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Sinteza S.A. — Investor Relations & Filings

Ticker · STZ ISIN · ROSTZOACNOR8 LEI · 315700FGJ4CPFBJ04Y59 RO Manufacturing
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Filings indexed 422 across all filing types
Latest filing 2019-09-10 Legal Proceedings Report
Country RO Romania
Listing RO STZ

About Sinteza S.A.

https://sinteza.ro/en/

Sinteza S.A. is a manufacturer of basic organic chemical products with over a century of operational history. The company's core production focuses on chemicals such as benzoic acid and salicylic acid, serving an international client base of over 50 companies across more than 25 countries, primarily within the EMEA region. A key strategic focus is sustainability, with a stated goal of becoming a green chemical company. This includes achieving a Renewable Carbon Index (RCI) of at least 10% for its products by 2025 and over 50% by 2035. The company is also expanding into the energy sector, having signed an agreement with Lockheed Martin to license and produce negative electrolyte for storage batteries.

Recent filings

Filing Released Lang Actions
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Legal Proceedings Report Classification · 99% confidence The document is explicitly titled "CURRENT REPORT ACCORDING TO THE REGULATION A.S.F. 5/2018" and is addressed to the BUCHAREST STOCK EXCHANGE. The core content details a specific legal act concluded by the company: an extension of a credit line with Bank Transilvania SA, including terms, guarantees, and interest rates. This type of disclosure, reporting on significant legal or financial agreements that are not standard periodic financial results (like 10-K or IR) or management changes, falls under general regulatory reporting. Since it details a specific legal/financial transaction (credit line extension) and is structured as a formal regulatory filing notification, it is best classified as a general Regulatory Filing (RNS), as it doesn't fit the more specific categories like Capital/Financing Update (CAP) which usually implies raising new capital, or Legal Proceedings Report (LTR) which implies litigation. It is a mandatory disclosure of a material event.
2019-09-10 English
Situatii financiare semestriale - STFINSEM01
Interim / Quarterly Report Classification · 100% confidence The document is titled 'HALF YEARLY REPORT ACCORDING TO THE REGULATION ASF NO.5/2018'. It contains comprehensive financial data, including balance sheet indicators, income statements, and management analysis for the six-month period ending June 30, 2019. As it provides substantive financial statements and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. H1 2019
2019-08-14 English
Raport curent de informare a investitorilor
AGM Information Classification · 99% confidence The document is titled "RAPORT CURENT CONFORM REGULAMENTULUI A.S.F. 5/2018" (Current Report according to ASF Regulation 5/2018) and reports on the "Hotărârea Adunării Generale Extraordinare a Acționarilor din data de 29 Mai 2019" (Decision of the Extraordinary General Shareholders' Meeting of May 29, 2019). This explicitly details the resolutions passed during an Extraordinary General Meeting (EGM) of shareholders, including approvals for management authorizations and setting record/ex-dates. This content aligns best with the reporting of shareholder meeting outcomes, which falls under the scope of AGM-R (AGM Information), even though it is an EGM, as it concerns shareholder voting and decisions. It is a formal regulatory filing announcing meeting outcomes, not the meeting presentation itself, but AGM-R is the closest fit for shareholder meeting results among the provided codes, especially since DVA (Declaration of Voting Results & Voting Rights Announcements) is usually for the *results* declaration, whereas this document details the *decisions* made. Given the content is the formal decision/resolution of a General Meeting, AGM-R is the most appropriate classification.
2019-05-29 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is titled "RAPORT CURENT CONFORM REGULAMENTULUI A.S.F. 5/2018" (Current Report according to ASF Regulation 5/2018) and its main subject is the "CONVOCARE ADUNARE GENERALĂ EXTRAORDINARĂ A ACTIONARILOR" (Call for an Extraordinary General Meeting of Shareholders) scheduled for May 28, 2019. This document serves to formally notify shareholders about the meeting, the agenda, voting procedures, and deadlines for submitting proxies or questions. This type of material, which solicits shareholder participation and provides information ahead of a general meeting, aligns best with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), nor is it the full AGM presentation (AGM-R).
2019-04-25 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document is explicitly titled 'RAPORT CURENT CONFORM REGULAMENTULUI A.S.F. 5/2018' (Current Report according to ASF Regulation 5/2018) and its main subject is the 'CONVOCARE ADUNARE GENERALĂ ORDINARĂ A ACTIONARILOR' (Call for Ordinary General Meeting of Shareholders) scheduled for April 23, 2019. This document serves to formally notify shareholders about the upcoming meeting, its agenda (including approval of annual financial statements and budgets), and the procedures for voting, representation, and submitting questions. This content aligns perfectly with the purpose of an AGM-related announcement, which is classified as 'AGM Information' (AGM-R). It is not the full presentation (AGM-R is for presentations/materials), but the official call/notice for the meeting, which is closely related. However, given the options, 'AGM-R' covers materials related to the AGM. If a more specific 'Meeting Notice' existed, it would be preferred, but 'AGM-R' is the closest fit for official AGM documentation.
2019-03-19 Romanian
REZULTATE FINANCIARE PRELIMINARE
Interim / Quarterly Report Classification · 95% confidence The document is a 'Preliminary Report for Financial Results' for the year 2018, containing detailed financial statements (Statement of Financial Position and Statement of Comprehensive Income) for both individual and consolidated figures. It provides actual financial data rather than just an announcement of a report. Since it covers a period shorter than a full annual report (preliminary results) and includes substantive financial data, it is classified as an Interim/Quarterly Report (IR). FY 2018
2019-02-28 English

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