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Mecanica Ceahlau — Investor Relations & Filings

Ticker · MECF ISIN · ROMECFACNOR0 LEI · 315700YQKOV8KRYRRO55 RO Manufacturing
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Filings indexed 180 across all filing types
Latest filing 2025-08-07 Interim / Quarterly Rep…
Country RO Romania
Listing RO MECF

About Mecanica Ceahlau

https://mecanicaceahlau.ro/en/home/

Mecanica Ceahlau is a manufacturer of agricultural machinery and equipment with a history of over 100 years. The company's product portfolio focuses on soil processing equipment, including conventional and reversible ploughs, disk harrows, power harrows, and seeders. In addition to its manufacturing activities, Mecanica Ceahlau is also involved in the distribution of agricultural tractors, serving as the official importer for BAȘAK tractors through a strategic partnership. The company operates in both domestic and international markets.

Recent filings

Filing Released Lang Actions
Raport de audit semestrial privind tranzactiile emitentului cu persoanele care actioneaza in mod concentrat (art. 144 lit. B alin. (4) din R5/2018)
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Activity report of the Board of Directors Semester I 2025' and contains detailed financial statements (Balance Sheet, Profit and Loss account) for the six-month period ending June 30, 2025. It provides a comprehensive analysis of assets, liabilities, equity, and operational performance. As it covers a period shorter than a full fiscal year and includes substantive financial data, it is classified as an Interim/Quarterly Report. H1 2025
2025-08-07 English
Raport Financiar Semestrial - RFS
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Raportul de activitate al Consiliului de administrație Semestrul I 2025' (Board of Directors Activity Report for the first half of 2025). It contains detailed financial statements, including balance sheets and profit and loss accounts for the period ending June 30, 2025. Since it provides comprehensive financial data for a period shorter than a full fiscal year (a half-year report), it is classified as an Interim/Quarterly Report. H1 2025
2025-08-07 Romanian
Raport Financiar Trimestrial - RFT
Audit Report / Information Classification · 98% confidence The document explicitly presents 'SEPARATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED AT MARCH 31, 2025'. It contains a full Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows, and detailed Explanatory Notes. This structure is characteristic of a comprehensive annual financial report, which aligns with the definition of a 10-K (Annual Report), even though the specific SEC filing designation '10-K' is not present, the content is the core financial data required for such a filing. The length (over 200k characters) confirms it is a full report, not just a release or announcement. Q1 2025
2025-05-09 English
Raport Financiar Trimestrial - RFT
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for Mecanica Ceahlău S.A. covering the period ending March 31, 2025. It includes detailed financial statements such as the Statement of Financial Position, Statement of Comprehensive Income, and notes to the financial statements. Since it covers a period shorter than a full fiscal year (a quarter) and contains substantive financial data, it is classified as an Interim/Quarterly Report. Q1 2025
2025-05-09 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document is a formal 'CONVOCATION' issued by the Board of Directors of Mecanica Ceahlău S.A. to call for both an Extraordinary General Meeting (EGMS) and an Ordinary General Meeting (OGMS) of Shareholders on April 14, 2025. The agenda items include approving financial statements for the year ending December 31, 2024, approving remuneration policies, and amending the Articles of Association. This content—the official notice calling shareholders to a meeting, detailing the agenda, voting procedures (proxy, postal voting), and record dates—is the defining characteristic of a Proxy Solicitation & Information Statement, which solicits shareholder participation and provides necessary information for voting decisions. It is not an AGM-R (which would be the presentation materials *from* the meeting), nor is it a 10-K or IR (which are the full annual/interim reports themselves, although the OGMS agenda item 2 mentions approving the 2024 financial statements). The document's primary function is to solicit votes and provide the required information ahead of the meeting, matching the definition for Proxy Solicitation & Information Statement (PSI).
2025-03-12 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 100% confidence The document is titled "CONVOCARE" (Convocation) and explicitly calls for an "Adunarea generală extraordinară a acționarilor" (Extraordinary General Meeting of Shareholders) and an "Adunarea generală ordinară a acționarilor" (Ordinary General Meeting of Shareholders). It details the agenda for both meetings, including voting procedures, proxy instructions, and reference to financial statements for the previous year (2024). This content is characteristic of materials used to solicit shareholder votes and provide necessary information ahead of a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or a simple dividend announcement (DIV).
2025-03-12 Romanian

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