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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 2024-04-25 Annual Report
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.: 06-03-2024 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Annual Report Classification · 95% confidence The document is a detailed meeting record (Acta 1126) of the Board of Directors of Caja de Valores S.A. held on March 6, 2024. It includes approval of the annual financial statements for the fiscal year ended December 31, 2023, discussion of the management report (Memoria), and other governance matters such as convocations for the Annual General Meeting (AGM). The document contains comprehensive financial data, management commentary, and audit information, indicating it is the full Annual Report rather than a brief announcement or a separate audit report. The presence of detailed financial statements, management discussion, and audit opinions aligns with the characteristics of an Annual Report (10-K). It is not a short announcement or a certification letter, nor is it a transcript, presentation, or regulatory filing. Therefore, the correct classification is Annual Report (10-K). FY 2023
2024-04-25 Spanish
FEC. CELEB.: 11-04-2024 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed record of a board meeting held on April 11, 2024, by Caja de Valores S.A. It includes attendance, agenda items, and resolutions passed by the board, specifically regarding the authorization to increase the maximum number of CEDEARs (Argentine Depositary Receipts) to be issued for certain programs. The content is focused on board decisions and delegations of authority rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. It is clearly a formal record of board/management decisions and actions. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (5345 characters) and detailed meeting minutes support this classification with high confidence.
2024-04-25 Spanish
INFORMACIÓN RELEVANTE RELATIVA A INSTRUMENTOS - ANUNCIO DE PAGO DIVIDENDO DIA - HECHO RELEVANTE
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from the Comisión Nacional de Valores regarding the payment of a dividend for a specific CEDEAR security. It includes detailed dividend payment dates, ratios, and tax withholding information. The document is short (1140 characters) and explicitly states it is an announcement of a dividend payment, not a full report or financial statement. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2024-04-22 Spanish
FEC. CELEB.: 06-03-2024 - TEMA: OTROS - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is titled as an "Informe Especial de la Comisión Fiscalizadora" (Special Report of the Supervisory Commission) related to the administrative organization adequacy of Caja de Valores S.A. It references compliance with the Comisión Nacional de Valores (CNV) regulations and includes examination of internal controls and procedures for the fiscal year 2023. The document is a detailed report issued by the Supervisory Commission (Comisión Fiscalizadora) and is intended for presentation to the regulatory body. It is not an annual report, audit report, or a simple announcement. It is a special audit or supervisory report focusing on internal controls and compliance, which fits the category of an Audit Report / Information (AR). The document length is 4098 characters, which is substantive and contains detailed findings, not just an announcement or certification. Therefore, the best classification is AR (Audit Report / Information). FY 2023
2024-03-22 Spanish
INFORMACIÓN RELEVANTE RELATIVA A INSTRUMENTOS - ANUNCIO DE PAGO DIVIDENDO MU - HECHO RELEVANTE
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from the Comisión Nacional de Valores regarding the payment of a dividend for CEDEAR MICRON TECHNOLOGY INC. It includes specific dividend payment dates, ratios, and tax withholding information. The document length is only 1163 characters, indicating it is a brief announcement rather than a full report. The content clearly matches the description of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders.
2024-03-22 Spanish
INFORMACIÓN RELEVANTE RELATIVA A INSTRUMENTOS - ANUNCIO DE PAGO DIVIDENDO IWM - HECHO RELEVANTE
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from the Comisión Nacional de Valores regarding the payment of a dividend for a specific CEDEAR security. It includes details such as the dividend amount, payment dates, and withholding tax. The document is short (1141 characters) and explicitly states it is an announcement of a dividend payment. Therefore, it fits the category of 'Notice of Dividend Amount' (DIV).
2024-03-21 Spanish

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