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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 2021-03-05 Board/Management Inform…
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
FEC. CELEB.: 03-03-2021 - 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 March 3, 2021. It records the approval of consolidated and individual financial statements for the six-month period ended December 31, 2020, including additional information required by regulatory bodies. The document includes certification by the accountant and statements about compliance with accounting standards and regulations. It is a formal record of board approval of financial statements rather than the financial statements themselves or a full interim report. The document is relatively short (3086 characters) and serves as an official record of board decisions and certifications. This fits best under Board/Management Information (MANG), which covers announcements of board decisions and management approvals. It is not a full Interim/Quarterly Report (IR) because it does not contain the actual financial statements or substantive financial data, only references and approvals. It is not an Audit Report (AR) as it is not a standalone audit report but a board meeting minute. Therefore, the classification is MANG with high confidence.
2021-03-05 Spanish
INFORMACIÓN SOCIETARIA - INFORMACION ART. 68 AL 31.12.20 - HECHO RELEVANTE
Audit Report / Information Classification · 95% confidence The document is titled as "INFORMACIÓN ADICIONAL REQUERIDA EN EL ART. 68 DEL REGLAMENTO DE LA BOLSA DE COMERCIO DE BUENOS AIRES" and contains detailed financial data as of December 31, 2020, including classifications of credits and debts, inventory of biological assets, property, plant and equipment, contingencies, and participations in other companies. It also includes signatures from company officers and auditors, indicating it is a formal financial disclosure. The content is detailed and substantive, covering financial statements and notes, not merely an announcement or summary. There is no indication that this is an annual report (10-K) or an interim report (IR) specifically, but it is a detailed audit-related document with financial data and notes, consistent with an Audit Report / Information filing. The presence of the auditor's signature and reference to an attached audit report supports classification as an Audit Report / Information (AR). FY 2020
2021-03-05 Spanish
INFORMACIÓN SOCIETARIA - RESEÑA INFORMATIVA AL 31.12.20 - HECHO RELEVANTE
Interim / Quarterly Report Classification · 95% confidence The document is a detailed financial and operational report covering the period from October to December 2020, described as the second quarter of the fiscal year 20/21. It includes comprehensive financial data such as consolidated balance sheets, income statements, operational results, and detailed business segment analysis (agriculture and livestock). The presence of actual financial figures, comparative data, and management commentary on business performance and economic outlook indicates this is a substantive financial report rather than a brief announcement or presentation. The document is not a certification, proxy, or voting result announcement, nor is it a transcript or legal proceeding update. Given the detailed financial statements and analysis for a period shorter than a full fiscal year, this fits the definition of an Interim / Quarterly Report (IR). H1 2021
2021-03-05 Spanish
INFORMACIÓN SOCIETARIA - INFORME CONSEJO DE VIGILANCIA AL 31.12.20 - HECHO RELEVANTE
Interim / Quarterly Report Classification · 95% confidence The document is titled 'INFORME DEL CONSEJO DE VIGILANCIA' (Supervisory Board Report) and addresses shareholders. It discusses verification of financial statements for the six-month period ended December 31, 2020, including balance sheet, income statement, equity changes, and cash flow statements. It references compliance with Argentine regulations and auditing standards, and mentions the auditor's report accompanying the quarterly balance. The document is a report from the supervisory board confirming review and compliance with legal and auditing requirements for the interim financial statements. Given the content and period covered (six months), this corresponds to an Interim / Quarterly Report (IR). The document length is 2060 characters, which is sufficient to contain substantive financial data and analysis, not just an announcement. Therefore, the correct classification is IR with high confidence. H2 2020
2021-03-05 Spanish
FEC. CELEB.: 03-03-2021 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is an official meeting act (Acta Nro. 271) of the Consejo de Vigilancia (Supervisory Board) of Carlos Casado S.A. It discusses the review and approval of the financial statements for the three-month period ended December 31, 2020. The document includes the Supervisory Board's report confirming compliance with accounting standards and the audit report by an external auditor. The document is not the financial statements themselves but a formal approval and report by the Supervisory Board on those financial statements. It is a standalone audit-related report and approval, not a full annual or interim report. The document length is 3520 characters, which is relatively short but contains substantive content related to audit and supervisory approval. Therefore, it fits best under Audit Report / Information (AR). Q4 2020
2021-03-05 Spanish
FEC. CELEB.: 03-03-2021 - TEMA: APROBACIÓN DE EECC - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 95% confidence The document is an Acta (minutes) of an Audit Committee meeting discussing the approval of financial statements for the six-month period ended December 31, 2020. It mentions review of controls, auditor reports, and compliance with accounting standards (NIIF). The document is relatively short (2167 characters) and focuses on audit committee deliberations and approval of financial statements rather than presenting the full financial report itself. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related document, not a full Annual or Interim Report. Therefore, the appropriate classification is AR with high confidence. H1 2021
2021-03-05 Spanish

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