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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 2020-02-07 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
FEC. CELEB.: 06-02-2020 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Regulatory Filings
2020-02-07 Spanish
FEC. CELEB.: 06-02-2020 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2020-02-07 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2019-12-31 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings Classification · 95% confidence The document is a communication addressed to the Buenos Aires Stock Exchange (BYMA) referencing compliance with Article 63 of the BCBA regulations. It provides financial information for the six-month period ended December 31, 2019, including results for the period, details of net equity, and information about controlling shareholders. The document length is 2741 characters, which is relatively short and appears to be a regulatory compliance filing rather than a full interim or annual report. It does not contain comprehensive financial statements or detailed analysis typical of an Interim/Quarterly Report (IR) but rather a summary of financial results and shareholder information as required by regulation. This fits the profile of a Regulatory Filing (RNS) as it is a formal regulatory disclosure to the stock exchange with financial data but not a full report. Therefore, the appropriate classification is Regulatory Filings (RNS).
2020-02-06 Spanish
FEC. CELEB.: 04-11-2019 - TEMA: OTROS - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 90% confidence The document is titled 'Acta de Comité de Auditoría Nº 73' and details the Audit Committee's plan of action for the fiscal year starting July 1, 2019. It discusses the committee's responsibilities, including oversight of external auditors, internal controls, compliance with regulatory requirements (such as CNV and Ley de Mercado de Capitales), and review of financial documentation. The document is a formal meeting minute (acta) of the Audit Committee outlining their audit plan and procedures rather than a full audit report or financial statements. It does not contain actual financial data or audit opinions but rather the committee's planned activities and governance related to auditing. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related information such as audit plans and internal control reviews, excluding full annual reports. FY 2019
2019-11-12 Spanish
FEC. CELEB.: 31-10-2019 - TEMA: OTROS - ACTAS DEL COMITÉ DE AUDITORÍA
Board/Management Information Classification · 95% confidence The document is a formal meeting minute (Acta) of the Audit Committee, detailing the designation of authorities within the committee. It is not a full audit report, financial statement, or regulatory filing but rather internal board/committee management information. The content focuses on the appointment of the President and Vice President of the Audit Committee, which aligns with announcements related to board or management changes. Given the nature of the document and its content, the most appropriate classification is Board/Management Information (MANG). The document length is short and does not contain financial data or audit results, so it is not an Audit Report (AR).
2019-11-12 Spanish
FEC. CELEB.: 31-10-2019 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO Nº 3499' and details a board meeting held on October 31, 2019. It discusses the appointment of members to the Audit Committee in accordance with regulations from the Comisión Nacional de Valores. The content focuses on board and committee member appointments and approvals, with no financial statements or report publication mentioned. The document is a record of board decisions and management information rather than a financial report or announcement. Therefore, it fits best under 'Board/Management Information' (MANG). The document length is 2575 characters, which is consistent with a meeting minutes or board announcement rather than a full report.
2019-11-12 Spanish

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