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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 2022-11-10 Regulatory Filings
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
FECHA DOC.: 09-11-2022 - ASIGNACIONES DIRECTORIO Y CONSEJO DE VIGILANCIA - REMUNERACIONES GLOBALES DEL DIRECTORIO
Regulatory Filings Classification · 85% confidence The document contains financial figures related to director and supervisory board assignments approved by an ordinary and extraordinary assembly dated 27/10/2022. It includes details on results, losses, legal reserves, and remuneration proportions. The content focuses on allocation of earnings and losses, remuneration to directors, and related financial data. The document length is short (1525 characters) and it appears to be a summary or announcement of financial allocations rather than a full financial report. It does not contain comprehensive financial statements or detailed management discussion. It is not a full Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is also not a Proxy Solicitation or Voting Results announcement. The document is best classified as a Regulatory Filing (RNS) because it provides regulatory financial information related to director assignments and financial results but does not fit into more specific categories like Annual Report or Management Reports.
2022-11-10 Spanish
FEC. CELEB.: 04-11-2022 - TEMA: OTROS - ACTA ORGANO DE FISCALIZACIÓN
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta) of the Consejo de Vigilancia (Supervisory Board) of Carlos Casado S.A. It records the appointment of the President of the Supervisory Board, confirmation of the appointment of the certifying accountants for the financial statements for the fiscal year ending June 30, 2023, and authorization for signing financial statements and related documents. There is no actual financial data or full financial report included, only administrative decisions related to audit and certification. The document is relatively short (3473 characters) and is a formal record of board decisions rather than a financial report or announcement. This fits best under Board/Management Information (MANG), as it concerns appointments and internal governance decisions of the supervisory board.
2022-11-09 Spanish
FEC. CELEB.: 04-11-2022 - TEMA: OTROS - ACTAS DEL COMITÉ DE AUDITORÍA
Board/Management Information Classification · 95% confidence The document is a formal meeting minute from the Audit Committee of Carlos Casado S.A., detailing the designation of the President and Vice President of the Audit Committee. It is not a full audit report, financial statement, or regulatory filing but rather a record of a board committee meeting focused on audit committee leadership appointments. The document length is short (1261 characters), and it does not contain financial data or audit results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in company board or senior management roles, including committee appointments.
2022-11-09 Spanish
INFORMACIÓN SOCIETARIA - NOTA REGISTRO AUDITORES AL 27.10.2022 - HECHO RELEVANTE
Audit Report / Information Classification · 90% confidence The document is a letter addressed to the Comisión Nacional de Valores regarding the appointment of external auditors following a General Assembly resolution. It mentions the auditors authorized to certify the financial statements for the fiscal year ending June 30, 2023. The content focuses on auditor registration and appointment rather than presenting audit results or financial data. The document length is short (949 characters) and does not contain actual financial statements or audit findings. Therefore, it is best classified as an Audit Report / Information (AR) since it relates to audit matters but is not a full annual report or financial statement. FY 2023
2022-11-09 Spanish
INFORMACIÓN SOCIETARIA - CARACTER INDEPENDENCIA - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document consists of multiple letters addressed to the Comisión Nacional de Valores, each ratifying the status of various individuals as board members or directors following their designation at the company's Ordinary and Extraordinary Assembly held on 27.10.2022. The content focuses on confirming the roles and independence status of board members and directors, which is typical of announcements related to changes or confirmations in the company's board or senior management. There is no financial data, no report attached or referenced as published, and no mention of voting results or other types of filings. Therefore, this document fits best under the category of Board/Management Information (MANG). The document length is sufficient and the content is consistent with management or board announcements rather than a report or certification.
2022-11-09 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2022-09-30 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings Classification · 100% confidence The document text is extremely short (37 characters) and states 'No corresponde archivo obligatorio', which translates to 'No mandatory file corresponds'. This indicates that there is no substantive filing or report content. It is essentially a regulatory or compliance statement with no financial or report data. Therefore, it fits best under the fallback category Regulatory Filings (RNS).
2022-11-09 Spanish

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