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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 2016-07-01 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
Litigii in care este implicata societatea comerciala - RC08
AGM Information 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 is dated 30.06.2016. The content discusses actions related to convening a General Shareholders' Meeting (AGA) initiated by a major shareholder (SIF TRANSILVANIA S.A.) through court proceedings. This type of ongoing regulatory disclosure regarding shareholder meetings, corporate governance actions, or legal challenges impacting corporate structure fits best under general Regulatory Filings (RNS) or potentially Governance Information (CGR) or AGM Information (AGM-R). Since it is a 'Current Report' detailing a legal process affecting the calling of a general meeting, and it is not the final AGM material, the most appropriate general classification for an ad-hoc regulatory disclosure not covered by more specific forms (like 10-K, ER, or DIV) is RNS. Given the specific mention of shareholder meeting requests and court authorization for convening an AGA, it is closely related to AGM processes, but the document itself is a regulatory update about the process, not the meeting materials or results. RNS serves as the best fit for general, ad-hoc regulatory updates.
2016-07-01 Romanian
Raport curent de informare a investitorilor
Interim / Quarterly Report Classification · 1% confidence The document is a quarterly financial report ('RAPORT aferent trimestrului 1 2016') for S.C. COMCM S.A. It contains detailed financial statements, including the Statement of Financial Position and Statement of Comprehensive Income for the period ending 31.03.2016, as well as financial indicators. Since it provides substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2016
2016-05-16 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 1% confidence The document is titled "RAPORT CURENT" (Current Report) and explicitly states that the Ordinary General Shareholders' Meeting ("Adunarea Generală Ordinara a Actionarilor") took place on 03.05.2016. It details the resolutions adopted during this meeting, including the rejection of the 2015 annual financial statements and the 2016 budget. Since the document reports the official results of a shareholder vote at a general meeting, it aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to AGM matters, DVA is the specific code for reporting the *results* of the vote, whereas AGM-R is for presentations/materials *shared during* the meeting.
2016-05-03 Romanian
Raport curent de informare a investitorilor
AGM Information 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 is dated 03.05.2016. It reports on the failure to hold the Ordinary General Shareholders' Meeting (Adunarii Generale Ordinare a Actionarilor) on the first call due to lack of quorum and announces the second call for the same meeting on 03.05.2016. This is a regulatory announcement concerning a shareholder meeting process. Since it is an announcement about the status of a General Meeting (which was supposed to happen), and not the final voting results (DVA) or the presentation materials (AGM-R), it fits best under the general regulatory announcement category, RNS, as it is a mandatory disclosure under local regulations that doesn't fit the more specific categories like ER, IR, or DEF 14A. Given the context of reporting on the status of an AGM, AGM-R might seem plausible, but AGM-R is defined as 'Presentations and materials shared during the Annual General Meeting'. This document is a notice about the *failure* to hold the meeting and the rescheduling, which is a general regulatory filing requirement.
2016-05-03 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 1% confidence The document is titled "RAPORT CURENT" (Current Report) and is issued under CNVM Regulation no. 1/2006. The content explicitly details the convocation of an "Adunarea Generala Ordinara a Actionarilor" (Ordinary General Meeting of Shareholders) scheduled for 27.06.2016, including the agenda items (election of the Board of Directors, approval of administration contracts, indemnities, etc.) and procedures for voting and representation. This document serves to formally announce the details and logistics for an upcoming shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is a regulatory filing, the specific nature of announcing the meeting details makes AGM-R the most precise classification over the general RNS.
2016-05-03 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 is dated 25.04.2016. The content exclusively details the status and updates of multiple ongoing legal disputes (litigii) involving COMCM S.A. and various other parties (like SIF TRANSILVANIA SA) in different courts (Tribunalul Constanta, Curtea de Apel Constanta). This type of disclosure, focusing on significant legal proceedings, directly corresponds to the definition of a 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 addresses a very specific topic mandated by securities regulations.
2016-04-26 Romanian

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