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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 2019-03-14 Regulatory Filings
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
RELAC.: CONTROLADA - CUIT: 30-70983613-3 - HYCHICO S.A. - FECH. CIERRE BAL.: 31-01-2019 - NORMA CONT.: NCP - PERIODO BAL.: TRIMESTRAL - TIPO BAL.: INDIVIDUAL - ESTADOS CONTABLES - CONTROLADAS Y VINCUL
Regulatory Filings
2019-03-14 Spanish
RELAC.: CONTROLADA - CUIT: 30-71572339-1 - E G WIND S.A. - FECH. CIERRE BAL.: 31-01-2019 - NORMA CONT.: NCP - PERIODO BAL.: TRIMESTRAL - TIPO BAL.: INDIVIDUAL - ESTADOS CONTABLES - CONTROLADAS Y VINCU
Regulatory Filings
2019-03-14 Spanish
FEC. CELEB.: 11-03-2019 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Share Issue/Capital Change Classification · 85% confidence The document is the minutes (Acta de Directorio) of a board meeting in which the directors resolve to approve capital contributions into controlled subsidiaries. This constitutes a corporate decision to change share capital in those subsidiaries, i.e., a share issue/capital change. Therefore it best fits Share Issue/Capital Change (SHA), not merely an operational funding announcement (CAP) or management change (MANG).
2019-03-11 Spanish
FEC. CELEB.: 11-03-2019 - TEMA: OTROS - ACTAS DEL COMITÉ DE AUDITORÍA
Governance Information Classification · 75% confidence The document is the minutes (‘Minuta’) of an Audit Committee meeting, recording attendance, discussions of capital contributions, opinions of the committee, and conflict‐of‐interest disclosures. It is not an annual or quarterly financial report, earnings release, proxy or voting statement, nor a notice of board changes. It is a record of governance committee proceedings, which aligns with Governance Information (CGR).
2019-03-11 Spanish
INFORMACIÓN SOCIETARIA - APORTES EN SOCIEDADES CONTROLADAS - HECHO RELEVANTE
Capital/Financing Update Classification · 85% confidence The document is a letter to the Comisión Nacional de Valores providing a "Hecho relevante" announcing that CAPEX S.A.’s Board approved capital contributions to its controlled subsidiaries (Hychico S.A. and E G WIND S.A.) and detailing the amounts. It relates to updates on the company’s financing activities and capital structure rather than a full financial report, share issue notice, or AGM materials. Therefore, it best fits the Capital/Financing Update category.
2019-03-11 Spanish
FECHA CIERRE: 2018-12-31 - INFORME TRIMESTRAL DE ON
Regulatory Filings
2019-01-25 Spanish

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