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Romcarbon S.A. — Investor Relations & Filings

Ticker · ROCE ISIN · ROROCEACNOR1 LEI · 315700RJSU856JJMHO64 RO Manufacturing
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Filings indexed 249 across all filing types
Latest filing 2019-08-14 Report Publication Anno…
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
Comunicat disponibilitate situatii financiare semestriale - DISPOSEME01
Report Publication Announcement Classification · 99% confidence The document is titled "Comunicat de presa" (Press Release) and explicitly states that the "Raportul semestrial la data de 30.06.2019" (Half-yearly report as of 30.06.2019) can be consulted starting from a specific date and time on the company's website or at the headquarters. This structure—a short announcement informing stakeholders about the availability of a detailed report (the half-yearly report, which corresponds to an Interim/Quarterly Report or IR)—fits the definition of a Report Publication Announcement (RPA). The document itself is not the comprehensive financial report (IR), but the notice of its publication. The document length is very short (1606 chars), supporting the RPA classification based on the 'MENU VS MEAL' rule.
2019-08-14 Romanian
Raport de audit semestrial privind tranzactiile emitentului cu persoanele care actioneaza in mod concentrat (art. 144 lit. B alin. (4) din R5/2018)
Audit Report / Information Classification · 99% confidence The document is explicitly titled "RAPORT DE ASIGURARE INDEPENDENT LA 30 IUNIE 2019" (Independent Assurance Report as of June 30, 2019) and details procedures performed by Deloitte regarding related-party contracts reported by Romcarbon S.A. to the Financial Supervisory Authority (ASF) for the period January 1 - June 30, 2019. This type of report, which provides assurance on specific regulatory disclosures (related to Law 24/2017 and ASF Regulation 5/2018 concerning related party transactions), aligns perfectly with the definition of an Audit Report / Information (AR), which covers standalone audit reports and results of internal/regulatory stress tests, distinguishing it from a full Annual Report (10-K) or a Quarterly Report (IR). The content is a formal assurance opinion based on ISAE 3000 standards. H1 2019
2019-07-29 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is explicitly titled 'RAPORT CURENT conform Regulamentului A.S.F. nr.5/2018' (Current Report according to ASF Regulation no. 5/2018). The key event reported is the 'Convocare Adunarii Generale Ordinare a Acționarilor din 29.08.2019/30.08.2019' (Convening of the Ordinary General Meeting of Shareholders). This document serves as the official notice and detailed instructions for shareholders regarding the upcoming AGM, including agenda items (like dividend distribution) and voting procedures (in person, by proxy, or by correspondence). This content aligns perfectly with the definition of materials related to an Annual General Meeting (AGM-R), which covers presentations and materials shared during the AGM, and the convening notice is a primary component of this process. While it is a 'Current Report' (RNS category), the specific subject matter (AGM Convening and related materials) makes AGM-R the most precise classification.
2019-07-23 Romanian
Comunicat disponibilitate situatii financiare trimestriale - DISPOTRIM01
Report Publication Announcement Classification · 99% confidence The document is titled "Comunicat de presa" (Press Release) and explicitly states that the "Raportul trimestrial la data de 31.03.2019" (Quarterly Report as of 31.03.2019) can be consulted starting from a specific date and time on the company's website or at the headquarters. It also mentions that the report will be transmitted to the Bucharest Stock Exchange and the Financial Supervisory Authority. Since the document itself is an announcement about the availability of a quarterly report, and not the comprehensive report (which would be classified as IR), it fits the definition of a Report Publication Announcement (RPA). The document length (1614 chars) is short, supporting the RPA classification over the full report (IR).
2019-05-14 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 98% confidence The document is titled "RAPORT CURENT" (Current Report) and details the outcomes of the Ordinary General Meeting of Shareholders (Adunarea Generala Ordinara a Actionarilor) and the Extraordinary General Meeting of Shareholders (Adunarea Generala Extraordinara a Actionarilor) held on April 24, 2019. The content includes approvals of the 2018 financial statements, the external auditor's report, profit distribution, approval of the 2019 budget, and significant capital structure/financing decisions (like loan extensions and asset sales) made during the EGMS. Since the document reports the formal decisions and results of shareholder meetings, it directly relates to the proceedings and outcomes of those meetings. The closest fit among the provided codes is AGM-R (AGM Information), as the core content is the resolution of the AGM/EGMs. While it contains elements that might touch upon financial reporting (approving financial statements), the primary context is the meeting itself and its resolutions, making AGM-R the most appropriate classification over ER, IR, or AR.
2019-04-25 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated 19.03.2019. The key event reported is the "Convocare Adunarii Generale Ordinare a Actionarilor si Adunarii Generale Extraordinare a Actionarilor" (Convocation of the Ordinary General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders) scheduled for 24.04.2019. The text details the extensive agenda for both the Ordinary (AGM) and Extraordinary (AGEA) meetings, covering approval of 2018 financial statements, auditor reports, profit distribution, budget approval, financing updates, and asset sales. Since the document's primary purpose is to announce and detail the agenda for the upcoming shareholder meetings (AGM/EGM), it strongly aligns with the purpose of materials shared during or related to these meetings. While it contains elements that might appear in other reports (like financial statement approvals), the core action is the convocation and outlining of the meeting agenda. This fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not the actual minutes or voting results (DVA), nor is it a general earnings release (ER) or a full annual report (10-K).
2019-03-19 Romanian

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