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Caja de Valores S.A. — Investor Relations & Filings

LEI · 48510030C35RTMK7W149 BYMA Financial and insurance activities
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Filings indexed 899 across all filing types
Latest filing 2025-02-11 Capital/Financing Update
Country AR Argentina
Listing BYMA

About Caja de Valores S.A.

https://cajadevalores.com.ar/

Established in 1974, Caja de Valores S.A. functions as the sole central securities depository. The company provides essential services including the custody, administration, and settlement of negotiable securities, covering both public and private instruments. It plays a critical role in the capital market by ensuring the secure and efficient processing of financial assets. Caja de Valores S.A. is dedicated to modernizing its infrastructure, actively investing in new technology and collaborating with leading providers to enhance post-trading efficiency and transparency. This commitment includes the successful deployment of advanced custody systems and a strategic focus on reducing operational costs for market participants through commission adjustments.

Recent filings

Filing Released Lang Actions
INFORMACIÓN RELEVANTE RELATIVA A INSTRUMENTOS - SUPLEMENTO MODIFICATORIO DEFINITIVO - 18 PROGRAMAS - HECHO RELEVANTE
Capital/Financing Update Classification · 95% confidence The document is titled 'SUPLEMENTO MODIFICATORIO DE PROSPECTO' which translates to 'Supplementary Amendment to Prospectus'. It details modifications to the maximum authorized issuance amounts for programs of Argentine Depositary Certificates (CEDEARs) representing shares of various companies. The document references regulatory approvals by the Comisión Nacional de Valores (CNV) and includes detailed tables of securities and issuance limits. There is no financial statement data, earnings information, or management discussion. The document is a formal amendment to a prospectus related to securities issuance programs, which fits the category of Capital/Financing Update (CAP). The document length is about 5106 characters, sufficient to contain substantive content rather than a mere announcement. Therefore, the classification is CAP with high confidence.
2025-02-11 Spanish
INFORMACIÓN RELEVANTE RELATIVA A INSTRUMENTOS - SUPLEMENTO MODIFICATORIO DE PROSPECTO DEL PROGRAMA NO PATROCINADO DE CERTIFICADO DE DEPÓSITO ARGENTINO (CEDEAR) REPRESENTATIVO DE ISHARES MSCI BRAZIL ET
Capital/Financing Update Classification · 95% confidence The document is titled 'SUPLEMENTO MODIFICATORIO DE PROSPECTO' which translates to 'Supplementary Amendment to Prospectus'. It refers to a modification of the maximum authorized issuance amount for a CEDEAR program representing the iShares MSCI Brazil ETF. The document mentions regulatory approval by the Comisión Nacional de Valores (CNV) and details about the issuance program. It does not contain financial statements or detailed financial performance data, nor is it a full report. Instead, it is an official amendment or update to a prospectus related to capital issuance. Given the nature of the document as a modification to a prospectus related to securities issuance, it fits best under the category of Capital/Financing Update (CAP). The document length is short (2462 characters), and it is not merely an announcement of a report but the actual modification text. Therefore, the classification is CAP with high confidence.
2025-02-10 Spanish
INFORMACIÓN RELEVANTE RELATIVA A INSTRUMENTOS - SUPLEMENTO MODIFICATORIO MGLU3 DEFINITIVO - HECHO RELEVANTE
Capital/Financing Update Classification · 95% confidence The document is titled 'SUPLEMENTO MODIFICATORIO DE PROSPECTO' and discusses a modification to the maximum authorized issuance amount of a CEDEAR program for Magazine Luiza S.A. It references regulatory approvals and resolutions from the Comisión Nacional de Valores (CNV) and details changes to the issuance program. The document is short (2017 characters) and focuses on an amendment to a prospectus related to securities issuance, not a full financial report or earnings release. This fits the category of Capital/Financing Update (CAP), as it concerns changes in the capital issuance program.
2025-02-06 Spanish
FEC. CELEB.: 31-12-2024 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is a detailed record of an Extraordinary General Meeting (Asamblea General Extraordinaria) held by Caja de Valores S.A. on December 31, 2024. It includes attendance details, agenda items, discussions, and resolutions passed during the meeting, such as the derogation of certain legal provisions and the allocation of reserves. The content is consistent with minutes or materials shared during a shareholders' meeting rather than a financial report or announcement. There is no indication that this is a full annual report, audit report, or earnings release. It is not a simple announcement or publication notice but a substantive meeting document. Therefore, the document fits the category of AGM Information (AGM-R).
2025-02-05 Spanish
INFORMACIÓN RELEVANTE RELATIVA A INSTRUMENTOS - SUPLEMENTO MODIFICATORIO HAPV3 - ACTA SUBDELEGADO RATIF. HAPVIDA - HECHO RELEVANTE
Capital/Financing Update Classification · 95% confidence The document is titled 'SUPLEMENTO MODIFICATORIO DE PROSPECTO' which translates to 'Supplementary Amendment to Prospectus'. It discusses a modification to the maximum authorized issuance amount of a CEDEAR program (Argentine Depositary Receipt) for Hapvida Participacoes e Investimentos S.A. It references regulatory approvals by the Comisión Nacional de Valores (CNV) with specific resolution numbers and dates. The document is short (2357 characters) and focuses on changes to a securities issuance program, specifically increasing the maximum number of CEDEARs to be issued. There is no detailed financial data, no full report, no earnings or management discussion, and no voting results. This is a capital/financing update related to the issuance program modification. Therefore, the document fits best under Capital/Financing Update (CAP).
2025-02-04 Spanish
INFORMACIÓN RELEVANTE RELATIVA A INSTRUMENTOS - ANUNCIO DE PAGO DIVIDENDO CEDEAR LOJAS RENNER S.A. 8615 - HECHO RELEVANTE
Notice of Dividend Amount Classification · 100% confidence The document is titled 'ANUNCIO DE DIVIDENDO' which translates to 'Dividend Announcement'. It provides specific details about the dividend payment such as payment dates, ratios, withholding tax, and exchange rates. The document is short (1235 characters) and clearly serves as an announcement of dividend amounts and payment details to shareholders. There is no financial statement or comprehensive report content. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2025-02-03 Spanish

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