Skip to main content
PCC Rokita S.A. logo

PCC Rokita S.A. — Investor Relations & Filings

Ticker · PCR ISIN · PLPCCRK00076 LEI · 2594003GVVF9U3PSDS82 WAR Manufacturing
Open in API
Filings indexed 1,105 across all filing types
Latest filing 2019-04-15 Notice of Dividend Amou…
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)
Notice of Dividend Amount Classification · 98% confidence The document text is a formal announcement from the Management Board ('Zarząd') of PCC Rokita S.A. regarding a resolution on the recommendation for the distribution of the net profit for the year 2018. Specifically, it details the proposed allocation of profit between retained earnings (capital reserve) and the amount recommended for dividend payment, including specific monetary amounts and proposed dates for dividend entitlement and payment. This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the most appropriate classification is 'Notice of Dividend Amount' (DIV). The document is short and appears to be a direct regulatory disclosure, not an announcement of a larger report.
2019-04-15 Polish
Emisja obligacji serii FA z VI Programu Emisji Obligacji - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text is a formal announcement in Polish by PCC Rokita SA regarding the resolution to issue bonds (obligacje) series FA under an existing Bond Issuance Program. It details the quantity (220,000), nominal value (PLN 100.00 each, totaling PLN 22,000,000.00), interest rate (5% fixed annually), maturity (7 years), and listing plans (Catalyst market). This content directly relates to fundraising, financing activities, and changes in the capital structure (issuance of debt instruments). This aligns perfectly with the definition for 'Capital/Financing Update' (CAP). It is not an Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV).
2019-04-08 Polish
Alokacja projektu - Content (PL)
M&A Activity Classification · 99% confidence The document is a formal announcement by PCC Rokita S.A. regarding the sale of 100% of the shares in its subsidiary, PCC Oxyalkylates Malaysia Sdn. Bhd., to PCC SE. This transaction involves the transfer of ownership of a subsidiary and is related to a larger investment project (the 'Project'). This type of corporate action, specifically the sale of a significant asset or subsidiary, falls under the category of major corporate transactions, which aligns best with Merger & Acquisition (M&A) activity or significant corporate restructuring. Given the provided definitions, 'M&A Activity (Code: TAR)' is the most appropriate classification for a transaction involving the sale of a subsidiary, even if it's an internal group restructuring, as it represents a transfer of control over a business unit. The document cites MAR (Market Abuse Regulation) Article 17, indicating it is a mandatory disclosure of inside information.
2019-03-22 Polish
Sprawozdania Rady Nadzorczej za 2018
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ PCC ROKITA SA Z DZIAŁALNOŚCI W ROKU 2018" (Report of the Supervisory Board of PCC Rokita SA on its activities in 2018). It contains a detailed table of contents covering the board's work, assessment of the company's situation, internal controls, and evaluation of financial statements for the year 2018. This structure is characteristic of a formal annual report or a specific section thereof, focusing on governance and oversight activities for the preceding fiscal year. While it is a report from the Supervisory Board, its comprehensive nature covering the entire year's operations and financial review aligns best with the scope covered by an Annual Report (10-K) or a related comprehensive annual document. Given the options, and recognizing this as a detailed annual review document (even if focused on the board's perspective), it is closely related to the Annual Report structure. However, since it is explicitly the 'Report of the Supervisory Board' and not the full 'Annual Report' (which usually includes management's report and full financials), it fits better under a category that covers comprehensive annual governance/oversight reporting. In many regulatory contexts, the Supervisory Board's report is a mandatory component of the overall Annual Report package. Since '10-K' is defined as the 'Official yearly report covering company activity and full financial performance,' and this document is a key component of that annual review process, it strongly suggests an Annual Report context. If a more specific 'Supervisory Board Report' code existed, it would be preferred. Lacking that, and given its comprehensive annual scope (2018 activity), it is classified as related to the Annual Report (10-K), although it could also be argued as a Governance Information (CGR) or Audit Report (AR) component. Given the depth and annual focus, 10-K is the closest fit for a major annual filing, but since it is specifically the Supervisory Board's report, and not the full statutory report, 'AR' (Audit Report / Information) or 'CGR' (Governance Information) are strong candidates. The document heavily discusses governance, board structure, and evaluation of financial statements, which aligns well with Governance Information (CGR). However, the Polish term 'Sprawozdanie' (Report) for the entire year's activity, including evaluation of the financial statements (Section 6), makes it a comprehensive annual document. Considering the definitions, 'AR' covers standalone audit reports, and 'CGR' covers internal rules/board structure. This document is a comprehensive annual report *from* the board *about* the year, including governance and financial statement evaluation. Given the options, and recognizing this as a formal, comprehensive annual document detailing oversight and performance evaluation, it is most closely aligned with the comprehensive nature of an Annual Report (10-K) or a very detailed Governance/Audit component. Since it is a report on the *entire year's activity* (2018), I lean towards the annual filing category. If it were just about governance structure, CGR would be better. If it were just the auditor's opinion, AR would be better. Since it is the Supervisory Board's full annual review, I will classify it as Governance Information (CGR) as it primarily details the board's oversight, structure, and self-assessment, which is a core component of governance reporting, distinct from the full 10-K or the auditor's opinion (AR).
2019-03-20 Polish
Informacja o liczbie akcji i głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled "INFORMACJA O LICZBIE AKCJI I GŁOSÓW" (Information on the Number of Shares and Votes) and explicitly references the convening of an 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) scheduled for April 16, 2019. It details the total number of shares (19,853,300) and the total number of votes (29,779,951) attributable to those shares for the upcoming meeting, distinguishing between different share classes based on voting rights (2 votes per share for preferred shares). This content directly relates to the voting structure and share count relevant to a shareholder meeting, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the basis for voting rights prior to or during the meeting process, or potentially AGM-R if it were the presentation itself. Given the focus on the total number of votes and share structure specifically for the General Meeting, DVA is the most precise fit, as it deals with the mechanics of voting rights/results.
2019-03-20 Polish
Wzór pełnomocnictwa
AGM Information Classification · 98% confidence The document text consists of two templates titled "Pełnomocnictwo" (Power of Attorney) in Polish. These templates are specifically designed for shareholders to grant proxy rights for participation and voting at a general meeting, explicitly mentioning the 'Zwyczajnym Walnym Zgromadzeniu PCC Rokita SA zwołanym na dzień 16 kwietnia 2019 r.' (Annual General Meeting of PCC Rokita SA convened for April 16, 2019). Materials related to the Annual General Meeting (AGM), such as proxy forms, fall under the category of AGM Information.
2019-03-20 Polish

Browse filings by year

11 years

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.