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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 2014-04-29 Regulatory Filings
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
Contul de profit si pierdere - Societati Comerciale - RAN202
Regulatory Filings Classification · 99% confidence The provided document text is extremely short (266 characters) and consists entirely of boilerplate messages related to viewing a PDF document, specifically mentioning the need for an updated PDF viewer (Adobe Reader) and providing links for support/upgrade. This text does not contain any financial data, regulatory headers (like 10-K, ER, IR), or specific corporate actions (like dividend, management change). Given its nature as a placeholder or an artifact of a failed PDF rendering/download, it does not fit any specific financial filing category. According to Rule 3, the fallback category for miscellaneous filings that do not neatly fit elsewhere is 'Regulatory Filings' (RNS).
2014-04-29 Romanian
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings Classification · 95% confidence The document is titled "RAPORT CURENT CONFORM REGULAMENTULUI C.N.V.M. 1/2006" (Current Report according to C.N.V.M. Regulation 1/2006) and is addressed to the Bucharest Stock Exchange (BURSA DE VALORI BUCURESTI) and the Financial Supervisory Authority (AUTORITATEA DE SUPRAVEGHERE FINANCIARA). The key event reported is "Tranzactii de tipul celor enumerate la art.225 din Legea 297/2004" (Transactions of the type listed in art. 225 of Law 297/2004), which typically relates to transactions involving related parties or management/directors. The content details specific contracts (loan agreements) with individuals (PASCU RADU) and an entity (SC VISTO PRIMEX SRL), including dates, nature, object, and value. This structure strongly suggests a mandatory regulatory disclosure concerning transactions or insider dealings, rather than a full financial report (10-K, IR) or a general announcement (RPA, RNS). Reviewing the definitions: - DIRS (Director's Dealing): Reports personal share transactions by directors. While this involves related parties, the document explicitly details 'Contract imprumut' (Loan Contract) for 'Plati furnizori' (Supplier Payments), which is a broader related-party transaction disclosure. - LTR (Legal Proceedings Report): Not about lawsuits. - MRQ (Major Shareholding Notification): Not about share ownership thresholds. - The closest fit for mandatory disclosure of transactions involving related parties or management, especially when detailing contracts and values, is often captured under specific regulatory filing categories. Given the context of reporting transactions with individuals/entities related to the company under specific articles of capital market law (Law 297/2004), this is a specific regulatory filing. Since there isn't a perfect 'Related Party Transaction Report' code, we must choose the best fit among the provided options. Director's Dealing (DIRS) is for personal share trades. This document details loan contracts. In many regulatory frameworks, significant transactions involving directors/management fall under insider reporting or specific transaction disclosure rules. Given the nature of reporting transactions with individuals like 'PASCU RADU' under capital market law provisions, DIRS is often used as a proxy for executive/director-related transactions, even if not strictly share purchases. However, the most accurate general category for non-standard, mandatory regulatory disclosures that don't fit the main financial reports (10-K, IR, ER) is RNS (Regulatory Filings). Revisiting DIRS: Director's Dealing specifically means 'Report of personal share transactions by company directors and executives (insider trades)'. Since these are loan contracts, not share trades, DIRS is inaccurate. Revisiting RNS: 'General regulatory announcements and fallback category for miscellaneous filings that do not neatly fit into other specific categories.' This document is a formal 'RAPORT CURENT' (Current Report) detailing specific legal transactions under specific laws, which is a regulatory filing. Since it doesn't match ER, IR, 10-K, or DIRS (share trades), RNS is the most appropriate fallback for a specific, non-standard regulatory disclosure.
2014-04-14 Romanian
Convocarea adunarii generale a actionarilor - RC11
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled "RAPORT CURENT CONFORM REGULAMENTULUI C.N.V.M. 1/2006" (Current Report according to CNVM Regulation 1/2006) and its main subject is the "Completare Convocator AGAO" (Supplement to the Notice of the Ordinary General Meeting of Shareholders). It details changes to the agenda of an upcoming General Meeting (AGOA) scheduled for April 28/29, 2014, specifically adding an item to appoint a new administrator. This type of official announcement regarding shareholder meetings, voting procedures, and related documentation (like the notice/convocator) falls under the category of Proxy Solicitation & Information Statement (PSI), as it directly relates to informing shareholders ahead of a vote. Although it mentions the Annual General Meeting (AGM), the core content is the supplementary notice/agenda change, making PSI more precise than AGM-R, which is usually the presentation materials themselves. Given the context of Romanian regulatory filings (CNVM/ASF), this is a formal notice to shareholders.
2014-04-03 Romanian
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 is addressed to the Bucharest Stock Exchange (BURSA DE VALORI BUCURESTI). The key event reported is the decision of the Board of Directors (C.A.) regarding the appointment of a new General Manager (Director General), effective immediately. This type of announcement, detailing changes in senior management, directly corresponds to the definition of Board/Management Information (MANG). The document length is short (1586 chars), but it contains the substantive information (the management change decision) rather than just announcing that a report is attached, thus it is not an RPA or RNS.
2014-04-03 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM 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 the key event reported is 'EVENIMENT IMPORTANT DE RAPORTAT: Convocare AGAO' (IMPORTANT EVENT TO REPORT: EGM/AGM Call Notice). The text details the agenda, dates, and procedures for convening an Ordinary General Meeting of Shareholders (Adunarea Generala Ordinara a Acționarilor). This content directly relates to the formal process of calling a general meeting and soliciting shareholder participation/voting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), although it is a notice of the meeting itself. However, given the options, a notice calling for a General Meeting of Shareholders (AGA) is most closely related to the materials sent to shareholders to provide information and request votes, which is the definition of PSI (Proxy Solicitation & Information Statement). If the document were the results of the vote, it would be DVA. Since it is the call/notice for the meeting, PSI is the most appropriate fit among the choices, as it precedes the actual meeting and provides necessary information for participation/voting.
2014-03-27 Romanian
REZULTATE FINANCIARE PRELIMINARE
Annual Report Classification · 95% confidence The document provides a detailed 'Situatia rezultatului global' (Statement of Comprehensive Income) for S.C. Sinteza S.A. for the period ending 31.12.2013, including both individual and consolidated financial data. It contains substantive financial tables rather than just an announcement or summary. Since it covers a full fiscal year period (ending 31.12.2013) and provides comprehensive financial statements, it is classified as an Annual Report (10-K equivalent for this jurisdiction). FY 2013
2014-02-17 Romanian

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