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Luka PLOČE d.d. — Investor Relations & Filings

Ticker · LKPC ISIN · HRLKPCRA0005 LEI · 74780000P0WHNTXNI633 ZSE Transportation and storage
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Filings indexed 616 across all filing types
Latest filing 2020-10-30 Interim / Quarterly Rep…
Country HR Croatia
Listing ZSE LKPC

About Luka PLOČE d.d.

https://www.luka-ploce.hr/?lang=en

Luka PLOČE d.d. is a port operator managing a universal seaport on the Adriatic coast. The company provides a comprehensive suite of services for international maritime traffic, including cargo handling, warehousing, and freight forwarding. Its terminals are equipped to handle a diverse range of cargo types, from general and bulk cargo to liquid and containerized goods. Strategically positioned as the starting and finishing point of the Pan-European Corridor Vc, the port serves as a key logistical hub connecting the Adriatic and Mediterranean regions with Central Europe. The company focuses on continuous investment in modern technology and equipment to provide quality service, while maintaining a commitment to sustainable development and environmental protection.

Recent filings

Filing Released Lang Actions
TFI POD konsolidirana nerevidirana 3Q
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for the period 01.01.2020 to 30.09.2020 for 'Grupa Luka Ploče'. It contains detailed financial statements including the Balance Sheet (Bilanca), Profit and Loss Statement (RDG), Cash Flow Statement, and Statement of Changes in Equity, along with management's discussion and analysis (Izvještaj uprave o poslovanju). Since it covers a period shorter than a full fiscal year (9 months) and includes substantive financial data, it is classified as an Interim/Quarterly Report. 9M 2020
2020-10-30 Croatian
Obavijest o održanoj sjednici NO
Report Publication Announcement Classification · 99% confidence The document is very short (746 characters) and announces that the Supervisory Board of Luka Ploče d.d. held a meeting on October 28, 2020, where they adopted the financial statements for the third quarter of 2020 and the updated Business Plan for 2020. This is a formal notification to the market (Zagrebačka burza) about internal decisions regarding financial reporting and planning. Since it is an announcement about the adoption of financial results (Q3 2020) but is not the full report itself, and it is a general regulatory disclosure, it fits best under the general 'Regulatory Filings' category (RNS) as it doesn't specifically match ER (Earnings Release - usually highlights), IR (Interim Report - the full document), or MDA (Management Discussion/Analysis). Given the brevity and the nature of announcing board actions regarding financial reports, RNS is the most appropriate fallback.
2020-10-28 Croatian
Najava održavanja sjednice NO 28.10.2020.
Report Publication Announcement Classification · 99% confidence The document is a short announcement dated October 26, 2020, from Luka Ploče d.d., addressed to the Zagreb Stock Exchange and the Croatian Financial Services Supervisory Agency. The subject is the 'Announcement of the meeting of the Supervisory Board of Luka Ploče d.d.' (Najava održavanja sjednice Nadzornog odbora Luke Ploče d.d.). The announcement states that the board will review the adoption of financial statements for Q3 2020 and the updated Business Plan for 2020. Since this is an announcement about an upcoming board meeting where financial results (Q3 2020) will be discussed, it is not the actual financial report (IR or 10-K) nor the formal Earnings Release (ER). It relates to management/board activities and future reporting. Given the content focuses on the board meeting agenda, it aligns best with general corporate governance or management activity announcements. However, none of the specific codes perfectly capture an 'Announcement of a Board Meeting Agenda.' Since it concerns the review of financial reports and business plans by the management/supervisory board, it is closest to Management Reports (MDA) or potentially Governance Information (CGR). Given the focus on reviewing financial reports and business plans, MDA is a strong candidate, but since it is purely an announcement of a meeting, and not the management discussion itself, it is a borderline case. Given the short length and the nature of announcing a future event involving financial review, it is most appropriately classified as a general Regulatory Filing (RNS) as it doesn't fit the specific definitions of ER, IR, or MDA (which usually contain the discussion). However, if we must choose a more specific category related to the content being discussed (financials/plans), MDA is plausible. Re-evaluating the definitions: MDA is 'Management's detailed explanation of financial results, business trends, and outlook.' This document only announces the meeting where these will be discussed. Therefore, RNS (General regulatory announcement/fallback) is the safest classification for a short notice about an internal board meeting schedule.
2020-10-26 Croatian
Održana GS 07.08.2020.
AGM Information Classification · 99% confidence The document is explicitly titled "PREDMET: OBAVIJEST O ODRŽANOJ GLAVNOJ SKUPŠTINI LUKE PLOČE d.d." (SUBJECT: NOTICE OF ANNUAL GENERAL MEETING HELD BY LUKA PLOČE d.d.). It details the decisions made during the General Meeting, including the approval of 2019 Annual Financial Statements, decisions on profit distribution, granting discharge to management/supervisory board members, and the election/appointment of a new auditor and board member. Since the document reports on the proceedings and outcomes of the Annual General Meeting (AGM), the most appropriate classification is AGM Information (AGM-R). It is not a DEF 14A (Remuneration) or DVA (Voting Results), as it covers the entire meeting agenda, including governance and financial approvals, which is characteristic of the AGM material itself.
2020-08-07 Croatian
LKPC-fin 2020-2Q Not-REV-K-HR
Financial Supplement Data
2020-07-30 Croatian
LKPC-fin 2020-2Q Not-REV-K-HR
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for the period 01.01.2020 to 30.06.2020, titled 'NEREVIDIRANI KONSOLIDIRANI IZVJEŠTAJ' (Unaudited Consolidated Report). It contains detailed financial statements including the Balance Sheet (Bilanca), Income Statement (RDG), Cash Flow Statement, and Statement of Changes in Equity, along with management commentary. Since it covers a period shorter than a full fiscal year (six months/second quarter) and includes substantive financial data, it is classified as an Interim/Quarterly Report. H1 2020
2020-07-30 Croatian

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