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 1,562 across all filing types
Latest filing 2019-04-12 Audit Report / Informat…
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
04115355.pdf
Audit Report / Information Classification · 1% confidence The document is a formal 'Tilintarkastuskertomus' (Audit Report) for Componenta Oyj for the fiscal year 2018. It contains the auditor's opinion, assessment of financial statements, key audit matters (KAM), and descriptions of audit procedures performed by PricewaterhouseCoopers. It is a standalone audit report document, not an announcement of a report or a full annual report, fitting the definition of an Audit Report (AR). FY 2018
2019-04-12 Finnish
Componentan tilintarkastuskertomus tilikaudelta 1.1. - 31.12.2018
Audit Report / Information Classification · 1% confidence The document is a formal 'tilintarkastuskertomus' (Audit Report) for Componenta Oyj for the fiscal year 2018. It contains the auditor's opinion, assessment of going concern uncertainties, key audit matters (KAM), and descriptions of audit procedures. It is not an announcement of a report (RPA) because it contains the full text of the audit findings and opinions, nor is it a full Annual Report (10-K) as it focuses specifically on the audit process and results. FY 2018
2019-04-12 Finnish
Kutsu Componenta Oyj:n varsinaiseen yhtiökokoukseen
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Kutsu Componenta Oyj:n varsinaiseen yhtiökokoukseen' (Notice of Annual General Meeting for Componenta Oyj). It outlines the agenda, proposed board members, voting procedures, and instructions for shareholders to attend the meeting. This document is a proxy solicitation and information statement provided to shareholders to inform them of the upcoming meeting and request their participation/votes.
2019-04-12 Finnish
Componentan vuosikatsaus 2018 on julkaistu
Annual Report Classification · 1% confidence The document is titled 'Vuosikatsaus' (Annual Review) and contains a comprehensive set of financial statements, including the Board of Directors' report, consolidated financial statements, notes to the financial statements, and the auditor's report. It covers the full fiscal year 2018 and provides detailed financial performance data, business trends, and outlook. This aligns with the definition of an Annual Report (10-K). FY 2018
2019-04-12 Finnish
Componentan vuosikatsaus 2018 on julkaistu
Governance Information Classification · 1% confidence The document title is "Selvitys hallinto- ja ohjausjärjestelmästä sisältäen palkka- ja palkkioselvityksen 2018" which translates to "Corporate Governance Statement including Remuneration Statement 2018". This document details the company's governance structure, board composition, director independence, shareholder meeting information, and remuneration policies, explicitly referencing compliance with the Finnish Corporate Governance Code. This content aligns perfectly with the definition of Governance Information (CGR). Although it contains remuneration information (which might suggest DEF 14A), the primary focus and structure are that of a comprehensive Corporate Governance Statement, which is best classified as CGR. It is a full report, not an announcement of a report (RPA/RNS), and the length confirms it is substantial.
2019-04-12 Finnish
Componenta’s Annual Review for 2018 published
Governance Information Classification · 1% confidence The document is explicitly titled "Corporate Governance Statement 2018 and Remuneration Statement 2018". It details the structure, governing bodies (General Meeting, Board of Directors, Nomination Board), their operations, composition, and adherence to corporate governance codes. This content directly aligns with the definition of Governance Information (CGR). Although it mentions remuneration, the primary focus and structure are on governance practices, making CGR a better fit than DEF 14A (which focuses solely on compensation details). Since the document is comprehensive and not just an announcement of publication, it is classified as the report itself.
2019-04-12 English

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.