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Teraplast SA — Investor Relations & Filings

Ticker · TRP ISIN · ROTRPLACNOR7 LEI · 254900CX9UNGB7VM0R35 RO Manufacturing
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Filings indexed 745 across all filing types
Latest filing 2017-05-10 Regulatory Filings
Country RO Romania
Listing RO TRP

About Teraplast SA

https://www.teraplast.ro/en/

Teraplast SA is a polymer processor and manufacturer of materials for the construction and installation sectors. The company's product portfolio includes plastic tube systems, pressure and polypropylene pipes, fittings, and PVC compounds. A key aspect of its operations is the recycling of rigid PVC, reflecting a commitment to sustainable manufacturing practices. Teraplast provides a range of solutions for infrastructure and building projects, focusing on durable and efficient materials.

Recent filings

Filing Released Lang Actions
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings Classification · 1% confidence The document is titled "RAPORT CURENT" (Current Report) and cites Romanian regulations (Legea nr. 24/2017 and Regulamentul CNVM nr. 1/2006). It details specific corporate events or transactions that must be reported, specifically focusing on 'Tranzactii de tipul celor enumerate la art. 82 din Legea nr. 24/2017' (Transactions of the type listed in art. 82 of Law no. 24/2017), which involves reporting legal acts/contracts entered into by the company. This structure is typical of mandatory, periodic regulatory disclosures in Romania, often equivalent to a general regulatory filing or a specific disclosure related to material contracts or related-party transactions, rather than a full financial report (10-K, IR) or an earnings release (ER). Given the options, this document serves as a general regulatory disclosure of a specific event (a contract signing) required by law. It is not a standard US SEC filing (like 10-K, DEF 14A). Since it is a mandatory, specific regulatory announcement that doesn't fit perfectly into categories like DIV, DIRS, or MANG, the most appropriate general category for miscellaneous regulatory filings that don't fit elsewhere is 'Regulatory Filings' (RNS), as it is a 'Current Report' mandated by local market rules. It is short and reports on an event, not announcing the publication of a larger document, so RPA is not the best fit.
2017-05-10 Romanian
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information Classification · 1% confidence The document is titled "AD HOC REPORT" and details a significant change in senior management: the appointment of a new Chief Executive Officer (Mirela Pop) and the termination of the previous CEO's mandate. This directly corresponds to the definition of Board/Management Information. The document cites relevant Romanian laws (Law no. 24/2017, NSC Regulation no. 1/2006) and includes formal decisions from the Board of Directors regarding the mandate changes. This is a specific announcement about management changes, not a general regulatory filing (RNS) or a comprehensive report (10-K, IR).
2017-05-10 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information Classification · 1% confidence The document is titled 'RAPORT CURENT' (Current Report) and is dated May 10, 2017. The core content details significant corporate events, specifically the resignation of the CEO (Mircea Hotoleanu) and the appointment of a new CEO (Mirela Pop) following a decision by the Board of Directors on May 9, 2017. This type of announcement, concerning changes in senior management or the board of directors, directly corresponds to the definition of 'Board/Management Information'. The filing code for this is MANG.
2017-05-10 Romanian
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information Classification · 1% confidence The document explicitly details the proceedings and decisions made during the 'Ordinary and the Extraordinary General Meeting of Shareholders' (OGMS and EGMS) held on April 27th, 2017. It contains voting results, approval of the 2016 financial report, dividend distribution decisions, and capital increase resolutions. This content is the core material presented and voted upon at an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). It is not a mere announcement of the meeting (RPA) because it contains the full decisions and results, and the document length is substantial (over 15,000 characters).
2017-04-28 English
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information Classification · 1% confidence The document is titled "RAPORT CURENT" (Current Report) and details the resolutions passed during the Ordinary and Extraordinary General Meetings of Shareholders (Adunarea Generala Ordinara si Extraordinara a Actionarilor) held on April 27, 2017. It explicitly lists the decisions made regarding the 2016 financial statements approval, dividend distribution, 2017 budget approval, capital increase, and setting record/payment dates. This content directly relates to the formal outcomes and decisions made at a shareholder meeting. The most specific category for materials detailing the results and decisions of a General Meeting is 'AGM Information' (AGM-R). Although it contains voting results, the primary focus is the comprehensive set of resolutions passed, making AGM-R more appropriate than DVA (Declaration of Voting Results & Voting Rights Announcements), which is usually just the tally. It is not a full Annual Report (10-K) or an Earnings Release (ER), but the official record of the AGM.
2017-04-28 Romanian
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Legal Proceedings Report Classification · 1% confidence The document is explicitly titled an "AD HOC REPORT" and references Romanian regulations (Law no. 24/2017 and NSC Regulation no. 1/2006). It reports on specific, non-routine events, namely the conclusion of a sales contract (Article 82 transactions). This type of mandatory, unscheduled disclosure of material information that is not a standard periodic report (like 10-K or IR) or a specific event (like DIV or DIRS) falls best under the general regulatory announcement category. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for an ad-hoc regulatory disclosure that doesn't match a more specific category like M&A (TAR) or Capital Change (CAP). The document is short and serves as a notification of a specific event/contract.
2017-04-25 English

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