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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 2018-02-20 Board/Management Inform…
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
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information Classification · 98% confidence The document is titled "RAPORT CURENT CONFORM REGULAMENTULUI C.N.V.M. 1/2006" (Current Report according to CNVM Regulation 1/2006) and reports an "EVENIMENT IMPORTANT DE RAPORTAT" (Important Event to Report). The specific event detailed is the decision of the Board of Directors regarding the appointment of a new Chairman of the Board of Directors (Președinte al Consiliului de Administrație). This type of announcement, detailing changes in senior management or the board, directly corresponds to the definition of Board/Management Information (MANG). The document is short and serves as an official notification, not a comprehensive report like a 10-K or IR.
2018-02-20 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 100% confidence The document is explicitly titled 'CURRENT REPORT ACCORDING TO REGULATION C.N.V.M. 1/2006' and announces the 'GENERAL MEETING OF THE SHAREHOLDERS'. It details the date, time, agenda items (including appointing an auditor and approving director indemnities), voting procedures, and deadlines for proxy submissions and questions related to the upcoming meeting scheduled for 26.03.2018. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2018-02-20 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 100% confidence The document is a 'RAPORT CURENT' (Current Report) issued by S.C. SINTEZA S.A. and addressed to the Bucharest Stock Exchange (BURSA DE VALORI BUCURESTI) and the ASF (Romanian SEC equivalent). The key event reported is the 'CONVOCARE ADUNARE GENERALA ORDINARA A ACTIONARILOR' (Call for the Ordinary General Meeting of Shareholders). This document details the agenda, voting procedures, deadlines for proxy submissions, and the date of the AGM (March 26, 2018). This content directly relates to the formal process of convening a shareholder meeting and soliciting votes/participation, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it is a regulatory filing (RNS), PSI is more specific to the content. It is not an AGM-R (which would be the materials *from* the meeting), nor is it a DEF 14A (Remuneration Report), or a DVA (Declaration of Voting Results). It is the official notice calling the meeting and providing the necessary materials/instructions for participation and voting.
2018-02-20 Romanian
REZULTATE FINANCIARE PRELIMINARE
Interim / Quarterly Report Classification · 95% confidence The document is titled 'PRELIMINARY REPORT FOR FINANCIAL RESULTS OF THE YEAR 2017' and contains detailed financial statements (Statement of financial position and Statement of comprehensive income) for the fiscal year 2017. It provides comparative data for 2016 and is prepared in accordance with IFRS. Since it is a comprehensive financial report for a period shorter than a full annual report (preliminary results) and contains substantive financial data, it is classified as an Interim/Quarterly Report (IR). FY 2017
2018-02-15 English
REZULTATE FINANCIARE PRELIMINARE
Interim / Quarterly Report Classification · 95% confidence The document is a 'Preliminary Annual Financial Report' (Raport Rezultate Financiare Anuale Preliminare) for the fiscal year ending 31.12.2017. It contains detailed financial statements (Statement of Financial Position and Statement of Comprehensive Income) for both individual and consolidated entities, comparing 2017 data with 2016. Since it provides substantive financial data for a period shorter than a full audited annual report (preliminary results) and is not merely an announcement, it falls under the category of Interim/Quarterly Reports (IR) as per the provided definitions. FY 2017
2018-02-15 Romanian
Schimbarea auditorului societatii - RC05
Report Publication Announcement Classification · 99% confidence The document is titled "CURRENT REPORT ACCORDING TO REGULATION C.N.V.M. 1/2006" and reports an "IMPORTANT EVENT TO BE REPORTED: extention of the deadline Financial Auditor selection procedure". It details the process and requirements for submitting bids to select a financial auditor, which is subject to approval by the Ordinary General Meeting of the Shareholders. This announcement concerns the process related to an audit or the appointment of an auditor, but it is not the final Audit Report (AR) itself, nor is it a full Annual Report (10-K). Since it is a formal regulatory announcement regarding an internal corporate process (auditor selection) that is not covered by other specific codes like DIRS, DIV, or CAP, it best fits the general 'Regulatory Filings' category (RNS) as a miscellaneous, mandatory disclosure, or potentially related to Governance (CGR) or Audit (AR). Given the context of a 'Current Report' announcing a procedural update, RNS is the most appropriate general regulatory filing code when a more specific one doesn't perfectly match the content (which is an announcement about an audit selection, not the audit results). However, since the core subject is the selection of the financial auditor, which is a key governance/audit function, and it is a formal regulatory filing, RNS is the safest fallback. Given the options, RNS (Regulatory Filings) covers general mandatory disclosures that don't fit elsewhere.
2018-02-09 English

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