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Anta del Dorado S.A. — Investor Relations & Filings

BYMA Agriculture, forestry and fishing
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Filings indexed 79 across all filing types
Latest filing 2021-10-26 Annual Report
Country AR Argentina
Listing BYMA

About Anta del Dorado S.A.

https://www.antadeldorado.com.ar/

Anta del Dorado S.A. is a family-owned agroindustrial company with over 50 years of experience in sustainable food production. The company integrates its entire value chain, encompassing agriculture, livestock, and fruit cultivation, including pecan nuts. Its agricultural portfolio features corn, chickpeas, black beans, kidney beans, and chia. Additionally, it specializes in raising Brangus cattle, recognized for their fertility and rusticity. Anta del Dorado is committed to technological innovation and social responsibility, producing and exporting quality food products to global markets.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 19-10-2021 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Annual Report Classification · 95% confidence The document is an 'Acta de Directorio' (Board Meeting Minutes) discussing approval of financial statements and reports for the fiscal year ended June 30, 2021. It references compliance with articles 62 to 67 of Law 19.550, which relate to corporate governance and financial reporting in Argentina. The document includes detailed discussion of the financial results, balance sheet, income statement, cash flow, and auditor's report for the fiscal year. It also mentions the convocation of the Annual General Meeting (AGM) to consider these reports and other corporate matters. The content is comprehensive and includes financial performance, management discussion, and formal approval of annual financial documents. This matches the characteristics of an Annual Report (10-K) filing, which covers the full fiscal year financial performance and company activity. The document is not merely an announcement or a short notice but contains substantive financial and management information. Therefore, the correct classification is Annual Report (10-K).
2021-10-26 Spanish
FEC. CELEB.: 25-08-2021 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an 'Acta de Directorio' (Board of Directors Meeting Minutes) for ANTA DEL DORADO S.A., dated August 25, 2021. It discusses the approval of financial statements and related documents for the irregular fiscal year ended June 30, 2020, and the convocation of an Annual General Meeting (AGM) of shareholders. The content focuses on board resolutions, approval of financial documents, and the call for the AGM, rather than presenting the full financial report itself. The document is a record of board decisions and meeting minutes, which fits the category of Board/Management Information (MANG). It is not the full Annual Report (10-K) or the financial statements themselves, but rather the board's approval and related administrative actions.
2021-09-14 Spanish
FEC. CELEB.: 09-09-2021 - 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' which translates to 'Minutes of the Ordinary General Assembly'. It details the proceedings of a shareholders' meeting held on September 9, 2021, including approval of financial statements, management reports, and resolutions by shareholders. The content is a formal record of the Annual General Meeting (AGM) rather than the full annual report or financial statements themselves. The document length is 4252 characters, which is relatively short and consistent with meeting minutes. Therefore, this document fits the category of AGM Information (AGM-R).
2021-09-14 Spanish
NORMA CONTABLE: NCP - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: IRREGULAR - ESTADOS CONTABLES - PYMES GARANTIZADAS
Interim / Quarterly Report Classification · 100% confidence The document contains detailed financial statements including balance sheets, income statements, statements of changes in equity, and cash flow statements for the irregular two-month fiscal period ending June 30, 2020. It also includes extensive notes on accounting policies and changes in fiscal year-end, signed by the company's president and auditor. The content is comprehensive and includes actual financial data and analysis, not just an announcement or summary. The document is clearly a full financial report for a fiscal period shorter than a full year, i.e., an interim or quarterly report. Therefore, the appropriate classification is Interim / Quarterly Report (IR). FY 2020
2021-09-13 Spanish
SOCIEDAD: 30-55024677-1 - ANTA DEL DORADO S.A. - FECHA CIERRE: 30-06-2020 - ESTATUTOS VIGENTES
AGM Information Classification · 95% confidence The document is a detailed legal text in Spanish concerning corporate governance matters of a company named 'Anta del Dorado S.A.'. It includes references to an Extraordinary General Meeting held on December 23, 2014, where shareholders resolved to change the company name, amend the corporate bylaws (estatuto social), increase capital, reduce the number of directors, and modify the fiscal year end. The text contains transcriptions of the meeting minutes, statutory articles, and detailed provisions about capital stock, shareholder rights, and administration. This is clearly a formal record of decisions made by shareholders in a general meeting, specifically an Extraordinary General Meeting (EGM), and the resulting amendments to the company's bylaws. It is not a financial report, audit, earnings release, or any other type of report. It is not a mere announcement or certification but the actual minutes and resolutions of the meeting. Therefore, the document fits best into the category of AGM Information (AGM-R), which includes presentations and materials shared during Annual or Extraordinary General Meetings, including meeting minutes and resolutions.
2021-09-13 Spanish
INFORMACIÓN RELEVANTE RELATIVA A INSTRUMENTOS - CANCELACION TOTAL ON GARANTIZADA ANTA DEL DORADO S.A. - HECHO RELEVANTE
Capital/Financing Update Classification · 95% confidence The document is a formal notice addressed to the Comisión Nacional de Valores regarding the cancellation of a series of negotiable obligations (debt instruments) by Anta del Dorado SA. It states that the last payment of principal and interest was made and that no series of negotiable obligations remain outstanding. This is an update on the company's financing instruments and capital structure, specifically the extinguishment of a debt series. The document is short and serves as an official announcement of a financing event rather than a detailed financial report or audit. Therefore, it fits best under Capital/Financing Update (CAP).
2021-03-29 Spanish

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