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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 2015-11-12 Report Publication Anno…
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
Comunicat disponibilitate situatii financiare trimestriale - DISPOTRIM01
Report Publication Announcement Classification · 99% confidence The document is titled "Communique regarding the availability of the Q3 2015 financial report" and explicitly states that TERAPLAST S.A. announces to its shareholders and investors the availability of the Q3 2015 financial report on its website. The document itself is very short (2069 characters) and serves only to announce that the actual report is available elsewhere. This perfectly matches the definition of a Report Publication Announcement (RPA), which is used when a document announces the release or publication of another report, adhering to the 'MENU VS MEAL' rule.
2015-11-12 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 100% confidence The document is titled 'AD HOC REPORT' and explicitly contains a 'CONVENING NOTICE' for an 'Ordinary and Extraordinary General Meeting of Shareholders' scheduled for December 7th/8th, 2015. It details the agenda items for both the Ordinary and Extraordinary meetings, which include approving profit allocation, capital increase, share buyback programs, and updating the Articles of Association. This content is directly related to calling and setting the agenda for a shareholder meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is a convening notice, which sometimes falls under RPA or RNS, the detailed agenda and procedural rules for the meeting itself make it a core AGM material, distinct from a simple announcement that a report is available.
2015-11-03 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document is a "RAPORT CURENT" (Current Report) from TERAPLAST S.A. dated November 3, 2015. The core content is a CONVOCATOR (Notice) for an upcoming "ADUNAREA GENERALA A ACTIONARILOR - Ordinara si Extraordinara" (Ordinary and Extraordinary General Shareholders Meeting) scheduled for December 7/8, 2015. It details the agenda items, including approval of profit distribution, capital increase, and share buyback authorization. This document serves to formally announce and provide the details necessary for shareholders to attend and vote at the AGM. This aligns perfectly with the definition of materials shared during the Annual General Meeting process, specifically the notice/convocation itself. Therefore, the appropriate classification is AGM-R (AGM Information).
2015-11-03 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and explicitly states it is a CONVOCATOR (Summons) for an ADUNAREA GENERALA A ACTIONARILOR (General Shareholders' Meeting) - Ordinary and Extraordinary. It details the agenda, dates (December 4/5, 2015), reference dates, and procedures for participation and voting. This content directly relates to the formal process of convening a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is a formal announcement, the core subject matter is the meeting itself, making AGM-R more specific than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2015-11-03 Romanian
Raport curent de informare a investitorilor
M&A Activity Classification · 99% confidence The document is titled "COMUNICAT DE PRESA" (Press Release) and details a specific corporate action: Teraplast acquiring an additional stake in its subsidiary Plastsistem, increasing its ownership to 98%. This announcement concerns a change in corporate structure/ownership within the group, which is a significant business event. It is not a full annual report (10-K), an interim report (IR), an earnings release (ER), or a formal regulatory filing like a Director's Dealing (DIRS) or Major Shareholding Notification (MRQ) in the context of standard SEC/EU filings, although it is a form of corporate disclosure. Since it announces a strategic business move (consolidation/acquisition of a subsidiary stake), it best fits under Capital/Financing Update (CAP) if interpreted broadly as a capital structure change, or potentially Regulatory Filings (RNS) as a general corporate announcement. Given the focus on consolidation and ownership change, 'CAP' (Capital/Financing Update) is a plausible fit, but 'RNS' (Regulatory Filings - general announcement) is often used for press releases detailing non-standard corporate actions that aren't explicitly covered by other codes. However, the acquisition of a significant stake leading to near-full ownership is fundamentally a capital structure/ownership change event. Since the definitions do not explicitly cover M&A or stake acquisition outside of TAR (Takeover/Merger Proposal), and this is a consolidation of an existing subsidiary, I will classify it as a general Regulatory Filing (RNS) as it is a press release announcing a material corporate event that doesn't fit the other specific financial report types.
2015-10-30 Romanian
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
Board/Management Information Classification · 98% confidence The document is an 'AD HOC REPORT' dated October 12th, 2015, issued by TERAPLAST S.A. The core content details a 'Significant event' under section 'e) Other events,' specifically announcing the decision by the Board of Directors to elect Mr. Dorel Goia as the Chairman of the Board of Directors. This constitutes an announcement regarding a change in senior management/board composition. This aligns directly with the definition for Board/Management Information (MANG). The document is not a full annual report (10-K), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2015-10-12 English

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