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Romcarbon S.A. — Investor Relations & Filings

Ticker · ROCE ISIN · ROROCEACNOR1 LEI · 315700RJSU856JJMHO64 RO Manufacturing
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Filings indexed 246 across all filing types
Latest filing 2024-05-16 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 Financiar Trimestrial - RFT
Interim / Quarterly Report Classification · 1% confidence The document is a 'Raport trimestrial' (Quarterly Report) for Romcarbon SA for the period ending March 31, 2024. It contains detailed financial statements (individual and consolidated), management commentary, and financial indicators. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-05-16 Romanian
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings Classification · 1% confidence The document is titled "RAPORT CURENT" (Current Report) and explicitly references Romanian law articles (art. 108 din Legea 24/2017) concerning the reporting of transactions with related parties ('tranzactiilor cu parti afiliate'). It details transactions executed between 01.01.2024 and 31.03.2024, which is a periodic disclosure requirement. This type of mandatory, periodic disclosure of specific corporate events or financial details, especially those mandated by securities regulators (like ASF in Romania), falls under the general category of regulatory announcements. Since it is not a full Annual Report (10-K), an Earnings Release (ER), or an Interim Report (IR), but rather a specific disclosure mandated by law regarding related-party transactions, it best fits the general 'Regulatory Filings' category (RNS) or potentially a specific disclosure type if one existed. Given the provided definitions, 'RNS' (Regulatory Filings - general category for miscellaneous filings) is the most appropriate fit for a specific, non-standard periodic regulatory disclosure that isn't a core financial statement or earnings announcement. The document is substantial and contains detailed annexes, so it is not a simple 'Report Publication Announcement' (RPA).
2024-04-05 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 1% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and is dated 25.03.2024. The core content is the official '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 April 29/30, 2024. This document serves to formally announce the meeting and detail the agenda items, which include approving the 2023 financial reports, approving the 2024 budget, and discussing significant financing/capital structure changes (AGEA items). Since the document is an announcement calling for a meeting where key corporate actions (like approving annual reports and major financing) will be voted upon, it is fundamentally related to the Annual General Meeting process. The most specific category for materials shared during or related to the AGM is 'AGM Information' (AGM-R). Although it contains elements that might lead to other filings (like financial report approvals), the primary function here is the convocation itself.
2024-03-26 Romanian
Achizitii sau instrainari substantiale de active - RC01
M&A Activity Classification · 1% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated 31.01.2024. It cites Romanian regulations (A.S.F. Regulation no. 5/2018, Law no. 24/2017). The key event reported is the "vanzare de active –actiuni AQUILA (AQ)" (sale of assets - AQUILA shares). This document details a specific transaction (sale of shares) by the company, which is a type of corporate action or material event disclosure. It is not a full annual report (10-K), an earnings release (ER), or a management discussion (MDA). Since it reports a specific transaction involving the company's own assets/investments (selling shares of another listed company), it fits best under the general category of significant corporate events that require immediate disclosure. Given the options, this type of material event disclosure, which is not explicitly covered by DIRS (Director's Dealing), DIV (Dividend), or SHA (Share Issue/Capital Change of the reporting company), falls under the general regulatory disclosure category. In the context of Romanian/EU regulations, these are often classified as Current Reports. Among the provided codes, 'RNS' (Regulatory Filings - general regulatory announcements and fallback category) is the most appropriate general classification for a material, non-standard corporate event disclosure that doesn't fit a more specific category like ER, 10-K, or DIV. However, since the document reports a transaction involving the sale of investments, it is a significant corporate event disclosure. If we strictly follow the definitions, 'RNS' is the fallback. Let's re-evaluate if any other code fits better. It is not a Director's Dealing (DIRS), not a Capital Change (CAP/SHA) of ROMCARBON itself, and not an M&A (TAR). Therefore, RNS is the best fit as a general regulatory disclosure of a material event.
2024-02-01 Romanian
Raport curent de informare a investitorilor
Capital/Financing Update Classification · 1% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated 10.01.2024. It cites Romanian regulatory frameworks (A.S.F. Regulation no. 5/2018, Law no. 24/2017). The subject of the report is the signing of a financing contract related to the National Recovery and Resilience Plan (PNRR) for an investment project. This is a specific announcement regarding a financing/capital activity, not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS). It fits best under Capital/Financing Update (CAP) as it details securing funding for a project.
2024-01-11 Romanian
CALENDAR
Report Publication Announcement Classification · 1% confidence The document text is a table titled "Calendarul de comunicare financiara pentru anul 2024" (Financial Communication Calendar for 2024). It lists scheduled events such as the release of annual/quarterly financial results, quiet periods, AGMs, and conference calls. This document is an announcement detailing *when* future reports and events will occur, rather than being one of the reports itself (like an ER, IR, or 10-K). Since it announces the schedule for various corporate communications and financial releases, it fits best under the category for announcing the publication of reports or general corporate updates. Given the options, 'Report Publication Announcement' (RPA) is the most fitting category for a schedule detailing when reports will be published, although 'Regulatory Filings' (RNS) could also be considered if RPA was too specific. However, RPA explicitly covers announcements regarding the timing/release of reports. The document length is short (2800 chars), supporting the 'announcement' classification over the full report classification.
2024-01-09 Romanian

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