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A3 Mercados S.A. — Investor Relations & Filings

ISIN · ARMTBA010010 LEI · 254900C5780FA3IF6K84 BYMA Financial and insurance activities
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Filings indexed 1,189 across all filing types
Latest filing 2023-09-08 Audit Report / Informat…
Country AR Argentina
Listing BYMA

About A3 Mercados S.A.

https://a3mercados.com.ar/

A3 Mercados S.A. operates as a market for negotiable securities, formed from the integration of Mercado Abierto Electrónico and Matba Rofex. This convergence combines historical expertise in futures, options, and fixed income trading. The company provides a robust and secure ecosystem for financial and agricultural instruments, encompassing spot products, derivatives, and OTC operations. It offers advanced technological platforms with real-time access, high cybersecurity standards, and automation, facilitating efficient trading. A3 Mercados serves markets internationally and across Latin America, committed to transparency, free price formation, and enhancing market access and liquidity.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 06-09-2023 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is titled as the "Acta de la Comisión Fiscalizadora" (Minutes of the Supervisory Committee) for Matba Rofex S.A. It details the review and approval of the company's financial statements for the fiscal year ended June 30, 2023. It includes references to the consolidated and individual financial statements, the management report (Memoria del Directorio), and the Corporate Governance Code report, all examined by the Supervisory Committee as required by Argentine corporate law (Ley General de Sociedades N° 19.550). The document contains the committee's report on their examination and their approval of the financial statements, fulfilling a legal requirement. It is not the financial statements themselves but a report from the supervisory committee on their review of these statements. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K). The document is substantive and over 11,000 characters, so it is not a mere announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2023
2023-09-08 Spanish
FEC. CELEB.: 06-09-2023 - TEMA: APROBACIÓN DE EECC - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 95% confidence The document is titled 'Acta de Comité de Auditoría' (Audit Committee Minutes) and details the Audit Committee's review and approval of the annual financial statements for the fiscal year ending 30.06.23. It includes the committee's annual report, opinions on external and internal auditors, internal control systems, risk management, and other audit-related matters. The document references compliance with Argentine law (Ley 26.831) and the Comisión Nacional de Valores (CNV), indicating it is a formal audit committee report. It contains substantive discussion and opinions on the audit process and financial statements but is not the financial statements themselves or a full annual report. It is a standalone audit-related report, consistent with an Audit Report / Information filing rather than an Annual Report (10-K) or other categories. The document length (over 10,000 characters) and detailed content confirm it is not a mere announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2023
2023-09-08 Spanish
FEC. CELEB.: 06-09-2023 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Annual Report Classification · 95% confidence The document is titled 'Acta de Directorio de Matba Rofex N° 89' and dated September 6, 2023. It contains detailed discussion and approval of the annual financial statements for the fiscal year ended June 30, 2023, including consolidated and individual financial statements, management commentary, and governance reports. It also includes extensive operational and financial data, market activity, and strategic initiatives for the full fiscal year. The document is lengthy (15,000 characters) and contains substantive financial data and management discussion. This matches the characteristics of an Annual Report (10-K) rather than a mere announcement or summary. Therefore, the document should be classified as an Annual Report (10-K). FY 2023
2023-09-08 Spanish
FECHA DOC.: 07-09-2023 - COMUNICA HONORARIOS DIRECTORES A CNV 2023 - REMUNERACIONES GLOBALES DEL DIRECTORIO
Regulatory Filings Classification · 95% confidence The document is addressed to the Comisión Nacional de Valores (CNV), referencing a specific article and section of CNV norms related to fees (Honorarios). It provides financial figures as of 30/06/2023, including results, proposed amounts for the assembly, and proportions related to earnings and dividends. The document is short (1443 characters) and appears to be a formal communication or notification rather than a full financial report. It does not contain comprehensive financial statements or detailed analysis typical of an Interim/Quarterly Report (IR) or Annual Report (10-K). It also does not fit other categories like dividend notice or capital changes. Given the nature and length, it is best classified as a Regulatory Filing (RNS), which is a fallback for miscellaneous regulatory communications that do not fit other categories.
2023-09-07 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: ANUAL - FECHA CIERRE: 2023-06-30 - ARTÍCULO 62 Y 63 BCBA
Annual Report Classification · 95% confidence The document is titled 'Síntesis de Estados Financieros Anuales ACCIONES' which translates to 'Summary of Annual Financial Statements Shares'. It references 'Art. 62 inciso l) del Reglamento de Listado' indicating a regulatory listing rule. The document includes detailed financial figures for the fiscal year ending 30/06/2023, approved by the board on 06/09/2023, and issued on 07/09/2023. It contains comprehensive financial data such as net income attributable to shareholders, other comprehensive income, net equity, dividend distribution proposals, and detailed shareholder and group economic composition information. The length is 6674 characters, which is sufficient to contain substantive financial data rather than just an announcement. The content is consistent with a full annual financial report rather than a brief announcement or certification. Therefore, this document is best classified as an Annual Report (10-K) equivalent, providing a full yearly report covering company activity and financial performance. FY 2023
2023-09-07 Spanish
INFORMACIÓN SOCIETARIA - NOTIFICA HECHO RELEVANTE – CONVOCATORIA A ASAMBLEA GENERAL ORDINARIA - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a notification addressed to the National Securities Commission and the Buenos Aires Stock Exchange regarding the convocation of an Annual General Meeting (AGM) scheduled for October 10, 2023. It mentions that the board resolved to call the AGM and that the full text of the convocation and the board minutes will be sent separately. The document is short (1117 characters) and serves as an announcement of the AGM convocation, not the AGM materials or presentations themselves. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related announcements about the AGM.
2023-09-07 Spanish

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