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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 897 across all filing types
Latest filing 2026-03-13 Notice of Dividend Amou…
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
INFORMACIÓN RELEVANTE RELATIVA A INSTRUMENTOS - AVISO DE PAGO DIVIDENDO CEDEAR BANCO BRADESCO S.A. 8603 - HECHO RELEVANTE
Notice of Dividend Amount Classification · 100% confidence The document is titled 'ANUNCIO DE DIVIDENDO' which translates to 'Dividend Announcement'. It provides specific details about dividend payment dates, ratios, withholding tax, and exchange rates related to CEDEAR Banco Bradesco S.A. The text is short (1351 characters) and clearly announces dividend payment information rather than presenting a full financial report or analysis. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2026-03-13 Spanish
INFORMACIÓN RELEVANTE RELATIVA A INSTRUMENTOS - ANUNCIO DE PAGO DIVIDENDO CEDEAR PETROLEO BRASILEIRO S.A. 8602 - HECHO RELEVANTE
Notice of Dividend Amount Classification · 100% confidence The document is titled 'ANUNCIO DE DIVIDENDO' which translates to 'Dividend Announcement'. It provides detailed information about the dividend payment including payment dates, ratios, withholding tax, and exchange rates. The document is short (1362 characters) and is clearly an announcement of dividend payment rather than a full report or financial statement. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2026-03-11 Spanish
FEC. CELEB.: 04-03-2026 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is an official report from the Comisión Fiscalizadora (Supervisory Committee) of Caja de Valores S.A. regarding the audit and review of the company's financial statements for the fiscal year ended December 31, 2025. It includes detailed opinions on the financial statements, the audit process, compliance with accounting standards (NIIF), and legal and regulatory requirements. The document contains substantive financial data, audit opinions, and responsibilities of both the auditors and the company's management. It is not merely an announcement or a certification letter but a comprehensive audit report on the financial statements. Therefore, it fits the category of an Audit Report / Information (AR). FY 2025
2026-03-07 Spanish
FEC. CELEB.: 04-03-2026 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Annual Report Classification · 90% confidence The document is a detailed meeting minute (acta) of a Board of Directors meeting held on March 4, 2026, for Caja de Valores S.A. It includes the approval of the annual financial statements and the management report (memoria) for the fiscal year ended December 31, 2025. The document contains substantive discussion and approval of the financial statements, auditor's report, and management commentary. It is not a brief announcement or a certification letter but the actual record of the board meeting where the annual report and financial statements were considered and approved. This fits the definition of an Annual Report (10-K) type document, as it covers the full financial performance and company activity for the year. The document length is 3581 characters, which is somewhat short but given the detailed content and the nature of the document (board meeting minutes approving the annual financials), it aligns best with an Annual Report rather than a simple announcement or regulatory filing. Therefore, the classification is 10-K with high confidence. FY 2025
2026-03-07 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 1 - FECHA CIERRE: 2025-12-31 - ESTADOS CONTABLES - NIIF
Annual Report Classification · 100% confidence The document is titled 'Estados Financieros Consolidados y Separados' (Consolidated and Separate Financial Statements) for the fiscal year starting January 1, 2025, and ending December 31, 2025. It includes detailed financial statements such as the consolidated and separate statements of comprehensive income, financial position, changes in equity, cash flows, notes to the financial statements, and auditor's reports. The document is comprehensive, covering the full fiscal year and contains substantive financial data and analysis. This matches the definition of an Annual Report (10-K) which is an official yearly report covering company activity and full financial performance. The length of the document (15,000 characters) and the detailed content confirm it is the report itself, not just an announcement or summary. Therefore, the correct classification is Annual Report (10-K). FY 2025
2026-03-07 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: 1 - FECHA CIERRE: 2025-12-31 - ESTADOS CONTABLES - NIIF
Annual Report Classification · 95% confidence The document is titled 'Estados Financieros Consolidados y Separados' for the fiscal year starting January 1, 2025, and ending December 31, 2025. It contains detailed consolidated and separate financial statements, including income statements, balance sheets, cash flow statements, notes, and auditor reports. The content includes comprehensive financial data, operational highlights, and management commentary on the financial year. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial statements and auditor's report confirms this is an Annual Report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2025
2026-03-07 Spanish

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