Skip to main content
Romcarbon S.A. logo

Romcarbon S.A. — Investor Relations & Filings

Ticker · ROCE ISIN · ROROCEACNOR1 LEI · 315700RJSU856JJMHO64 RO Manufacturing
Open in API
Filings indexed 251 across all filing types
Latest filing 2021-12-16 Director's Dealing
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
Notificarea operatiunilor efectuate in contul persoanelor initiate - RC26
Director's Dealing Classification · 99% confidence The document is titled 'RAPORT CURENT conform Regulamentului A.S.F. nr.5/2018' (Current Report) and explicitly states it is notifying the company about a transaction in issuer shares made by a person discharging managerial responsibilities ('persoane cu responsabilitati de conducere'). The attached table details a 'Cumparare' (Purchase) of 100,000 shares by an Administrator ('Stefan-Alexandru Toderita'). This directly corresponds to the definition of Director's Dealing (insider trades). The filing type code for Director's Dealing is DIRS.
2021-12-16 Romanian
CALENDAR
Report Publication Announcement Classification · 95% confidence The document is titled "Calendarul de comunicare financiara pentru anul 2022" (Financial Communication Calendar for 2022). 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 is an announcement about the schedule of corporate communications and financial reporting, it fits best under the general category for regulatory announcements or announcements regarding report publication. Given the options, 'Report Publication Announcement' (RPA) is suitable as it announces the publication schedule for various reports. However, since it is a forward-looking calendar of *all* communications, 'Regulatory Filings' (RNS) serves as a strong general announcement category, but RPA specifically targets the announcement of report publication timing. Given the content is purely a schedule of future report releases and related events, RPA is the most precise fit among the specific options, as it announces the publication schedule.
2021-12-09 Romanian
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information Classification · 99% 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 reports on a specific corporate event: the modification of the Audit Committee composition following a recent Board appointment. This type of announcement, detailing changes in governance structure, specifically the Board or senior management committees, aligns best with the Board/Management Information category (MANG). It is not a full Annual Report (10-K), an Earnings Release (ER), or a Dividend Notice (DIV). Since it explicitly details changes to the Audit Committee structure based on a prior Board/Shareholder decision, MANG is the most precise fit.
2021-12-09 Romanian
Notificarea operatiunilor efectuate in contul persoanelor initiate - RC26
Director's Dealing Classification · 98% 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 the event being reported is a "notificare tranzactii persoane initiate" (notification of transactions by initiated persons) concerning transactions made by persons discharging managerial responsibilities (PDMRs) or closely associated persons, as per EU Regulation 596/2014. The detailed table confirms this is a report of insider trading/director's dealing (e.g., Stefan-Alexandru Toderita, Administrator, Cumparare/Purchase). This directly corresponds to the definition of Director's Dealing (DIRS). Although it is a 'Current Report' (RNS category), the specific content mandates the DIRS classification.
2021-12-09 Romanian
Achizitii sau instrainari substantiale de active - RC01
Regulatory Filings Classification · 95% confidence The document is titled 'RAPORT CURENT' (Current Report) and references specific Romanian regulatory frameworks (A.S.F. Regulation no. 5/2018). The content describes a specific corporate event: the conclusion of a Sale and Purchase Agreement for land acquisition, which is a material transaction. This type of announcement, detailing a significant corporate event or transaction that is not a standard periodic financial report (like 10-K or IR), typically falls under general regulatory announcements in many jurisdictions. Given the provided definitions, it is not an AGM-R, 10-K, AR, MANG, CT, CAP, DVA, DLST, DIRS, ER, SR, FS, CGR, IRAT, IR, IP, LTR, NAV, DIV, PSI, DEF 14A, RPA, SHA, or POS. It is a report on a transaction, but not a share repurchase (POS) or a merger/takeover (TAR). Since it is a specific, material corporate event disclosure that doesn't fit the other specific categories, the most appropriate fallback is the general Regulatory Filings category (RNS). The document length (2093 chars) is short, but it is the primary disclosure itself, not an announcement *about* a report, so RPA is less suitable than RNS for this specific transaction disclosure.
2021-12-09 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% 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

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.