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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 2022-07-25 Audit Report / Informat…
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
AÑO DECLARADO: 2022 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information Classification · 95% confidence The document is a sworn declaration by a public accountant (auditor) regarding his qualifications, professional background, and independence for the potential appointment as the auditor of Capex S.A. for the fiscal year ending April 30, 2023. It references compliance with specific legal and regulatory provisions related to auditor appointments under Argentine law and the National Securities Commission. The document does not contain financial statements, audit results, or a full audit report. Instead, it is a declaration related to the auditor's appointment process, which is typically part of audit-related filings but not the audit report itself. Given the nature of the document as a sworn declaration by the auditor, it fits best under Audit Report / Information (AR), which includes standalone audit-related documents and declarations, excluding full annual reports.
2022-07-25 Spanish
FEC. CONVOC.: 11-07-2022 - CARAC. ASAMBLEA: EXTRAORDINARIA Y ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a formal notice calling shareholders to an Annual General Meeting (AGM) and Extraordinary General Meeting of Capex S.A. It details the agenda items to be discussed at the meeting, including approval of financial statements, election of directors, remuneration, and other governance matters. The text includes logistical details about the meeting date, location, and shareholder attendance requirements. There is no actual financial data or report content included, only the announcement and agenda for the meeting. The document length is 4561 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-07-14 Spanish
FEC. CELEB.: 06-07-2022 - TEMA: OTROS - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 95% confidence The document is titled 'Acta del Comité de Auditoria' and details the minutes of the Audit Committee meeting held on July 6, 2022. It discusses the consideration of independent expert reports for asset revaluation, the proposal for the appointment of external auditors for the fiscal year ending April 30, 2023, and the approval of auditor fees. It also includes a detailed report from the Audit Committee on its activities during the fiscal year ended April 30, 2022, covering oversight of internal controls, audit plans, auditor independence, and other audit-related responsibilities. The document is comprehensive, contains substantive content related to audit oversight, and is not merely an announcement or certification. It is not a full annual report (10-K) but a detailed audit committee report, which fits the category of Audit Report / Information (AR).
2022-07-12 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: ANUAL - FECHA CIERRE: 2022-04-30 - ARTÍCULO 62 Y 63 BCBA
Annual Report Classification · 95% confidence The document is titled 'Síntesis de Estados Financieros Anuales ACCIONES' which translates to 'Summary of Annual Financial Statements for Shares'. It references the annual period ending 30/04/2022 and includes detailed financial results such as net income, comprehensive income, equity components, and dividend distributions. The document also mentions approval by the board on 11/07/2022 and includes financial figures in thousands of pesos. The content is comprehensive and contains actual financial data for a full fiscal year, consistent with an Annual Report. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K).
2022-07-11 Spanish
RELAC.: CONTROLADA - CUIT: 30-70983613-3 - HYCHICO S.A. - FECH. CIERRE BAL.: 30-04-2022 - NORMA CONT.: NCP - PERIODO BAL.: ANUAL - TIPO BAL.: INDIVIDUAL - ESTADOS CONTABLES - CONTROLADAS Y VINCULADAS
Annual Report Classification · 95% confidence The document is titled 'ESTADOS CONTABLES' (Financial Statements) for the fiscal year ended April 30, 2022, and includes detailed financial statements such as the balance sheet, income statement, cash flow statement, notes, and annexes. It also contains the annual report (Memoria Anual) with historical background, business activity, regulatory framework, and financial results. The presence of an independent auditor's report and a fiscal commission report further supports this as a comprehensive annual financial report. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement. Therefore, this document fits the definition of an Annual Report (10-K).
2022-07-11 Spanish
RELAC.: CONTROLADA - CUIT: 30-71572339-1 - E G WIND S.A. - FECH. CIERRE BAL.: 30-04-2022 - NORMA CONT.: NCP - PERIODO BAL.: ANUAL - TIPO BAL.: INDIVIDUAL - ESTADOS CONTABLES - CONTROLADAS Y VINCULADAS
Annual Report Classification · 95% confidence The document is titled 'ESTADOS CONTABLES' (Financial Statements) for the fiscal year ended April 30, 2022, and includes detailed financial information such as balance sheets, income statements, cash flow statements, notes to the financial statements, and auditor reports. It also contains a comprehensive management narrative (Memoria) describing the company's activities, regulatory environment, and operational details. The length of the document is substantial (15,000 characters), indicating it is a full report rather than a brief announcement. The presence of auditor reports and detailed financial data confirms this is a full annual financial report. Therefore, this document fits the definition of an Annual Report (10-K).
2022-07-11 Spanish

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