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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 2015-03-25 Declaration of Voting R…
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
Notification pursuant to Chapter 9, section 5 of the Securities Markets Act
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a 'Stock Exchange Release' dated March 25, 2015, detailing a notification received pursuant to Chapter 9, section 5 of the Securities Markets Act. The content explicitly reports changes in shareholdings and voting rights by specific entities (Tiiviste-Group Oy and Etra Capital Oy), crossing ownership thresholds (5% and 15%). This type of filing, which reports changes in significant share ownership, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document length is short (3371 chars), but its content is the primary notification itself, not an announcement of a report, thus MRQ is preferred over RPA/RNS.
2015-03-25 English
Resolutions of the Annual General Meeting of Componenta
AGM Information Classification · 99% confidence The document is titled "Componentan varsinaisen yhtiökokouksen päätökset" (Decisions of Componenta's Annual General Meeting) and is dated March 11, 2015. It explicitly details the resolutions passed regarding the approval of financial statements, the election and remuneration of the Board of Directors, the appointment of the auditor, and authorizations granted to the board (like share issuance). These topics are central to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the correct classification is AGM Information (AGM-R). The document length (3865 chars) is short, but it contains the substance of the decisions, not just an announcement that the meeting occurred or that materials are available, making AGM-R more specific than RPA or RNS.
2015-03-11 Finnish
Resolutions of the Annual General Meeting of Componenta
AGM Information Classification · 99% confidence The document is explicitly titled "Resolutions of the Annual General Meeting of Componenta" and details the decisions made during the meeting held on 11 March 2015, including the adoption of annual accounts, discharge of liability, dividend resolution, election of the Board of Directors, auditor appointment, and authorization for share issues. These are the core components of an Annual General Meeting (AGM) outcome announcement. Therefore, the appropriate classification is AGM-R (AGM Information). The document is not a full 10-K, an earnings release, or a proxy statement, but a summary of the meeting's resolutions.
2015-03-11 English
Componenta’s Annual Report, Financial Statements and Corporate Governance Statement for 2014 published
Governance Information Classification · 99% confidence The document title is "Selvitys s Compo nenta Oy yj:n halli into- ja o ohjausjär rjestelmä ästä 2014 4" which translates to "Report on Componenta Plc's Corporate Governance System 2014". The text extensively details the structure, responsibilities, and composition of the Board of Directors, its committees (Audit Committee and Nomination Committee), and adherence to the Finnish Corporate Governance Code for the year 2014. This content directly aligns with the definition of Governance Information, which covers internal rules, board structure, and governance practices. The specific code for this is CGR.
2015-02-18 Finnish
Componenta’s Annual Report, Financial Statements and Corporate Governance Statement for 2014 published
Annual Report Classification · 100% confidence The document is a comprehensive annual report for Componenta for the year 2014. It contains a table of contents, CEO review, business segment analysis, sustainability reporting, governance information, and detailed financial statements (including key figures and balance sheet data). It is clearly a full annual report rather than a summary or announcement. FY 2014
2015-02-18 Finnish
Componenta’s Annual Report, Financial Statements and Corporate Governance Statement for 2014 published
Governance Information Classification · 99% confidence The document is explicitly titled "Componenta Corporation Corporate Governance Statement 2014". It details the company's administration, governing bodies (Shareholders, Board of Directors, Committees), compliance with the Finnish Corporate Governance Code, and the composition and duties of its committees (Audit and Nomination). This content directly aligns with the definition of Governance Information, which covers internal rules, board structure, and governance practices. Although it mentions the Annual Report and the Corporate Governance Statement is included within it, the primary focus and explicit title identify it as the Governance Statement itself. Therefore, the appropriate code is CGR.
2015-02-18 English

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