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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 2016-11-03 Report Publication Anno…
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
Comunicat disponibilitate situatii financiare trimestriale - DISPOTRIM01
Report Publication Announcement Classification · 98% confidence The document is very short (1073 characters) and explicitly states that the Quarterly Report (as at 30 September 2016) and associated documents (Management Report, Financial Situation Report, etc.) are 'available on the Company's website'. This structure—announcing the availability of detailed reports rather than containing the reports themselves—fits the definition of a Report Publication Announcement (RPA). It is not the Interim Report (IR) itself, but the notice about it.
2016-11-03 English
Comunicat disponibilitate situatii financiare trimestriale - DISPOTRIM01
Report Publication Announcement Classification · 100% confidence The document is a short announcement (1326 characters) from Turbomecanica SA informing shareholders that the Quarterly Report for the period ending 30.09.2016 has been published on their website. It does not contain the actual financial statements or data, but rather serves as a notification of availability. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA). 9M 2016
2016-11-03 Romanian
Raport consiliul de administratie - RTRIM701
Interim / Quarterly Report Classification · 100% confidence The document is a report from the Board of Administration of Turbomecanica SA for the period ending September 30, 2016. It contains detailed financial statements, including a Statement of Profit and Loss and a Statement of Financial Position, comparing the current period to the previous year. Since it covers a period shorter than a full fiscal year (Q3) and includes substantive financial data and analysis, it is classified as an Interim/Quarterly Report. 9M 2016
2016-11-03 English
Raport consiliul de administratie - RTRIM701
Management Reports Classification · 98% confidence The document is explicitly titled 'RAPORT DE GESTIUNE 30 SEPTEMBRIE 2016' (Management Report 30 September 2016). It contains detailed financial statements (Profit/Loss situation and Statement of Financial Position) comparing Q3 2016 results to Q3 2015 and year-end 2015, prepared according to IFRS. A Management Report, which includes detailed explanations of financial results, trends, and outlook, aligns best with the 'Management Reports (MDA)' category. Although it contains financial data, it is a narrative report structure, not just a raw earnings release (ER) or a comprehensive annual/interim report (10-K/IR). The document also explicitly states the financial reports are 'not audited' and is dated for a period shorter than a full year (30 September), confirming it is a periodic management report.
2016-11-03 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 99% confidence The document is titled 'CURRENT REPORT ACCORDING TO THE LAW 297/2004 ARTICLE 227 AND CNVM REGULATION NO.1/2006' and details the proceedings and decisions of a SHAREHOLDERS EXTRAORDINARY GENERAL ASSEMBLY (EGM) held on 31.10.2016. It explicitly mentions the agenda, the quorum, and the final Decision no. 4/31.10.2016 adopted by the shareholders regarding loan restructuring and setting registration/ex dates. This content strongly indicates a formal report detailing the outcomes of a shareholder meeting, which aligns best with the 'AGM Information' category (AGM-R), even though it is an EGM rather than an AGM, as AGM-R often serves as the primary category for formal shareholder meeting outcome reports in this classification scheme, especially when DVA (Declaration of Voting Results) is reserved strictly for the *results* declaration rather than the full meeting minutes/decisions, and PSI (Proxy Solicitation) is for pre-meeting materials. Given the comprehensive nature of the decisions and the reference to the 'Decision no. 4/31.10.2016' being attached, AGM-R is the most appropriate fit for the formal meeting documentation.
2016-10-31 English
Raport curent de informare a investitorilor
AGM Information Classification · 99% confidence The document is titled 'RAPORT CURENT' (Current Report) and details the proceedings and resolutions of an 'ADUNAREA GENERALA EXTRAORDINARA A ACTIONARILOR' (Extraordinary General Meeting of Shareholders) held on 31.10.2016. It specifically outlines the voting results and decisions made regarding credit restructuring and authorizations. This content directly relates to the outcomes of a shareholder meeting. While it contains resolutions, the primary nature of the filing is reporting the results of a shareholder vote, which aligns best with 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the proxy material (PSI) or the AGM presentation itself (AGM-R), but the official report of the results.
2016-10-31 Romanian

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