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Corticeira Amorim — Investor Relations & Filings

Ticker · AS4 ISIN · PTCOR0AE0006 LEI · 213800J5M11TDEP3LQ76 LS Manufacturing
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Filings indexed 262 across all filing types
Latest filing 2009-03-20 Environmental & Social …
Country PT Portugal
Listing LS AS4

About Corticeira Amorim

https://www.amorim.com/en/

Corticeira Amorim is the world's largest cork processing group and a global leader in the cork industry. As a vertically integrated company, it manages the entire value chain, from manufacturing and research and development to the promotion and sale of cork-based products. The company's business units produce a diverse portfolio of solutions, including cork stoppers for the beverage industry, flooring and wall coverings, insulation materials for construction, and advanced composite cork for the aerospace, automotive, and consumer goods sectors. A central focus is placed on innovation to develop new applications for cork. The company operates with a strong commitment to sustainability, based on a bioeconomy model that emphasizes renewable materials, a high waste recovery rate, and a positive environmental impact.

Recent filings

Filing Released Lang Actions
the 2008 Sustainability Report.
Environmental & Social Information Classification · 99% confidence The document contains a detailed 'Mensagem do Presidente' (President's Message), 'Destaques de 2008' (2008 Highlights), an index listing sections like 'Governo da Sociedade e estratégia de Desenvolvimento Sustentável' (Governance and Sustainable Development Strategy), 'Indicadores de desempenho' (Performance Indicators), and a 'Relatório de verificação independente' (Independent Verification Report). It also includes a detailed organizational profile and discusses performance against objectives for the year 2008. The structure, content depth, and focus on comprehensive annual performance, governance, and sustainability reporting strongly indicate this is an Annual Report, specifically one that integrates sustainability reporting elements. Given the comprehensive nature covering the entire fiscal year (2008) and the inclusion of governance and performance indicators, it aligns best with the '10-K' definition, which covers official yearly reports of full financial performance, even if this specific document might be a local equivalent or a combined Annual/Sustainability Report. The length (177,765 chars) confirms it is a full report, not a brief announcement (RPA/RNS).
2009-03-20 English
the resolutions passed by the Shareholders General Meeting (includes, inter alia, approval of the Annual Report and Financial Statements and Investments).
AGM Information Classification · 99% confidence The document is titled "Acta Número Trinta e Três" (Minutes Number Thirty-Three) and details the proceedings of a meeting held on March 19, 2009, for the company CORTICEIRA AMORIM, S.G.P.S., S. A. The agenda explicitly includes deliberation on the Management Report and Accounts for 2008, Consolidated Reports, Corporate Governance Report, Proposal for Application of Results, and deliberation on the acquisition/alienation of own shares. The text records the discussions, votes, and approvals of these items, which are characteristic of the formal record of an Annual General Meeting (AGM). Therefore, the classification is AGM-R (AGM Information).
2009-03-20 English
Corticeira Amorim - SGPS, SA announces Annual Report and Accounts (Consolidated and Individual) - "008 Financial Year - Proposal to the Shareholders' General Meeting to be held on 19 March 2009.
AGM Information Classification · 98% confidence The document text explicitly mentions 'ASSEMBLEIA GERAL ANUAL' (Annual General Meeting) multiple times, along with proposals for shareholder deliberation regarding the approval of management reports, consolidated accounts for the year 2008, and the distribution of net profit. It also includes a section proposing a vote of confidence to the administrative bodies. Furthermore, the document contains detailed financial information under the heading 'CORTICEIRA AMORIM, S.G.P.S., S.A. CONTAS CONSOLIDADAS (Auditadas) Ano 2008' and a 'RELATÓRIO CONSOLIDADO DE GESTÃO' (Consolidated Management Report). While it contains elements of an Annual Report (10-K) or an Interim Report (IR) due to the detailed financial review, the primary context and structure revolve around the proposals and agenda items for the Annual General Meeting (AGM). Since the content is the material *for* the AGM, and it includes the management/financial reports being presented there, the most specific classification is AGM-R, as it directly relates to the meeting's proceedings and proposals. The document is clearly not just an announcement (RPA) but the substantive material for the meeting.
2009-03-04 English
consolidated accounts as of 30th September 2008.
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for the 3rd quarter of 2008 (9M08) for Corticeira Amorim, S.G.P.S., S.A. It contains detailed consolidated management reports, highlights, balance sheets, and earnings statements for the interim period. It is not an announcement of a report, but the report itself, containing substantive financial data, thus fitting the definition of an Interim/Quarterly Report. 9M 2008
2008-11-18 English
the Consolidated Financial Statements (Audited) as at 30th June 2008 (English version)
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive 'Consolidated Management Report' for the first half of 2008 (1H08). It includes detailed financial highlights, business unit activity analysis, consolidated results, and a consolidated balance sheet. It contains substantive financial data and analysis for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. H1 2008
2008-09-01 English
Report & Financial Statements (Consolidated and Individual)for the 1st Half 2008
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report titled 'CONTAS CONSOLIDADAS INTERCALARES' (Interim Consolidated Accounts) for the first semester of 2008 (1S08). It includes detailed financial highlights, management discussion and analysis (Relatório de Gestão), and operational performance breakdowns by business units. It is not an announcement of a report, but the report itself, containing substantive financial data and analysis for a period shorter than a full fiscal year. H1 2008
2008-09-01 English

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