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Turbomecanica S.A. — Investor Relations & Filings

Ticker · TBM ISIN · ROTBMBACNOR9 LEI · 529900O5AIXHHACIZH85 RO Manufacturing
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Filings indexed 341 across all filing types
Latest filing 2018-03-23 AGM Information
Country RO Romania
Listing RO TBM

About Turbomecanica S.A.

https://turbomecanica.ro/en/quality-cap…

Turbomecanica S.A. is a manufacturer of turbine engines, mechanical assemblies, and equipment for aircraft and helicopters. The company specializes in the design, development, and assembly of airplane and jet engines. A core activity is providing comprehensive Maintenance, Repair, and Overhaul (MRO) services for turbojet and turboshaft engines, as well as for helicopter dynamic components. Turbomecanica also manufactures components for the broader high-tech industry and engages in strategic partnerships, such as a joint venture for jet engine component production.

Recent filings

Filing Released Lang Actions
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document is a 'Raport curent' (Current Report) dated 21.03.2018, issued by TURBOMECANICA S.A. The primary content is the 'CONVOCATOR' (Convocation Notice) for the Ordinary General Meeting of Shareholders (AGOA) scheduled for 26.04.2018. The agenda items explicitly include the approval of the 2017 financial statements, the management report, and the distribution of net profit (dividends). A notice calling a General Meeting of Shareholders to vote on key corporate matters, especially financial approvals and dividend proposals, strongly indicates this document relates to the upcoming shareholder meeting. This aligns best with the 'AGM Information' (AGM-R) category, as it is the official notice/material for the AGM. Although it is a 'Current Report' (which might suggest RNS), the specific content is the AGM convocation, making AGM-R the most precise classification.
2018-03-23 Romanian
REZULTATE FINANCIARE PRELIMINARE
Interim / Quarterly Report Classification · 95% confidence The document provides preliminary, unaudited financial statements (Statement of Financial Position and Statement of Profit and Loss) for the period ending 31 December 2017. It contains substantive financial data rather than just an announcement of a report. Since it covers a period shorter than a full fiscal year (preliminary results) and includes detailed financial tables, it is classified as an Interim/Quarterly Report (IR). FY 2017
2018-02-16 English
CALENDAR
Report Publication Announcement Classification · 95% confidence The document is a formal communication addressed to the Bucharest Stock Exchange (BVB) from TURBOMECANICA SA. It explicitly states that it is transmitting the 'financial communication schedule for the year 2018' detailing dates for future events like the release of preliminary results, AGM, half-year reports, and quarterly reports. Since the document itself is an announcement about the *schedule* of future reports and events, rather than the reports themselves (like 10-K, IR, or ER), it fits best as a general regulatory announcement or a notice regarding future reporting activities. Given the options, 'Report Publication Announcement' (RPA) is suitable as it announces the publication schedule, but 'Regulatory Filings' (RNS) is the most appropriate general category for mandatory schedule disclosures to the exchange that don't fit a specific report type. However, since it is specifically announcing the schedule for the release of various reports (Annual Report, Half Year Report, Quarterly Reports), it functions as a notice about future report publication. I will classify it as RPA because it is a direct announcement about the timing/publication of other reports, which aligns closely with the RPA definition, although RNS is a possible fallback.
2018-01-11 English
CALENDAR
Regulatory Filings Classification · 95% confidence The document is titled 'TURROMECANI QA EGIST' (likely a typo for 'REGIST' or similar announcement) and is addressed to the Bucharest Stock Exchange (BURSA DE VALORI BUCURESTI). The core content is a communication detailing the 'Calendarul de comunicare financiara aferent anului 2018' (Financial Communication Calendar for 2018). This calendar lists future dates for key corporate events such as the presentation of annual results, the Annual General Shareholders' Meeting (Adunarea Generala Ordinara a Actionarilor), presentation of the Annual Report, and presentation of quarterly/semi-annual reports. Since this document is an announcement *about* the schedule of future reports and meetings, rather than the report itself (like a 10-K or IR), it fits best as a general regulatory announcement or a notice regarding future reporting obligations. Given the options, 'Report Publication Announcement' (RPA) is suitable as it announces the schedule for publication of reports, or 'Regulatory Filings' (RNS) as a general catch-all for mandatory exchange communications. Since it specifically outlines the schedule for publishing various reports (Annual Report, Quarterly Reports), RPA is a strong fit, but RNS is often used for mandatory calendar disclosures to the exchange. Given the nature of communicating a schedule of future mandatory filings, RNS (Regulatory Filings) is the most appropriate general category for this type of mandatory exchange communication that isn't a specific report or meeting material itself.
2018-01-11 Romanian
Situatii financiare trimestriale - STFINTRIM01
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for Turbomecanica S.A. for the period ending September 30, 2017. It includes detailed financial statements such as the 'Situatia Pozitiei Financiare' (Statement of Financial Position) and 'Situatia Rezultatului Financiar' (Statement of Financial Performance), along with management commentary and economic-financial indicators. It is not an announcement of a report, but the report itself, containing substantive financial data. Therefore, it is classified as an Interim/Quarterly Report. 9M 2017
2017-11-24 Romanian
Raport curent de informare a investitorilor
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a formal notification dated 14.11.2017, addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF). The subject explicitly mentions compliance with CNVM Regulation 6/2009, and the content details that the shareholders of TURBOMECANICA S.A. met on November 14, 2017, in the Ordinary General Shareholders' Meeting (Adunarea Generala Ordinara a Actionarilor) and adopted 3 resolutions. This document reports the results of the voting and the decisions made during the AGM. Therefore, it is a Declaration of Voting Results & Voting Rights Announcement.
2017-11-14 Romanian

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