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Carlos Casado — Investor Relations & Filings

ISIN · ARCADO010023 BYMA Agriculture, forestry and fishing
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Filings indexed 2,007 across all filing types
Latest filing 2023-02-08 Governance Information
Country AR Argentina
Listing BYMA

About Carlos Casado

https://www.carloscasadosa.com/

Carlos Casado S.A. is a leading agricultural company in Latin America, established in 1909. Its core business activities include agricultural production, with a focus on soybean and corn cultivation, and livestock operations. The company also engages in real estate, encompassing construction, development, and land management.

Recent filings

Filing Released Lang Actions
SOCIEDAD: 30-52540675-6 - CARLOS CASADO SA - FECHA CIERRE: 29-06-2022 - ESTATUTOS VIGENTES
Governance Information Classification · 100% confidence The document is a detailed text of the company's bylaws (Estatuto Social) for CARLOS CASADO S.A., dated 08.02.2023. It includes articles on company name, domicile, corporate purpose, duration, capital stock, shares, board composition, committees, director mandates, quorum, legal representation, and powers of the board. This is a governance document outlining the internal rules, board structure, and governance practices of the company. It is not a financial report, audit, or announcement. It is not a proxy statement or voting result. It is not a regulatory filing or announcement. The content fits the definition of Governance Information (CGR) as it details the company's internal rules and governance structure.
2023-02-08 Spanish
FEC. CELEB.: 04-11-2022 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 100% confidence The document is a detailed record of a board meeting (Acta de Directorio) for Carlos Casado S.A., including acceptance and distribution of board member roles, legal representation, and procedural confirmations. It contains no financial statements or financial performance data, nor does it announce or reference a report publication. The content focuses on board member appointments and governance matters. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-12-16 Spanish
AÑO DECLARADO: 2022 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by an external auditor, Carlos María Shaw de Estrada, detailing his professional credentials, experience, and independence with respect to the audited company, Carlos Casado S.A. It does not contain any financial statements or audit opinions themselves, but rather serves as a formal attestation or certification related to the audit process. The document length is short (2887 characters) and it is primarily a certification letter by an auditor. According to the rules, such officer certifications or attestations should be classified as Regulatory Filings (RNS), not as Audit Reports (AR) or Annual Reports (10-K).
2022-11-11 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: 3 - FECHA CIERRE: 2022-09-30 - ESTADOS CONTABLES - NIIF
Interim / Quarterly Report Classification · 100% confidence The document is titled "ESTADOS FINANCIEROS INTERMEDIOS CONSOLIDADOS CONDENSADOS" which translates to "Condensed Consolidated Interim Financial Statements" for the three-month period ended September 30, 2022. It includes detailed financial statements such as the consolidated statement of financial position, comprehensive income, changes in equity, and cash flows. There is also an auditor's review report specifically for these interim financial statements, indicating it is a reviewed interim report rather than a full annual report. The presence of comparative figures for the prior period and the detailed financial data confirms this is a comprehensive interim financial report. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, the correct classification is an Interim / Quarterly Report (IR). Q1 2023
2022-11-11 Spanish
INFORMACIÓN SOCIETARIA - RESEÑA INFORMATIVA AL 30.09.22 - HECHO RELEVANTE
Interim / Quarterly Report Classification · 95% confidence The document is a detailed financial and operational report covering the first quarter (July to September 2022) of the fiscal year 2022/2023. It includes comprehensive financial data such as consolidated balance sheets, income statements, operational results, and detailed sectoral performance analysis. The presence of actual financial statements and substantive financial data for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. The document is about 15,000 characters long, which supports it being a full report rather than a brief announcement or certification. There is no indication that this is an annual report, audit report, or earnings release. Therefore, the most appropriate classification is Interim / Quarterly Report (IR). Q1 2023
2022-11-11 Spanish
FEC. CELEB.: 09-11-2022 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta de Directorio) of the board of directors of Carlos Casado S.A. dated November 9, 2022. It discusses the approval of condensed consolidated and individual interim financial statements for the three-month period ended September 30, 2022. The document includes references to the financial statements, their approval by the board, and certification by the accountant. It also notes the presence and verification by the supervisory council president. The document is not the financial report itself but the board meeting minutes approving the interim financial statements. Given the content and nature, this fits best under Board/Management Information (MANG), which covers announcements of board meetings and decisions. The document length is under 5,000 characters and is a meeting minute, not a full interim report or earnings release. Therefore, the classification is MANG with high confidence.
2022-11-11 Spanish

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