Skip to main content
Componenta Oyj logo

Componenta Oyj — Investor Relations & Filings

Ticker · CTH1V ISIN · FI4000476783 LEI · 5493000SDCOXVGZDWK18 HE Manufacturing
Open in API
Filings indexed 1,558 across all filing types
Latest filing 2023-01-30 Board/Management Inform…
Country FI Finland
Listing HE CTH1V

About Componenta Oyj

https://www.componenta.com/

Componenta Oyj is a technology company and contract manufacturer specializing in cast and machined metal components. The company provides comprehensive solutions covering the entire supply chain, from component design and casting to machining, surface treatment, and logistics services. Operating its own foundries and machine shops, Componenta produces high-quality and sustainable components. It serves as a key partner to global manufacturers, primarily within the machine building and vehicle industries, offering a total solution for their component needs.

Recent filings

Filing Released Lang Actions
Componenta Corporation: Proposals of the Shareholders' Nomination Board to the Annual General Meeting
Board/Management Information Classification · 1% confidence The document is a stock exchange release from Componenta Oyj, dated January 30, 2023, detailing the proposals made by the Shareholders' Nomination Board for the upcoming Annual General Meeting (AGM) scheduled for April 13, 2023. The proposals concern the number of board members, the composition of the board, and board remuneration. Since the document explicitly discusses proposals for the Annual General Meeting (yhtiökokous) and its related governance structure (Nomination Board), it directly relates to the governance and preparation for the AGM. While it is an announcement, its content is highly specific to AGM proposals rather than just announcing the publication of a general report. The closest fit among the provided codes is AGM-R (AGM Information), as it contains the core materials/proposals intended for the meeting, even if it precedes the meeting itself. It is not a DEF 14A (Remuneration) because it covers more than just pay, nor is it a CGR (Governance Information) as it is focused on the specific proposals for the upcoming meeting.
2023-01-30 Finnish
Componenta Corporation: Proposals of the Shareholders' Nomination Board to the Annual General Meeting
Board/Management Information Classification · 1% confidence The document is a Stock Exchange Release from Componenta Corporation dated January 30, 2023. The content explicitly details the 'Proposals of the Shareholders' Nomination Board to the Annual General Meeting 2023'. It covers proposals regarding the number of Board members, re-election of current members, and proposed remuneration for the Board. This content directly relates to the governance and structure decisions to be voted upon at the AGM. While it is related to the AGM, the specific focus on the Nomination Board's proposals for board composition and remuneration aligns most closely with Governance Information (CGR) or potentially AGM Information (AGM-R). Since it is a formal proposal document leading up to the AGM regarding board structure and compensation, and not the final voting results (DVA) or the AGM presentation itself (AGM-R), it strongly relates to corporate governance practices being put to a vote. However, given the explicit mention of 'Proposals... to the Annual General Meeting', AGM-R is a strong candidate. Reviewing the definitions: AGM-R is 'Presentations and materials shared during the Annual General Meeting (AGM)'. This is a proposal *for* the AGM. CGR is 'Report detailing the company's internal rules, board structure, and governance practices.' This document details proposed changes/confirmations to the board structure and remuneration, which falls under governance. Since the document is a formal announcement of proposals *for* the AGM, and not the final presentation materials, AGM-R is slightly less precise than a document detailing the governance structure itself. However, in many contexts, pre-AGM proposal announcements are grouped with AGM materials. Given the specific nature of proposing board composition and remuneration, which are core governance topics, CGR is a very strong fit. Let's re-evaluate AGM-R vs CGR. Since the document is explicitly about the proposals *to* the AGM, AGM-R is the most contextually accurate classification for pre-meeting materials related to the AGM agenda items.
2023-01-30 English
Componenta Corporation agreed on a EUR 4 million working capital loan
Capital/Financing Update Classification · 1% confidence The document is a short press release from Componenta Oyj, dated 21.12.2022, announcing that it has agreed upon a 4 million Euro working capital loan with two Finnish entities. The text explicitly details a financing arrangement ('käyttöpääomalainasta' - working capital loan) intended to supplement existing credit facilities and secure material availability for growth. This directly aligns with the definition of 'Capital/Financing Update' (CAP), which covers company fundraising and financing activities.
2022-12-21 Finnish
Componenta Corporation agreed on a EUR 4 million working capital loan
Capital/Financing Update Classification · 1% confidence The document is a short announcement (1745 characters) from Componenta Corporation dated 21.12.2022. The title explicitly states it is 'Other information disclosed according to the rules of the Exchange' and the content details an agreement for a EUR 4 million working capital loan. This is a specific corporate action related to financing and capital structure. It is not a full report (like 10-K or IR), nor is it a dividend announcement, management change, or earnings release. It directly concerns fundraising and financing activities, fitting the definition of 'Capital/Financing Update' (CAP). Since it is the primary announcement of the financing event itself, it is classified as CAP rather than a general regulatory filing (RNS) or a report publication announcement (RPA).
2022-12-21 English
Liiketoimintakatsaus tammi_syyskuu 2022_PDF.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a 'Liiketoimintakatsaus' (Business Review) for Componenta Oyj covering the period January–September 2022. It explicitly states it is not an IAS 34 interim report but provides comprehensive financial data, including income statements, cash flow, balance sheet items, and key performance indicators (KPIs) for the nine-month period. It includes management commentary, risk analysis, and financial tables. Since it contains substantive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. 9M 2022
2022-11-04 Finnish
Componenta Oyj:n liiketoimintakatsaus tammi-syyskuulta 2022
Interim / Quarterly Report Classification · 1% confidence The document is a 'Liiketoimintakatsaus' (Business Review) for the period January-September 2022, published by Componenta Oyj. It contains detailed financial data, including income statements, cash flow, balance sheet items, and key performance indicators (Avainluvut). Although the text explicitly states it is not an IAS 34 compliant interim report, it functions as a comprehensive quarterly/interim financial report containing substantive financial analysis and data, which fits the definition of an Interim/Quarterly Report (IR). 9M 2022
2022-11-04 Finnish

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.