Skip to main content
Comcm SA Constanta logo

Comcm SA Constanta — Investor Relations & Filings

Ticker · CMCM ISIN · ROCMCMACNOR0 LEI · 315700WO0943MRYOIN24 RO Construction
Open in API
Filings indexed 278 across all filing types
Latest filing 2021-11-16 AGM Information
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
Raport curent de informare a investitorilor
AGM Information Classification · 1% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated 07.10.2021. It details a request from a major shareholder (SIF TRASILVANIA SA) to convene an Ordinary General Meeting of Shareholders (Adunarea Generala Ordinara a Actionarilor) and lists the proposed agenda items, which include electing the Board of Directors and setting their remuneration. This type of announcement, which informs the market about the initiation or scheduling of a shareholder meeting and its agenda, aligns best with the purpose of an AGM-related filing, even though it is not the final meeting material itself. Since the core subject is the calling and agenda setting for the AGM, AGM-R is the most appropriate classification, as it covers 'Presentations and materials shared during the Annual General Meeting (AGM)'—the precursor to the meeting is highly relevant to AGM materials. Given the short length (3147 chars) and the nature of informing the market about an upcoming event, it could potentially be RNS, but the specific content points directly to AGM preparation, making AGM-R a stronger fit than the general fallback RNS.
2021-11-16 Romanian
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information Classification · 1% confidence The document is titled "RAPORT CURENT" (Current Report) and details the decisions made during the "Adunarea Generala Ordinara a Actionarilor" (Ordinary General Shareholders Meeting - AGOA) held on 29.04.2021. Key decisions include approving the 2020 annual financial statements, approving the 2021 budget, and appointing/revoking board members. The document explicitly reports the results of shareholder votes on these resolutions. This content directly relates to the outcomes of a general meeting, which aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it contains voting results (DVA), the primary context is the official report summarizing the entire AGM proceedings and decisions, making AGM-R the most appropriate primary classification.
2021-10-12 Romanian
Raport curent de informare a investitorilor
Earnings Release Classification · 1% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated 06.10.2021. It reports corrections to previously disclosed shareholdings in another company (SCUT SA) across several past periodic reports (31.12.2018 through 30.06.2021). This type of disclosure, which involves notifying the market about changes or corrections to ownership stakes that cross reporting thresholds, falls under Major Shareholding Notification (MRQ) or, more generally, a regulatory announcement. Since the document is a formal, dated report correcting prior disclosures about share ownership percentages (e.g., 40.0515% vs 40.28%), it directly relates to changes in significant share ownership. While it is a 'Current Report' (which might suggest RNS), the specific content points strongly to MRQ, which covers notification of changes in significant share ownership levels (crossing thresholds). Given the context of correcting past disclosures about share ownership percentages, MRQ is the most specific fit among the provided options, although RNS is a possible fallback if MRQ is interpreted too narrowly. However, the core subject is shareholding changes/corrections, making MRQ appropriate. H1 2021
2021-10-12 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 1% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated 07.10.2021. It details a significant event: a major shareholder (SIF TRASILVANIA SA) requested the convocation of an Ordinary General Meeting of Shareholders (Adunarii Generale Ordinare a Actionarilor - AGOA) and proposed an agenda. The agenda items primarily concern the election of the Board of Directors and setting their remuneration. This type of official notification regarding shareholder meetings, board elections, and related proposals is characteristic of filings related to corporate governance and shareholder meetings. Since the document is an announcement *about* the request for an AGM and its agenda, it strongly aligns with the scope of AGM-R (AGM Information) or potentially a general regulatory filing (RNS). Given the specific content focusing on the AGM agenda and director nominations, AGM-R is the most precise fit, as it covers materials shared during or related to the AGM process. It is not a full presentation (IP) or a proxy statement (PSI), but the core information leading up to the meeting.
2021-10-12 Romanian
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report Classification · 1% confidence The document is titled "RAPORT CURENT conform Legii nr. 24/2017 şi Regulamentului A.S.F. nr. 5/2018" (Current Report according to Law no. 24/2017 and ASF Regulation no. 5/2018) and is dated 07.06.2021. It details updates on several ongoing legal proceedings ('DOSAR NR. ... aflat pe rolul Tribunalului Constanta') involving the company, including recent court decisions (Sentinta civila nr. 244/06.05.2021, etc.). This type of mandatory disclosure regarding significant legal events falls under the category of general regulatory announcements or specific legal reporting. Since there is no specific category for 'Legal Proceedings Update' other than LTR (Legal Proceedings Report), and this is a formal, mandated current report detailing legal status, it fits best as a general Regulatory Filing (RNS) or potentially LTR. Given the context of mandatory current reports detailing legal case status, LTR (Legal Proceedings Report) is the most specific fit among the options, although RNS is a strong fallback. Since the content is exclusively about legal cases, LTR is chosen over the general RNS.
2021-10-12 Romanian
Raport Financiar Semestrial - RFS
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive financial report for the first half (semestrul I) of 2021 for SC COMCM SA. It contains detailed financial statements (balance sheet, profit and loss, liquidity analysis, and explanatory notes) as required by Romanian law (Legea nr. 24/2017). Although the final page mentions that the report is available on the website, the document itself contains the full substantive financial data and analysis, thus qualifying it as an Interim/Quarterly Report rather than a mere announcement. H1 2021
2021-10-12 Romanian

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.