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PCC Rokita S.A. — Investor Relations & Filings

Ticker · PCR ISIN · PLPCCRK00076 LEI · 2594003GVVF9U3PSDS82 WAR Manufacturing
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Filings indexed 1,105 across all filing types
Latest filing 2021-04-27 AGM Information
Country PL Poland
Listing WAR PCR

About PCC Rokita S.A.

https://en.pcc.rokita.pl/

PCC Rokita S.A. is a chemical manufacturing company specializing in the production and distribution of a diverse range of chemical products. The company's operations are centered around three main segments: Chlor-alkali, Polyurethanes, and Surfactants. The Chlor-alkali division produces chlorine using membrane electrolysis technology, chlorobenzene, and sodium hypochlorite. The Polyurethanes segment manufactures polyether and polyester polyols, prepolymers, and complete polyurethane systems. The Surfactants division supplies surface-active agents for the cosmetics and cleaning industries. The company also produces specialty chemicals, including phosphorous-based flame retardants and other additives. Its products serve various sectors such as plastics, construction, textiles, and cosmetics, with a focus on innovation and sustainable production technologies.

Recent filings

Filing Released Lang Actions
Treść uchwał podjętych przez ZWZ
AGM Information Classification · 99% confidence The document text consists of a series of numbered resolutions ("Uchwała Nr...") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of PCC Rokita SA on April 27, 2021. Key topics covered include the election of the meeting chairman, adoption of the agenda, approval of the 2020 annual financial statements (individual and consolidated), approval of management/supervisory board reports for 2020, and granting of discharge (absolutorium) to board members for their duties in 2020. These documents explicitly detail the proceedings and resolutions of an Annual General Meeting. This aligns perfectly with the definition for AGM Information (AGM-R). Although it contains elements related to financial reports (like approving the 2020 financials), the primary nature of the document is the record of the meeting itself.
2021-04-27 Polish
Uchwały Walnego Zgromadzenia z dnia 27 kwietnia 2021 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly states that the Management Board of PCC Rokita S.A. is enclosing ('przekazuje w załączeniu') the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') on April 27, 2021. This content relates directly to the outcomes of the AGM. Since the document is providing the results of the shareholder vote, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and appears to be an announcement attaching the results, rather than the full AGM presentation itself (AGM-R).
2021-04-27 Polish
Uchwała w sprawie podziału zysku - Content (PL)
AGM Information Classification · 99% confidence The document text, written in Polish, explicitly states that the Management Board (Zarząd) of PCC Rokita SA informs that the Annual General Meeting (Zwyczajne Walne Zgromadzenie) on April 27, 2021, resolved on the distribution of net profit for 2020. The resolution details the exact amount allocated to dividend payment (3.67 PLN per share) and the record date (May 6, 2021) and payment date (May 14, 2021). This content directly corresponds to the definition of a Notice of Dividend Amount (DIV), which announces the specifics of the dividend distribution decided by shareholders/management.
2021-04-27 Polish
Korekta raportu bieżącego 10/2021 z dnia 19 kwietnia 2021 r. (błędna podstawa prawna) - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text is very short (595 characters) and explicitly states that it is correcting a previous report due to an 'obvious mistake' ('oczywistej omyłki') regarding the legal basis used in the ESPI form. It is an announcement correcting a prior filing, not the full report itself. Since it is a specific regulatory correction/clarification that doesn't fit perfectly into categories like ER, IR, or 10-K, and it relates to market abuse regulation (MAR), the most appropriate general category for miscellaneous regulatory announcements that don't fit elsewhere is 'Regulatory Filings' (RNS). It is not a dividend notice, management change, or earnings release.
2021-04-20 Polish
Korekta raportu bieżącego 9/2021 z dnia 19 kwietnia 2021 r. (błędna podstawa prawna) - Content (PL)
Interest Rate Update/Notice Classification · 99% confidence The document is very short (594 characters) and explicitly states that it is correcting an error ('w skutek oczywistej omyłki błędnie wybrano podstawę prawną') in a previously published report (referencing report 9/2021). It cites MAR regulations (Art. 17 ust. 1 MAR) which typically relate to inside information disclosure. Since this is a correction/clarification of a prior regulatory disclosure, and it doesn't fit neatly into specific financial report types (like 10-K, ER, IR), the most appropriate general category for miscellaneous regulatory announcements that don't fit elsewhere is 'Regulatory Filings' (RNS). It is not an announcement of a report publication (RPA) but a correction to a prior filing's metadata/basis.
2021-04-20 Polish
Wcześniejszy wykup obligacji serii EB - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text is a formal announcement from the Management Board of PCC Rokita S.A. regarding the early redemption (wcześniejszy wykup) of all its Series EB bonds. It cites specific Polish legal articles (Ustawy o Obligacjach, KSH) and details the redemption date (May 20, 2021) and the record date (May 12, 2021). This action directly relates to the company's financing activities and capital structure (debt instruments). This fits the definition of 'Capital/Financing Update' (CAP). It is not an earnings release, an annual report, or a general regulatory filing, but a specific announcement about debt management.
2021-04-19 Polish

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