changes related to directors' status and internal procedural disputes, it fits best under general Regulatory Filings (RNS) as a specific event disclosure that doesn't perfectly match the other specialized categories, although it touches upon management changes. However, since it explicitly discusses the cessation of mandates for administrators (Alexe Gabriela and Fratila Mihaela) following shareholder decisions, it is a significant event related to the board structure and management continuity. Since there is no specific code for 'Board/Management Status Change Disclosure', and it is a 'Current Report' (Raport Curent), RNS is the most appropriate fallback for a general regulatory disclosure that isn't a financial report, earnings release, or formal AGM/Proxy material. The document length is short (2033 chars), but it contains substantive information rather than just announcing another report.
2013-02-15 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 1% confidence The document is a 'Raport curent' (Current Report) issued on 13.02.2013, detailing several important events. The core of the document is the formal convocation ('CONVOACA') of the Ordinary General Meeting of Shareholders ('Adunarea Generala Ordinara a Actionarilor' - AGOA) scheduled for 18/19.03.2013. The agenda explicitly includes appointing a financial auditor, which is related to audit/financial reporting matters, but the primary action being announced is the shareholder meeting itself, including details on voting rights, proxy forms, and consultation of documents. This type of material, which solicits shareholder participation and provides necessary information for voting ahead of a general meeting, aligns best with the definition of Proxy Solicitation & Information Statement (PSI). While it mentions audit issues, the document's main purpose is the formal call and provision of voting materials for the AGM.
2013-02-14 Romanian

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