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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 2020-03-23 Regulatory Filings
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 glede izvajanje poslovanja družbe Melamin d.d. v razmerah epidemije koronavirusa COVID-19
Regulatory Filings Classification · 95% confidence The document is very short (866 characters) and explicitly states that the company management is publishing a notice regarding its operations and measures in the context of the COVID-19 epidemic, and that this notice is attached ('objavlja v priponki obvestilo'). This structure—a brief announcement stating that a more detailed document is attached or published—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), according to Rule 2 (The 'Menu vs Meal' Rule). Since the content is a specific announcement about operational status during a crisis, it is more specific than a generic RNS. However, none of the other categories (like ER, IR, 10-K) fit this operational update. Given that it is an official announcement published via the SEOnet system (likely a regulated disclosure mechanism) and serves as a notification about an attached document/update, RPA is the most appropriate classification, as it announces the publication of information. If the attached document were available, it might fit LTR (Legal/Regulatory impact) or RNS, but the announcement itself is a publication notice.
2020-03-23 Slovene
Obvestilo o seji nadzornega sveta
Board/Management Information Classification · 99% confidence The document is very short (803 characters) and announces that the Supervisory Board reviewed and adopted the unaudited annual report for 2019 and the work plan for 2020. Crucially, it states that the notice will be published on the company's official website starting 17.2.2020. This structure—announcing the availability or publication of a report rather than containing the full report content—fits the definition of a Report Publication Announcement (RPA). It is not the full 10-K or IR, but a notice about them being ready or adopted.
2020-02-18 Slovene
Obvestilo o seji nadzornega sveta
Regulatory Filings Classification · 95% confidence The document is very short (754 characters) and its primary function is to announce that information regarding a Supervisory Board meeting ('Obvestilo o seji nadzornega sveta') held on 13.02.2020 is attached or available. The text explicitly states that the announcement ('obvestilo') is published in the attachment. This fits the 'MENU VS MEAL' rule, indicating it is an announcement about a report/information rather than the full report itself. Since the content relates to internal governance/board activity but is framed as a publication announcement, it is best classified as a Report Publication Announcement (RPA) or potentially a Regulatory Filing (RNS) if RPA is too specific. Given the context of announcing the availability of internal information, RPA is the most precise fit among the options, as it signals the release of a document.
2020-02-18 Slovene
Obvestilo o spremembi pomembnih deležev
Major Shareholding Notification Classification · 99% confidence The document is titled "Obvestilo o spremembi pomembnih deležev" (Notification of change in significant shareholdings). It explicitly details a change in the ownership stake of a shareholder (NFD Holding) in the issuing company (MELAMIN, d.d., Kočevje), noting that the stake dropped below the significant threshold (1/3 of voting rights). This directly corresponds to the definition of a Major Shareholding Notification. The filing code for this is MRQ.
2020-01-13 Slovene
Obvestilo o seji nadzornega sveta družbe
AGM Information Classification · 99% confidence The document is a short official notice ('Obvestilo') published according to the Financial Instruments Market Act. It details decisions made during a Supervisory Board meeting on 12.12.2019, including accepting information on company operations for the period 1-10/2019, approving guidelines for the 2020 budget, and reviewing risk information. Since the document is very short (795 characters) and serves as an announcement regarding internal governance and operational updates rather than being the full report itself (like an Annual Report or Interim Report), it fits best as a general Regulatory Filing (RNS) or potentially Governance Information (CGR). Given the content focuses on board actions and operational reviews, CGR is a strong candidate, but RNS is the general fallback for official regulatory announcements that don't fit specific report types. However, the content is highly specific to internal governance structure and board activities (approving guidelines, reviewing operations, risk assessment), which aligns closely with Governance Information (CGR). Since it is an official announcement of internal governance matters, CGR is the most precise fit over the general RNS.
2019-12-16 Slovene
Obvestilo o seji nadzornega sveta
Report Publication Announcement Classification · 99% confidence The document is very short (755 characters) and is titled "Obvestilo o seji nadzornega sveta" (Notice of Supervisory Board Meeting). It explicitly states that the management is publishing the notice regarding the meeting that took place on 12.12.2019, and this notice is attached ('objavlja v priponki obvestilo'). This structure strongly suggests an announcement about an event or a document, rather than the full content of a major report. Since it relates to the Supervisory Board meeting, it is related to governance or management structure. Given the options, it is not a standard regulatory filing like 10-K or ER. It is an announcement concerning internal governance/board activity. While it could potentially fall under Governance Information (CGR) if it contained detailed governance rules, the primary action here is the *announcement* of a board meeting notice. Because it is a notice about an internal corporate event/decision (Supervisory Board meeting), and it is not a standard financial report, it fits best as a general regulatory announcement or governance-related notice. Since it is a notice about the Supervisory Board, it relates closely to Board/Management Information (MANG) or Governance Information (CGR). Given the context of board meetings, MANG is a strong candidate, but since it's a formal notice published via the exchange system (SEOnet), and it's not a change in management personnel, CGR (Governance Information) or RNS (Regulatory Filings - fallback) are possibilities. However, the content is specifically about the Supervisory Board meeting, which is a core governance function. I will classify it as Governance Information (CGR) as it pertains to the board's activities, which is a key component of governance reporting, even if it's just a notice of the meeting itself. If it were purely a personnel change, MANG would be better. Since it's a notice about a board session, CGR is the most appropriate fit among the specific categories related to internal structure/rules.
2019-12-16 Slovene

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