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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 2012-12-20 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 20.12.2012. It references regulations from C.N.V.M. (Romanian Financial Supervisory Authority) and BVB (Bucharest Stock Exchange). The content details updates regarding ongoing legal proceedings ('litigiu de mai sus', 'dosarul nr. 1431/36/2012', 'respins cererea de suspendare provizorie'). This clearly indicates a report on significant legal matters involving the company. Based on the definitions, this aligns best with Legal Proceedings Report (LTR). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it specifically addresses litigation status.
2012-12-20 Romanian
Litigii in care este implicata societatea comerciala - RC08
AGM Information Classification · 1% confidence The document is a 'Raport curent' (Current Report) dated 07.06.2012, issued by SC COMCM SA, referencing regulations from C.N.V.M. (Romanian financial regulator). The content details significant events related to a previous Annual General Shareholders' Meeting (AGOA) held on 08.10.2012, specifically disputes over the validity of resolutions passed during that meeting and subsequent legal actions (filing interventions and appeals at the Trade Registry Office and Court). Since the core subject matter revolves around the proceedings, outcomes, and disputes of a General Meeting, the most appropriate classification is AGM Information (AGM-R), as it directly concerns the events and results of the AGM, even though it is reported via a current report mechanism.
2012-12-07 Romanian
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report Classification · 1% confidence The document is titled "Raport curent conform Regulamentului C.N.V.M. nr. 1/2006" (Current Report according to CNVM Regulation no. 1/2006) and details specific legal actions and litigation ('PROMOVARE ACTIUNE JUDECATOREASCA Si LITIGII'). It explicitly mentions court rulings, lawsuits, and the nullity of shareholder meeting decisions. This content directly relates to significant legal matters involving the company. Based on the provided definitions, the most appropriate category is Legal Proceedings Report (LTR). The document length is short (2207 chars), but it contains the substance of the legal update, not just an announcement of a report, thus ruling out RPA/RNS.
2012-11-17 Romanian
Situatii financiare trimestriale - STFINTRIM01
Interim / Quarterly Report Classification · 1% confidence The document is a detailed financial report for SC COMCM SA for the period ending 30.09.2012. It contains comprehensive financial data, including balance sheet items, profit and loss analysis, notes on accounting policies, and comparative performance metrics against the budget. Since it covers a period shorter than a full fiscal year (9 months) and includes substantive financial statements and analysis, it is classified as an Interim/Quarterly Report. 9M 2012
2012-11-15 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM 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 details decisions made by the Board of Directors (Consiliul de Administratie). The key events reported include the termination of the General Manager, appointment of an Interim General Manager, and crucially, the CONVOCATION of both the Ordinary General Shareholders' Meeting (Adunarii Generale Ordinare a Actionarilor) and the Extraordinary General Shareholders' Meeting (Adunarii Generale Extraordinare a Actionarilor), including their respective agendas and reference dates. Since the document primarily announces the calling of shareholder meetings and details management changes, it strongly relates to corporate governance and shareholder meeting preparation. The most specific category covering the announcement of general meetings and related materials is AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement) if it were the proxy materials themselves. However, the document is an official regulatory report announcing the *convocation* and agenda for the upcoming AGM/EGM, which falls under the scope of corporate governance announcements related to shareholder meetings. Given the detailed agenda items (approving the 2013 budget, initiating liability actions against administrators, and amending the Articles of Association), this is a significant corporate event announcement. Since it explicitly calls for the General Shareholders' Meeting, AGM-R is the most appropriate fit, as it covers materials shared during or related to the AGM process, even if this specific document is the announcement of the meeting itself. It is not a DEF 14A (Remuneration) or DVA (Voting Results).
2012-11-14 Romanian
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report Classification · 1% confidence The document is titled "Raport curent conform Regulamentului C.N.V.M. nr. 1/2006" (Current Report according to C.N.V.M. Regulation no. 1/2006) and is dated 01.11.2012. The content details two significant events: the company being cited for a new lawsuit ('litigiu') regarding the annulment of General Shareholder Meeting decisions, and the company filing an intervention request concerning another entity's shareholder decisions. The core subject matter is legal proceedings and regulatory compliance updates. This aligns directly with the definition for Legal Proceedings Report (LTR). Although it is a 'Current Report', the specific content points strongly to LTR over the general fallback RNS.
2012-11-01 Romanian

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