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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 2022-11-04 Regulatory Filings
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
Achizitii sau instrainari substantiale de active - RC01
Regulatory Filings Classification · 1% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated 03.11.2022. It cites Romanian regulatory frameworks (A.S.F. Regulation no. 5/2018, Law no. 24/2017). The event reported is the "încheiere contract de vânzare cumpărare" (conclusion of a sale-purchase agreement) involving the company selling land. This type of material event disclosure, which is not a standard periodic financial report (like 10-K or IR) or a specific corporate action announcement (like DIV or SHA), falls best under the general category for regulatory announcements that do not fit elsewhere, which is Regulatory Filings (RNS). Given the short length and nature as a specific event disclosure, RNS is the most appropriate classification.
2022-11-04 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 1% confidence The document is explicitly titled 'RAPORT CURENT' (Current Report) and is dated 31.10.2022. The content details the completion/amendment of the agenda for an upcoming 'Adunarii Generale Ordinare a Actionarilor' (Ordinary General Shareholders Meeting) scheduled for 22.11.2022/23.11.2022. This document is an official notification to the market regarding changes to the agenda of a shareholder meeting, specifically concerning dividend distribution and corporate actions (sale of subsidiary shares, credit line increase). This type of announcement, which modifies the agenda for a general meeting, is closely related to the materials presented or voted upon at that meeting. Since the document is an official notification about the proceedings and agenda of an AGM/EGM, it aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM. It is not the final voting results (DVA), nor is it the full proxy solicitation material (PSI), but rather the official current report announcing the finalized agenda items for the upcoming meeting.
2022-10-31 Romanian
Plata dividend - RC17
AGM Information Classification · 1% 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 content details the results and decisions made during the "Adunarea Generala Ordinara a Actionarilor" (Annual General Shareholders' Meeting) held on 08.06.2022, specifically concerning dividend distribution and key dates (record date, ex-date, payment date). Since the document reports the official results of a shareholder vote from the AGM, the most appropriate classification is AGM Information (AGM-R), as it details the outcomes of that meeting. While it contains voting results (DVA), the context is the official report *of* the AGM proceedings, making AGM-R a better fit than just DVA (which is usually just the declaration of results, not the full context of the meeting decisions). It is not a DEF 14A (Remuneration) or a PSI (Proxy Solicitation).
2022-06-09 Romanian
Notificarea operatiunilor efectuate in contul persoanelor initiate - RC26
Director's Dealing Classification · 1% confidence The document is 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 "notificare tranzactii persoane initiate" (notification of transactions by initiated persons), specifically detailing a transaction made by a person with management responsibilities (Administrator) concerning the company's shares, referencing EU Regulation 596/2014 (MAR). This type of filing, reporting insider transactions (director's dealing), corresponds directly to the 'Director's Dealing' category. Although it is a 'Current Report' (which might suggest RNS), the specific content is highly focused on insider trading notification, making 'DIRS' (Director's Dealing) the most precise classification among the provided options. The document includes the detailed notification table required for such disclosures.
2022-05-18 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 1% 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) and announces the "Convocare Adunarii Generale Ordinare a Actionarilor din 08.06.2022/09.06.2022" (Convening of the Ordinary General Meeting of Shareholders). This document serves to formally notify the market about the upcoming AGM, including the agenda (which involves dividend distribution and voting procedures) and details on how shareholders can participate (in person, by proxy, or by correspondence). This content strongly aligns with the purpose of announcing a general meeting, which falls under the scope of AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI) due to the detailed voting instructions. However, since the primary action is the *convening* of the meeting and the document is a formal regulatory report (Current Report), and given the specific definition for AGM-R ('Presentations and materials shared during the Annual General Meeting (AGM)'), this document is the official notice/call for the AGM. If the document were the actual minutes or voting results, DVA would apply. If it were solely the proxy materials, PSI would be a strong candidate. Since it is the official regulatory announcement calling the meeting, AGM-R is the most appropriate primary classification for the notice itself, as it directly relates to the AGM event.
2022-04-29 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 1% confidence The document is titled "RAPORT CURENT conform Regulamentului A.S.F. nr.5/2018" (Current Report according to ASF Regulation no. 5/2018) and is dated 28.04.2022. The content explicitly details the outcomes and resolutions adopted during 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 the same date. This document reports the results of shareholder voting on various matters, including the approval of annual reports, financial statements, remuneration reports, and capital structure decisions. This directly corresponds to the definition of reporting the results of a general meeting, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it discusses AGM matters, the core function here is reporting the *results* of the vote, not providing the initial AGM presentation materials (AGM-R) or proxy materials (PSI).
2022-04-29 Romanian

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