Skip to main content
UCM Resita S.A. logo

UCM Resita S.A. — Investor Relations & Filings

Ticker · UCM ISIN · RORESYACNOR6 LEI · 254900GV09M89EJG6681 RO Manufacturing
Open in API
Filings indexed 148 across all filing types
Latest filing 2019-01-29 Legal Proceedings Report
Country RO Romania
Listing RO UCM

About UCM Resita S.A.

http://www.ucmr.ro/en/index.html

UCM Resita S.A. is a company specializing in the design, manufacturing, installation, and servicing of equipment for the power generation sector, with a primary focus on hydropower. Its core offerings include a comprehensive range of hydraulic turbines (Francis, Kaplan, Pelton, Bulb), hydro generators, servomotors, valves, and complete hydro power units. The company also provides technical assistance, assembly, commissioning, and rehabilitation services for new and existing power plants. Its manufacturing capabilities encompass a variety of complex technical processes, including casting, milling, turning, and gear cutting, to produce specialized components and machinery.

Recent filings

Filing Released Lang Actions
Achizitii sau instrainari substantiale de active - RC01
Legal Proceedings Report Classification · 99% confidence The document is a formal notification from U.C.M. Reșița S.A., which is currently in insolvency proceedings ('societate in insolventa'). The core content reports on a specific, significant event: the public auction ('Licitatia publica ascendenta cu strigare') for the sale of a major asset ('Platforma Mociur') that took place on 28.01.2019, and announces the winner (CEETRUS ROMANIA SRL). This is not a full financial report (10-K or IR), nor is it a standard earnings release (ER). It relates to the management and disposition of company assets during insolvency, which falls under significant corporate events. Given the options, this type of specific, material corporate action announcement, especially concerning asset sales or major operational changes outside of standard financial reporting cycles, is best categorized as a general Regulatory Filing (RNS) or potentially a Capital/Financing Update (CAP) if the sale is viewed as a major restructuring/financing event. However, since it is a specific report about a transaction/event rather than a general update or a standard financial filing, RNS (Regulatory Filings) serves as the most appropriate general category for material, non-standard announcements not covered by other specific codes like DIV, DIRS, or ER. The document length is short (3282 chars), suggesting it is an announcement rather than the full legal documentation of the sale.
2019-01-29 Romanian
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information Classification · 98% confidence The document is explicitly titled 'CURRENT REPORT' and details the 'Decision of the Ordinary General Meeting of Shareholders' held on 04/26/2018. It records the resolutions passed, including the approval of the 2017 financial statements and the 2018 budget. This content—the official record of decisions made at an AGM—is best classified as AGM Information (AGM-R), as it is the formal output of that meeting, rather than a proxy solicitation (PSI) or a general regulatory filing (RNS). The document is substantial and contains the substance of the meeting's outcomes.
2018-04-26 English
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and details the "Hotararea AGEA 26.04.2018" (Resolution of the Extraordinary General Meeting of Shareholders - EGM). It outlines the decisions made during this meeting, specifically the approval of a reorganization plan under insolvency law (Legea 85/2006). Since the document reports the official results and decisions of a shareholder meeting (Extraordinary General Meeting), it directly relates to shareholder voting outcomes. While it is a current report (RNS/Regulatory Filing), the content is specifically about the voting results and resolutions of a general meeting. This aligns best with the category covering voting results from general meetings, which is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the AGM presentation itself (AGM-R), nor is it a standard proxy solicitation (PSI).
2018-04-26 Romanian
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is explicitly titled "CURRENT REPORT" and details the "Decision of the Extraordinary General Meeting of Shareholders 04/26/2018". It outlines the voting results and resolutions passed during this meeting, specifically concerning the approval of a Reorganization Plan under insolvency law (Law 85/2006). Since the document reports the official results of a shareholder vote at a general meeting, it aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the AGM presentation itself (AGM-R), nor is it a general regulatory filing (RNS) given the specific nature of the content.
2018-04-26 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document is explicitly titled "CURRENT REPORT" and details the convening of the Ordinary General Meeting of Shareholders (OGMS) and Extraordinary General Meeting of Shareholders (EGMS). It outlines the agenda, which includes the presentation of the 2017 financial statements and the approval of the 2018 budget, as well as proposals for a Reorganization Plan. The core purpose of this document is to formally announce and provide the necessary details (date, time, agenda, voting procedures) for an upcoming shareholder meeting. This aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM-R), as it is the official notice convening that meeting.
2018-03-23 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and explicitly states the purpose is to announce the "convocarea Adunarii Generale Ordinare a Actionarilor si a Adunarii Generale Extraordinare a Actionarilor" (convening of the Ordinary General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders). This document details the date, time, agenda items (including approval of 2017 financial reports and reorganization plan), and voting procedures for these meetings. This content strongly aligns with the purpose of soliciting shareholder votes and providing necessary information prior to a general meeting, which corresponds to the Proxy Solicitation & Information Statement (PSI) definition. While it mentions AGM details, the primary function here is the formal convocation and provision of voting instructions/materials, making PSI a better fit than AGM-R (which is for presentations *during* the meeting).
2018-03-21 Romanian

Browse filings by year

15 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.