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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 2020-09-29 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.: 28-09-2020 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an official minutes (acta) of a board of directors meeting (Directorio) held on September 28, 2020, for Carlos Casado S.A. It discusses the convocation of the Annual General Meeting (Asamblea General Ordinaria y Extraordinaria de Accionistas) scheduled for October 29, 2020, including proposals on the agenda such as approval of financial results, remuneration of directors, appointment of auditors, and other governance matters. The document is not the AGM materials themselves but the board meeting minutes preparing for the AGM. It contains detailed governance and management decisions but does not include full financial statements or detailed financial performance reports. It is not an announcement of a report publication but a substantive meeting record. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting decisions and management proposals regarding the AGM and company governance.
2020-09-29 Spanish
RELAC.: CONTROLADA - CUIT: 2145402000 10 - PUERTA DE SEGURA S.A. - FECH. CIERRE BAL.: 31-03-2020 - NORMA CONT.: NIIF - PERIODO BAL.: TRIMESTRAL - TIPO BAL.: CONSOLIDADO - BALANCE AL 31-03-2020 - ESTAD
Regulatory Filings
2020-09-29 Spanish
RELAC.: CONTROLADA - CUIT: 80093957-3 - AGROPECUARIA DEL CHACO S.A. - FECH. CIERRE BAL.: 30-06-2020 - NORMA CONT.: NIIF - PERIODO BAL.: ANUAL - TIPO BAL.: CONSOLIDADO - BALANCE AGROPECUARIA DEL CHACO
Annual Report Classification · 95% confidence The document contains detailed financial statements including balance sheets, income statements, cash flow statements, and notes to the financial statements for the fiscal year starting July 1, 2019, and ending June 30, 2020. It includes comparative figures for the previous year and detailed accounting policies. The length of the document is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. The content matches the characteristics of an Annual Report (10-K) as it covers the full fiscal year and provides comprehensive financial performance information. FY 2020
2020-09-29 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: ANUAL - FECHA CIERRE: 2020-06-30 - ESTADOS CONTABLES - NIIF
Annual Report Classification · 95% confidence The document is titled 'Estados financieros consolidados' for the fiscal year from July 1, 2019 to June 30, 2020, and contains detailed consolidated financial statements including balance sheet, income statement, statement of changes in equity, and cash flow statement. It also includes auditor's report information and notes. The length is substantial (15,000 characters), and the content is the full financial report, not just an announcement or certification. The document is a comprehensive annual financial report covering the full fiscal year with comparative data, consistent with an Annual Report (10-K) filing. FY 2020
2020-09-29 Spanish
INFORMACIÓN SOCIETARIA - INFORME ESPECIAL DE AUDITORES AL 30.06.20 - HECHO RELEVANTE
Audit Report / Information Classification · 95% confidence The document is titled 'INFORME ESPECIAL DE LOS AUDITORES' (Special Auditor's Report) addressed to the company's President and Directors. It references the external auditors' report for the fiscal year ended June 30, 2020, and compliance with a regulatory requirement from the Comisión Nacional de Valores (National Securities Commission). The content focuses on auditor fees and their proportion relative to total fees billed, which is typical of a standalone audit report or auditor information document. The document length is short (993 characters), but it contains substantive auditor information rather than just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2020
2020-09-29 Spanish
RELAC.: CONTROLADA - CUIT: 800999681 - CASADO AGROPECUARIA S.A. - FECH. CIERRE BAL.: 30-06-2020 - NORMA CONT.: NIIF - PERIODO BAL.: ANUAL - TIPO BAL.: CONSOLIDADO - BALANCE CASADO AGROPECUARIA S.A. AL
Audit Report / Information Classification · 100% confidence The document is titled as an "Informe Final de Auditoría Externa de Estados Financieros" for the fiscal year from July 1, 2019 to June 30, 2020. It contains an independent auditor's report with an opinion on the financial statements, including balance sheet, income statement, cash flow statement, changes in equity, and notes. The document includes detailed financial data and the auditor's opinion, indicating it is the actual audit report rather than just an announcement or certification. The length is substantial (15,000 characters), and it is not a brief announcement or a certification letter. Therefore, this document fits the category of an Audit Report / Information (AR). FY 2020
2020-09-29 Spanish

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