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Melamin — Investor Relations & Filings

Ticker · MKOG ISIN · SI0031101304 LEI · 48510000B47FCSIHR518 LJSE Manufacturing
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Filings indexed 251 across all filing types
Latest filing 2024-04-22 Governance 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
Čistopis politike upravljanja družbe Melamin d.d. Kočevje
Governance Information Classification · 1% confidence The document is very short (824 characters) and announces the adoption of a 'Čistopis politike upravljanja družbe' (Clean copy of the company management policy) by MELAMIN, d.d., Kočevje. It explicitly states that the document ('Čistopis') is located in the attached file ('Čistopis se nahaja v pripetem dokumentu'). This structure—a brief announcement stating that a formal document is attached or published—fits the definition of a Report Publication Announcement (RPA) according to Rule 2. The content relates to internal governance/management policy, but the format is an announcement of publication, not the policy itself. Since RPA is available, it is preferred over the general fallback RNS.
2024-04-22 Slovene
NS 19 4 2024
Regulatory Filings Classification · 1% confidence The document is a formal announcement from MELAMIN kemična tovarna d.d. Kočevje, published on April 19, 2024, detailing the resolutions passed during the 124th regular meeting of the Supervisory Board (Nadzorni svet) held on April 18, 2024. Key items discussed include reviewing the audited annual report for 2023, reviewing the management statement, and reviewing the supervisory board's report for 2023. Since this document is an official notification summarizing the actions and reviews conducted by the board, and it is very short (990 chars) and does not contain the full reports themselves, it functions as a general regulatory announcement or a summary of governance/board activities. Given the content focuses heavily on board actions, governance statements, and the review of the annual report, it aligns best with Governance Information (CGR) or a general Regulatory Filing (RNS). Because it details the review of governance statements and board reports, CGR is a strong fit, but as a formal announcement of board proceedings, RNS (Regulatory Filings) serves as a robust general category for such official notices that aren't specific financial releases (ER/IR) or dividend notices (DIV). However, since it explicitly mentions reviewing the 'statement on management and statement on compliance with the Code of Corporate Governance' and the 'report of the supervisory board', CGR (Governance Information) is the most specific fit among the options for summarizing board/governance outcomes, even if it's not the full governance report itself. Given the ambiguity between a summary of governance actions and a general regulatory notice, RNS is the safest fallback, but CGR captures the subject matter better.
2024-04-22 Slovene
Obvestilo o seji nadzornega sveta družbe
Board/Management Information Classification · 1% confidence The document is very short (780 characters) and explicitly states it is an 'Obvestilo o seji nadzornega sveta družbe' (Notice of the Supervisory Board meeting) and that the relevant information ('obvestilo') is attached in the appendix. This structure—a brief announcement stating that a document is available or attached—fits the definition of a Report Publication Announcement (RPA) according to Rule 2. The content relates to a supervisory board meeting, which is a governance/management function, but the document itself is the notification of the meeting's outcome/information release, not the detailed governance report (CGR) or management change announcement (MANG). Since it announces the publication of information related to internal governance/board activity, RPA is the most appropriate classification based on the document's format and length.
2024-04-22 Slovene
NS 15.02.2024
Board/Management Information Classification · 1% confidence The document is a formal announcement from MELAMIN kemična tovarna d.d. titled "Obvestilo o 123. redni seji nadzornega sveta družbe" (Notice of the 123rd regular meeting of the Supervisory Board). It details the decisions made during the meeting on 15.02.2024, including reviewing the 2023 unaudited results, confirming the 2024 business plan, and discussing the appointment of the CEO. This content relates to internal governance, board activities, and key management decisions, but it is not a full Annual Report (10-K), an Earnings Release (ER), or a formal Audit Report (AR). It most closely aligns with general corporate governance or management information. Given the focus on the Supervisory Board's actions, including approving the business plan and discussing management appointments, it fits best under Board/Management Information (MANG) or Governance Information (CGR). Since it specifically details the outcomes of a Supervisory Board meeting concerning management appointments and business plans, MANG is a strong fit, although CGR is also plausible. However, since it is a notice about the board's actions rather than a detailed governance report, MANG is selected as the primary classification for management/board activity updates.
2024-02-19 Slovene
Obvestilo o 123. redni seji nadzornega sveta družbe
Report Publication Announcement Classification · 1% confidence The document is very short (788 characters) and explicitly states it is an 'Obvestilo' (Notice) regarding a meeting of the Supervisory Board ('seji nadzornega sveta družbe') that already took place on 15.02.2024. It mentions that the notice ('obvestilo') is published in the attachment and will be available on the company website. This structure—a brief announcement stating that information/results/details are attached or published—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the detailed content of a specific report like an Audit Report (AR) or Management Discussion (MDA). Since it announces the publication of information related to internal governance/board activity, and RPA is the most fitting category for an announcement of publication, I will select RPA. If RPA were not available, RNS would be the fallback.
2024-02-19 Slovene
Obvestilo NS
Report Publication Announcement Classification · 1% confidence The document is a short announcement (1139 characters) from MELAMIN kemična tovarna d.d. titled "Obvestilo o 122. redni seji nadzornega sveta družbe" (Notice of the 122nd regular meeting of the Supervisory Board). It details the agenda items discussed during the meeting held on 21.12.2023, such as reviewing the impact of a past tragic event, approving guidelines for the 2024 annual plan, and reviewing various reports (audit, workers' council). Since this is a brief notice summarizing the actions taken by the Supervisory Board rather than the full report itself (like an Annual Report or an Audit Report), and it pertains to internal governance and management oversight, it best fits the Board/Management Information category (MANG). It is not a formal regulatory filing like 10-K or a specific financial release like ER or IR.
2023-12-27 Slovene

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