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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 2024-11-11 Regulatory Filings
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
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 3 - FECHA CIERRE: 2024-09-30 - ESTADOS CONTABLES - NIIF
Regulatory Filings
2024-11-11 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2024-09-30 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings
2024-11-11 Spanish
FEC. CELEB.: 11-11-2024 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 92% confidence The document is the minutes of the supervisory committee (“Comisión Fiscalizadora”) meeting to review and issue an official report on the interim financial statements as of 30-09-2024. It does not itself present the financial statements in full (so it is not an Interim Report (IR)), but rather is a stand-alone limited review/audit‐type report prepared by the supervisory body, describing scope, procedures performed, and conclusions. This aligns with the definition of a standalone audit or review report under “Audit Report / Information” (AR).
2024-11-11 Spanish
FEC. CELEB.: 11-11-2024 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 80% confidence The document is the minutes (acta) of a board of directors meeting (“Acta de Directorio”) for Agrofina S.A., recording the approval of an interim three-month balance sheet. It is not an earnings release, annual or interim financial report itself (it merely approves such), nor is it a management change notice. It does not fit any specific category (e.g., AGM materials, M&A, proxy, dividend notice, etc.) and is essentially an internal regulatory compliance document. Under the classification taxonomy, it best maps to the general fallback category for miscellaneous regulatory filings and compliance documents: RNS.
2024-11-11 Spanish
INFORMACIÓN SOCIETARIA - DESIGNACIÓN DE RESPONSABLE DE RELACIONES CON EL MERCADO SUPLENTE - HECHO RELEVANTE
Board/Management Information Classification · 86% confidence The document is an official notice to regulatory bodies detailing a board resolution to appoint a new Market Relations Officer substitute (responsable de Relaciones con el Mercado suplente). It is an announcement of a change in senior management, specifically a board/management appointment. Therefore, it fits the ‘Board/Management Information’ category (MANG).
2024-10-25 Spanish
FECHA CIERRE: 2024-09-30 - INFORME TRIMESTRAL DE ON
Regulatory Filings
2024-10-16 Spanish

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