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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 2018-04-16 Board/Management Inform…
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
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information Classification · 98% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated 16.04.2018. It explicitly reports on a decision made by the Board of Directors (Consiliul de Administratie) regarding the appointment of a new provisional Administrator and Chairman following the end of a previous member's mandate. This content directly relates to changes in senior management/board composition. According to the definitions, 'Board/Management Information' (MANG) covers the 'Announcement of changes in the company's board of directors or senior management.' Although it is a 'Current Report' (which might suggest RNS), the specific subject matter is clearly MANG, making MANG the most precise classification. The document length is short (2699 chars), but it contains the full substance of the announcement, not just a notice that a report is attached, thus it is not RPA or RNS.
2018-04-16 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document is titled "RAPORT CURENT conform Regulamentului C.N.V.M. 1/2006" (Current Report according to CNVM Regulation 1/2006) and is dated 21.03.2018. The core content is the official convocation (notice) for both the Ordinary General Meeting of Shareholders (Adunarii Generale Ordinare a Acţionarilor) and the Extraordinary General Meeting of Shareholders (Adunarii Generale Extraordinare a Acţionarilor) scheduled for April 26, 2018. The agenda items detail matters to be voted upon, such as approving the 2017 financial statements, the 2017 Annual Report, profit distribution, and approving financing/credit arrangements. This document serves to formally announce the meeting and provide the necessary materials and procedures for shareholder participation and voting. This aligns perfectly with the definition of materials shared during the Annual General Meeting (AGM-R), as it is the official notice/agenda for that meeting.
2018-03-21 Romanian
REZULTATE FINANCIARE PRELIMINARE
Audit Report / Information Classification · 98% confidence The document is explicitly titled "Raport Anual pentru perioada incheiata la 31 Decembrie 2017" (Annual Report for the period ended December 31, 2017) and contains extensive comparative financial statements (Balance Sheet/Situatia pozitiei financiare, Income Statement/Situatia rezultatului global) covering the full fiscal year 2017. Although the text mentions 'preliminare' (preliminary), the structure, content (full financial tables, management commentary sections like 'ELEMENTE DE EVALUARE GENERALA'), and the explicit 'Raport Anual' title strongly indicate this is the company's Annual Report filing. This aligns perfectly with the definition of a 10-K (Annual Report), even if the specific jurisdiction might use a different local designation for the filing itself, the content type is annual financial reporting. FY 2017
2018-02-14 Romanian
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Audit Report / Information Classification · 98% confidence The document is titled "RAPORT DE ASIGURARE INDEPENDENT LA 31 DECEMBRIE 2017" (Independent Assurance Report as of December 31, 2017) and explicitly states it was issued in accordance with CNVM Regulation No. 1/2006 regarding transactions with related parties. The content details the procedures performed by the auditor (Deloitte Audit S.R.L.) to verify these transactions, concluding with a statement that nothing was found to suggest non-compliance. This structure—a formal report detailing the results of an assurance engagement on specific financial/governance matters, rather than a full annual report (10-K) or a simple earnings release (ER)—aligns best with the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles/results of internal/regulatory stress tests. It is a formal assurance report, not just a general regulatory filing (RNS) or a management discussion (MDA). H2 2017
2018-01-30 Romanian
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Audit Report / Information Classification · 95% confidence The document text contains detailed tables listing financial transactions, specifically titled 'Tranzactii cu partile afiliate in anul 2017' (Transactions with related parties in 2017) and 'Creante reciproce la 26.01.2018' (Mutual receivables as of 26.01.2018). It also includes a third table detailing contracts and services provided by related parties. This content strongly indicates a disclosure related to transactions with affiliated entities, which is a key component of corporate governance and financial reporting, often found in annual reports or specific governance/related party disclosures. Given the options, this detailed breakdown of related party transactions aligns best with Governance Information (CGR), as it details specific dealings that impact the company's structure and financial integrity, rather than being a general financial statement (IR/10-K) or a management discussion (MDA). It is not a director dealing report (DIRS) as it lists corporate entities, not just individual directors' trades. FY 2017
2018-01-30 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 99% confidence The document is titled "RAPORT CURENT conform Regulamentului C.N.V.M. 1/2006" (Current Report according to CNVM Regulation 1/2006) and explicitly states the reported event is the "Adunarea Generala Extraordinara a Actionarilor din 04.12.2017" (Extraordinary General Meeting of Shareholders of 04.12.2017). The content details the resolutions passed during this meeting, specifically modifications to the company's Articles of Association (Actul constitutiv) regarding shareholders, registered office, capital structure, and the powers of the General Meeting and the Board of Directors. This type of official corporate action announcement, especially concerning shareholder meetings and statutory changes, falls under the scope of general regulatory reporting. Since the document is an official report of a specific corporate event (EGM resolutions) and not a presentation (AGM-R) or a general announcement of a report's publication (RPA), it is best classified as a general Regulatory Filing (RNS), as it is a mandatory disclosure under Romanian capital market rules that doesn't fit a more specific category like Director's Dealing or Dividend Notice. Given the nature of the content (resolutions from an EGM), it is a formal regulatory disclosure.
2018-01-30 Romanian

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