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Santierul Naval Orsova S.A. — Investor Relations & Filings

Ticker · SNO ISIN · ROSAUVACNOR4 LEI · 254900UXAJ8TPIKLXG79 RO Manufacturing
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Filings indexed 452 across all filing types
Latest filing 2019-03-11 AGM Information
Country RO Romania
Listing RO SNO

About Santierul Naval Orsova S.A.

https://www.snorsova.ro/

Santierul Naval Orsova S.A. is a shipyard specializing in the construction and repair of vessels. The company's two main activities are the construction of new ships, primarily for international clients, and ship repair services. Its production portfolio focuses on river ships and floating structures, including specialized vessels like chemical tankers with integrated duplex stainless steel cargo tanks and ship hulls intended for export. The company also offers comprehensive hull design and repair services.

Recent filings

Filing Released Lang Actions
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document is explicitly titled a "CURRENT REPORT ACCORDING TO THE LAW NO. 24/2017 AND TO THE REGULATION ASF NO. 5/2018" and its main subject is "THE RESOLUTION OF THE GENERAL ORDINARY MEETING OF THE SHAREHOLDERS". It details the agenda, date (April 17th, 2019), location, and procedures for shareholders to attend, vote, and submit questions for this General Ordinary Meeting (GOM/AGM). This content directly relates to the materials and announcements surrounding an Annual General Meeting. While it is a 'Current Report' (which might suggest RNS), the specific content is overwhelmingly focused on the AGM logistics and agenda, making AGM-R the most precise classification. It is not the final voting results (DVA), nor is it a proxy solicitation statement (PSI), but rather the convocation and details for the meeting itself.
2019-03-11 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and is issued under Romanian regulations (Legea nr.24/2017 și Regulamentul ASF nr.5/2018). The core subject matter is the "Convocarea Adunării Generale Ordinare a Acționarilor" (Convening of the Ordinary General Shareholders' Meeting) for April 17, 2019. This document serves to formally announce the meeting, its agenda (which includes approving 2018 financial statements and electing board members), and the procedures for shareholder participation (voting rights, proxies, reference dates). This is a formal regulatory announcement concerning a future shareholder meeting, which aligns best with the definition of AGM Information (AGM-R), as it is the material used to convene and inform shareholders about the AGM, rather than the minutes or the final voting results (DVA). Since it is a formal regulatory filing announcing a specific corporate event (AGM), and the content is substantial (not just a brief link announcement), AGM-R is the most precise fit.
2019-03-11 Romanian
Raport curent de informare a investitorilor
Notice of Dividend Amount Classification · 95% confidence The document is explicitly titled a "CURRENT REPORT ACCORDING TO LAW NO. 24/2017 AND TO THE ASF REGULATION NO. 5/2018". This structure strongly indicates a mandatory regulatory filing in Romania (ASF is the Financial Supervisory Authority). The content discusses the proposed allocation of the net profit for the year 2018, specifically proposing dividend distribution to be approved at the upcoming General Ordinary Meeting of the Shareholders (GMSO). Since this is a formal, mandatory disclosure of financial decisions and upcoming shareholder actions, it fits best under the general category for regulatory announcements that aren't specifically 10-K, ER, or IR. Given the options, 'Regulatory Filings' (RNS) is the most appropriate general category for a 'Current Report' that doesn't match a more specific financial report type, although it contains elements related to dividends (DIV) and AGM preparation (AGM-R). However, the primary nature is the mandatory regulatory disclosure itself, making RNS the best fit as a catch-all for required current reports not covered elsewhere.
2019-03-11 English
Raport curent de informare a investitorilor
Earnings Release Classification · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and is addressed to the Financial Supervisory Authority and the Bucharest Stock Exchange, citing Romanian regulations (Law No. 24/2017 and ASF Regulation No. 5/2018). The content details the Board of Directors' decision regarding the allocation of the net profit for the year 2018, including the proposal to distribute dividends (0.22 lei/share) to the Ordinary General Meeting of Shareholders (AGOA) scheduled for April 17, 2019. This document is an official regulatory disclosure concerning financial results allocation and upcoming shareholder action, but it is not the full Annual Report (10-K) or the detailed financial statements (IR). Since it announces key financial outcomes (profit allocation/dividend proposal) intended for shareholders before the AGM, it fits best under the general category of regulatory filings or potentially a specific announcement related to dividends or AGM preparation. Given the context of announcing the profit allocation decision which directly leads to dividend payment proposals, and its format as a 'Current Report' to the regulator, it is a mandatory regulatory disclosure. Since there isn't a specific code for 'Profit Allocation Report', and it is a formal regulatory filing announcing key financial decisions, 'RNS' (Regulatory Filings) is the most appropriate general classification, although 'DIV' (Notice of Dividend Amount) is also relevant due to the dividend proposal. However, the primary function here is the regulatory disclosure of the profit allocation decision itself. Given the structure and mandatory nature of this 'Current Report' to the ASF, RNS is a safe classification, but since it explicitly details the dividend proposal, DIV is also a strong candidate. Let's re-evaluate based on the definitions. It is not an ER (Earnings Release - which is usually just highlights), nor an IR (Interim Report - which is comprehensive). It is a formal announcement of a decision that *includes* a dividend proposal. Since the core action is the regulatory disclosure of the profit allocation, RNS is appropriate. If the focus was solely on the dividend amount announcement, DIV would fit. Given the comprehensive nature of the profit breakdown and the regulatory context, RNS is chosen as the best fit for a general regulatory disclosure that doesn't match a more specific financial statement type. However, since the most concrete action proposed is the dividend distribution, and DIV is defined as 'Notice of Dividend Amount', this document serves that purpose by proposing the amount. I will classify it as DIV because the dividend proposal is the central actionable item derived from the profit allocation. FY 2018
2019-03-11 Romanian
REZULTATE FINANCIARE PRELIMINARE
Interim / Quarterly Report Classification · 95% confidence The document provides detailed financial statements, specifically the 'Status of the Financial Position' (Balance Sheet) and 'Status of the Global Report' (Income Statement) for S.C. 'ŞANTIERUL NAVAL ORŞOVA' S.A. as of 31.12.2018. It includes comparative data for the previous period and references IAS/IFRS standards. Since it covers a period shorter than a full fiscal year (or is a preliminary report of financial results) and contains substantive financial data rather than just an announcement, it is classified as an Interim/Quarterly Report. FY 2018
2019-02-20 Romanian
Raport curent de informare a investitorilor
Report Publication Announcement Classification · 98% confidence The document is explicitly titled "PRESS RELEASE" and states that the company will publish its "Preliminary financial results, corresponding to the period 01.01.2018-31.12.2018, non-audited" on a specific date (20.02.2019) and time, and that these results will be transmitted to the Bucharest Stock Exchange and the monitoring Authority. This is an announcement about the upcoming release of financial results, not the results themselves (which would likely be an IR or 10-K/AR). Since it is an announcement regarding the publication of periodical financial results, it fits the definition of an Earnings Release (ER) or, more precisely, a Report Publication Announcement (RPA) because it announces *when* and *where* the results will be available, rather than providing the key highlights of the results themselves. Given the focus on announcing the publication of preliminary financial results, RPA is the most precise fit according to the 'MENU VS MEAL' rule, as it is an announcement of a report's availability.
2019-02-19 English

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