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SIF Muntenia S.A. — Investor Relations & Filings

Ticker · SIF4 ISIN · ROSIFDACNOR6 LEI · 2549007DHG4WLBMAAO98 RO Financial and insurance activities
Filings indexed 478 across all filing types
Latest filing 2017-08-16 Report Publication Anno…
Country RO Romania
Listing RO SIF4

About SIF Muntenia S.A.

https://www.longshield.ro/en/

Longshield Investment Group SA, formerly SIF Muntenia S.A., is a closed-end, externally managed alternative investment fund (AIF) classified as an AIF for retail investors (FIAIR). The company operates with a diversified investment policy, managed by SAI Muntenia Invest S.A. Its portfolio of financial instruments is composed of shares, bonds, fund units, and bank deposits. The fund invests in financial instruments on both primary markets, such as shares in newly established companies or newly issued bonds, and secondary markets.

Recent filings

Filing Released Lang Actions
Comunicat disponibilitate situatii financiare semestriale - DISPOSEME01
Report Publication Announcement Classification · 98% confidence The document is a short communication (1489 characters) titled 'COMUNICAT' from SOCIETATEA DE INVESTIȚII FINANCIARE MUNTENIA S.A. It explicitly states that the 'Raportul S.I.F. MUNTENIA S.A. întocmit pentru semestrul I 2017 va fi pus la dispoziția publicului începând cu data de 14.08.2017' (The Report for the first semester of 2017 will be made available to the public starting 14.08.2017). This perfectly matches the definition of a Report Publication Announcement (RPA), which is used when a document announces the release of another report, rather than being the report itself. The report mentioned is a semi-annual report, which would typically be an 'IR' (Interim Report), but this document is the announcement of its availability.
2017-08-16 Romanian
Raport consiliul de administratie - RSEM501
Interim / Quarterly Report Classification · 100% confidence The document is a 'Raport Semestrial al Administratorului' (Semi-annual Administrator's Report) for SIF Muntenia S.A. covering the period 01.01.2017 - 30.06.2017. It contains detailed financial information, including the 'Situatia separata a pozitiei financiare' (Separate Statement of Financial Position) and 'Situatia separata a profitului sau pierderii' (Separate Statement of Profit or Loss). As it is a comprehensive financial report for a period shorter than a full fiscal year (a half-year report) containing substantive financial data, it is classified as an Interim/Quarterly Report. H1 2017
2017-08-16 Romanian
Declaratie - RSEM701
Regulatory Filings Classification · 95% confidence The document is a formal declaration of responsibility signed by the administrator (SAI MUNTENIA INVEST S.A.) regarding the preparation of semestrial accounting reports. It serves as an officer certification/attestation confirming that the accounting policies are compliant and that the financial reports provide a true and fair view. According to the 'Certification Rule', documents that are primarily officer certifications or attestations, even if they reference a specific report type, should be classified as Regulatory Filings (RNS). H1 2017
2017-08-16 Romanian
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information Classification · 98% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and is dated 31.07.2017. It reports on a significant event: the election of a new administrator (Adrian SIMIONESCU) to the Board of Directors of SAI MUNTENIA INVEST SA (which administers SIF MUNTENIA SA). This type of announcement, detailing changes in senior management or the board of directors, directly corresponds to the definition of Board/Management Information (MANG). Although it is a 'Current Report', the specific content dictates the classification over a general 'RNS' or 'RPA'. The document length (2300 chars) is sufficient to contain the core information, not just an announcement of an attachment.
2017-08-01 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is titled "RAPORT CURENT" (Current Report) and explicitly states that the Board of Directors decided to convene the General Shareholders' Meeting (Adunarea Generala a Actionarilor - AGA) for August 30/31, 2017. The core of the document is the detailed "CONVOCATOR" (Convocation Notice) for this meeting, outlining the agenda (including approval of 2016 consolidated financial statements and auditor appointment) and procedures for participation, voting, and submitting questions/proposals. This document serves to formally announce and provide the necessary materials for an upcoming shareholder meeting, which aligns perfectly with the purpose of an AGM-related filing, even though it is structured as a Current Report announcing the AGM. Since the primary function is the official call for the Annual General Meeting, AGM-R is the most appropriate classification over a general Regulatory Filing (RNS) or a specific Proxy Statement (PSI), as it is the formal notice itself.
2017-07-25 Romanian
Raport curent de informare a investitorilor
Audit Report / Information Classification · 95% confidence The document is a formal 'COMUNICAT' (Communication) from S.I.F. MUNTENIA S.A. (via its administrator S.A.I. MUNTENIA INVEST SA) announcing the initiation of a selection procedure for a financial auditor for the fiscal years 2017-2019. It details the requirements for the bids, the selection process coordinated by the Audit Committee, and the subsequent steps leading to the appointment by the Ordinary General Shareholders' Meeting (Adunarea Generală Ordinară a Acționarilor). This document is not the actual Audit Report (AR) itself, nor is it the Annual Report (10-K). It is an announcement related to the process of selecting an auditor, which is a governance/administrative function. Since the core purpose is to solicit bids for the audit service, it relates closely to the audit process but is fundamentally an administrative announcement regarding future engagement. Given the options, it is a specific administrative/governance announcement. It is not a standard Earnings Release (ER), Interim Report (IR), or a general Regulatory Filing (RNS). Because it deals with the selection process for the statutory auditor, it is most closely related to the governance structure and the audit function. However, it is an announcement *about* the audit selection, not the audit results or the report itself. Since there is no specific code for 'Auditor Selection Announcement', and it is a formal communication detailing a process that will result in a recommendation to the AGM, it fits best under a general administrative/governance category or the fallback. Given the detailed nature of the requirements (Annexes detailing required documents, approach, and fees), it is a significant corporate action announcement. It is not a proxy statement (PSI) or a management report (MDA). It is an announcement regarding a key compliance/governance function (auditor appointment). I will classify this as a Regulatory Filing (RNS) as it is a formal public communication regarding a significant administrative/governance process that doesn't fit the specific report codes, although it is highly specific. Alternatively, it touches upon Governance (CGR) but is an announcement of a process, not the governance report itself. RNS is the safest fallback for specific administrative announcements not covered elsewhere. FY 2017
2017-06-16 Romanian

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