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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 2017-06-13 AGM Information
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
AGM Information Classification · 99% confidence The document is titled "RAPORT CURENT CONFORM REGULAMENTULUI C.N.V.M. 1/2006" (Current Report according to CNVM Regulation 1/2006) and is dated 13.06.2017. The key event reported is "Hotararea AGAO din data de 12.06.2017" (Decision of the Ordinary General Shareholders' Meeting from 12.06.2017). The content details the election of a new member to the Board of Directors (Consiliul de Administrație). This directly relates to changes in the company's board of directors or senior management, which aligns perfectly with the definition for Board/Management Information (MANG). Although it relates to an AGM decision, the core subject is the resulting management change, not the AGM presentation itself (AGM-R) or the voting results announcement (DVA). Given the specific nature of reporting management changes, MANG is the most precise fit.
2017-06-13 Romanian
SITUATII FINANCIARE TRIMESTRIALE CONSOLIDATE -STFINTRIMCONS01
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Report' for S.C. SINTEZA S.A. for the period ending 31/03/2017. It contains detailed financial statements (Statement of Financial Position, Statement of Comprehensive Income), notes to the financial statements, and economic/financial indicators. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2017
2017-05-11 English
SITUATII FINANCIARE TRIMESTRIALE CONSOLIDATE -STFINTRIMCONS01
Interim / Quarterly Report Classification · 100% confidence The document is a 'Raport Trimestrial' (Quarterly Report) for Sinteza S.A. covering the period ending 31.03.2017. It contains detailed financial statements (Statement of Financial Position, Statement of Comprehensive Income) and explanatory notes, which confirms it is a substantive financial report rather than just an announcement or a certification. Therefore, it fits the definition of an Interim/Quarterly Report (IR). Q1 2017
2017-05-11 Romanian
Comunicat disponibilitate situatii financiare trimestriale - DISPOTRIM01
Report Publication Announcement Classification · 98% confidence The document is very short (631 characters) and explicitly states that the 'QI 2017 REPORT' is now available for consultation at the headquarters and on the company's website starting on 11.05.2017. This structure—announcing the availability of a periodic report (Quarter I 2017) rather than containing the full report content—fits the definition of a Report Publication Announcement (RPA). It is not the full Interim Report (IR) itself, nor is it a general Regulatory Filing (RNS) since a more specific category (RPA) applies based on the 'MENU VS MEAL' rule.
2017-05-11 English
Comunicat disponibilitate situatii financiare trimestriale - DISPOTRIM01
Report Publication Announcement Classification · 98% confidence The document is very short (732 characters) and explicitly states that the 'RAPORTUL TRIM. I 2017' (Q1 2017 Report) is now available for consultation at the company headquarters and on the website starting May 11, 2017. This structure—announcing the availability of a report rather than containing the full report content—fits the definition of a Report Publication Announcement (RPA). The document is not the comprehensive Interim Report (IR) itself, but the notice about its publication.
2017-05-11 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document is explicitly titled "CURRENT REPORT ACCORDING TO REGULATION C.N.V.M. 1/2006" and the "IMPORTANT EVENT TO BE REPORTED" is the "CONVENING NOTICE THE ORDINARY GENERAL MEETING OF SHAREHOLDERS". This document serves to notify shareholders about an upcoming meeting, including the agenda (election of a new Board member), dates, and procedures for voting and representation (proxy/mail-in voting). This content directly relates to the preparation and announcement of a General Meeting of Shareholders, which aligns perfectly with the definition of AGM Information (AGM-R). It is not the voting results (DVA) or a proxy statement (PSI), but the notice/convening itself.
2017-05-09 English

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