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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 2021-12-14 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.: 10-11-2021 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 65% confidence The document consists of the official minutes (“Acta 1092”) of a Board of Directors meeting of Caja de Valores S.A. on November 10, 2021. It records attendance, quorum, discussion, and the approval of interim financial statements but does not itself provide full financial statements or an investor‐oriented report, nor does it announce management changes. Therefore, it does not meet the criteria for Interim/Quarterly Report (IR), Management Reports (MDA), or Board/Management change notices (MANG). It is a corporate governance filing that does not fit any more specific category and thus defaults to the regulatory filings category.
2021-12-14 Spanish
FEC. CELEB.: 10-11-2021 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 90% confidence The document is the minutes (acta) of the Comisión Fiscalizadora meeting where the interim condensed consolidated and separate financial statements as of September 30, 2021 are reviewed and approved. It includes the formal “Informe de la Comisión Fiscalizadora,” describing the scope of the review under NIC 34 and referencing PWC’s external review procedures. This is a standalone audit/review report and not the full interim financial statements themselves, nor is it merely an announcement. Therefore, it fits the Audit Report / Information category. 9M 2021
2021-12-14 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: 3 - FECHA CIERRE: 2021-09-30 - 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". It covers the nine-month period from January 1, 2021 to September 30, 2021. The content includes detailed financial statements such as consolidated interim comprehensive income statements, balance sheets, changes in equity, cash flow statements, and notes to the financial statements. There are also review reports from auditors (Price Waterhouse & Co. S.R.L.) and signatures from company officials. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of actual financial data and analysis for a period shorter than a full fiscal year confirms it is an interim or quarterly report. Therefore, the appropriate classification is Interim / Quarterly Report (IR). 9M 2021
2021-11-12 Spanish
FEC. CELEB.: 10-08-2021 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (acta) of the Board of Directors of Caja de Valores S.A. dated August 10, 2021. It records the approval of the quarterly condensed financial statements as of June 30, 2021, and mentions the presence of auditors and directors. The document is relatively short (3766 characters) and is a record of a board meeting rather than the financial report itself. It does not contain the full financial statements or detailed financial analysis but rather the approval of such statements. This fits the category of Board/Management Information (MANG), which includes announcements of board meetings and decisions. It is not an Interim/Quarterly Report (IR) because it does not contain substantive financial data, only approval of such data. It is not a Regulatory Filing (RNS) because it is a formal board meeting record. Therefore, the correct classification is MANG with high confidence.
2021-09-15 Spanish
FEC. CELEB.: 10-08-2021 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Interim / Quarterly Report Classification · 95% confidence The document is a detailed report from the Comisión Fiscalizadora (Supervisory Committee) of Caja de Valores S.A. dated August 10, 2021. It discusses the review and approval of condensed interim financial statements as of June 30, 2021, including consolidated and separate financial statements, notes, and additional information. The report references the application of International Financial Reporting Standards (IFRS) and International Accounting Standard 34 (IAS 34) for interim financial reporting. It also mentions the review work performed by external auditors and the supervisory committee's conclusions. The document is substantive, contains detailed financial review and approval, and is not merely an announcement or certification. This fits the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and analysis. Therefore, the correct classification is IR with high confidence. H1 2021
2021-09-15 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: 2 - FECHA CIERRE: 2021-06-30 - 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'. It covers the six-month period from January 1, 2021 to June 30, 2021. The content includes detailed financial statements such as consolidated income statements, balance sheets, changes in equity, and cash flow statements for the interim period. There are also notes to the financial statements and auditor review reports dated August 10, 2021. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. The presence of comprehensive financial data and analysis for a period shorter than a full fiscal year confirms this is an Interim / Quarterly Report. Therefore, the appropriate classification is 'IR'. H1 2021
2021-08-12 Spanish

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