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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 2016-08-12 Interim / Quarterly Rep…
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
Raport consiliul de administratie - RSEM501
Interim / Quarterly Report Classification · 100% confidence The document is a 'Raport semestrial' (Half-year report) for S.C. ROMCARBON S.A. covering the period ending 30.06.2016. It contains detailed financial statements, including balance sheet indicators and asset structures, which confirms it is a comprehensive interim financial report rather than a mere announcement or certification. Therefore, it falls under the 'Interim / Quarterly Report' category. H1 2016
2016-08-12 Romanian
Raport de audit semestrial privind tranzactiile emitentului cu persoanele care actioneaza in mod concentrat (art. 144 lit. B alin. (4) din R5/2018)
Legal Proceedings Report Classification · 99% confidence The document is titled "RAPORT DE ASIGURARE INDEPENDENT LA 30 IUNIE 2016" (Independent Assurance Report as of June 30, 2016) and explicitly mentions procedures performed in accordance with ISAE 3000 regarding related-party transactions, referencing Romanian law (Legea nr. 297/2004) and reporting to the ASF (Autoritatea de Supraveghere Financiară). This structure—an independent report detailing procedures over specific financial/transactional data for a defined period (H1 2016) but explicitly stating it is *not* an audit or review opinion—is characteristic of a specialized assurance report or an Audit Report/Information filing, rather than a full Annual Report (10-K) or a standard Interim Report (IR). Given the options, 'Audit Report / Information (Code: AR)' is the best fit, as it covers standalone audit reports and applied accounting principles/stress tests, which aligns with this specialized assurance engagement over related-party transactions. The document length is substantial (over 31,000 characters), ruling out RPA/RNS based on the 'MENU VS MEAL' rule, as this appears to be the substantive report itself, not just an announcement of its publication.
2016-07-29 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is titled 'RAPORT CURENT' (Current Report) and explicitly states the 'Eveniment de raportat' (Event to be reported) is 'Convocare Adunarii Generale Extraordinare a Asociatilor din 29.08.2016/30.08.2016' (Convening of the Extraordinary General Meeting of Shareholders). This document details the agenda, voting procedures, and deadlines for shareholder participation in an upcoming meeting. This content strongly aligns with the purpose of a proxy solicitation or information statement related to a general meeting, which corresponds to the 'Proxy Solicitation & Information Statement' definition (PSI). While it announces a meeting (which could relate to AGM-R), the detailed procedural information provided for voting and representation makes PSI a more precise fit than the general AGM-R (which usually covers presentations/materials *at* the meeting). It is not a full Annual Report (10-K) or an Earnings Release (ER).
2016-07-26 Romanian
Raport curent de informare a investitorilor
Major Shareholding Notification Classification · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and is issued under CNVM Regulation 1/2006, which governs issuers and securities operations. It reports a specific event: a change in the indirect shareholding percentage (from 25% to 17.58%) in an affiliated entity located outside Romania (ROMGREEN UNIVERSAL LIMITED in Cyprus). This type of mandatory disclosure regarding changes in ownership or significant corporate events, especially those related to holdings in other entities, often falls under general regulatory reporting requirements. Since it is a formal, mandatory disclosure that doesn't fit perfectly into specific categories like Dividends (DIV), Director's Dealing (DIRS), or Capital Changes (SHA), and it is a formal report submission rather than just an announcement of a report (RPA), the most appropriate general category for mandatory regulatory disclosures that don't fit elsewhere is Regulatory Filings (RNS). The length is short, but the content is substantive regulatory information, not just a placeholder announcement.
2016-07-06 Romanian
Raport consiliul de administratie - RTRIM701
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly report ('Raportul trimestrial') for SC ROMCARBON SA, covering the period ending 31.03.2016. It contains detailed financial statements, including the Statement of Financial Position, asset breakdowns, and investment details. Since it provides substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2016
2016-05-13 Romanian
Situatii financiare trimestriale - STFINTRIM01
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report for S.C. ROMCARBON S.A. for the period ending March 31, 2016. It contains comprehensive financial statements, including the Statement of Comprehensive Income, Statement of Financial Position, and Statement of Changes in Equity, along with detailed notes and financial indicators. Since it covers a period shorter than a full fiscal year and includes substantive financial data, it is classified as an Interim/Quarterly Report. Q1 2016
2016-05-13 Romanian

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