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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 2020-04-08 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
Raport curent de informare a investitorilor
AGM Information Classification · 98% confidence The document is a 'RAPORT CURENT' (Current Report) filed with the Romanian Financial Supervisory Authority (ASF) and the Bucharest Stock Exchange. The key event reported is 'Comunicat cu privire la desfășurarea AGOA din 22/23/04/2020 in contextul epidemiei COVID - 19' (Communication regarding the holding of the Ordinary General Shareholders' Meeting (AGOA) on 22/23/04/2020 in the context of the COVID-19 epidemic). This communication details instructions for shareholders on how to access materials and vote by correspondence due to the emergency situation. Since it is an announcement related to the procedures and materials for the Annual General Meeting (AGM), the most appropriate classification is AGM Information (AGM-R). It is not the full AGM presentation itself, but a regulatory announcement concerning the meeting procedures.
2020-04-08 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is a 'CURRENT REPORT' issued by S.C. "Mecanica Ceahlău" S.A. to the Financial Monitoring Authority (ASF) and the Bucharest Stock Exchange. The core subject is the 'convening [of] the Ordinary General Meeting of the Shareholders' (OGMS) scheduled for April 22/23, 2020. This document explicitly details the agenda for the meeting, including items like approving the 2019 financial statements, profit distribution, and administrator discharge. This content directly relates to the formal process and materials surrounding the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). It is not a DEF 14A (Remuneration) or a PSI (Proxy Solicitation) because it is the official notice convening the meeting itself, which is the primary function of an AGM-R filing.
2020-03-18 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is explicitly titled a "RAPORT CURENT" (Current Report) issued by Societatea "MECANICA CEAHLAU" S.A. and addresses the "AUTORITATEA DE SUPRAVEGHERE FINANCIARĂ" (Financial Supervisory Authority) and the Bucharest Stock Exchange. The key event reported is the "Convocare Adunarea Generala Ordinara a Actionarilor" (Convening of the Ordinary General Meeting of Shareholders) for April 22/23, 2020. This document serves to formally announce the meeting, its agenda (including approval of 2019 financials, dividend distribution, and management discharge), and the procedures for voting (by correspondence or representation). Since the document is an official announcement convening a shareholder meeting and includes the full text of the convocation (which is also listed as an attachment), it falls under the category related to shareholder meetings and voting materials. The most specific category for materials related to shareholder meetings, especially those involving voting procedures and agendas, is AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Given that the primary purpose is the formal CONVOCATION of the Annual General Meeting (AGOA) and detailing the agenda, AGM-R is the most appropriate fit, as it covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although it is a 'Current Report' (RNS/Regulatory Filing), the content is highly specific to the AGM.
2020-03-18 Romanian
Situatii financiare trimestriale - STFINTRIM01
Audit Report / Information Classification · 98% confidence The document explicitly contains structured financial data, including a 'STATEMENT OF THE FINANCIAL POSITION' (Balance Sheet), 'STATEMENT OF THE GLOBAL RESULT' (Income Statement), and 'STATEMENT OF AMENDMENTS OF EQUITIES' (Statement of Changes in Equity). It covers the 'financial year ended on September 30, 2019' and includes detailed notes and comparative figures. This structure and content definitively classify it as a comprehensive financial report for a full fiscal year, which corresponds to the definition of an Annual Report (10-K), even though the text mentions the statements 'were not audited' and refers to local Romanian accounting standards ('ORDER 2844 FROM 2016'). Since the content is the full set of financial statements for the year, 10-K is the most appropriate classification among the provided options for a comprehensive annual financial filing. 9M 2019
2019-10-25 English
Situatii financiare trimestriale - STFINTRIM01
Interim / Quarterly Report Classification · 100% confidence The document contains detailed financial statements (Statement of Financial Position, Statement of Comprehensive Income, etc.) for the period ending September 30, 2019, for Mecanica Ceahlau S.A. It includes comparative data and notes to the financial statements. Since it covers a period shorter than a full fiscal year and provides substantive financial data, it is classified as an Interim/Quarterly Report. 9M 2019
2019-10-25 Romanian
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report Classification · 98% confidence The document is a 'CURRENT REPORT' issued by MECANICA CEAHLAU S.A. to the AUTHORITY FOR FINANCIAL MONITORING BUCHAREST [ASF] and the BUCHAREST STOCK EXCHANGE. It reports on a specific legal event: the rejection of a request to open insolvency proceedings against the company. This type of announcement, detailing a significant legal matter or regulatory action, fits best under the Legal Proceedings Report category. It is not a full financial report (10-K, IR), an earnings release (ER), or a management/board change (MANG). Given the content focuses entirely on a court case outcome, 'LTR' (Legal Proceedings Report) is the most appropriate classification. The document length is short (1425 chars), but it is reporting the substance of the event, not just announcing that a report is available, thus avoiding the RPA/RNS trap.
2019-09-06 English

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