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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 2021-09-13 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.: 13-09-2021 - TEMA: EECC - 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 Board of Directors of Capex S.A. held on September 13, 2021. The agenda includes approval of quarterly financial statements as of July 31, 2021, granting special powers, and approval of special financial statements related to a regulatory resolution (AFIP RG 3.363/12). The document records resolutions and approvals made by the board but does not itself contain the full financial statements or detailed financial data. It is a record of board decisions and approvals rather than a full financial report or audit report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document is about board meeting minutes and approvals, not the financial report itself or an announcement of a report publication.
2021-09-13 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2021-07-31 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings Classification · 100% confidence The document text is extremely short (38 characters) and states 'No corresponde archivo obligatorio,' which translates to 'No mandatory file corresponds.' This indicates that there is no substantive report or filing content present. It is essentially a regulatory or compliance statement with no actual report or data. According to the rules, such minimal content with no report corresponds to a Regulatory Filing (RNS) as a fallback category for miscellaneous filings that do not fit elsewhere.
2021-09-13 Spanish
INFORMACIÓN FINANCIERA - INFORMA RECOMPRA DE OBLIGACIONES NEGOCIABLES - HECHO RELEVANTE
Transaction in Own Shares Classification · 95% confidence The document is a formal notification addressed to regulatory bodies (Comisión Nacional de Valores, Bolsas y Mercados Argentinos, Mercado Abierto Electrónico) regarding the repurchase of the company's own negotiable obligations (debt securities). It specifies the amount repurchased, the class of obligations, maturity, and price paid. This is a clear update on the company's transaction involving its own securities, specifically a buyback of debt instruments. The document length is short (944 characters) and contains no financial statements or detailed financial analysis, so it is not a full financial report. It is not an announcement of a report publication but a direct transaction disclosure. According to the filing definitions, this fits best under "Transaction in Own Shares (POS)" category, which includes share repurchase or issuance activities. Although the repurchase is of debt obligations, the closest relevant category is POS, as it covers company buybacks of its own securities.
2021-09-10 Spanish
FEC. CELEB.: 25-09-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 100% confidence The document is titled 'ACTA DE DIRECTORIO' which translates to 'Board Meeting Minutes'. It details the meeting of the Board of Directors of CAPEX S.A. on August 25, 2021, including the acceptance and distribution of board member roles, election of audit and nomination committees, and authorizations related to registration with regulatory bodies. There is no financial data, earnings information, or report publication mentioned. The content focuses on board composition and management decisions. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive regarding board matters, not a mere announcement or certification.
2021-09-09 Spanish
FEC. CELEB.: 25-08-2021 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 100% confidence The document is a detailed transcript of an Annual General Meeting (AGM) of Capex S.A. held on August 25, 2021. It includes the opening of the meeting, attendance, quorum confirmation, agenda items, discussions, and voting results on various corporate matters such as approval of financial statements, allocation of results, management reports, and remuneration of the board. The content is consistent with materials shared and discussed during an AGM, including shareholder participation and formal resolutions. There is no indication that this is a full annual report (10-K), audit report, or other types of filings. The document is not a brief announcement or a proxy solicitation but a full record of the AGM proceedings. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-09-02 Spanish
FEC. CELEB.: 25-08-2021 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Regulatory Filings
2021-08-27 Spanish

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