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Sinteza S.A. — Investor Relations & Filings

Ticker · STZ ISIN · ROSTZOACNOR8 LEI · 315700FGJ4CPFBJ04Y59 RO Manufacturing
Filings indexed 422 across all filing types
Latest filing 2016-06-06 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
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document is explicitly titled 'RAPORT CURENT CONFORM REGULAMENTULUI C.N.V.M. 1/2006' (Current Report according to CNVM Regulation 1/2006) and the 'EVENIMENT IMPORTANT DE RAPORTAT' (Important Event to Report) is the 'CONVOCAREA ADUNARII GENERALE ORDINARE A ACTIONARILOR' (Call for the Ordinary General Meeting of Shareholders). This document serves to formally announce the date, agenda, and procedures for an upcoming shareholder meeting. This aligns perfectly with the definition of materials shared during or related to an Annual General Meeting (AGM). Although it is a 'Current Report' (a general regulatory filing), its specific content points directly to the AGM process, making 'AGM-R' the most precise classification over the general 'RNS'. The document is not the meeting presentation itself, but the official call/notice for it, which falls under AGM-related materials.
2016-06-06 Romanian
Schimbari in controlul asupra societatii comerciale - RC02
Major Shareholding Notification 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 the key event reported is 'Raportare detineri peste 50%' (Reporting holdings over 50%). This document details a change in significant share ownership (51.89%) by an entity (F.Î.I.BT Invest 1) administered by BT Asset Management S.A.I. S.A. This specific reporting requirement for changes in major shareholdings directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it is a 'Current Report' (which could sometimes fall under RNS), the specific content points precisely to MRQ.
2016-05-27 Romanian
Notificarea operatiunilor efectuate in contul persoanelor initiate - RC26
Major Shareholding Notification 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 addressed to the Bucharest Stock Exchange (BURSA DE VALORI BUCURESTI) and the ASF (Securities and Exchange Commission equivalent). The key event reported is "Raportare detineri peste 50%" (Reporting holdings over 50%) and details a significant transaction (VANZARE/SALE) by SC CHEMPARK INVEST SRL, which is an insider/major shareholder. This type of filing, reporting changes in significant share ownership thresholds (crossing 5% thresholds), directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it is a regulatory report, MRQ is more specific than the general RNS fallback.
2016-05-27 Romanian
Emitenti - STFINANUALCONS01 - Situatii financiare anuale consolidate
Report Publication Announcement Classification · 99% confidence The document is a short communication titled 'COMUNICAT'/'OFFICIAL NEWS' from SINTEZA S.A. The text explicitly states that the 'RAPORTUL ANUAL 2015' (ANNUAL REPORT 2015) is now 'disponibil spre consultare' (available for consultation) at the headquarters and on the company website starting a specific date (27.04.2016). According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the availability of a full report, rather than containing the report itself, should be classified as a Report Publication Announcement (RPA). The document length (1472 chars) strongly supports this interpretation over classifying it as the full 10-K Annual Report.
2016-05-13 Romanian
SITUATII FINANCIARE TRIMESTRIALE CONSOLIDATE -STFINTRIMCONS01
Interim / Quarterly Report Classification · 100% confidence The document is a 'RAPORT TRIMESTRIAL' (Quarterly Report) for S.C. SINTEZA S.A. for the period ending 31.03.2016. It contains detailed financial statements (Statement of Financial Position and Statement of Comprehensive Income) and explanatory notes, which confirms it is a comprehensive interim financial report rather than just an announcement or a summary. It fits the definition of an Interim/Quarterly Report (IR). Q1 2016
2016-05-12 Romanian
Comunicat disponibilitate situatii financiare trimestriale - DISPOTRIM01
Report Publication Announcement Classification · 99% confidence The document is very short (1488 characters) and explicitly states that the 'RAPORTUL TRIM. I 2016' (QI 2016 REPORT) is 'disponibil spre consultare' (available for consultation) on the company website starting a specific date. This structure—a brief announcement informing investors that a periodic report is now published and accessible elsewhere—perfectly matches the definition of a Report Publication Announcement (RPA). It is not the comprehensive report itself (which would be an IR or 10-K).
2016-05-12 Romanian

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