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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 2024-03-13 AGM Information
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
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document is titled "CONVOCARE" (Convocation) and explicitly calls for an "Adunarea generală ordinară a acţionarilor" (Ordinary General Meeting of Shareholders) on a specific date (18.04.2024). It details the agenda, which includes approving the 2023 financial statements, approving profit distribution, and approving director remuneration. This content is characteristic of the official notice sent out to shareholders regarding an upcoming Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-03-13 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 99% confidence The document is explicitly titled "CURRENT REPORT" and details the proceedings and resolutions approved during an "Ordinary General Meeting of the Shareholders" held on 28/12/2023. It lists specific resolutions regarding the approval of the 2024 budget and setting dividend dates. This content directly corresponds to the materials presented or finalized during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-12-28 English
Raport curent de informare a investitorilor
AGM Information Classification · 99% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and details the "Desfăşurarea Adunării Generale Ordinare a Acţionarilor şi Hotărâri adoptate" (Holding of the Ordinary General Meeting of Shareholders and Resolutions adopted). It lists specific resolutions (Hotărârea nr. 1, 2, 3, 4) passed during the AGM on 25.11.2023, including the approval of the 2024 budget and setting the record date for shareholder rights. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). Although it is a current report announcing the results, the core content is the AGM outcome, making AGM-R more specific than a general Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2023-12-28 Romanian
Raport Financiar Trimestrial - RFT
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for the period ending September 30, 2023, for Mecanica Ceahlau S.A. It includes detailed financial statements such as the Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, and Statement of Cash Flows, along with explanatory notes. Since it covers a period shorter than a full fiscal year (nine months) and contains substantive financial data, it is classified as an Interim/Quarterly Report. 9M 2023
2023-11-10 Romanian
Raport Financiar Semestrial - RFS
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Activity report of the Board of Directors Semester I 2023' and contains detailed financial statements, including balance sheets and profit and loss accounts for the period ending June 30, 2023. It provides a comprehensive analysis of the company's financial position, assets, liabilities, and operational results for the first half of the year. As it contains substantive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. H1 2023
2023-08-09 English
Raport Financiar Semestrial - RFS
Interim / Quarterly Report Classification · 100% confidence The document is a 'Raportul de activitate al Consiliului de administrație' (Board of Directors' Activity Report) for the first semester (H1) of 2023. It contains detailed financial statements, including balance sheets and profit and loss accounts, as well as management's analysis of the financial position. Since it covers a period shorter than a full fiscal year (six months) and includes substantive financial data and analysis, it is classified as an Interim/Quarterly Report. H1 2023
2023-08-09 Romanian

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