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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 2022-05-17 Interim / Quarterly Rep…
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.: 10-05-2022 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Interim / Quarterly Report Classification · 95% confidence The document is a meeting minute (acta) of the board of directors of Caja de Valores S.A. held on May 10, 2022. It records the approval of the quarterly condensed financial statements as of March 31, 2022, including the balance sheet, income statement, changes in equity, and cash flow statement. The document includes details about the meeting participants, the quorum, and the formal approval of the interim financial statements. The document length is 3641 characters, which is relatively short but contains substantive financial data and the approval of quarterly financial statements. This fits the definition of an Interim / Quarterly Report (IR), as it contains actual financial statements and analysis for a period shorter than a full fiscal year. It is not merely an announcement or a certification, but the formal approval of the quarterly financials by the board. Therefore, the correct classification is IR. Q1 2022
2022-05-17 Spanish
FEC. CELEB.: 10-05-2022 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is an official meeting minute (acta) of the Comisión Fiscalizadora (Supervisory Committee) of Caja de Valores S.A. dated May 10, 2022. It discusses the review and approval of the condensed consolidated and separate interim financial statements as of March 31, 2022. The document includes a detailed report from the Comisión Fiscalizadora about their review procedures and findings, referencing the applicable accounting standards (NIC 34) and audit standards (NIER 2410). It is not the financial statements themselves but a formal supervisory committee report on the interim financials. The document is about the review and approval of interim financial statements, which aligns with an Audit Report / Information (AR) category rather than the full Interim Report (IR) or Annual Report (10-K). It is not a simple announcement or certification but a substantive supervisory report. Therefore, the best classification is AR (Audit Report / Information). Q1 2022
2022-05-17 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: 3 - FECHA CIERRE: 2022-03-31 - ESTADOS CONTABLES - NIIF
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Estados Financieros Consolidados y Separados Condensados Intermedios' which translates to 'Condensed Consolidated and Separate Interim Financial Statements' for the three-month period ended March 31, 2022. It contains detailed financial statements including consolidated income statements, balance sheets, changes in equity, cash flow statements, and notes to the financial statements. The presence of interim financial data for a quarter and comparative figures for the prior year quarter confirms this is a quarterly or interim financial report. The document is about 15,000 characters long, contains substantive financial data and analysis, and is not merely an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-05-12 Spanish
SOCIEDAD: 30554475910 - CAJA DE VALORES S.A - FECHA CIERRE: 31-12-2021 - ESTATUTOS VIGENTES
Governance Information Classification · 92% confidence The document is the full corporate bylaws (“Estatuto Social”) of Caja de Valores S.A., detailing internal governance rules such as company purpose, capital structure, board composition, director duties, and administrative procedures. This is not an announcement or external report but the actual governance charter of the company, fitting squarely under Governance Information.
2022-04-29 Spanish
AÑO DECLARADO: 2022 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information Classification · 95% confidence The document is a sworn declaration by a public accountant (auditor) addressed to the shareholders and directors of Caja de Valores S.A. It includes personal and professional details of the auditor, his qualifications, experience, professional associations, and declarations related to compliance with regulatory requirements. The document references the auditor's potential appointment for the fiscal year ending December 31, 2022, and compliance with specific legal and regulatory provisions. It does not contain financial statements or audit results but is a formal declaration related to the auditor's appointment and qualifications. This type of document is typically part of audit-related filings but is not the audit report itself. Given the nature and content, it fits best under Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and related declarations, excluding full annual reports. The document length is 3345 characters, which is consistent with a declaration rather than a full report. Therefore, the classification is AR with high confidence. FY 2022
2022-04-25 Spanish
FEC. CELEB.: 18-04-2022 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 93% confidence The document is the detailed minutes of an Annual General Meeting (Asamblea General Ordinaria), including resolutions on approval of financial statements, election of directors, remuneration, and other agenda items. It is not merely an announcement but the full record of the AGM proceedings. Therefore it falls under AGM Information (Code: AGM-R).
2022-04-20 Spanish

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