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 2016-09-20 AGM Information
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
Raport curent de informare a investitorilor
AGM Information Classification · 99% confidence The document is explicitly titled 'CURRENT REPORT' and details the 'Decision of the Ordinary General Meeting of Shareholders' held on 28.04.2016. The content includes resolutions passed regarding the approval of the 2015 financial statements, the auditor's report, the 2016 budget, and the handling of retained profit. Since this document reports the formal decisions and outcomes of the AGM, it falls under the category of AGM Information (AGM-R). It is not a proxy statement (PSI) or a general regulatory filing (RNS), as the subject matter is highly specific to the meeting's results.
2016-09-20 English
Raport curent de informare a investitorilor
AGM Information Classification · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and details the resolutions passed during the "Adunarea Generala Ordinara a Actionarilor" (Ordinary General Shareholders Meeting - AGOA) held on 28.04.2016. Key resolutions include the approval of the 2015 financial statements and the 2016 budget. Since the document explicitly reports the decisions and voting results of the AGM, it falls under the category of AGM-related documentation. While it contains elements of financial reporting approval (like an ER or IR), its primary function here is to document the formal decisions made at the meeting. Therefore, AGM-R (AGM Information) is the most appropriate classification, as it documents the proceedings and outcomes of the Annual General Meeting.
2016-09-20 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document is explicitly titled "CURRENT REPORT" and its primary purpose is to announce the "CONVENE" of the "Ordinary General Meeting of Shareholders (AGOA)" scheduled for 28.04.2016. It details the agenda, which includes the presentation and approval of the 2015 financial statements and the 2016 budget. This document serves as the official notice to shareholders regarding the meeting, including procedures for voting and representation. This aligns perfectly with the definition of an Annual General Meeting (AGM) related document, specifically the notice/convening material, which falls under the 'AGM Information' category (AGM-R). Although it mentions financial reports (like the 2015 financial statements), the document itself is the announcement/convening notice, not the full report or the earnings release.
2016-09-20 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and its main purpose is to announce the "convocarea Adunarii Generale Ordinare a Actionarilor U.C.M. Resita S.A." (convening of the Ordinary General Meeting of Shareholders). The text details the date, time, location, and the full agenda for the AGM, including voting procedures and document availability. This content directly relates to the formal process of calling a General Meeting of Shareholders. While it involves shareholder voting information (which might overlap with PSI), the primary action described is the official convocation notice for the AGM itself. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, and a convocation notice is a primary material leading up to it. It is not a DEF 14A (Remuneration), DVA (Voting Results), or PSI (Proxy Solicitation materials, although it mentions them). Given the focus on the 'Adunarea Generala Ordinara a Actionarilor' (AGOA), AGM-R is the most appropriate classification.
2016-09-20 Romanian
REZULTATE FINANCIARE PRELIMINARE
Report Publication Announcement Classification · 98% confidence The document explicitly states its purpose: 'Important events to report: Report of the Preliminary Financial Statements for the year 2015' and 'U.C.M. Resita S.A. informs the general public about the availability of the Report of the Preliminary Financial Statements for the year 2015.' The text is short (1776 chars) and primarily serves to announce that the actual financial report is available on their website. This fits the definition of a Report Publication Announcement (RPA), which announces the release of a report rather than being the comprehensive report itself (like an IR or 10-K).
2016-09-20 English
CALENDAR
Report Publication Announcement Classification · 98% confidence The document explicitly states it is transmitting the 'calendarul de comunicare financiara pentru anul 2016' (financial communication calendar for the year 2016) to the Bucharest Stock Exchange and the Financial Supervisory Authority. This calendar lists future dates for the presentation of annual results, AGMs, quarterly reports (trimestrial), and semi-annual reports (semestrial). Since the document's primary function is to announce the schedule for future report publications rather than being one of the reports itself (like 10-K, IR, or ER), it fits the definition of announcing the timing/release of company reports. This aligns best with the Report Publication Announcement (RPA) code, as it is a formal announcement detailing when various reports will be released.
2016-09-20 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.