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Componenta Oyj — Investor Relations & Filings

Ticker · CTH1V ISIN · FI4000476783 LEI · 5493000SDCOXVGZDWK18 HE Manufacturing
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Filings indexed 1,562 across all filing types
Latest filing 2017-12-14 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
Composition of Componenta’s Shareholders’ Nomination Board
Board/Management Information Classification · 1% confidence The document is a short press release (1512 characters) from Componenta Oyj, dated December 14, 2017. The content explicitly details the composition of the 'osakkeenomistajien nimitystoimikunta' (Shareholders' Nomination Committee) based on shareholder lists from August 31, 2017. It names the representatives appointed by major shareholders and states the committee's purpose (preparing proposals for board members and remuneration for the next AGM). This announcement concerns the composition of a committee related to corporate governance and shareholder representation, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). Since it specifically announces the composition of a committee responsible for nominating board members, it is most closely aligned with Board/Management Information (MANG) regarding governance structure changes/updates, rather than a general governance report (CGR). It is not an AGM presentation (AGM-R), a full report (10-K/IR), or a proxy statement (PSI). Given the focus on the composition of a key board-related committee, MANG is the best fit.
2017-12-14 Finnish
Composition of Componenta’s Shareholders’ Nomination Board
Board/Management Information Classification · 1% confidence The document is a Stock Exchange Release dated December 14, 2017, announcing the composition of Componenta's Shareholders' Nomination Board. It details which major shareholders nominated members and outlines the Nomination Board's responsibility to prepare proposals for the next Annual General Meeting (AGM) regarding the Board of Directors' composition and remuneration. This content relates directly to corporate governance, board structure, and preparation for shareholder meetings, but it is not the AGM presentation itself (AGM-R), nor is it a formal governance report (CGR). Since it deals with the structure and process leading up to board nominations and AGM proposals, it fits best under Board/Management Information (MANG) as it concerns the composition of a key board-related body, or potentially Governance Information (CGR). Given the specific focus on the composition of the Nomination Board, which is a management/governance function, MANG is a strong fit, although CGR is also plausible. However, MANG specifically covers 'Announcement of changes in the company's board of directors or senior management,' and the Nomination Board composition is closely related to board structure. Since the document is a formal announcement about the composition of a body that advises on the Board of Directors, MANG is the most precise fit among the options provided for this type of specific governance announcement that isn't a full report.
2017-12-14 English
Componenta’s financial information and Annual General Meeting in 2018
Report Publication Announcement Classification · 1% confidence The document is a brief press release from Componenta Oyj, dated November 16, 2017, detailing the schedule for its financial reporting releases (Year-end, Q1, H1, Q3) for the upcoming year 2018, and also announcing the planned date for the Annual General Meeting (AGM) on May 24, 2018. Since the document's primary function is to announce *when* future reports and the AGM will occur, and it is very short (1286 characters), it fits the definition of a Report Publication Announcement (RPA) or a general regulatory announcement. Given that it specifically announces the schedule for financial reports and the AGM, RPA is the most precise fit, as it is announcing the publication schedule of other documents. It is not the report itself (10-K, IR, ER) nor is it the AGM material (AGM-R).
2017-11-16 Finnish
Componenta’s financial information and Annual General Meeting in 2018
Report Publication Announcement Classification · 1% confidence The document is titled 'Componenta - Financial Calendar' and explicitly lists the dates for future financial report publications (Financial Statements Release, Business Reviews, Half-year Financial Report) and the planned date for the Annual General Meeting (AGM). It is an announcement detailing the schedule of future corporate events and reports, not the reports themselves. Since it announces the schedule for financial reporting and the AGM, it fits best as a general announcement regarding corporate reporting schedules. Given the options, 'Report Publication Announcement' (RPA) is the most appropriate fit as it announces when reports will be published, although 'Regulatory Filings' (RNS) could also be considered if RPA was too specific. However, RPA is defined as 'Announcement regarding the timing, release, or publication of company reports'. This document perfectly matches that description.
2017-11-16 English
Componenta Corporation Business Review January – September 2017
Interim / Quarterly Report Classification · 1% confidence The document is a 'Liiketoimintakatsaus' (Business Review) for the period January-September 2017, published by Componenta Oyj. It contains detailed financial performance data, including income statements, key performance indicators (KPIs), and management commentary on business trends and restructuring. 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 2017
2017-11-16 Finnish
Componenta Corporation Business Review January – September 2017
Management Reports Classification · 1% confidence The document is titled "Componenta Corporation Business Review January – September 2017" and contains detailed financial figures, key performance indicators (KPIs), and management commentary covering a nine-month period (January-September 2017) and the third quarter (July-September 2017). It explicitly discusses net sales, EBITDA, operating profit, restructuring activities, and includes comparative data against prior periods, presented in a comprehensive narrative and tabular format. This structure strongly indicates a periodic financial report covering more than just highlights. Since it covers nine months (an interim period shorter than a full year), it aligns best with the definition of an Interim / Quarterly Report (IR). It is not a full Annual Report (10-K), an initial Earnings Release (ER), or just a presentation (IP).
2017-11-16 English

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