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Componenta Oyj — Investor Relations & Filings

Ticker · CTH1V ISIN · FI4000476783 LEI · 5493000SDCOXVGZDWK18 HE Manufacturing
Filings indexed 1,564 across all filing types
Latest filing 2014-02-17 Report Publication Anno…
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’s Annual Report, Financial Statements and Corporate Governance Statement for 2013 published
Report Publication Announcement Classification · 99% confidence The document is a short press release (PÖRSSITIEDOTE) dated February 17, 2014, announcing that the 'Componenta's 2013 Annual Report, Financial Statements, and Corporate Governance Statement have been published' (Componentan vuoden 2013 vuosikertomus, tilinpäätös ja selvitys hallinto- ja ohjausjärjestelmästä on julkaistu). The text explicitly states that these documents are available on the company's website. Since the document itself is an announcement about the publication of reports (Annual Report, Financial Statements, Governance Statement) rather than the full content of those reports, and given its short length (1667 characters), it fits the definition of a Report Publication Announcement (RPA). It is not the 10-K itself, but the notice that the 10-K equivalent is now available.
2014-02-17 Finnish
Componenta’s Annual Report, Financial Statements and Corporate Governance Statement for 2013 published
Governance Information Classification · 98% confidence The document text contains a detailed Table of Contents and extensive sections titled 'Governance', 'General Meeting', 'Board of Directors', 'Board Committees', 'President and CEO', and 'Corporate Executive Team'. It discusses compliance with the Corporate Governance Code, the roles and composition of the Board, its committees (specifically the Audit Committee), and executive management structure, referencing activities and appointments during the fiscal year 2013. This content is characteristic of a formal report detailing the company's internal rules, board structure, and governance practices, which aligns directly with the definition for Governance Information (CGR). Although it mentions the 'Annual Report' in passing regarding where the Corporate Governance Statement is also found, the primary focus and structure of this excerpt are dedicated to governance structure and oversight, not the comprehensive financial results of a 10-K or IR.
2014-02-17 English
Componenta’s Annual Report, Financial Statements and Corporate Governance Statement for 2013 published
Annual Report Classification · 100% confidence The document contains a comprehensive set of financial statements (Consolidated income statement, balance sheet, cash flow, notes, auditor's report) for the full fiscal year 2013. It is clearly an annual report as it includes the Board of Directors' report, detailed financial data, and auditor's certification, fitting the definition of a 10-K (or equivalent annual report). FY 2013
2014-02-17 English
Componenta’s Annual Report, Financial Statements and Corporate Governance Statement for 2013 published
Annual Report Classification · 100% confidence The document is a comprehensive annual report for Componenta for the fiscal year 2013. It includes a President's review, key financial figures, strategic outlook, and detailed business segment information. Although the text mentions it was generated from an 'OnlineAnnualReport', it contains substantive financial data, management analysis, and operational performance metrics, which qualifies it as an Annual Report (10-K equivalent for non-US entities). FY 2013
2014-02-17 English
The Board of Directors of Componenta Corporation resolved on an incentive plan for key personnel
Regulatory Filings Classification · 95% confidence The document is a 'PÖRSSITIEDOTE' (Stock Exchange Release) from Componenta Oyj, dated February 17, 2014. The core content announces the Board's decision to establish a new share-based incentive scheme for key personnel. This type of announcement relates to executive compensation, long-term incentives, and remuneration structure. Reviewing the definitions, 'Remuneration Information (Code: DEF 14A)' is described as 'Report detailing compensation for top executives and directors.' While this is an announcement rather than the final DEF 14A filing itself, the subject matter is directly compensation/remuneration. Since there is no specific code for 'Incentive Plan Announcement,' and the content is highly specific to executive pay structure, DEF 14A is the closest thematic fit, although RPA or RNS might be considered if the document were purely a notice of publication. Given the detailed description of the plan (vesting period, criteria, maximum value), it functions as substantive remuneration information. However, since the document is short (2093 chars) and is a general stock exchange release announcing a decision on a compensation scheme, it fits best under the general regulatory announcement category if a more specific compensation report code isn't available, or if we strictly follow the 'Menu vs Meal' rule for short announcements. Since DEF 14A is defined as the *Report* detailing compensation, and this is an *announcement* of a new scheme, RNS (Regulatory Filings - general fallback) is safer, or we could argue for a specific compensation category if one existed. Given the options, and recognizing this is a formal announcement about executive pay structure, I will classify it as RNS as it is a general regulatory announcement that doesn't fit the comprehensive report codes (like 10-K or IR) or the specific compensation report (DEF 14A) which usually refers to the detailed annual filing. If the system strongly prioritizes the *topic* over the *format* (announcement vs. full report), DEF 14A would be chosen. Sticking to the strict classification rules: it's a short announcement, not the final detailed report, making RNS the most appropriate fallback for a non-standard announcement.
2014-02-17 Finnish
The Board of Directors of Componenta Corporation resolved on an incentive plan for key personnel
Share Issue/Capital Change Classification · 95% confidence The document is titled 'STOCK EXCHANGE RELEASE' and announces a resolution by the Board of Directors regarding a 'new share-based incentive plan for the Group key personnel'. This plan involves earning criteria, potential rewards paid in shares and cash, and restriction periods. This type of announcement relates to executive compensation and share-based incentives, which falls under the scope of remuneration or management decisions. While 'DEF 14A' covers remuneration information, this document is a direct stock exchange announcement about a specific incentive plan, not the formal annual disclosure document (like a proxy statement's remuneration section). Given the options, this is a specific announcement concerning management/board decisions regarding employee incentives, which aligns best with 'Board/Management Information' (MANG) as it details a key personnel incentive structure approved by the Board. It is not a general earnings release (ER), a capital change (CAP/SHA), or a director's dealing report (DIRS). Since it is a specific announcement about management incentives, MANG is the most appropriate fit.
2014-02-17 English

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