Skip to main content
Capex S.A. logo

Capex S.A. — Investor Relations & Filings

ISIN · ARCAPX560048 LEI · 529900C9G66T1U8FMX69 BYMA Electricity, gas, steam and air conditioning supply
Filings indexed 1,479 across all filing types
Latest filing 2020-07-29 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
FEC. CELEB.: 29-07-2020 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is a detailed audit report from the Comisión Fiscalizadora of Capex S.A. It includes examination and opinion on consolidated and separate financial statements for the fiscal year ended April 30, 2020. It references auditing standards, responsibilities of the board and auditors, and provides an unqualified opinion on the financial statements. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not just an announcement or certification. It is not an annual report itself but a standalone audit report on the financial statements. Therefore, it fits the category of Audit Report / Information (AR). FY 2020
2020-07-29 Spanish
AÑO DECLARADO: 2020 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information Classification · 95% confidence The document is a sworn declaration by a public accountant appointed as the auditor for Capex S.A. for the fiscal year ending April 30, 2021. It includes personal and professional details of the auditor, references to compliance with specific legal and regulatory provisions (article 104 of law 26.831 and CNV regulations), and declarations about professional experience and relationships. The document does not contain financial statements or audit results but serves as an official auditor appointment and declaration. It is a standalone audit-related document but not a full audit report or annual report. Given its nature as an auditor's sworn declaration, it fits best under Audit Report / Information (AR). The document length is short (2700 characters), but it is not merely an announcement or certification; it is a formal declaration related to audit appointment and compliance. FY 2021
2020-07-29 Spanish
AÑO DECLARADO: 2020 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by a public accountant appointed as a substitute auditor for Capex S.A. for the fiscal year ending April 30, 2021. It includes personal and professional details of the auditor, references to compliance with specific legal and regulatory provisions (article 104 of law 26.831 and CNV regulations), and declarations about professional experience and relationships. The document does not contain financial statements or audit results but serves as a formal attestation or certification related to the auditor's appointment and qualifications. Given its nature as a certification and declaration rather than a full audit report or annual report, it fits best under Regulatory Filings (RNS) according to the Certification Rule and fallback category guidelines.
2020-07-29 Spanish
FEC. CONVOC.: 29-07-2020 - CARAC. ASAMBLEA: EXTRAORDINARIA Y ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
Regulatory Filings
2020-07-29 Spanish
INFORMACIÓN SOCIETARIA - AVISO DE APROBACIÓN CONVOCATORIA ASAMBLEA - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 70% confidence The document is a formal notice (“Hecho Relevante. Convocatoria a Asamblea General Ordinaria y Extraordinaria”) to the national securities regulator convening an annual and extraordinary shareholders’ meeting on August 28, 2020. It is not the full meeting materials or voting results, but rather the proxy/meeting solicitation notice. Therefore it falls under Proxy Solicitation & Information Statement (PSI).
2020-07-29 Spanish
HECHOS O SITUACIONES QUE AFECTEN LA ACTIVIDAD DE LA ENTIDAD - RECONEXIÓN DE PARQUES EÓLICOS - HECHO RELEVANTE
Regulatory Filings
2020-05-22 Spanish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.