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Teraplast SA — Investor Relations & Filings

Ticker · TRP ISIN · ROTRPLACNOR7 LEI · 254900CX9UNGB7VM0R35 RO Manufacturing
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Filings indexed 752 across all filing types
Latest filing 2024-09-18 Capital/Financing Update
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
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
Capital/Financing Update Classification · 98% confidence The document is titled "CURRENT REPORT" and is issued in accordance with Romanian financial regulations (Law no. 24/2017 and ASF Regulation no. 5/2018). The content details a Board of Directors' Decision (No. 26 of September 18th, 2024) regarding the finalization of a capital increase operation, including the results of a Private Placement and the subsequent amendment of the company's Articles of Association to reflect the new share capital amount. This type of announcement, which reports on significant corporate actions like capital structure changes, fits best under the 'Capital/Financing Update' category (CAP). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV). Since it explicitly details the approval and validation of a capital increase, CAP is the most precise classification.
2024-09-18 English
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information Classification · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and is issued in accordance with Romanian financial regulations (Legea nr. 24/2017 and Regulamentul ASF nr. 5/2018). The core content is a formal "DECIZIA Consiliului de Administrație" (Board of Directors' Decision) dated 18.09.2024. This decision explicitly approves and finalizes the results of a capital increase operation, confirming the new subscribed capital amount and updating the company's Articles of Association (Actul Constitutiv). This action—finalizing a significant financing/capital structure change—fits best under the 'Capital/Financing Update' category, as it details the successful completion of a capital increase previously authorized by the shareholders. It is not a general earnings release (ER), an interim report (IR), or a standard regulatory filing (RNS) without a more specific fit.
2024-09-18 Romanian
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information Classification · 98% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated 31.05.2024. It cites Romanian regulations (Legea nr. 24/2017 and Regulamentul ASF nr. 5/2018). The key event reported is the decision by the Board of Directors to grant a new mandate to the CEO, Alexandru Stânean, for a period of 4 years. This concerns a change in senior management/director position. Based on the definitions, this aligns perfectly with the Board/Management Information category (MANG). The document is short and reports a specific corporate event, not a full financial report or a mere announcement of a report's publication.
2024-05-31 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document is explicitly titled "CURRENT REPORT" and contains a "CONVENING NOTICE" for an "EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF TERAPLAST S.A." scheduled for June 27, 2024. The content details the agenda items, which include a proposed share capital increase and amendments to the articles of association, along with procedural rules for shareholder participation and voting. This document serves to formally announce and provide the materials necessary for a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). It is not the full annual report (10-K), a simple earnings release (ER), or a proxy statement (PSI), but rather the official notice convening the meeting itself.
2024-05-17 English
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" (Convocation Notice) for an "ADUNAREA GENERALĂ EXTRAORDINARĂ A ACȚIONARILOR" (Extraordinary General Meeting of Shareholders - AGEA) scheduled for June 27, 2024. The content details the agenda, which primarily concerns a capital increase proposal, voting rights, and procedures for participation. This document serves to formally announce the meeting and solicit shareholder participation/voting, which aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM) or related shareholder meeting, even though it is an Extraordinary General Meeting (EGM). The closest specific category is AGM-R (AGM Information), as it is the official notice and material for a shareholder meeting.
2024-05-17 Romanian
Raport curent de informare a investitorilor
Report Publication Announcement Classification · 98% confidence The document is very short (702 characters) and explicitly states that the '2023 annual report' is now 'available' starting April 26, 2024, providing a link where it can be accessed. This fits the 'MENU VS MEAL' rule: it is an announcement about the publication of a report, not the report itself. The most appropriate category for announcing the availability/publication of a report is Report Publication Announcement (RPA). It is not a full 10-K, but an announcement *of* the 10-K/Annual Report.
2024-04-27 English

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