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Socep S.A. — Investor Relations & Filings

Ticker · SOCP ISIN · ROSOCPACNOR5 LEI · 485100008WXQOOP8X141 RO Transportation and storage
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Filings indexed 133 across all filing types
Latest filing 2020-10-28 AGM Information
Country RO Romania
Listing RO SOCP

About Socep S.A.

https://www.socep.ro/

Socep S.A. is a port operator that provides a comprehensive range of cargo handling services. The company's operations are structured into two main divisions: a Container Terminal and a General Cargo Terminal. Core services include the loading and unloading of ships and trucks, cargo storage, forwarding, and stuffing. The company specializes in handling various types of goods, including containers, general cargo, and steel products. Leveraging extensive experience, Socep S.A. focuses on optimizing its operating systems to achieve high productivity, reduce vessel turnaround times, and ensure damage-free handling of cargo.

Recent filings

Filing Released Lang Actions
Plata dividend - RC17
AGM Information Classification · 1% confidence The document is titled "RAPORT CURENT" (Current Report) issued under ASF Regulation no. 5/2018, dated 28.10.2020. The main event reported is the "Hotararea Adunarii Generale Ordinare a Actionarilor societatii SOCEP din 28.10.2020" (Decision of the Ordinary General Shareholders' Meeting of SOCEP from 28.10.2020). The content details the resolutions passed, including the approval of the semi-annual report for 01.01.2020 – 30.06.2020, profit distribution, and dividend details. Since this document reports the decisions made during the AGM, it is directly related to the AGM proceedings. However, the definitions provided do not have a specific code for 'AGM Resolutions' or 'Current Report' other than the general categories. The closest fit among the provided options is AGM-R (AGM Information), as it details the outcomes of the AGM. It is not a full Annual Report (10-K), an Earnings Release (ER), or a Dividend Notice (DIV) in isolation, although it contains dividend information. Given the context of reporting the decisions of the General Shareholders' Meeting, AGM-R is the most appropriate classification.
2020-10-28 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 1% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and its main subject is the "Convocarea Adunarii Generale Ordinare a Actionarilor societatii SOCEP pentru data de 28 / 29.10.2020" (Convening of the Ordinary General Meeting of Shareholders). This document serves to formally announce the meeting, detail the agenda (Ordinea de zi), and outline procedures for voting and representation. This directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2020-09-24 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 1% confidence The document is titled "RAPORT CURENT" (Current Report) and is issued under ASF Regulation no. 5/2018, addressed to the Bucharest Stock Exchange (BVB) and the Financial Supervisory Authority (ASF). The content details a procedural update regarding the agenda for an upcoming Annual General Meeting (AGOA) of shareholders, specifically noting a shareholder's withdrawal of a proposed agenda item. This type of regulatory filing, which communicates specific, material, non-financial or procedural updates to the market outside of standard periodic reports (like 10-K or IR), fits best under the general 'Regulatory Filings' category (RNS) or potentially a specific announcement category if one were more appropriate. Since it is a formal, mandated disclosure of a procedural event concerning a shareholder meeting agenda, and it is not the AGM presentation itself (AGM-R), the voting results (DVA), or a proxy statement (PSI), the most appropriate general classification for an ad-hoc regulatory disclosure that doesn't fit a more specific category is RNS. The document length is short (2897 chars), but it is a complete report/announcement, not just a notice *about* a report, so RPA is less likely than RNS for this type of procedural update.
2020-09-24 Romanian
Raport curent de informare a investitorilor
Legal Proceedings Report Classification · 1% confidence The document is titled "RAPORT CURENT" (Current Report) and is issued under the regulations of the Romanian Financial Supervisory Authority (ASF). The core event reported is the approval by the ASF of the merger document for the absorption merger between SOCEP SA and Casa de Expeditii Phoenix SA. This concerns a significant corporate action involving a merger/takeover proposal. Based on the definitions, the most appropriate category is M&A Activity (TAR), as it directly relates to the approval of a merger document. Although it is a 'Current Report', the specific content points strongly to TAR rather than the general 'RNS' fallback.
2020-07-10 Romanian
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information Classification · 1% confidence The document is titled "RAPORT CURENT" (Current Report) and is issued under the regulation of the Romanian Financial Supervisory Authority (ASF). The key event reported is the termination of a director's mandate and the appointment of a new member to the Directorate ("incetarea contractului de mandat de director... si numirea unui nou membru in directorat"). This directly relates to changes in senior management/board composition. Therefore, the most appropriate classification is Board/Management Information (MANG). The document is short and reports the event directly, not announcing the publication of a separate, larger report.
2020-05-18 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 1% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) issued under the regulations of the Romanian Financial Supervisory Authority (ASF). The core content details the resolutions passed during the Ordinary and Extraordinary General Meetings of Shareholders (Adunarilor Generale Ordinare si Extraordinare ale Actionarilor) held on 28.04.2020. These resolutions cover the approval of 2019 annual financial statements, auditor reports, management reports, profit distribution, and ratification of financing contracts. Since the document reports the decisions made at the Annual General Meeting (AGM) and includes the voting results, the most specific classification is AGM Information (AGM-R). It is not the full Annual Report (10-K) or a simple Earnings Release (ER), but the official record of the shareholder meeting decisions.
2020-04-29 Romanian

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