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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 2022-03-22 Board/Management Inform…
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.: 23-09-2015 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting record (acta) of the board of directors of Caja de Valores S.A. dated September 23, 2015. It details attendance, discussions, and approval of a new organizational chart including internal audit and management structure changes. There is no indication of financial data, regulatory filings, voting results, or other report types. The content is focused on board/management information, specifically organizational and management structure changes. The document length is short (1864 characters), and it is not an announcement of a report publication but the minutes of a meeting. Therefore, the most appropriate classification is Board/Management Information (MANG).
2022-03-22 Spanish
INFORMACIÓN RELEVANTE RELATIVA A INSTRUMENTOS - HECHO RELEVANTE CEDEAR. AVISO DE PAGO DE DIVIDENDO. QQQ - 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 CEDEAR (Argentine Depositary Receipt). It specifies dividend payment dates, ratios, and tax withholding details. The document is short (1115 characters) and focuses solely on dividend payment information without financial statements or broader company performance data. Therefore, it fits the category of a Notice of Dividend Amount (DIV).
2022-03-21 Spanish
INFORMACIÓN RELEVANTE RELATIVA A INSTRUMENTOS - HECHO RELEVANTE CEDEAR. AVISO DE PAGO DE DIVIDENDO. XLF - 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 financial instruments. It includes specific dividend payment dates, ratios, and tax withholding information. The document does not contain financial statements or detailed analysis but simply informs shareholders about dividend details. Given the short length (1174 characters) and the content focused solely on dividend payment information, this fits the definition of a Notice of Dividend Amount (DIV).
2022-03-21 Spanish
INFORMACIÓN RELEVANTE RELATIVA A INSTRUMENTOS - HECHO RELEVANTE CEDEAR. AVISO DE PAGO DE DIVIDENDO. XLE - HECHO RELEVANTE
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from the Comisión Nacional de Valores regarding the payment of a dividend for a CEDEAR (Argentine Depositary Receipt) linked to the ENERGY SELECT SECTOR SPDR ETF. It includes specific dividend payment dates, ratios, and tax withholding information. The document is short (1168 characters) and clearly states dividend payment details, which matches the definition of a Notice of Dividend Amount. There is no indication that this is a full report or a presentation, nor is it a regulatory filing or certification. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2022-03-21 Spanish
FEC. CELEB.: 08-03-2022 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed meeting minutes (acta) of the Board of Directors of Caja de Valores S.A. dated March 8, 2022. It includes attendance, verification of quorum, discussion, and approval of the financial statements for the fiscal year ended December 31, 2021. The document is not a full annual report but rather the record of a board meeting where financial statements were reviewed and approved. This fits the category of Board/Management Information (MANG), which covers announcements or records of board meetings and management decisions. The document length is under 5,000 characters and contains substantive content of the meeting, not just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2022-03-21 Spanish
FEC. CELEB.: 08-03-2022 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is an official meeting record (Acta) of the Comisión Fiscalizadora of Caja de Valores S.A. dated March 8, 2022. It discusses the review and approval of the financial statements for the fiscal year ended December 31, 2021. The document includes an audit report summary by external auditors Price Waterhouse & Co. S.R.L., references to compliance with accounting standards and legal requirements, and the approval of the financial statements by the Comisión Fiscalizadora. The document is not the full annual report itself but rather a formal audit report and approval act by the supervisory commission. It contains detailed audit opinions and compliance statements, which aligns with the definition of an Audit Report / Information (AR). It is not a full Annual Report (10-K) as it does not include comprehensive company activity or full financial performance disclosures, nor is it a simple announcement or certification. Therefore, the correct classification is AR (Audit Report / Information). FY 2021
2022-03-21 Spanish

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