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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 2013-03-21 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
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO Nº 3373 REF. RENUNCIA SR. LUSQUIÑOS - ACTA DE DIRECTORIO
Board/Management Information Classification · 85% confidence The document is the minutes (“Acta de Directorio”) of a board meeting in which the company’s board accepted the resignation of a director/general manager. It is an internal Board/Management announcement of a change in the company's board of directors and senior management. This clearly falls under the Board/Management Information category.
2013-03-21 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information Classification · 92% confidence The document is a formal notice to the national securities regulator announcing the resignation of a board director and general manager and the board’s acceptance of that resignation. This is a direct announcement of a change in senior management/board membership, fitting the Board/Management Information category (MANG).
2013-03-21 Spanish
CÓDIGO GOBIERNO SOCIETARIO - CODIGO DE GOBIERNO SOCIETARIO AL 31-12-12 - CÓDIGO GOBIERNO SOCIETARIO
Governance Information Classification · 85% confidence The document is an "Acta de Directorio" (board meeting minutes) in which the board of Carlos Casado S.A. discusses and approves an "Informe sobre Código de Gobierno Societario" (Corporate Governance Code Compliance Report) as required by the regulator. It contains the full governance report on board structure, committees, independence, shareholder relations, and internal rules. This matches the Governance Information category (CGR) rather than an announcement, proxy, or financial statement.
2013-03-01 Spanish
BALANCE CONSOLIDADO - INFORME DE AUDITORES AL 31-12-12 - BALANCE CONSOLIDADO
Regulatory Filings Classification · 5% confidence The document contains only embedded images in base64 with no textual content or recognizable filing indicators. It does not match any specific category and falls under the miscellaneous regulatory filings fallback.
2013-03-01 Spanish
BALANCE CONSOLIDADO - BALANCE AL 31-12-12 - BALANCE CONSOLIDADO
Annual Report Classification · 90% confidence The document is a comprehensive set of audited financial statements (“Estados Financieros”) for the full fiscal year January 1 to December 31, 2012, including consolidated and individual balance sheets, income statements, cash flows, notes, and the independent auditor’s report. It is clearly the full-year annual financial report rather than just an audit opinion or an announcement. Therefore, it matches the Annual Report category (full-year report covering complete financial performance). FY 2012
2013-02-25 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 85% confidence The document text is extremely short (only an embedded image tag with no textual content) and clearly does not contain substantive financial data or any specific announcement. It cannot represent a full report or any of the defined detailed categories. Therefore, it falls under the generic fallback category for miscellaneous regulatory filings (RNS).
2013-02-25 Spanish

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