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Componenta Oyj — Investor Relations & Filings

Ticker · CTH1V ISIN · FI4000476783 LEI · 5493000SDCOXVGZDWK18 HE Manufacturing
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Filings indexed 1,570 across all filing types
Latest filing 2011-02-28 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
tiedote_28022011_yk_paatokset.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a stock exchange release detailing the decisions made at Componenta’s Annual General Meeting held on February 28, 2011, including approvals, discharges of liability, board elections, remuneration, auditor appointment, and share repurchase authorizations. It represents the official results of shareholder votes. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2011-02-28 Finnish
Componentan varsinaisen yhtiökokouksen päätökset
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a press release titled 'Componentan varsinaisen yhtiökokouksen päätökset' (Decisions of Componenta's Annual General Meeting). It details the outcomes of the AGM held on February 28, 2011, including the approval of financial statements, board member elections, auditor selection, and authorizations for share repurchases. Since this document reports the official results and decisions made during the shareholder meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2011-02-28 Finnish
release_28022011_AGM_resolutions.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a stock exchange release summarizing the resolutions passed at the Annual General Meeting (AGM) of Componenta Corporation, including election of board members, approval of the financial statements, discharge of liability, auditor election, and authorizations. It constitutes an official declaration of AGM voting results/resolutions, which falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2011-02-28 English
Resolutions by the Annual General Meeting of Componenta
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a stock exchange release detailing the specific resolutions passed during the Annual General Meeting (AGM) of Componenta Corporation. It covers the approval of annual accounts, discharge of liability, election of board members, auditor appointment, and authorizations for share repurchases and donations. Since it reports the official outcomes and voting results of the AGM, it falls under the Declaration of Voting Results & Voting Rights Announcements category.
2011-02-28 English
Componenta's Annual Report, Financial Statements and Corporate Governance Statement 2010 and Summary of year 2010 releases
Report Publication Announcement Classification · 99% confidence The document provided is a chronological list of 'Stock Exchange Releases' for the year 2010, detailing various corporate actions, financial report publications, and governance updates. It is not a single, complete financial report (like a 10-K or IR) but rather an index or log of announcements. Key entries include: - 'Componenta Corporation's Financial Statements 1 January - 31 December 2009' (Suggests 10-K/AR content was released). - 'Notice of Annual General Meeting' (Suggests AGM-R content). - 'Componenta's Annual Report 2009, financial statements, corporate governance statement and summary of year 2009 releases are published' (This specific entry is an announcement about the publication of reports). - 'Componenta interim report 1 January - 31 March 2010' (Suggests IR content). - 'Componenta's Sustainability Report 2009 has been published' (Suggests SR content). Since the document itself is a compilation/index of various announcements made to the stock exchange, and it doesn't contain the full content of any single report, the most appropriate classification is Regulatory Filings (RNS), which serves as a general category for official stock exchange announcements that don't fit a more specific report type, or Report Publication Announcement (RPA) if the primary purpose was announcing other reports. Given the broad nature covering multiple types of announcements (financial results, governance, capital changes), RNS is the best fit for this index/log itself. However, looking closely at the structure, this appears to be a historical log of press releases issued by the company, which are typically classified under RNS (Regulatory News Service/Filings) when they are not the primary report document itself. The document length is short (1910 chars), supporting the idea that it is an index/announcement log rather than a full report.
2011-02-07 English
Componenta's Annual Report, Financial Statements and Corporate Governance Statement 2010 and Summary of year 2010 releases
Governance Information Classification · 98% confidence The document text is titled 'Selvitys hallinto- ja ohjausjärjestelmästä 2010' (Statement on Corporate Governance 2010) and extensively details the company's governance structure, including the roles of the General Meeting, the Board of Directors, the CEO, and the Management Group. It discusses board composition, independence criteria, remuneration policies, and specific governance practices for the year 2010. This content directly aligns with the description of a Corporate Governance Report, which is classified under 'Governance Information' (CGR) in the provided schema. It is not an Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA/RNS), as it contains the detailed substance of the governance review itself. The document length (22,385 chars) also supports it being a substantive report rather than a brief announcement.
2011-02-07 Finnish

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