Skip to main content
Melamin logo

Melamin — Investor Relations & Filings

Ticker · MKOG ISIN · SI0031101304 LEI · 48510000B47FCSIHR518 LJSE Manufacturing
Open in API
Filings indexed 251 across all filing types
Latest filing 2024-09-16 Interim / Quarterly Rep…
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
nerevidirano polletno poročilo 2024
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive, unaudited financial report for the first half of 2024 (January-June) for Melamin d.d. Kočevje. It includes detailed financial statements (balance sheet, income statement, cash flow, etc.), management's analysis of business trends, operational highlights, and outlook. It is not an announcement of a report, but the report itself, containing substantive financial data. Therefore, it fits the definition of an Interim/Quarterly Report. H1 2024
2024-09-16 Slovene
Nerevidirano polletno poročilo 2024
Report Publication Announcement Classification · 1% confidence The document text is very short (876 characters) and explicitly states that it is an announcement regarding the publication of the 'Nerevidirano polletno poročilo 2024' (Unaudited Half-Year Report 2024). It mentions that the report is in the attached document and will be published on the company website. This fits the definition of a Report Publication Announcement (RPA) rather than the comprehensive Interim/Quarterly Report (IR) itself, adhering to the 'MENU VS MEAL' rule. The category 'Polletna računovodska in revizijska poročila' (Half-year accounting and audit reports) further confirms the nature of the attached document, which aligns with an Interim Report (IR), but the announcement itself is an RPA.
2024-09-16 Slovene
NS 24 7 2024
Board/Management Information Classification · 1% confidence The document is a short official notice from MELAMIN kemična tovarna d.d. published in compliance with the Ljubljana Stock Exchange rules and the Financial Instruments Market Act. The title is "Obvestilo o 126. redni seji nadzornega sveta družbe" (Notice of the 126th regular meeting of the Supervisory Board). It details actions taken by the Supervisory Board, including reviewing reports and receiving operational information for the period 1-6/2024. Since this is a formal announcement regarding internal governance and board activities, and it is very short (1047 chars), it is not the full report itself. It relates closely to management/board oversight. The most fitting category is Board/Management Information (MANG), as it concerns the Supervisory Board's activities and reports received from management. It is not a Director's Dealing (DIRS), a Dividend Notice (DIV), or a general Earnings Release (ER).
2024-07-30 Slovene
Obvestilo o 126 redni seji Nadzornega sveta družbe
Regulatory Filings Classification · 1% confidence The document is a short announcement (898 characters) published on SEOnet, dated July 29, 2024. The title is "Obvestilo o 126 redni seji Nadzornega sveta družbe" (Notice of the 126th regular meeting of the Supervisory Board of the company). It states that the management is publishing a notice regarding the supervisory board meeting that took place via correspondence. Since this is a short notice announcing information about a board meeting/activity rather than the full minutes or a specific regulatory filing like 10-K or ER, it relates to corporate governance or board activity. Given the options, 'Board/Management Information' (MANG) is the most appropriate fit for an announcement regarding a Supervisory Board meeting, as it concerns the company's governing body structure and activities. It is not a proxy statement (PSI) or a general regulatory filing (RNS) because it specifically addresses the Board's actions.
2024-07-30 Slovene
Obvestilo o sklepih 32 skupščine
AGM Information Classification · 1% confidence The document is titled "OBVESTILO O SKLEPIH" (Notice of Resolutions) from the 32nd General Meeting of shareholders of Melamin kemična tovarna d.d. Kočevje, held on June 19, 2024. It details the resolutions passed regarding the approval of the 2023 annual report, discharge of management/supervisory boards, appropriation of retained earnings, amendments to the company statute, authorization for share buybacks, and 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).
2024-06-21 Slovene
Obvestilo o sklepih 32. skupščine
AGM Information Classification · 1% confidence The document is titled "Obvestilo o sklepih 32. skupščine" (Notice of Resolutions of the 32nd General Meeting). It explicitly states that the notice regarding the resolutions of the 32nd General Meeting is in the attached document. The document length is very short (863 characters), which strongly suggests it is an announcement about a filing rather than the full filing itself. This aligns perfectly with the definition of a Report Publication Announcement (RPA), which covers announcements regarding the release or publication of company reports. Although it relates to an AGM, the primary function here is announcing the publication of the resolutions, making RPA the most precise fit based on the 'MENU VS MEAL' rule.
2024-06-21 Slovene

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.