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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 2012-04-27 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 anuale - DISPOAN01
Report Publication Announcement Classification · 98% confidence The document is very short (1136 characters) and is titled 'Comunicat de presa' (Press Release). The core content explicitly states that the 'Raportul anual' (Annual Report) for the period ending 31/12/2011 'poate fi consultat' (can be consulted) starting from a specific date on the company's website or at the headquarters. This structure—announcing the availability of a major report rather than containing the report itself—fits the definition of a Report Publication Announcement (RPA). It is not the full 10-K, but the announcement of its availability.
2012-04-27 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is titled "RAPORT CURENT" (Current Report) and explicitly states the event being reported is a "Convocare AGEA" (Convening of the Ordinary General Shareholders Meeting) for a specific date (05.01.2012). It details the agenda, voting procedures, proxy forms, and deadlines related to the shareholder meeting. This content directly relates to the procedures and materials for a general meeting, which aligns with the definition of AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI). Since the core purpose is the official notice and details for convening the AGM, AGM-R is the most precise fit, as it covers presentations and materials shared during the AGM, and this document is the official notice leading up to it. It is not a DEF 14A (Remuneration) or DVA (Voting Results).
2011-11-29 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" (Current Report) and is filed according to CNVM Regulation 1/2006. It details a specific corporate event: the conclusion of a loan contract with an affiliated party (S.C. GREENFIBER INTERNATIONAL S.A.). This type of specific, material event disclosure, which is not a standard periodic report (like 10-K or IR) or a general announcement of a report's publication, fits best under the general category for regulatory announcements that don't have a more specific code. Since it details a transaction involving an affiliated party, it is a mandatory disclosure. Given the options, and since it is a specific regulatory disclosure that doesn't fit ER, CT, or DIRS, the most appropriate fallback category for a specific, non-periodic regulatory filing is 'Regulatory Filings' (RNS). The document length is short (1887 chars), but it contains the full details of the event, not just an announcement that a report is attached, thus avoiding the RPA classification.
2011-11-23 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and details the "Convocare AGEA" (Convening of the Extraordinary General Meeting of Shareholders) for a specific date (15.12.2011). It outlines the agenda, which includes complex corporate transactions (M&A related steps, capital increases, loan guarantees) and procedural details for shareholder participation (proxies, voting by correspondence). This content strongly aligns with the purpose of announcing a significant corporate event related to shareholder meetings and corporate governance actions, rather than being the final minutes or the results of the vote itself. Since it is a formal announcement convening a meeting to vote on major corporate actions, it is best classified as related to the Annual General Meeting process. The closest specific category is AGM-R (AGM Information), as it is the official convocation material for a general meeting, even if it is an Extraordinary General Meeting (AGEA). It is not a DEF 14A (Remuneration) or DVA (Voting Results).
2011-11-11 Romanian
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Capital/Financing Update Classification · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and cites Romanian capital market regulations (C.N.V.M. 1/2006, Legea 297/2004). It reports a specific corporate event: the approval of an addendum to a loan agreement, detailing the extension of the repayment term and interest rate changes. This is a mandatory disclosure of a significant event to the market. Since it is not a full annual report (10-K), an earnings release (ER), or a presentation (IP), and it details a specific financial/contractual change, it fits best under the general category for regulatory announcements that aren't covered by more specific codes like DIV or DIRS. Given the options, 'Regulatory Filings' (RNS) is the most appropriate general category for mandatory, non-standardized current reports in this context, as it is a specific regulatory disclosure that doesn't match the other detailed types. The document length is short (2363 chars), but it contains the full substance of the report, not just an announcement of an attachment, thus ruling out RPA.
2011-10-26 Romanian
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings Classification · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and references specific Romanian regulatory requirements ("Regulamentului C.N.V.M. 1/2006"). It reports on a specific corporate event: the conclusion of an addendum to a tripartite sales and purchase agreement involving leasing and a related party (where ROMCARBON holds a 99.50% stake). This type of specific, non-periodic corporate action disclosure, which is not a standard financial statement (10-K, IR) or an earnings release (ER), fits best under the general category for regulatory announcements that don't fit elsewhere, or potentially a transaction/legal filing. Since it details a specific transaction (leasing/financing structure change) but is presented as a mandatory current report, it is most appropriately classified as a general Regulatory Filing (RNS) as it is a mandatory disclosure of a significant event that doesn't map perfectly to the other specific codes like DIRS, TAR, or CAP, which usually imply a larger scope (insider trading, M&A, or major financing round). Given the context of a 'Current Report' detailing a specific contract amendment, RNS is the most suitable fallback for non-standard regulatory disclosures.
2011-10-12 Romanian

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