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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 2016-02-09 Earnings Release
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
Preliminary information on Componenta Corporation Financial Statements 1 January - 31 December 2015
Earnings Release Classification · 100% confidence The document is titled "Ennakkotietoja Componenta Oyj:n tilinpäätöksestä 1.1. - 31.12.2015" (Preliminary information on Componenta Oyj's financial statements for 1.1. - 31.12.2015) and provides key financial highlights (revenue, operating profit, order backlog) for the full year 2015 and Q4 2015. This content strongly suggests an Earnings Release (ER) or a preliminary announcement related to the annual results. However, the text explicitly states: "Componenta tiedotti 5.2.2016 lykkäävänsä tilinpäätöstiedotteen julkaisemista... Tilinpäätöstiedote julkaistaan 11.3.2016." (Componenta announced on 5.2.2016 that it is postponing the publication of the financial statement release... The financial statement release will be published on 11.3.2016.) and concludes with "Componentan vuoden 2015 tilinpäätöstiedote julkaistaan 11.3.2016." This document is a preliminary release of key figures ahead of the official, comprehensive Annual Report (10-K equivalent) or the full Financial Statement Release. Since it contains the core financial results for the period (unlike a simple RPA), and it is a release of periodical financial results, the most appropriate classification is Earnings Release (ER). It is not the full 10-K, nor is it just an announcement of a future report (RPA), as it contains substantive, albeit preliminary, financial data. FY 2015
2016-02-09 Finnish
Preliminary information on Componenta Corporation Financial Statements 1 January - 31 December 2015
Earnings Release Classification · 100% confidence The document is titled 'Preliminary information on Componenta Corporation Financial Statements 1 January - 31 December 2015' and provides key financial highlights (Net sales, EBITDA, Operating profit) for the full year 2015 and Q4 2015. It explicitly states that the figures are unaudited and announces that the full 'Financial Statements Bulletin' will be published later on March 11, 2016. Since this document contains the initial, summarized financial results announcement before the comprehensive report is released, it fits the definition of an Earnings Release (ER). It is not the full Annual Report (10-K) or the comprehensive Interim Report (IR), but the preliminary announcement of results. FY 2015
2016-02-09 English
Componentan tilinpäätöstiedotteen julkistamisen ja yhtiökokouksen ajankohdat muuttuvat
Report Publication Announcement Classification · 100% confidence The document is a short announcement (2139 characters) from Componenta Oyj regarding a change in the schedule for the release of their 2015 financial statements and the date of the Annual General Meeting. It does not contain the financial statements themselves, but rather informs the market about the delay and the new dates. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA).
2016-02-05 Finnish
Schedule for Componenta Financial Statements Bulletin and Annual General Meeting to change
Report Publication Announcement Classification · 100% confidence The document is a short stock exchange release (2435 characters) that explicitly announces changes to the publication schedule of the Financial Statements Bulletin and the postponement of the Annual General Meeting. It does not contain the actual financial statements or the meeting materials themselves, but rather informs the market about the timing of these future events. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA).
2016-02-05 English
Proposals of the Nomination Board to the Annual General Meeting
AGM Information Classification · 95% confidence The document is a 'Pörssitiedote' (Stock Exchange Release) from Componenta Oyj dated January 22, 2016. The content explicitly details proposals from the Nomination Committee ('Nimitystoimikunnan ehdotukset') for the upcoming Annual General Meeting ('varsinaiselle yhtiökokoukselle'). Specifically, it covers proposals regarding director remuneration ('hallituksen jäsenten palkkiot') and the nomination of six board members. This content directly relates to the governance and structure decisions presented to shareholders for a vote at the AGM. While it concerns board composition (MANG) and remuneration (DEF 14A), the context is the formal proposal package for the AGM itself. Since the document is a formal announcement/release about the AGM agenda items, and given the options, it most closely aligns with the materials presented or discussed at the AGM, or the announcement leading up to it. However, the core subject is the proposal for board composition and remuneration to be voted on at the AGM. Since the text details the *proposals* for the AGM, and not the final voting results (DVA) or the remuneration report itself (DEF 14A), it fits best under the general umbrella of AGM-related materials or governance proposals. Given the specific focus on board nominations and compensation proposals for the upcoming AGM, 'AGM-R' (AGM Information) is the most appropriate classification for the preparatory materials being released.
2016-01-22 Finnish
Proposals of the Nomination Board to the Annual General Meeting
Remuneration Information Classification · 99% confidence The document is a 'Company Announcement' from Componenta Corporation detailing the 'Proposals of the Nomination Board to the Annual General Meeting' scheduled for March 18, 2016. The proposals specifically concern the remuneration of the Board of Directors and the re-election of current members. This content directly relates to the composition, structure, and compensation of the board, which falls under Governance Information (CGR) or potentially Remuneration Information (DEF 14A). Since the primary focus is on the structure (number of members, re-election) and compensation of the Board, and it is presented as a proposal for the AGM, it aligns closely with Governance Information (CGR) which covers internal rules and board structure. However, given the explicit mention of remuneration proposals, DEF 14A (Remuneration Information) is also a strong candidate. Since the document details the structure and election of the board members alongside their pay, CGR is a slightly broader fit for board structure proposals, but DEF 14A specifically covers compensation details. Given the detailed breakdown of EUR 60,000 for the Chairman and EUR 30,000 for members, DEF 14A (Remuneration Information) is the most precise fit for the core subject matter being proposed for shareholder approval at the AGM.
2016-01-22 English

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