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Romcarbon S.A. — Investor Relations & Filings

Ticker · ROCE ISIN · ROROCEACNOR1 LEI · 315700RJSU856JJMHO64 RO Manufacturing
Open in API
Filings indexed 246 across all filing types
Latest filing 2021-10-14 AGM Information
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
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 1% confidence The document is explicitly titled 'Convocare Adunarii Generale Ordinare a Acționarilor din 25.11.2021/26.11.2021' (Call for the Ordinary General Meeting of Shareholders). It details the agenda, voting procedures, proxy rules, and reference dates for the upcoming AGM. This content directly corresponds to the materials distributed to shareholders in preparation for the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-10-14 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) and explicitly states it is notifying investors about a transaction in the issuer's shares conducted by a person discharging managerial responsibilities (PDMR) or a closely associated person, referencing EU Regulation 596/2014 (MAR). The attached table details a 'Cumparare' (Purchase) of shares by an 'Administrator' (Director). This type of insider transaction reporting is specifically covered by the 'Director's Dealing' category (DIRS) in many regulatory frameworks, which tracks personal share transactions by directors and executives. Although it is a 'Current Report' (RPA/RNS territory), the specific content points directly to insider trading disclosure, making DIRS the most precise classification.
2021-09-03 Romanian
Raport Financiar Semestrial - RFS
Interim / Quarterly Report
2021-08-31 Romanian
Plata dividend - RC17
Notice of Dividend Amount Classification · 1% confidence The document is a formal 'COMUNICAT' (Communication) dated 10.05.2021, issued by S.C. ROMCARBON S.A. It explicitly states the 'Evenimente de comunicat' (Event to be communicated) is the 'Disponibilitate Procedurii de plata a dividendelor aferente exercitiului financiar 2020' (Availability of the Dividend Payment Procedure for the 2020 financial year). The text details the gross dividend value (0.010 lei/share), registration date, ex-date, and payment dates. Since this document is an announcement about the availability of dividend payment procedures and provides key dates, it directly relates to the declaration and details of a dividend payment. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). It is not the full annual report (10-K) or an interim report (IR), but a specific notice regarding dividends.
2021-05-14 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 1% confidence The document is titled 'RAPORT CURENT' (Current Report) and details the outcomes of the 'Adunarea Generala Ordinara a Actionarilor si Adunarea Generala Extraordinara a Actionarilor' (Ordinary and Extraordinary General Shareholders' Meeting) held on 28.04.2021. It explicitly lists the resolutions passed regarding the 2020 financial reports, dividend distribution, 2021 budget, and financing plans. Since the document reports the results of a shareholder meeting, it directly relates to the proceedings and outcomes of that meeting. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM). Although it contains voting results, the primary context is the meeting itself, making AGM-R more specific than DVA (Declaration of Voting Results & Voting Rights Announcements), which is usually a standalone result declaration, whereas this is the comprehensive report of the meeting's decisions.
2021-05-07 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 explicitly discusses the communication to shareholders regarding the holding, participation, and voting procedures for the Ordinary and Extraordinary General Shareholders' Meetings (AGOA/AGEA) scheduled for 28/29.04.2021, specifically in the context of COVID-19 restrictions. This document is an official regulatory filing informing the market about the logistics and procedures for an upcoming shareholder meeting, which strongly aligns with the purpose of materials related to General Meetings. Since it is an announcement/report about the procedures for the AGM/EGM, the most appropriate classification is AGM-R (AGM Information), as it directly concerns the mechanics and information dissemination for the Annual General Meeting.
2021-04-26 Romanian

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