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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 2020-05-14 Capital/Financing Update
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
Rekomendacja Zarządu Spółki w sprawie podziału zysku - Content (PL)
Capital/Financing Update Classification · 95% confidence The document text, written in Polish, discusses a resolution made by the Management Board (Zarząd) regarding the recommendation for the allocation of the net profit for the year 2019 (January 1, 2019, to December 31, 2019). Specifically, it recommends allocating the entire net profit (PLN 105,578,539.28) to the company's reserve capital (kapitał zapasowy). This action directly relates to the distribution of profits or changes in capital structure, pending final approval by the General Meeting. This aligns best with the Capital/Financing Update (CAP) category, as it deals with the proposed allocation of retained earnings to capital reserves, which is a capital structure decision. It is not a dividend announcement (DIV) as it is allocated to reserves, nor is it a full annual report (10-K). Given the nature of allocating profit to reserves, CAP is the most appropriate fit.
2020-05-14 Polish
Informacja o zakończeniu subskrypcji obligacji serii GB - Content (PL)
Capital/Financing Update Classification · 98% confidence The document is a formal announcement from the Management Board (Zarząd) of PCC Rokita SA detailing the conclusion of a bond subscription (subskrypcji obligacji serii GB) under an existing bond issuance program. It provides specific quantitative data regarding the subscription period, allocation, number of subscribers, and total value (17,809,400 PLN). This content directly relates to fundraising, financing activities, and capital structure changes. This aligns perfectly with the definition for Capital/Financing Update (CAP). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it concerns a specific financing event.
2020-05-12 Polish
Przydział obligacji serii GB - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text discusses the allocation (przydział) of bonds (obligacji serii GB) issued under a specific program, detailing the number of subscriptions and allocated bonds. This activity directly relates to fundraising, financing, or capital structure changes. The content is a specific announcement regarding the completion of a bond offering allocation. This aligns best with the 'Capital/Financing Update' category (CAP). It is not a general earnings release (ER), a full annual report (10-K), or a simple announcement of a report's publication (RPA), but rather the substance of a financing event.
2020-05-12 Polish
Sprawozdanie Rady Nadzorczej z działalności w 2019 r.
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ PCC ROKITA SA Z DZIAŁALNOŚCI W ROKU 2019 WRAZ Z OCENĄ PRACY WŁASNEJ RADY NADZORCZEJ" (Report of the Supervisory Board of PCC Rokita SA on its activities in 2019 together with an assessment of the Supervisory Board's own work). It contains a detailed table of contents covering the composition of the Supervisory Board, assessment of the company's situation in 2019, internal control systems, and evaluation of financial statements and management's proposals. This structure is characteristic of a formal annual report component focusing on governance and oversight, specifically the Supervisory Board's report, which is typically included within or alongside the main Annual Report (10-K) or a standalone Annual Report (AR) in non-US contexts. Given the comprehensive nature covering the entire fiscal year (2019) and detailed operational/financial review sections (Section 2), it strongly aligns with the content of an Annual Report. However, since the primary focus and title explicitly name it as the 'Report of the Supervisory Board,' and it is a comprehensive document covering the full year's activities, it is best classified as an Annual Report (10-K) or a comprehensive Audit/Annual Report (AR). Since it is a full report for the year, 10-K is the closest standard equivalent for a comprehensive annual filing, although AR (Audit Report/Information) is also plausible if this is a standalone document separate from the main 10-K filing. Given the depth and scope covering the entire year's performance assessment (Section 2), it functions as the core annual reporting document. I will classify it as 10-K as it represents the full annual review, even if presented in a Polish regulatory format.
2020-04-21 Polish
Informacja o liczbie akcji i głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled "INFORMACJA O LICZBIE AKCJI I GŁOSÓW" (Information on the Number of Shares and Votes) and explicitly states the total number of shares and the total number of votes attributable to those shares for an upcoming 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting - AGM) scheduled for May 19, 2020. This content directly relates to the structure of voting rights and the total voting power available at a shareholder meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it declares the total voting rights ahead of the meeting, which is a key component of the voting process documentation. It is not a full AGM presentation (AGM-R), nor is it a general earnings report or a management change announcement. Given the specific focus on vote counts for a general meeting, DVA is the most precise classification.
2020-04-21 Polish
Wzór pełnomocnictwa
AGM Information Classification · 98% confidence The document text consists of templates for a 'Pełnomocnictwo' (Power of Attorney) specifically for attending and voting at a 'Zwyczajnym Walnym Zgromadzeniu' (Ordinary General Meeting) of PCC Rokita SA, scheduled for May 19, 2020. This document is a form used by shareholders to grant representation rights for a general meeting. This directly relates to the procedures and materials surrounding a General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R), as it is a core document related to the Annual General Meeting process.
2020-04-21 Polish

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