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Celulosa Argentina — Investor Relations & Filings

ISIN · ARP219751426 BYMA Manufacturing
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Filings indexed 1,710 across all filing types
Latest filing 2023-09-01 Board/Management Inform…
Country AR Argentina
Listing BYMA

About Celulosa Argentina

http://www.celulosaargentina.com.ar/

Celulosa Argentina S.A. operates as a leading integrated company within the forest industry sector. Its operations encompass solid and sustainable forest development, alongside the manufacturing, marketing, and distribution of forest products. Core business activities include the production of cellulose pulp and various paper products, with a particular focus on printing and writing paper. The company delivers high-value-added products to both local and international markets.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 01-09-2023 - TEMA: EMISIONES DE INSTRUMENTOS (ACCIONES - ON - VCP - FF) - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed minutes (acta) of a board of directors meeting of Celulosa Argentina Sociedad Anónima dated September 1, 2023. It discusses the compliance with the fund allocation plan related to the issuance of additional class 17 negotiable obligations (debt securities) totaling approximately USD 10.3 million. The document includes specific financial details about the use of funds and mentions an independent auditor's report on the fund allocation. The content focuses on the board's approval and declaration regarding the use of funds from a financing activity. This is not a full annual or interim financial report, nor is it a regulatory filing or announcement of a report. It is a board/management information document related to financing compliance and fund usage. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2023-09-01 Spanish
FECHA CIERRE: 2023-06-30 - INFORME TRIMESTRAL DE ON
Capital/Financing Update Classification · 88% confidence The document is a quarterly report (“Informe Trimestral”) specifically detailing the issuance, placement, amortization schedules, interest payments, program authorizations, and related financing terms for Celulosa Argentina’s negotiable obligations. It is not an overall interim financial statement (IR) nor a simple publication notice. Instead, it provides in-depth financing updates and capital structure details, aligning with the Capital/Financing Update category (CAP).
2023-08-28 Spanish
FECHA CIERRE: 2023-06-30 - INFORME TRIMESTRAL DE ON
Interim / Quarterly Report Classification · 92% confidence The document is titled “Informe Trimestral sobre emisión de obligaciones negociables… Fecha de cierre 30/06/2023” and contains detailed quarterly figures on bond issuance, placement amounts, interest payments and amortizations. It is a mandated periodic report with substantive financial data for a period shorter than a fiscal year, rather than merely an announcement or summary. This matches the definition of an Interim / Quarterly Report (IR). Q2 2023
2023-08-28 Spanish
RELAC.: CONTROLADA - CUIT: 30-66341840-4 - TISSUCEL S.A.U. - FECH. CIERRE BAL.: 31-05-2023 - NORMA CONT.: NCP - PERIODO BAL.: ANUAL - TIPO BAL.: INDIVIDUAL - ESTADOS CONTABLES - CONTROLADAS Y VINCULAD
Regulatory Filings Classification · 35% confidence The provided document is a sizeable PDF (over 6 MB) comprised almost entirely of embedded images (base64-encoded) that appear to be cover pages and notes (“Carátula y notas”), without any clear headings or narrative text indicating a specific corporate action (e.g., earnings highlights, board changes, dividend notice, M&A, etc.). It neither contains structured financial statements nor is it a short announcement saying a report is attached. In the absence of identifiable content matching a more specific category, it best fits the fallback “Regulatory Filings” category.
2023-08-11 Yoruba
RELAC.: CONTROLADA - CUIT: 30-57620989-0 - FORESTADORA TAPEBICUA S.A.U. - FECH. CIERRE BAL.: 31-05-2023 - NORMA CONT.: NCP - PERIODO BAL.: ANUAL - TIPO BAL.: INDIVIDUAL - ESTADOS CONTABLES - CONTROLAD
Annual Report Classification · 92% confidence The document is a comprehensive annual financial report (“Memoria y Estados Contables”) for the full fiscal year ended May 31, 2023, including the directors’ report, full financial statements (balance sheet, income statement, cash flows, equity changes), notes and auditor’s report. It is a complete annual report rather than a brief announcement or interim filing. FY 2023
2023-08-10 Spanish
- CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 85% confidence The document is an internal board resolution (“Acta de Sesión del Directorio”) covering compliance with the corporate governance code (Resolución General 606/12 CNV) as of a specific reporting date. It lays out governance principles, board policies, related‐party transaction controls, committee structures, and conflict‐of‐interest mechanisms. This is not an earnings release, proxy statement, or regulatory filing announcement, but a detailed Governance Information report. Therefore, it best fits under Governance Information (CGR).
2023-08-10 Spanish

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