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A3 Mercados S.A. — Investor Relations & Filings

ISIN · ARMTBA010010 LEI · 254900C5780FA3IF6K84 BYMA Financial and insurance activities
Filings indexed 1,189 across all filing types
Latest filing 2021-11-10 Interim / Quarterly Rep…
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.: 08-11-2021 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Interim / Quarterly Report 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 discusses the review and approval of the company's condensed interim financial statements as of September 30, 2021, including individual and consolidated financial statements for a three-month period. The document references the applicable accounting standards (International Accounting Standard 34 for interim financial reporting) and the review procedures performed by the supervisory committee and external auditors. It includes detailed descriptions of the financial statements reviewed, the scope of the examination, and the committee's conclusions and approvals. The document is a formal report issued by the supervisory committee on the interim financial statements, not just an announcement or certification. Given the focus on interim condensed financial statements for a three-month period and the detailed review and approval process, this document fits the definition of an Interim / Quarterly Report (IR). It contains substantive financial data and analysis for a period shorter than a full fiscal year, meeting the criteria for classification as an IR filing. Q3 2021
2021-11-10 Spanish
FEC. CELEB.: 08-11-2021 - 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 discusses the review and consideration of quarterly condensed financial statements as of 30.09.21. It mentions the approval of interim financial statements and the auditor's report without observations. The document length is short (1437 characters), and it is a meeting minute of the audit committee rather than the full financial report itself. It does not contain the actual financial statements or detailed financial data but rather the committee's approval and discussion of those statements. Therefore, it fits best under 'Audit Report / Information (AR)' as it relates to audit committee review and certification of interim financials, not the full interim report (IR) or annual report (10-K). Q1 2022
2021-11-10 Spanish
RELAC.: CONTROLADA - CUIT: 30-71683519-3 - PAGOK! - FECH. CIERRE BAL.: 30-09-2021 - NORMA CONT.: NIIF - PERIODO BAL.: TRIMESTRAL - TIPO BAL.: INDIVIDUAL - EEFF TRIMESTRALES PAGOK! - 30.09.2021 - ESTAD
Interim / Quarterly Report Classification · 95% confidence The document is titled 'ESTADOS CONTABLES INTERMEDIOS PAGOK S.A.U. AL 30 DE SEPTIEMBRE DE 2021 (PERÍODO DE TRES MESES)' which translates to 'Interim Financial Statements as of September 30, 2021 (Three-month period)'. It contains detailed financial statements such as balance sheet, income statement, statement of changes in equity, cash flow statement, and notes to the interim financial statements. The document includes comparative figures for the three-month period ended September 30, 2021, and 2020, and is signed by auditors and company officials. The presence of detailed financial data and notes confirms this is a comprehensive interim financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2021-11-10 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2021-09-30 - ARTÍCULO 62 Y 63 BCBA
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Síntesis de Estados Financieros Trimestrales' which translates to 'Summary of Quarterly Financial Statements'. It includes detailed financial data such as results for the period, net equity, and shareholder information for the first quarter ending 30/09/2021. The presence of actual financial figures and the quarterly period reference indicates this is a financial report for a period shorter than a full fiscal year. The document length is 4644 characters, which is sufficient to contain substantive financial data, not just an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2021
2021-11-09 Spanish
AÑO DECLARADO: 2021 - NOMINA DE AUDITORES EXTERNOS
AGM Information Classification · 100% confidence The document is titled 'Acta de Asamblea General Ordinaria' which translates to 'Minutes of the Ordinary General Assembly'. It details the proceedings of a shareholders' meeting including attendance, quorum, agenda items, voting on management and financial matters, dividend distribution, remuneration approvals, and other corporate governance issues. The text includes detailed descriptions of the meeting's agenda points, voting results, and approvals by shareholders. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document is not a full annual report or financial statement but rather the minutes and resolutions from the AGM meeting itself.
2021-10-18 Spanish
FEC. CELEB.: 07-10-2021 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled 'Acta de Asamblea General Ordinaria Matba Rofex S.A. N° 3' which translates to 'Minutes of the Ordinary General Assembly'. It details the proceedings of a shareholders' meeting held on October 7, 2021, including attendance, quorum, agenda items, voting on various corporate matters such as approval of management, budget for the audit committee, distribution of earnings, dividend payments, and remuneration of directors. The content is consistent with the minutes or record of an Annual General Meeting (AGM). There is no indication that this is a full annual report, audit report, or other financial statement. The document is not a brief announcement or a proxy solicitation but a detailed record of the AGM proceedings. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-10-18 Spanish

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