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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 2024-12-04 Regulatory Filings
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
FEC. CELEB.: 04-12-2024 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 95% confidence The document is titled 'ACTA DE SUBDELEGADO' and contains ratification of nominal values and conversion ratios related to securities, referencing a prospectus previously submitted to the Comisión Nacional de Valores (CNV). It includes detailed tables about market identification, issuers, and nominal values of underlying securities. The document is signed by a subdelegate of Caja de Valores S.A. and references board meetings where these values were ratified. There is no indication of this being a full financial report, audit, earnings release, or management discussion. Instead, it appears to be an official certification or ratification document related to securities and their registration details. The document length is 3387 characters, which is relatively short and does not contain financial statements or analysis. It is not a report publication announcement since it contains substantive content rather than just a notice. Given the nature of the document as a formal attestation or certification by an officer regarding securities details, it fits best under Regulatory Filings (RNS), which covers official regulatory announcements and certifications that do not fit other categories.
2024-12-04 Spanish
INFORMACIÓN RELEVANTE RELATIVA A INSTRUMENTOS - PROSPECTO CORRESPONDIENTE A 3 PROGRAMAS DE CEDEARS (ETF) (DEFINITIVO) (2) - HECHO RELEVANTE
Capital/Financing Update Classification · 95% confidence The document is titled 'PROSPECTO' and relates to three non-sponsored Argentine Depositary Receipt (CEDEAR) programs for ETFs listed on US exchanges. It includes detailed legal disclaimers, regulatory references to the Argentine Comisión Nacional de Valores (CNV), and extensive information about the issuer Caja de Valores S.A., including its board composition and compliance with anti-money laundering and terrorism financing laws. The document is a formal prospectus for a public offering authorized by the CNV, containing detailed information for potential investors about the securities being offered, the issuer, and regulatory compliance. This matches the characteristics of a prospectus, which is a type of offering document used in capital markets to provide detailed information about securities offerings. According to the provided filing definitions, none explicitly mention 'Prospectus' as a category, but the closest and most appropriate category for a detailed offering document related to capital raising and securities issuance is 'Capital/Financing Update' (CAP). The document is not an announcement or a brief summary but a full detailed offering document, so it is not RPA or RNS. Therefore, the correct classification is CAP with high confidence.
2024-12-04 Spanish
FEC. CELEB.: 20-11-2024 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 90% confidence The document is titled 'ACTA DE SUBDELEGADO' and details the ratification of the issuance of several Programs of Argentine Deposit Certificates (CEDEAR) representing ETFs. It references board meetings approving these issuances and provides detailed terms and conditions, including nominal values, conversion ratios, and market identification. The document is a formal certification or ratification of prior board decisions regarding capital instruments but does not present financial statements or performance data. It is not an announcement of a report, nor a full financial report, but rather a formal attestation related to capital issuance programs. Given the nature of the document as a formal certification or attestation related to capital issuance, and considering it is not a full financial report or a simple announcement, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory documents that do not fit other categories.
2024-12-04 Spanish
FEC. CELEB.: 11-04-2024 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed meeting minutes (acta) of a board meeting held on April 11, 2024, for Caja de Valores S.A. It includes attendance, discussion points, and resolutions passed by the board, specifically about the approval of CEDEAR programs and ETFs. The content is procedural and governance-related, focusing on board decisions and delegations of authority. There are no financial statements, earnings data, or regulatory filings of financial results. The document is not a report like an Annual Report or Interim Report, nor is it a simple announcement or certification. It fits best under Board/Management Information (MANG) as it documents board meeting proceedings and decisions regarding company governance and approvals.
2024-12-04 Spanish
FEC. CELEB.: 23-07-2024 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is the minutes (acta) of a board meeting held on July 23, 2024, by Caja de Valores S.A. It details the attendance, verification of quorum, and the approval of a CEDEAR program related to an ETF. The content is focused on board deliberations and decisions, including delegation of authority to certain individuals to negotiate and approve terms related to the CEDEAR program. There are no financial statements, earnings data, or regulatory filings per se. The document is clearly a record of a board meeting and its resolutions, which fits the category of Board/Management Information (MANG). The document length is 4567 characters, which is consistent with a meeting minutes document rather than a full financial report or announcement. Therefore, the appropriate classification is MANG with high confidence.
2024-12-04 Spanish
INFORMACIÓN RELEVANTE RELATIVA A INSTRUMENTOS - ANUNCIO DE DIVIDENDO PARA PUBLICAR EN CNV AIF 8608 BR - HECHO RELEVANTE
Notice of Dividend Amount Classification · 100% confidence The document is titled 'ANUNCIO DE DIVIDENDO' which translates to 'Dividend Announcement'. It provides detailed information about the dividend payment including payment dates, withholding tax, exchange rates, and ratios related to the dividend. The document is relatively short (1403 characters) and is clearly an announcement of dividend payment rather than a full financial report or other filing type. There is no indication of financial statements, management discussion, or other report content. Therefore, the document fits the category of Notice of Dividend Amount (DIV).
2024-11-21 Spanish

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