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Romcarbon S.A. — Investor Relations & Filings

Ticker · ROCE ISIN · ROROCEACNOR1 LEI · 315700RJSU856JJMHO64 RO Manufacturing
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Filings indexed 250 across all filing types
Latest filing 2020-02-12 Director's Dealing
Country RO Romania
Listing RO ROCE

About Romcarbon S.A.

https://www.romcarbon.com/en/

Romcarbon S.A. is an experienced plastic processor and manufacturer with a diversified product portfolio. The company's core operations involve the production of plastic packaging, including polyethylene films for agricultural, construction, and general packaging applications, as well as extruded polystyrene (XPS) trays for the food and catering industries. A separate and significant business line is the manufacturing of filter elements for the automotive sector, producing oil, air, and fuel filters. Additionally, the company is actively engaged in the plastic recycling industry.

Recent filings

Filing Released Lang Actions
Modicare prag din totaluri drepturi de vot - RC16
Director's Dealing Classification · 98% confidence The document is titled "RAPORT CURENT conform Regulamentului A.S.F. nr.5/2018" (Current Report according to ASF Regulation no. 5/2018) and explicitly reports a change in major shareholding. Specifically, it states that shareholder Mr. MIRICĂ GHEORGHIȚĂ's holdings decreased below the 5% threshold, detailing the new percentage (4.01%) and the number of associated voting rights. This type of mandatory disclosure regarding changes in significant ownership stakes directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it is a 'Current Report' (a general term), the specific content dictates the classification.
2020-02-12 Romanian
Achizitii sau instrainari substantiale de active - RC01
Regulatory Filings Classification · 95% confidence The document is titled "RAPORT CURENT conform Regulamentului A.S.F. nr.5/2018" (Current Report according to ASF Regulation no. 5/2018) and is dated 31.01.2020. It details a specific corporate event: the sale of assets ("vânzare active") by ROMCARBON S.A. to another entity. This type of mandatory, periodic, or event-driven disclosure to the market regulator (ASF in Romania) that doesn't fit neatly into the major categories (like 10-K, ER, or DIV) is best classified as a general Regulatory Filing or Announcement. Given the specific nature of reporting material transactions, it is not a standard Earnings Release (ER) or Interim Report (IR). Since there is no specific code for 'Material Transaction Disclosure' and it is a general regulatory report, the most appropriate fallback is RNS (Regulatory Filings), as it is a current report mandated by local regulation.
2020-02-03 Romanian
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings Classification · 95% confidence The document is titled "RAPORT CURENT conform Regulamentului A.S.F. nr.5/2018" (Current Report according to ASF Regulation no. 5/2018) and is dated 30.01.2020. The subject matter is explicitly stated as "Notificare tranzactii - conform art. 82 din Legea 24/2017, privind privind emitenţii de instrumente financiare şi operaţiuni de piaţă" and details "Situație tranzacții cu părți afiliate- realizat 2019 ( Anexa 1) si estimat 2020 ( Anexa 2)". This content—reporting on transactions with related/affiliated parties—is a specific type of mandatory disclosure. While it contains detailed financial tables, it is structured as a formal regulatory notification rather than a comprehensive periodic report (like 10-K or IR). In the provided definitions, there is no specific code for 'Related Party Transaction Disclosure'. Therefore, the most appropriate general classification for a mandatory regulatory disclosure that doesn't fit the specific financial report types (10-K, IR, ER) or management/governance reports (MANG, CGR) is the general regulatory filing fallback category, RNS (Regulatory Filings).
2020-01-30 Romanian
Schimbari in conducerea societatii comerciale - RC09
AGM Information Classification · 99% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and details the proceedings and resolutions adopted during the "Adunarea Generala Ordinara a Actionarilor" (Ordinary General Meeting of Shareholders) held on 23.01.2020. It reports on the approval of new administrators and setting key dates (record date, ex-date). Since it reports the *results* of a shareholder vote from a general meeting, it directly corresponds to the Declaration of Voting Results & Voting Rights Announcements category. It is not the AGM presentation itself (AGM-R), nor is it a proxy solicitation document (PSI).
2020-01-23 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated 07.01.2020. It explicitly discusses the 'Eveniment de raportat' (Event to be reported) as 'Completarea Ordinii de zi a Adunarii Generale Ordinare a Actionarilor din 23.01.2020/24.01.2020' (Completion of the Agenda for the Ordinary General Meeting of Shareholders). The text then details the addition of a new item (Point 4) to the agenda for the upcoming AGM, which was previously convened. This document is a regulatory disclosure concerning the procedures and agenda for an upcoming shareholder meeting, specifically related to the AGM. This falls under the scope of materials related to the Annual General Meeting (AGM-R), as it directly modifies the agenda for that meeting. It is not the final voting results (DVA) or the proxy solicitation materials (PSI), but rather an official update regarding the AGM itself.
2020-01-07 Romanian
Raport curent de informare a investitorilor
Notice of Dividend Amount Classification · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and is issued under the regulations of the Romanian Financial Supervisory Authority (A.S.F. nr.5/2018). The core event reported is the approval of the 'Politica de Dividend' (Dividend Policy) by the Board of Directors on 24.12.2019. The document then provides the full text of this Dividend Policy. Since the document announces a specific corporate action (approval of a policy) and provides the detailed policy itself, it is a formal corporate disclosure. While it relates to dividends (DIV), the primary nature of the filing is the announcement of a significant corporate governance/financial policy change, which is often captured under general regulatory filings or specific policy disclosures. Given the content is the detailed policy document itself, and it is not a standard financial report (10-K, IR) or a simple dividend payment notice (DIV), it fits best as a general Regulatory Filing (RNS) or potentially a Governance Information (CGR) document, as dividend policy is a governance matter. However, since the document explicitly reports an event under A.S.F. regulations and details a policy, and there isn't a specific 'Policy Approval' code, RNS serves as the most appropriate general regulatory disclosure category for non-standard, event-driven reports. The length (6546 chars) suggests it is more than just a brief announcement, containing the full policy text.
2019-12-27 Romanian

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