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Romcarbon S.A. — Investor Relations & Filings

Ticker · ROCE ISIN · ROROCEACNOR1 LEI · 315700RJSU856JJMHO64 RO Manufacturing
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Filings indexed 251 across all filing types
Latest filing 2023-09-28 Share Issue/Capital Cha…
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
Majorare capital social - RC12
Share Issue/Capital Change Classification · 98% confidence The document is titled 'RAPORT CURENT' (Current Report) dated 28.09.2023 and its main subject is 'Document informare actionari cu privire la alocare actiuni gratuite' (Shareholder information document regarding the allocation of free shares). It details a capital increase via the incorporation of profit, resulting in the free allocation of new shares (1 new share for every 1 held). This action relates to corporate financing and capital structure changes, specifically a bonus issue/stock dividend paid in shares. This fits best under 'Capital/Financing Update' (CAP), as it describes a significant change in the capital structure and the mechanism for distributing new shares to existing shareholders without payment. While it involves shareholder rights, the core event is the capital change itself, not just the voting results (DVA) or a general proxy solicitation (PSI). It is a comprehensive report detailing the mechanics of the capital change, not just a brief announcement of a report's publication (RPA).
2023-09-28 Romanian
Majorare capital social - RC12
Share Issue/Capital Change Classification · 99% confidence The document is titled 'RAPORT CURENT' (Current Report) dated 28.09.2023. The main event reported is the 'inregistrare majorare capital social de catre Depozitarul Central' (registration of capital increase by the Central Depository). This report details a change in the company's capital structure (increase from 26.4M lei to 52.8M lei) following an Extraordinary General Shareholders' Meeting approval. This directly relates to changes in the company's capital structure or financing activities. While it references official certificates from the ASF (Financial Supervisory Authority), the document itself is the company's announcement regarding this capital change. This aligns best with the 'Capital/Financing Update' category (CAP). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV).
2023-09-28 Romanian
Notificarea operatiunilor efectuate in contul persoanelor initiate - RC26
Director's Dealing Classification · 98% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated 18.09.2023. The subject of the report is "notificare tranzactii persoane initiate" (notification of transactions by initiated persons) concerning transactions made by persons discharging managerial responsibilities (PDMRs) in the company's shares, referencing EU Regulation 596/2014 (MAR). The core content is the notification of insider trading/director's dealing, which is explicitly covered by the 'Director's Dealing' definition. Although it is a 'Current Report' (which might suggest RNS), the specific nature of the content (insider transaction notification) maps directly to the DIRS code. It is not a general regulatory filing (RNS) because it is highly specific. It is not an Earnings Release (ER) or Interim Report (IR) as it deals with insider transactions, not financial performance highlights. Therefore, the most appropriate classification is DIRS.
2023-09-18 Romanian
Raport Financiar Semestrial - RFS
Interim / Quarterly Report Classification · 100% confidence The document is a 'Raport Semestrial' (Half-Yearly Report) for SC ROMCARBON SA, covering the period ending June 30, 2023. It contains detailed management commentary, financial indicators, and individual/consolidated financial statements (balance sheets, profit/loss, cash flows). It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. H1 2023
2023-08-11 Romanian
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Audit Report / Information Classification · 99% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and is dated 27.07.2023. It announces the availability of an independent limited assurance report issued by DELOITTE AUDIT S.R.L. concerning the information included in the Current Report for the period 01 January 2023 – 30 June 2023, in compliance with Romanian regulations (Legea nr. 24/2017 and Regulamentul ASF nr. 5/2018). The core content provided is the auditor's 'RAPORT INDEPENDENT DE ASIGURARE LIMITATĂ' (Independent Limited Assurance Report) on the company's Current Report for the first half of the year. Since this document is a comprehensive report detailing financial performance for a period shorter than a year (H1 2023) and includes an auditor's review/assurance, it strongly aligns with the definition of an Interim/Quarterly Report (IR). Although it contains an audit-like assurance report, the primary subject matter being assured is the required periodic reporting for the half-year period, making 'IR' the most appropriate classification over 'AR' (which is for standalone audit reports or stress tests, not necessarily tied to the comprehensive interim filing). The document length (26,822 chars) suggests it is the report itself or a substantial part of it, not just a brief announcement (RPA/RNS). H1 2023
2023-07-28 Romanian
Majorare capital social - RC12
Share Issue/Capital Change Classification · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated 17.07.2023. It explicitly states that the purpose is to inform shareholders about the issuance of a "Certificat de înregistrare instrumente financiare" (Certificate of Registration of Financial Instruments) by the Autoritatea de Supraveghere Financiară (ASF - Financial Supervisory Authority) regarding a capital increase. The core event is the official registration of a capital structure change (issuance of new shares). This type of announcement, detailing a significant corporate action like a capital increase and referencing regulatory registration, falls under Capital/Financing Update (CAP). While it involves regulatory reporting, the specific nature of the capital change makes CAP more precise than the general RNS fallback. The document is not a full annual report (10-K), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2023-07-17 Romanian

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