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Sinteza S.A. — Investor Relations & Filings

Ticker · STZ ISIN · ROSTZOACNOR8 LEI · 315700FGJ4CPFBJ04Y59 RO Manufacturing
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Filings indexed 420 across all filing types
Latest filing 2023-03-16 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 · 100% confidence The document is explicitly titled 'RAPORT CURENT' (Current Report) and is issued according to Romanian financial laws (Legea nr. 24/2017 and Regulamentului A.S.F. nr. 5/2018). The core content is a 'CONVOCARE ADUNARE GENERALĂ ORDINARĂ A ACTIONARILOR' (Call for Ordinary General Meeting of Shareholders) for a specific date (27 April 2023). This document serves to inform shareholders about the meeting, the agenda (which includes approving annual financial statements and remuneration reports), and the procedures for voting and representation. This directly aligns with the purpose of materials distributed to shareholders to solicit votes and provide necessary information for a general meeting, which corresponds to the Proxy Solicitation & Information Statement (PSI) definition. While it relates to the AGM, the primary function here is the formal convocation and solicitation of votes/proxies, making PSI a better fit than AGM-R (which is for presentations/materials *during* the meeting).
2023-03-16 Romanian
Raport curent de informare a investitorilor
Regulatory Filings Classification · 95% confidence The document explicitly states it is a "CURRENT REPORT" filed according to Romanian financial regulations (Law no. 24/2017 and ASF Regulation no. 5/2018) and addressed to the BUCHAREST STOCK EXCHANGE and ASF. The content reports on a specific, non-routine corporate event: the non-establishment of a planned joint venture ("Chemstate SA"). This type of mandatory, event-driven disclosure that doesn't fit neatly into standard periodic reports (like 10-K or IR) or specific announcements (like DIV, DIRS, or ER) is best classified as a general Regulatory Filing. Given the options, RNS (Regulatory Filings) is the most appropriate fallback for miscellaneous, mandatory regulatory disclosures that are not covered by more specific codes like DEF 14A, ER, or CT. The document length is short (1518 chars), suggesting it is an announcement rather than a full report.
2023-03-01 English
Raport curent de informare a investitorilor
Legal Proceedings Report Classification · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and is issued under Romanian financial regulations (Legea nr. 24/2017 and Regulamentul A.S.F. nr. 5/2018). It reports a specific, non-routine corporate event: the cancellation of a planned joint venture ("neconstituire Chemstate SA"). This type of specific, material, non-periodic corporate update, especially when issued as a 'Current Report' to the Bucharest Stock Exchange (BURSA DE VALORI BUCURESTI), typically falls under general regulatory announcements that do not fit the highly specific categories like 10-K, ER, or DIV. Given the options, the most appropriate general category for a specific, material regulatory disclosure that isn't a standard financial report or insider trade is 'Regulatory Filings' (RNS), which serves as the fallback for miscellaneous regulatory announcements.
2023-03-01 Romanian
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information Classification · 99% confidence The document is explicitly titled 'CURRENT REPORT ACCORDING TO ASF REGULATION 5/2018' and reports an 'IMPORTANT EVENT TO REPORT: Board of Directors Decision of 31.01.2023'. The content details the appointment of a new General Manager (Mr. STAN GELU) by the Board of Directors. This directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-02-01 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management 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 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 Mr. STAN GELU as the General Manager (Director General) of SINTEZA S.A. This constitutes an announcement of a change in senior management. This directly matches the definition for Board/Management Information (MANG). The document is short and serves as an official notification, not a comprehensive report.
2023-02-01 Romanian
Raport Financiar Trimestrial - RFT
Interim / Quarterly Report Classification · 100% confidence The document is explicitly titled 'QUARTERLY REPORT ACCORDING TO ASF REGULATION NO.5/2018' and contains comprehensive financial statements (Statement of financial position, Statement of Comprehensive Income, Cash flow statement) for the period ending 30.09.2022. It provides substantive financial data and analysis rather than just an announcement or certification. Therefore, it is classified as an Interim/Quarterly Report. 9M 2022
2022-11-15 English

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