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Carlos Casado — Investor Relations & Filings

ISIN · ARCADO010023 BYMA Agriculture, forestry and fishing
Open in API
Filings indexed 2,007 across all filing types
Latest filing 2019-10-03 AGM 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
FEC. CELEB.: 01-10-2019 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
AGM Information Classification · 95% confidence The document is an 'Acta de Directorio' (Board Meeting Minutes) detailing the convening of an Annual General Meeting (AGM) for shareholders to discuss and approve financial statements and other governance matters for the fiscal year ending June 30, 2019. It includes the agenda for the AGM, such as approval of financial documents, election of board members, and remuneration considerations. The document is not the actual Annual Report or financial statements but rather the minutes of a board meeting and the official notice to shareholders to convene the AGM. Given the content and purpose, this fits the category of AGM Information (AGM-R). The document length is under 5,000 characters and is a meeting record and notice rather than a full report or announcement of report publication, so it is not RPA or RNS.
2019-10-03 Spanish
FEC. CELEB.: 01-10-2019 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta de Directorio) of a board session discussing the appointment of external auditors for the fiscal year starting July 1, 2019. It records the decision to propose an auditing firm to the shareholders' assembly. The content focuses on board decisions and management matters rather than presenting financial data or audit results. It is not a full audit report, annual report, or financial statement. The document is a record of board/management information, specifically about auditor appointment, which fits best under Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed audit results, so it is not an Audit Report (AR).
2019-10-03 Spanish
INFORMACIÓN SOCIETARIA - HECHO RELEVANTE - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal notice addressed to the Comisión Nacional de Valores (National Securities Commission) informing about the board's resolution to convene an Annual General Meeting (Asamblea General Ordinaria) on a specific date. It does not contain financial data, results, or detailed reports but is an announcement of the meeting itself. The document length is short (639 characters), and it is clearly a meeting notice rather than the meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R).
2019-10-01 Spanish
FEC. CELEB.: 09-09-2019 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed minutes of a Board of Directors meeting (Acta de Directorio) dated September 2019, discussing governance matters, compliance with the Corporate Governance Code, and approval of financial statements for the irregular fiscal year ending June 30, 2019. It includes extensive discussion on governance policies, director independence, committees, shareholder relations, and approval of financial reports. The content focuses on governance practices and board-level decisions rather than being a full annual report or financial statement document itself. It is not a simple announcement or certification but a comprehensive board meeting record with governance information. Therefore, the document best fits the category of Board/Management Information (MANG), which covers announcements of changes or detailed information about the board and management activities, including governance discussions and approvals by the board.
2019-09-16 Spanish
- CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 95% confidence The document is titled 'Informe sobre Código de Gobierno Societario' which translates to 'Report on Corporate Governance Code' for the irregular fiscal year ending 30-06-2019. It discusses the company's compliance with corporate governance recommendations, board structure, director independence, committees, shareholder relations, and other governance-related topics. There are no financial statements or detailed financial performance data present. The content focuses on governance practices and policies rather than financial results or audit opinions. This matches the description of a Governance Information report (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS. Therefore, the appropriate classification is CGR with high confidence.
2019-09-10 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: IRREGULAR - ESTADOS CONTABLES - NIIF
Interim / Quarterly Report Classification · 95% confidence The document is titled "Estados financieros consolidados" (Consolidated Financial Statements) for an irregular fiscal period from January 1, 2019 to June 30, 2019. It contains detailed financial statements including consolidated balance sheets, income statements, statements of changes in equity, and cash flow statements, all presented comparatively with prior periods. It also includes auditor's reports and notes references. The length is substantial (15,000 characters), and the content is the actual financial data and analysis, not merely an announcement or certification. This matches the characteristics of an Interim / Quarterly Report (IR), as it covers a period shorter than a full fiscal year (6 months) and includes comprehensive financial statements and notes. It is not a full Annual Report (10-K) because the period is irregular and only 6 months, not a full year. Therefore, the correct classification is IR with high confidence. H1 2019
2019-09-10 Spanish

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