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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 2021-03-11 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
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: ANUAL - FECHA CIERRE: 2020-12-31 - ESTADOS CONTABLES - NIIF
Annual Report Classification · 95% confidence The document is titled 'Estados Financieros Consolidados y Separados' for the fiscal year starting January 1, 2020, and ending December 31, 2020. It includes consolidated and separate financial statements, notes, auditor reports, and a management discussion of the year's activities and results. The content is comprehensive, covering financial statements, management commentary, regulatory compliance, and social responsibility. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The document corresponds to an official yearly report covering company activity and full financial performance for the fiscal year 2020, which matches the definition of an Annual Report (10-K). FY 2020
2021-03-11 Spanish
FEC. CELEB.: 17-11-2020 - 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 November 17, 2020. It records the approval of the financial statements as of September 30, 2020, and mentions the presence of auditors and the fiscal commission. The document is a record of a board meeting discussing and approving financial statements, not the financial statements themselves. It is not a full annual or interim report, nor an earnings release. It is not a regulatory filing or announcement of a report publication. The content fits best with Board/Management Information (MANG), as it documents board meeting proceedings and approvals related to financial statements.
2020-12-30 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2020-09-30 - 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, 2020 to September 30, 2020, and includes detailed financial statements such as consolidated income statements, balance sheets, changes in equity, and cash flow statements. The presence of comparative periods and notes to the financial statements further confirms this is a comprehensive interim financial report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2020
2020-11-19 Spanish
FEC. CELEB.: 18-08-2020 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is a detailed meeting record (acta) of the Comisión Fiscalizadora (Supervisory Committee) of Caja de Valores S.A. dated August 18, 2020. It discusses the review and approval of condensed interim financial statements as of June 30, 2020, including references to the application of International Financial Reporting Standards (IFRS) and the International Accounting Standard 34 (IAS 34) for interim financial reporting. The document includes a review report by the supervisory committee, mentions the external auditor's review report, and confirms the approval of the interim financial statements. The document is not the financial statements themselves but a formal supervisory committee report and approval act related to the interim financial statements. It contains substantive financial review and approval content, not just an announcement or certification. Given the focus on interim condensed financial statements and the supervisory committee's review, this document fits best under the category of Audit Report / Information (AR), as it is a standalone audit/review report related to interim financials, not a full annual report or the interim report itself. Q2 2020
2020-09-18 Spanish
FEC. CELEB.: 18-08-2020 - 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 18, 2020. It records the approval of the financial statements as of June 30, 2020, and mentions the presence of the audit firm Price Waterhouse & Co. and the review by the Comisión Fiscalizadora. The document is a record of a board meeting discussing and approving interim financial statements, not the financial statements themselves. The length is 3243 characters, which is relatively short and consistent with meeting minutes. This fits best under Board/Management Information (MANG) as it documents board meeting proceedings and approvals, including management and supervisory board participation. It is not a full interim report (IR) or annual report (10-K), nor is it a regulatory filing or announcement. Therefore, the classification is MANG with high confidence.
2020-09-18 Spanish
FEC. CELEB.: 14-05-2020 - TEMA: TEMAS VARIOS - 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 May 14, 2020. It details the attendance, quorum verification, and approval of a new version of an operational regulation. There is no financial data, no report publication, no voting results announcement, no executive changes, no earnings or audit information. The content is focused on board meeting proceedings and decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report but the actual meeting minutes.
2020-09-07 Spanish

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