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Celulosa Argentina — Investor Relations & Filings

ISIN · ARP219751426 BYMA Manufacturing
Open in API
Filings indexed 1,710 across all filing types
Latest filing 2024-08-12 Regulatory Filings
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.: 12-08-2024 - TEMA: EMISIONES DE INSTRUMENTOS (ACCIONES - ON - VCP - FF) - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2024-08-12 Spanish
FEC. CELEB.: 09-08-2024 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 90% confidence The document is the formal minutes (‘Acta’) and accompanying audit report (‘Informe de la Comisión Fiscalizadora’) issued by the company’s internal oversight committee. It details the committee’s review of the annual consolidated and separate financial statements, director’s report (memoria), accounting policies, and compliance with CNV requirements, and provides an audit opinion following professional standards. This is a standalone audit committee report on the financial statements, not a full annual report or mere announcement. Therefore, it falls under the Audit Report / Information category (AR). FY 2024
2024-08-10 Spanish
- CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 95% confidence The document is a comprehensive Corporate Governance Code (CÓDIGO DE GOBIERNO SOCIETARIO) containing principles, board functions, committee structures, nomination, succession, remuneration policies, and control environment. It outlines the company’s internal rules, board structure, and governance practices rather than announcing or summarizing financial results or other events. This matches the definition of Governance Information (CGR).
2024-08-10 Spanish
RELAC.: CONTROLADA - CUIT: 30-52551709-4 - CASA HUTTON S.A.U. - FECH. CIERRE BAL.: 31-05-2024 - NORMA CONT.: NCP - PERIODO BAL.: ANUAL - TIPO BAL.: INDIVIDUAL - - ESTADOS CONTABLES - CONTROLADAS Y VIN
Annual Report Classification · 90% confidence The document is the full annual financial statements and accompanying director’s report (‘Memoria del Directorio’), audited financial statements (balance sheet, income statement, cash flows) with notes and annexes, and the independent auditor’s report for the fiscal year ended May 31, 2024. It is not merely an audit opinion or a brief notice but the complete set of annual accounts and narrative, satisfying the definition of an Annual Report covering company activity and full financial performance. Therefore, it should be classified as an Annual Report. FY 2024
2024-08-10 Spanish
RELAC.: CONTROLADA - CUIT: 55-00000001-8 - FANAPEL S.A. - FECH. CIERRE BAL.: 31-05-2024 - NORMA CONT.: NIIF - PERIODO BAL.: ANUAL - TIPO BAL.: CONSOLIDADO - - ESTADOS CONTABLES - CONTROLADAS Y VINCULA
Regulatory Filings
2024-08-10 Spanish
FEC. CELEB.: 08-08-2024 - TEMA: EMISIONES DE INSTRUMENTOS (ACCIONES - ON - VCP - FF) - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Capital/Financing Update Classification · 95% confidence The document is an official act (acta) from a subdelegate of Celulosa Argentina S.A. regarding the issuance of negotiable obligations (debt securities) under a previously approved program. It details the terms of the issuance, including amounts, interest rates, maturity dates, and ratification of related documents such as prospectuses and subscription notices. The content focuses on the company's financing activity, specifically the issuance of debt instruments. There is no indication that this is a full financial report, audit, or earnings release. It is not a regulatory certification or a simple announcement of a report publication. The document is a detailed update on a capital raising activity through debt issuance, fitting the category of Capital/Financing Update (CAP). The document length (5788 characters) supports it being a substantive update rather than a brief announcement.
2024-08-09 Spanish

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