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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 2022-09-02 Board/Management Inform…
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 113. redni seji nadzornega sveta
Board/Management Information Classification · 99% confidence The document is very short (780 characters) and announces that an 'Obvestilo o 113. redni seji nadzornega sveta' (Notice of the 113th regular meeting of the supervisory board) is attached or available. It explicitly states that the notice regarding the supervisory board meeting held on 31.08.2022 is being published. This structure—a brief announcement pointing to the main content—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content is about a board meeting notice, which is a form of internal governance/management information, and it is presented as a short notice rather than the full content, RPA is the most appropriate classification based on the 'MENU VS MEAL' rule, as it announces the publication of information. Given the context of a supervisory board meeting notice, it is a specific type of regulatory announcement, but RPA captures the nature of the filing (announcing a document's availability). If RPA were not available, RNS would be the fallback. I will select RPA as it announces the publication of a notice.
2022-09-02 Slovene
Sklepi 30. skupščine
AGM Information Classification · 99% confidence The document is titled "OBVESTILO O SKLEPIH" (Notice of Resolutions) from the 30th General Meeting of Shareholders (skupščine delniške družbe) held on June 29, 2022. It details the proceedings, quorum, and the specific resolutions passed regarding the approval of the 2021 annual report, discharge of management/supervisory boards, dividend policy, and appointment of the auditor. This content directly relates to the outcomes and minutes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2022-07-04 Slovene
Obvestilo o sklepih 30. skupščine
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled "Obvestilo o sklepih 30. skupščine" (Notice of the resolutions of the 30th General Meeting). It explicitly states that the notice regarding the resolutions of the General Assembly is in the attached document. The document is very short (861 characters) and serves to announce the publication of the resolutions from a shareholder meeting (Skupščina). This fits the definition of announcing the results of a shareholder vote, which corresponds to Declaration of Voting Results & Voting Rights Announcements (DVA). Although it relates to an AGM, the content is the announcement of the results, not the AGM materials themselves (AGM-R). Since it is an announcement about the results of a shareholder meeting, DVA is the most specific fit.
2022-07-04 Slovene
Obvestilo o 112 redni seji NS
Regulatory Filings Classification · 95% confidence The document is a formal 'Obvestilo' (Notice) from MELAMIN kemična tovarna d.d. published in accordance with the Ljubljana Stock Exchange rules and the Financial Instruments Market Act. It details the agenda and decisions made during the 112th regular meeting of the Supervisory Board (Nadzorni svet) held on June 27, 2022. This notice primarily concerns internal governance, board activities, and operational updates (like reviewing business performance for 1-5/2022). It is not a full financial report (10-K or IR), an earnings release (ER), or a specific management discussion (MDA). Since it reports on the actions and discussions of the supervisory board and management structure, it most closely aligns with Board/Management Information (MANG) or Governance Information (CGR). Given the focus on the Supervisory Board meeting outcomes and operational reviews, MANG is a strong fit, as it covers management/board actions. However, CGR covers internal rules and board structure. Since this is a report *of* a board meeting, MANG is slightly more appropriate than CGR, which usually describes the structure itself. Alternatively, as a general regulatory announcement that doesn't fit the highly specific categories, RNS (Regulatory Filings) is a fallback. Given the content is about the Supervisory Board's actions, MANG is the best fit among the specific options.
2022-06-30 Slovene
Obvestilo o 112. redni seji nadzornega sveta
Regulatory Filings Classification · 95% confidence The document is very short (783 characters) and explicitly states it is an 'Obvestilo' (Notice) regarding a meeting of the Supervisory Board ('seji nadzornega sveta') that already took place. It announces that the notice is attached and will be published on the company website. This structure—a brief announcement pointing to the actual information—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the content relates to internal governance/board activity but is presented as a short notice of publication rather than the detailed governance report itself, RPA is the most appropriate classification based on the 'MENU VS MEAL' rule, as it is announcing the availability of information. Since the content is about the Supervisory Board meeting, it touches upon governance, but the format is purely an announcement of publication.
2022-06-30 Slovene
Obvestilo
Legal Proceedings Report Classification · 92% confidence The document is titled "OBVESTILO" (NOTICE) from MELAMIN D.D. Kočevje regarding the aftermath of a workplace accident (explosion and fire) that occurred on May 12, 2022. It details the immediate response, the estimated timeline for restarting various production units (3-9 months for 30% capacity, 12-18 months for full recovery), the estimated financial damage (around 37 million EUR), and ongoing discussions with government ministries and banks regarding remediation and financing. This content strongly suggests an official report or detailed update concerning a major operational disruption, legal/safety incident, and its financial impact. It is not a standard regulatory filing like 10-K or IR, nor is it a brief announcement of a report (RPA). Given the detailed nature of the incident, the operational recovery plan, and the financial impact assessment following a major event, it aligns best with a Legal Proceedings Report (LTR) due to the nature of the accident and subsequent liability/damage assessment, or potentially a specialized regulatory filing. However, since it details the consequences of a significant event (accident, potential liability, operational halt) and is an official notice to stakeholders, 'Legal Proceedings Report' (LTR) is the most fitting category among the specific options, as major accidents often trigger regulatory/legal scrutiny. If LTR is too narrow, 'Regulatory Filings' (RNS) would be the fallback, but LTR captures the essence of reporting on a major adverse event.
2022-06-09 Slovene

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