Skip to main content
Carlos Casado logo

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 2017-07-11 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
CARACTER DE INDEPENDENCIA - CARACTER INDEPENDENCIA AL 040717 - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 85% confidence The document consists of multiple letters from company officers filed with the Argentine securities regulator (Comisión Nacional de Valores), each certifying their status as “Independiente” or “No Independiente.” There is no financial data or substantive report content; instead, it is an officer attestation/compliance statement. Under the CERTIFICATION RULE, such attestations belong in Regulatory Filings (RNS), not as a full report itself.
2017-07-11 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - NOMINA DEL DIRECTORIO AL 040717 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 85% confidence The document is a simple announcement listing the names and term expirations of the company’s board members following an Annual General Meeting of July 4, 2017. It does not include financial data, voting results, or a report, but rather announces board/management composition changes. This fits the Board/Management Information category.
2017-07-05 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is the official minutes and resolutions from the General Ordinary and Extraordinary Shareholders’ Meeting, detailing the number of shares represented, voting results, and resolutions adopted (bylaw amendments, director appointments, etc.). This aligns with “Declaration of Voting Results & Voting Rights Announcements” rather than a standalone annual report, interim report, or proxy statement.
2017-07-05 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information Classification · 94% confidence The document is an official announcement to the securities regulator (Comisión Nacional de Valores) of resignations and appointments of board members and audit committee members, clearly describing changes in the company's board of directors and senior management roles. This fits the definition of a Board/Management Information filing.
2017-07-04 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 35% confidence The document is a brief operational update on crop harvest results addressed to the Comisión Nacional de Valores, with no financial statements, no dividend, no board change, no capital action, and no detailed report attached. It does not fit any specific category and serves as a general regulatory communication. Therefore it falls under the fallback category Regulatory Filings (RNS).
2017-06-19 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 85% confidence The document is a short “Hecho Relevante” (material event) notice submitted to the Comisión Nacional de Valores reporting that on June 8, 2017 the shareholders’ meeting in Paraguay approved the modalities of the company’s spin-off and related statutes. It contains no substantive financial statements or data—it merely informs the regulator of a corporate event. This falls under general regulatory announcements (the fallback category “Regulatory Filings” – RNS).
2017-06-12 Spanish

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.