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Capex S.A. — Investor Relations & Filings

ISIN · ARCAPX560048 LEI · 529900C9G66T1U8FMX69 BYMA Electricity, gas, steam and air conditioning supply
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Filings indexed 1,479 across all filing types
Latest filing 2023-02-13 Board/Management Inform…
Country AR Argentina
Listing BYMA

About Capex S.A.

https://capex.com.ar/

Capex S.A. is an integrated energy company with core activities encompassing the exploration and exploitation of hydrocarbons. The company is also a significant producer of electricity, generating power from both conventional sources, primarily natural gas, and non-conventional renewable energy. Capex S.A. actively pursues the development of new projects within the energy sector, with a focus on expanding its renewable energy portfolio.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 13-02-2023 - TEMA: EMISIONES DE INSTRUMENTOS (ACCIONES - ON - VCP - FF) - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO' which translates to 'Board Meeting Minutes'. It details a meeting of the company's board of directors discussing the issuance of negotiable obligations (debt instruments), delegation of authority to certain individuals for managing the issuance, and related procedural authorizations. There is no financial statement data, earnings information, or regulatory certification. The content is focused on board decisions and authorizations regarding financing activities. This fits the category of Board/Management Information (MANG), as it announces board resolutions and management decisions. The document length is sufficient and contains detailed board meeting content, not just an announcement or summary.
2023-02-13 Spanish
FEC. CELEB.: 17-01-2023 - TEMA: OTROS - ACTA ORGANO DE FISCALIZACIÓN
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta) of the Comisión Fiscalizadora (Supervisory Committee) of Capex S.A., detailing the temporary replacement of a member and authorization for representation in board and shareholder meetings. It is a formal record of internal management decisions rather than a financial report, audit, or announcement to shareholders. It does not contain financial data, audit results, voting results, or regulatory filings. It is not an announcement of a report publication either. The content fits best under Board/Management Information (MANG) as it relates to internal management changes and authorizations.
2023-01-19 Spanish
INFORMACIÓN SOCIETARIA - LICENCIA DE SINDICO TITULAR - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a formal notification addressed to the Comisión Nacional de Valores (National Securities Commission) regarding the temporary leave (licencia) of a company's statutory auditor (Síndico Titular) and the appointment of a substitute during that period. It is a regulatory announcement about a change in a specific company officer's status, not a full report, financial statement, or meeting material. It does not contain financial data, earnings, or voting results. This fits best under Regulatory Filings (RNS) as it is a compliance notification about internal company governance but not a board or management change announcement (MANG) since it concerns a temporary leave of a statutory auditor, which is a regulatory compliance matter rather than a management change announcement. The document length is short and is a formal notification to a regulatory body, consistent with RNS filings.
2023-01-19 Spanish
FECHA CIERRE: 2023-01-10 - INFORME TRIMESTRAL DE ON
Interim / Quarterly Report Classification · 95% confidence The document is a quarterly information report related to a bond issuance (Obligaciones Negociables Clase N° II) by Capex S.A. It references compliance with Article 20 of Chapter XXIII of the Comisión Nacional de Valores (CNV) regulations, which requires quarterly reporting on debt securities. The document contains detailed financial data about the bond issuance, including amounts placed, interest rates, amortization schedules, and other specifics. It is not an announcement of a report publication but the actual quarterly report itself, containing substantive financial data and analysis for the period. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2023-01-10 Spanish
RELAC.: VINCULADA - CUIT: 30-70983613-3 - HYCHICO S.A. - FECH. CIERRE BAL.: 31-10-2022 - NORMA CONT.: NCP - PERIODO BAL.: TRIMESTRAL - TIPO BAL.: INDIVIDUAL - ESTADOS CONTABLES HYCHICO S.A. AL 31.10.2
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ESTADOS CONTABLES' (Financial Statements) for the six-month period ended October 31, 2022, presented comparatively. It includes detailed financial statements such as the Statement of Financial Position, Income Statement, Statement of Changes in Equity, Cash Flow Statement, and Notes to the Financial Statements. The period covered is six months, which is less than a full fiscal year, indicating an interim or quarterly report. The document also includes auditor and fiscal commission reports, which are typical for interim financial statements. There is no indication that this is a full annual report (10-K) or just an announcement or certification. The length (15,000 characters) and content confirm it is a comprehensive financial report for a half-year period.
2022-12-12 Spanish
RELAC.: CONTROLADA - CUIT: 30-69559648-7 - SERVICIOS BUPRONEU S.A. - FECH. CIERRE BAL.: 31-10-2022 - NORMA CONT.: NCP - PERIODO BAL.: TRIMESTRAL - TIPO BAL.: INDIVIDUAL - ESTADOS CONTABLES SERVICIOS B
Interim / Quarterly Report Classification · 95% confidence The document is titled 'ESTADOS CONTABLES' (Financial Statements) for the six-month period ended October 31, 2022, presented comparatively. It includes detailed financial statements such as the Statement of Financial Position, Income Statement, Statement of Changes in Equity, Cash Flow Statement, and Notes to the Financial Statements. It also contains an auditor's review report and a supervisory committee report dated December 12, 2022. The document is comprehensive, covering a half-year period, and contains actual financial data and analysis. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year, including substantive financial data and analysis. The document is not merely an announcement or certification but the full report itself. Therefore, the correct classification is IR with high confidence.
2022-12-12 Spanish

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