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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 2021-07-13 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.: 12-07-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'Acta de Directorio' which translates to 'Board of Directors Minutes'. It details a meeting of the Board of Directors of Capex S.A. held on July 12, 2021. The content includes approval of expert reports on asset revaluation, consideration and approval of financial statements and audit reports for the fiscal year ended April 30, 2021, budget approval for the Audit Committee, proposal to modify the bylaws to allow remote board meetings, and the calling of an Annual General Meeting (AGM) with detailed agenda items. The document is a record of board meeting proceedings and decisions, including management and governance matters, but it is not a full annual report, audit report, or other financial filing. It is not a call transcript or earnings release. It is not a report publication announcement or regulatory filing. The document fits best under Board/Management Information (MANG) as it reports on board meeting activities and decisions, including governance and management topics.
2021-07-13 Spanish
- CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 95% confidence The document is titled 'CODIGO DE GOBIERNO SOCIETARIO' (Corporate Governance Code) and extensively discusses the role, principles, and structure of the Board of Directors, including committees, nomination, succession, and remuneration policies. It references governance practices, board composition, and internal controls but does not contain financial statements or earnings data. There is no indication that this is an announcement or a brief summary; rather, it is a detailed governance report. The content aligns with Governance Information (CGR) as it details the company's internal rules, board structure, and governance practices.
2021-07-13 Spanish
FEC. CELEB.: 12-07-2021 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is an extensive audit report by the Comisión Fiscalizadora (Audit Committee) of Capex S.A. It includes detailed examination and opinion on the consolidated and separate financial statements for the fiscal year ended April 30, 2021. The text references the audit standards applied, responsibilities of management and auditors, and provides an unqualified opinion on the financial statements. It also mentions compliance with legal and regulatory requirements. The document is not a full annual report but a standalone audit report on the financial statements, consistent with the definition of an Audit Report / Information (AR). The length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is AR with high confidence.
2021-07-13 Spanish
RELAC.: CONTROLADA - CUIT: 30-71572339-1 - E G WIND S.A. - FECH. CIERRE BAL.: 30-04-2021 - 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, 2021, and includes detailed financial statements such as the balance sheet, income statement, cash flow statement, notes, and auditor's report. It also contains a comprehensive management discussion about the company's operations, regulatory environment, and project details. The length is substantial (15,000 characters), and the content includes actual financial data and analysis, not just an announcement or summary. This matches the characteristics of an Annual Report (10-K) or equivalent comprehensive yearly financial report. Given the detailed financial statements and management commentary, the document fits best under the Annual Report (10-K) category rather than an interim report or audit report alone.
2021-07-13 Spanish
RELAC.: CONTROLADA - CUIT: 30-69559648-7 - SERVICIOS BUPRONEU S.A. - FECH. CIERRE BAL.: 30-04-2021 - NORMA CONT.: NCP - PERIODO BAL.: ANUAL - TIPO BAL.: INDIVIDUAL - ESTADOS CONTABLES - CONTROLADAS Y
Annual Report Classification · 95% confidence The document is titled 'ESTADOS CONTABLES' (Financial Statements) for the fiscal year ended April 30, 2021, and includes detailed financial statements such as the Balance Sheet, Income Statement, Statement of Changes in Equity, Cash Flow Statement, Notes to the Financial Statements, and Auditor's Report. It also contains a Management Report (Memoria) and detailed descriptions of the company's operations, macroeconomic context, and impact of COVID-19 on operations. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. The presence of comprehensive financial data and auditor's report confirms this is the official annual financial report for the company. Therefore, the document fits the definition of an Annual Report (10-K).
2021-07-13 Spanish
RELAC.: CONTROLADA - CUIT: 30-70983613-3 - HYCHICO S.A. - FECH. CIERRE BAL.: 30-04-2021 - 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, 2021, and includes detailed financial statements such as the Balance Sheet, Income Statement, Cash Flow Statement, Notes to the Financial Statements, and Auditor's Report. It also contains a comprehensive annual report section ('Memoria Anual') with historical background, business activities, regulatory framework, and financial results. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content matches the characteristics of an Annual Report (10-K equivalent) as it covers the full fiscal year, includes audited financials, management discussion, and other comprehensive disclosures. Therefore, the document should be classified as an Annual Report (10-K).
2021-07-13 Spanish

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