Skip to main content
Agrofina S.A. logo

Agrofina S.A. — Investor Relations & Filings

ISIN · ARAGRF5600F8 BYMA Agriculture, forestry and fishing
Open in API
Filings indexed 614 across all filing types
Latest filing 2021-09-13 Governance Information
Country AR Argentina
Listing BYMA

About Agrofina S.A.

https://www.agrofina.com.ar/

Agrofina S.A. develops, synthesizes, formulates, and commercializes agrochemicals and phytosanitary products. The company is dedicated to providing high value-added solutions for crop protection, supporting the development of sustainable agriculture. Leveraging its expertise in production technologies and a specialized team, Agrofina aims to enhance agricultural practices.

Recent filings

Filing Released Lang Actions
- CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 95% confidence The document is a detailed report on the Corporate Governance Code as of June 30, 2021, focusing extensively on the role, responsibilities, and structure of the Board of Directors, its committees, and governance practices. It discusses principles of board function, strategy oversight, internal controls, committee structures, and ethical standards. There is no indication that this is an announcement or a brief summary; rather, it is a substantive governance report. The content aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is not an annual report, audit report, or management report, nor is it a regulatory filing or announcement. Therefore, the appropriate classification is CGR with high confidence.
2021-09-13 Spanish
FEC. CELEB.: 08-09-2021 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is an act of the Fiscal Commission reviewing the financial statements for the fiscal year ended June 30, 2021. It includes detailed descriptions of the financial statements examined, the scope of the review, conclusions on the financial statements, and references to the audit report by external auditors. The document is a formal report by the Fiscal Commission on the financial statements, including their opinion and conclusions. It is not merely an announcement or a certification but contains substantive review and conclusions on the financial statements. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. The document is not a full Annual Report (10-K) as it focuses on the audit and review by the Fiscal Commission rather than the entire company activity and full financial performance. Therefore, the correct classification is AR with high confidence. FY 2021
2021-09-09 Spanish
FEC. CELEB.: 08-09-2021 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO' and details a meeting of the Board of Directors of Agrofina S.A. held on September 8, 2021. The main agenda item was the consideration and approval of the financial statements for the fiscal year from July 1, 2020, to June 30, 2021. The document includes approval of the financial statements, the corporate governance code, and the management report (Memoria). It also references compliance with the Argentine General Companies Law and regulations from the National Securities Commission and stock exchange rules. The document contains detailed narrative about the company's operations, sector, products, and development activities, consistent with a management report or annual report content. However, the document is a record of a board meeting approving these reports rather than the full annual report itself. It is a formal board resolution and includes the management report text, which is typical for board/management information filings. Given the detailed nature and the focus on board approval and management discussion, this fits best under Board/Management Information (MANG). It is not a full Annual Report (10-K) as it is a meeting act and approval document, not the full report published to shareholders. The length (15,000 characters) supports a substantive document, not a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2021-09-09 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 1 - FECHA CIERRE: 2021-06-30 - ESTADOS CONTABLES - NIIF
Annual Report Classification · 95% confidence The document is titled as financial statements for the fiscal year ended June 30, 2021, including independent auditor reports and a supervisory commission report. It contains detailed financial and operational information about the company Agrofina S.A., including historical background, sector description, operations, products, markets, and suppliers. The content is comprehensive and includes financial statements and management discussion, typical of an annual report. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2021-09-09 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - ANEXO II. CAP I TIT IV - BALANCE 06 2021 - HECHO RELEVANTE
Interim / Quarterly Report Classification · 95% confidence The document is a submission of quarterly financial statements for Agrofina S.A. as of June 30, 2021, presented on September 8, 2021. It includes detailed listings of financial statements, auditor reports, board approvals, and other regulatory documentation required under CNV regulations. The document is 3836 characters long, which is relatively short but contains substantive financial data and related reports, not just an announcement or a certification. The presence of quarterly financial statements and related audit and board approval documents indicates this is an Interim / Quarterly Report filing rather than an announcement or a standalone audit report. Therefore, the appropriate classification is 'IR' (Interim / Quarterly Report). Q4 2021
2021-09-09 Spanish
SOCIEDAD: 30-59272454-1 - AGROFINA SA - FECHA CIERRE: 30-06-2021 - ESTATUTOS VIGENTES
Governance Information Classification · 92% confidence The document is the full text of the company’s bylaws (Estatuto Social), setting out corporate governance rules, board composition, shareholder meetings, capital structure, etc. This is a governance information document describing the company’s internal rules and board structure, so it fits Governance Information (CGR).
2021-09-07 Spanish

Browse filings by year

12 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.