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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 2014-05-13 Audit Report / Informat…
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
HECHO RELEVANTE - HECHO RELEVANTE
Audit Report / Information Classification · 85% confidence The document is the “Informe del Consejo de Vigilancia,” a supervisory board’s formal report verifying the quarterly financial statements for the three‐month period ended March 31, 2014, citing applied accounting principles (NIIF/IFRS) and regulatory resolutions. This is not a management change notice or earnings release but a standalone audit‐style attestation report. It matches the “Audit Report / Information” category (AR). Q1 2014
2014-05-13 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 76% confidence The document is titled “Información adicional requerida en el Art. 68 del Reglamento de la Bolsa de Comercio de Buenos Aires” and contains detailed note disclosures (classification of credits/debts, contingent items, subsidiary participations, biological assets, PPE, etc.) for the period ending March 31, 2014. It is a regulatory‐mandated supplement to the financial statements, not an earnings release, proxy, management statement, or full interim report (no complete financial statements are included, only supplemental notes). It is not simply announcing a report’s publication but directly satisfies a specific exchange regulation. This aligns with the fallback “Regulatory Filings” category for miscellaneous compliance disclosures that do not fit other categories.
2014-05-13 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Interim / Quarterly Report Classification · 92% confidence The document is a quarterly financial report (‘Reseña Informativa Correspondiente a los estados financieros cerrados el 31 de marzo de 2014’). It includes actual financial statements, comparative consolidated balance sheets, income structures, statistical data, indices, management commentary on results and future outlook, and auditor’s reference. This fits the definition of an Interim / Quarterly Report (IR). Q1 2014
2014-05-13 Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - ARTICULO 63 AL 31-03-2014 - ART.63 REGLAMENTO DE COTIZACION BCBA
Interim / Quarterly Report Classification · 90% confidence The document is addressed to the Buenos Aires Stock Exchange under Art. 63 of its Listing Regulations, and it provides actual financial statements for the three months ended March 31, 2014 (income, net equity, controlling interests, etc.). This matches an interim/quarterly financial report rather than a simple announcement. Therefore, it is classified as an Interim / Quarterly Report. Q1 2014
2014-05-12 Spanish
ACTA DE ASAMBLEA - ACTA DE ASAMBLEA ORD. Y EXT.Nº 125 AL 30-04-14 - ACTA DE ASAMBLEA
AGM Information Classification · 82% confidence The document is the formal minutes (“Acta”) of the Annual General (and Extraordinary) Shareholders’ Meeting of Carlos Casado S.A., detailing quorum, agenda items, resolutions, votes, approvals of financial statements, dividend distributions, board and committee appointments, auditor appointments, etc. This is not a standalone financial report but the record of the AGM proceedings, and thus best fits the AGM Information category (AGM-R).
2014-05-09 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACTA DE COMITÉ DE AUDITORÍA Nº 30 -DESIGNACIÓNDE AUTORIDADES AL 30-04-14 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Governance Information Classification · 70% confidence The document is the minutes (‘Acta’) of the Audit Committee meeting, detailing the appointment of the committee’s President and Vice President under the company’s bylaws. It is not an audit report itself, nor a financial release or regulatory notice; rather it concerns internal governance arrangements. Therefore it best fits under Governance Information (CGR).
2014-05-09 Spanish

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