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Melamin — Investor Relations & Filings

Ticker · MKOG ISIN · SI0031101304 LEI · 48510000B47FCSIHR518 LJSE Manufacturing
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Filings indexed 263 across all filing types
Latest filing 2020-08-31 AGM Information
Country SI Slovenia
Listing LJSE MKOG

About Melamin

https://www.melamin.si/en/

Melamin is a chemical company specializing in the development and production of melamine-based chemistry. The company's core product portfolio includes a diverse range of synthetic resins for various industrial applications, including the wood, paint, lacquer, rubber, and construction sectors. Melamin also manufactures impregnated decorative papers for the furniture and laminate flooring industries, alongside a variety of molding compounds. Its products are utilized as essential components for coatings, adhesives, laminates, and technical molded articles, serving a broad industrial customer base.

Recent filings

Filing Released Lang Actions
Obvestilo o sklepih skupščine
AGM Information Classification · 99% confidence The document is titled "OBVESTILO O SKLEPIH" (Notice of Resolutions) from the 28th General Meeting of shareholders of Melamin kemiina tovarna d.d. Koievje, held on August 27, 2020. It details the resolutions passed regarding the approval of the 2019 annual report, dividend policy decisions (including counter-proposals), authorization for share buybacks, and the election of supervisory board members. This content directly relates to the formal proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2020-08-31 Slovene
Obvestilo o sklepih skupščine
AGM Information Classification · 99% confidence The document is titled "Obvestilo o sklepih skupščine" (Notice of Assembly Resolutions) and explicitly states that the notice concerns the resolutions of the 28th General Assembly ('28. skupščine družbe') held on 27.08.2020. It further states that the notice is in the attached document ('Obvestilo o sklepih 28. skupščine družbe je v pripetem dokumentu'). Since this is a short announcement (857 chars) about the results/resolutions of a shareholder meeting, it directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the full AGM presentation (AGM-R) or a proxy solicitation document (PSI).
2020-08-31 Slovene
Polletno poročilo 2020
Management Reports Classification · 99% confidence The document is titled "Nerevidirano poročilo o poslovanju" (Unaudited Business Report) for the period January-June 2020. It contains a detailed table of contents listing sections like 'RAČUNOVODSKI IZKAZI' (Financial Statements), 'BILANCA STANJA' (Balance Sheet), 'IZKAZ POSLOVNEGA IZIDA' (Income Statement), and 'IZKAZ DENARNIH TOKOV' (Cash Flow Statement). It also includes key performance indicators for the first half of the year (1-6 2020) and management discussion. This structure is characteristic of a comprehensive financial report covering a period shorter than a full year (half-year report). Therefore, it fits the definition of an Interim / Quarterly Report (IR). It is not an Earnings Release (ER) because it is comprehensive, not just highlights, and it is not an Annual Report (10-K) because it covers only six months.
2020-08-03 Slovene
Polletno poročilo za leto 2020
Report Publication Announcement Classification · 95% confidence The document is a short announcement (857 characters) from Melamin d.d. stating that their 'Polletno poročilo za leto 2020' (Half-year report for 2020) is attached and available on their website. Per the 'MENU VS MEAL' rule, because this is a brief announcement of a report rather than the report itself, it is classified as a Report Publication Announcement (RPA). H1 2020
2020-08-03 Slovene
Obvestilo o seji NS
Board/Management Information Classification · 99% confidence The document is very short (539 characters) and appears to be a formal announcement from a Slovenian company (MELAMIN kemicna tovarna d.d.). The title translates to 'Notice on the meeting of the supervisory board of the company' ('Obvestilo o seji nadzornega sveta družbe'). It states that the management board published information received during the supervisory board meeting (dated July 20-24, 2020) and that this notice will be published on the company's website starting July 31, 2020. This is a general regulatory announcement regarding internal governance/information disclosure, but it is not a specific report type like 10-K, ER, or IR. Given the nature of the announcement—a formal disclosure of receiving information following a board meeting—and its brevity, it fits best under the general regulatory announcement category, 'Regulatory Filings' (RNS), as it doesn't match any other specific category like MANG (which is for changes in personnel) or CGR (which is for detailed governance rules).
2020-08-03 Slovene
Obvestilo o seji nadzornega sveta družbe
Board/Management Information Classification · 99% confidence The document is very short (816 characters) and its primary function is to announce that information regarding a Supervisory Board meeting ('Obvestilo o seji nadzornega sveta družbe') which took place between 20.07.2020 and 24.07.2020, is being published or attached. The text explicitly states that the announcement ('obvestilo') is published via the attachment and will be available on the company website. This fits the definition of a Report Publication Announcement (RPA), which covers announcements about the release or publication of company reports or official notices, rather than the detailed content of the report itself. It is not a specific filing like 10-K, ER, or IR, but a notice about the availability of information, making RPA the most appropriate classification based on the 'MENU VS MEAL' rule.
2020-08-03 Slovene

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