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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 2021-03-23 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 · 99% confidence The document is a 'RAPORT CURENT' (Current Report) issued by ROMCARBON S.A. on 22.03.2021. The key event reported is the 'Convocare Adunarii Generale Ordinare a Actionarilor si Adunarii Generale Extraordinare a Actionarilor din 28.04.2021/29.04.2021' (Convening of the Ordinary General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders). This document explicitly calls for a shareholder meeting and details the agenda, which includes approving the 2020 financial reports, dividend distribution, and approving financing plans. This content directly relates to the formal process of calling and setting the agenda for an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R), as it is the official convening notice and material for the upcoming AGM.
2021-03-23 Romanian
Raport de audit semestrial privind tranzactiile emitentului cu persoanele care actioneaza in mod concentrat (art. 144 lit. B alin. (4) din R5/2018)
Audit Report / Information Classification · 98% confidence The document contains two main parts: a 'RAPORT INDEPENDENT DE ASIGURARE LIMITATA' (Independent Limited Assurance Report) issued by Deloitte, and a 'RAPORT CURENT' (Current Report) issued by ROMCARBON S.A. The assurance report explicitly states it was performed on the 'Raportul Curent anexat' (attached Current Report) concerning transactions with related parties, referencing Romanian regulations (Legea nr. 24/2017 and Regulamentul ASF nr. 5/2018) for the period 1 Jan 2020 - 30 Nov 2020. The Current Report itself details a transaction with an affiliated party (Livingjumbo Industry S.A.) that exceeds thresholds based on net assets and turnover, which is a specific type of disclosure required under securities law. Since the document is a comprehensive report detailing financial/transactional events (the Current Report) and includes the required independent assurance over it, it is not merely an announcement of a report (RPA). The content focuses on mandatory regulatory disclosures regarding related party transactions, which falls under the scope of required periodic reporting, but the specific nature of reporting transactions with affiliated parties, especially when detailed in a 'Current Report' format under specific articles (like art. 92^3 of Legea 24/2017), often aligns best with the general category for mandatory regulatory disclosures or specific interim/annual reporting. Given the context of reporting specific, material transactions with related parties as mandated by securities law, and the inclusion of the assurance report, this document functions as a detailed regulatory disclosure. It is not a standard 10-K (Annual Report) or IR (Interim Report) as it focuses on a specific event/disclosure requirement rather than the full financial statements for a period. However, the core content is the disclosure of material related party transactions, which is a key component of ongoing regulatory compliance. Since there isn't a specific code for 'Related Party Transaction Disclosure', we must choose the closest fit. It is a comprehensive report detailing specific financial events, not just an earnings release (ER) or a management discussion (MDA). The presence of the assurance report suggests a high level of formal regulatory filing. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for specific, non-standard regulatory disclosures that don't fit the primary financial statements (10-K, IR) or specific announcements (DIV, CAP, etc.). However, since the document *is* the report itself (the Current Report + Assurance), and not just an announcement of it, and it covers specific financial/transactional events, 'RNS' (Regulatory Filings) serves as the best general category for mandatory, non-periodic financial disclosures. Revisiting the definitions: This is a 'Raport Curent' (Current Report) detailing material related party transactions. In many jurisdictions, these are filed as required disclosures outside the main periodic reports. 'RNS' (Regulatory Filings) is the designated fallback for miscellaneous regulatory announcements. I will classify it as RNS as it is a specific regulatory filing detailing transactions, not a full financial statement. 9M 2020
2021-01-29 Romanian
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 according to ASF Regulation no. 5/2018) and explicitly states it is notifying investors about a transaction involving shares executed by a person with managerial responsibilities ('persoane cu responsabilitati de conducere'). The detailed table confirms this, listing the transaction type as 'Cumparare' (Purchase) by an 'Administrator' (Director) named Stefan-Alexandru Toderita, referencing EU Regulation 596/2014 regarding insider transactions. This content directly corresponds to the definition of Director's Dealing (insider trades). The document is a formal regulatory filing announcing an insider transaction, which maps precisely to the 'Director's Dealing' category (DIRS). It is not a general earnings release (ER), a full annual report (10-K), or a general regulatory filing (RNS), as it concerns a specific type of insider activity.
2021-01-25 Romanian
Modicare prag din totaluri drepturi de vot - RC16
Major Shareholding Notification 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 is dated 21.01.2021. The core event reported is a "notificare depășire prag dețineri" (notification of exceeding ownership threshold) by an individual shareholder (dl. TODERITA STEFAN ALEXANDRU), detailing the change in voting rights percentage from 5.73% to 10.07%. This type of mandatory disclosure regarding changes in significant share ownership thresholds (crossing thresholds) directly corresponds to the definition of Major Shareholding Notification. The filing code for Major Shareholding Notification is MRQ.
2021-01-21 Romanian
Notificarea operatiunilor efectuate in contul persoanelor initiate - RC26
Director's Dealing Classification · 99% confidence The document is titled 'RAPORT CURENT' (Current Report) and is dated 21.01.2021. The subject matter, detailed under 'Evenimente de raportat' (Events to report), explicitly states it is a 'notificare tranzactii persoane initiate' (notification of transactions by initiated persons) concerning transactions made by persons discharging managerial responsibilities (PDMRs) in accordance with EU Regulation No. 596/2014 and local regulations (Regulamentului A.S.F. nr.5/2018). The attached table confirms this, detailing a 'Cumparare' (Purchase) transaction by an 'Administrator' (Director/Manager). This clearly falls under the category of insider trading reports or director's dealings, which corresponds to the 'Director's Dealing' definition (Code: DIRS). Although it is a 'Current Report' (RPA/RNS territory), the specific content points directly to DIRS, which takes precedence over the general announcement codes.
2021-01-21 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 20.01.2021. It explicitly states it is a notification regarding transactions conducted by persons discharging managerial responsibilities (PDMRs) according to EU Regulation 596/2014 and local regulations (A.S.F. nr.5/2018, Legea nr.24/2017). The core content is a detailed table showing the purchase of shares by an Administrator ('Administrator'). This type of insider transaction reporting falls directly under the category of Director's Dealing (DIRS). Although it is a 'Current Report' (RNS territory), the specific nature of the content (insider trade notification) makes DIRS the most precise classification.
2021-01-20 Romanian

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