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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 2017-11-06 AGM Information
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
Raport curent de informare a investitorilor
AGM Information Classification · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and details the resolutions adopted during the Ordinary General Meeting of Shareholders (Adunarea Generala Ordinara a Actionarilor - AGOA) and the Extraordinary General Meeting of Shareholders (Adunarea Generala Extraordinara a Actionarilor - AGEA) held on 06.11.2017. The content focuses entirely on the decisions made regarding management remuneration, setting record dates, and approving a real estate mortgage guarantee. This content directly relates to the formal proceedings and outcomes of a shareholder meeting. Since the document details the *results* of the vote and the decisions taken at the AGM/EGM, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it is a 'Current Report' (a regulatory filing format in Romania), the specific subject matter is the AGM outcomes.
2017-11-06 Romanian
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information Classification · 98% confidence The document is titled "RAPORT CURENT 2017" (Current Report 2017) and is dated 31.05.2017. The content explicitly reports a significant corporate event: the cessation of the General Director (Domnul Zidaru Ion) and the appointment of a new General Director (Domnul Purcărea Constantin) by the Board of Directors. This directly relates to changes in senior management. Based on the definitions, this aligns perfectly with the Board/Management Information category (MANG). The document length is short (1686 chars), but it is the primary report itself, not an announcement *about* a report, thus RPA/RNS is less appropriate than the specific content classification.
2017-05-31 Romanian
Situatii financiare trimestriale - STFINTRIM01
Interim / Quarterly Report Classification · 100% confidence The document contains a detailed 'Statement of Financial Position' (Situația poziției financiare) for UZTEL S.A. as of March 31, 2017. It includes comparative financial data (current period vs. beginning of the year) for assets, liabilities, and equity. Since it provides substantive financial statements for a period shorter than a full fiscal year (Q1 2017), it is classified as an Interim/Quarterly Report. Q1 2017
2017-05-23 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 98% confidence The document is titled "RAPORT CURENT 2017" (Current Report 2017) and details the resolutions passed during both the Ordinary General Meeting of Shareholders (AGOA) and the Extraordinary General Meeting of Shareholders (AGEA) held on 24.04.2017. Key actions include approving the 2016 annual financial statements (Art. 1 AGOA), approving the 2017 Budget (Art. 4 AGOA), and making changes to the Board of Directors (Art. 5 AGOA). Since the document primarily reports the decisions and outcomes of the shareholder meetings, it directly relates to the proceedings of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). It is not a full 10-K, nor is it just a declaration of voting results (DVA), as it contains substantive approvals and management changes, making it the official record of the meeting's outcomes.
2017-04-24 Romanian
Raport curent de informare a investitorilor
Board/Management Information Classification · 98% confidence The document is titled "RAPORT CURENT 2017" (Current Report 2017) and is dated 14.03.2017. It reports on a significant corporate event: the resignation of a Board member and the provisional appointment of a new member, citing Romanian law (Legea nr.297/2004, Regulamentului C.N.V.M. nr.1/2006). This type of announcement, detailing changes in senior management or the board of directors, directly corresponds to the definition of Board/Management Information (MANG). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it concerns a specific management change.
2017-03-14 Romanian
Raport curent de informare a investitorilor
Legal Proceedings Report Classification · 99% confidence The document is titled "RAPORT CURENT 2017" (Current Report 2017) and is dated 06.03.2017. It explicitly references Romanian regulations (Legea nr.297/2004 and Regulamentului C.N.V.M. nr.1/2006) and reports on a significant event: the closure of the judicial reorganization procedure by the Dolj Tribunal. This type of mandatory, periodic disclosure of material, non-public information to the market, especially concerning legal/financial status changes, aligns best with a general regulatory announcement or current report. Since 'Current Report' is not a specific code, and this is a mandatory disclosure of a material event (closure of reorganization), it fits the general category of regulatory filings that aren't specific reports like 10-K or ER. Given the options, 'RNS' (Regulatory Filings - general regulatory announcements and fallback) is the most appropriate classification for a 'Raport Curent' detailing a court decision impacting the company's status, especially when the document itself is short and serves as a notification rather than a full financial statement.
2017-03-06 Romanian

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