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Uztel S.A. — Investor Relations & Filings

Ticker · UZT ISIN · ROUZTEACNOR5 LEI · 315700J5Q3BWMHKD5060 RO Manufacturing
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Filings indexed 105 across all filing types
Latest filing 2021-02-25 Interim / Quarterly Rep…
Country RO Romania
Listing RO UZT

About Uztel S.A.

https://www.uztel.ro/index.php/en/

Uztel S.A. is a manufacturer of oilfield equipment for the oil and gas industry. The company provides integrated services including in-house design, manufacturing, repair, and after-sale support. Its product portfolio primarily includes wellhead equipment, API 6A gate valves, blowout preventer (BOP) systems, manifolds, and related spare parts. Uztel operates with an integrated production system and a quality assurance program that adheres to international standards such as ISO 9001 and API specifications. The company's operations are supported by a certified Health, Safety, Quality, and Environment (HSEQ) management system.

Recent filings

Filing Released Lang Actions
REZULTATE FINANCIARE PRELIMINARE
Interim / Quarterly Report Classification · 95% confidence The document is a comprehensive financial report titled 'Rezultate Financiare Individuale Preliminare si Neauditate' (Preliminary and Unaudited Individual Financial Results) for the fiscal year ended December 31, 2020. It contains detailed financial statements, including the Statement of Financial Position, Statement of Comprehensive Income, and Statement of Changes in Equity. Since it covers a full fiscal year but is labeled as 'preliminary' and 'unaudited' (often released before the final audited Annual Report), it falls under the category of an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a specific period. FY 2020
2021-02-25 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is titled 'RAPORT CURENT conform Regulamentului A.S.F. nr. 5/2018' (Current Report according to ASF Regulation no. 5/2018) and its main subject is the 'CONVOCATORUL Adunarii Generale Ordinare a Actionarilor Societatii UZTEL S.A. Ploiesti' (Call for the Ordinary General Meeting of Shareholders of UZTEL S.A. Ploiesti). This document serves to formally announce and provide details (agenda, dates, voting procedures) for an upcoming Annual General Meeting (AGM). While it relates to the AGM, the document itself is the official notice/call, not the presentation materials (AGM-R) or the proxy statement (DEF 14A/PSI). Since it is a formal notice calling for a general meeting, it is best classified as related to the AGM process. Given the options, 'AGM-R' (AGM Information) is the closest fit for materials related to the General Meeting, although 'PSI' (Proxy Solicitation & Information Statement) is also related to the process. However, this document is explicitly the 'CONVOCATOR' (Call Notice), which is a prerequisite for the AGM itself. In many regulatory contexts, the notice of the meeting falls under the general category of AGM materials or sometimes a specific proxy/information filing. Since the agenda includes electing board members and setting remuneration, it strongly relates to the core business of the AGM. I will classify it as AGM-R as it is the official call for the meeting.
2021-01-21 Romanian
CALENDAR
Report Publication Announcement Classification · 98% confidence The document is a formal communication from UZTEL S.A. to the Financial Supervisory Authority (Autoritatea de Supraveghere Financiara) and the Bucharest Stock Exchange (Bursa de Valori Bucuresti). The core content is a table titled 'Calendarul de comunicare financiara pentru anul 2021' (Financial Communication Calendar for 2021). This calendar explicitly lists future dates for the release of annual results, the Annual General Meeting (AGM), quarterly reports (IR), and semi-annual reports (IR). Since the document itself is an announcement detailing *when* future reports will be released, rather than being one of the reports (like 10-K, ER, or IR), it fits the definition of announcing the publication of reports. This aligns best with the Report Publication Announcement (RPA) code, which covers announcements regarding the timing or release of company reports.
2021-01-20 Romanian
Situatii financiare trimestriale - STFINTRIM01
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for the three-month period ending March 31, 2020. It includes the Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows, and Explanatory Notes. It contains actual financial data and is not merely an announcement or certification. Therefore, it is classified as an Interim/Quarterly Report. Q1 2020
2020-05-14 Romanian
Comunicat disponibilitate situatii financiare trimestriale - DISPOTRIM01
Report Publication Announcement Classification · 99% confidence The document is extremely short (773 characters) and its title explicitly states it is a 'Comunicat privind disponibilitatea Raportului trimestrial' (Announcement regarding the availability of the quarterly report) for the period ending 31.03.2020. It informs shareholders that the report will be available starting 14.05.2020, both physically and on the website. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report is available or published should be classified as a Report Publication Announcement (RPA), not the report itself (which would be an IR).
2020-05-14 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 99% confidence The document is titled "RAPORT CURENT conform Regulamentului A.S.F. nr. 5/2018" (Current Report according to ASF Regulation no. 5/2018) and details the resolutions passed during both the Ordinary General Meeting of Shareholders (AGOA) and the Extraordinary General Meeting of Shareholders (AGEA) held on 27.04.2020. The content includes the approval of the 2019 annual financial statements, profit distribution, and approval of guarantees for a financing contract. Since the document reports the decisions and outcomes of a General Meeting of Shareholders, it directly relates to the proceedings of that meeting. The most specific category for materials shared during the Annual General Meeting (AGM) is AGM Information (AGM-R). Although it contains voting results (DVA) and financial approvals (related to 10-K/IR), the primary context is the meeting itself and its resolutions.
2020-04-27 Romanian

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