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CENTRAL COSTANERA S.A. — Investor Relations & Filings

ISIN · ARP2341J1058 BYMA Electricity, gas, steam and air conditioning supply
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Filings indexed 1,079 across all filing types
Latest filing 2009-01-23 Audit Report / Informat…
Country AR Argentina
Listing BYMA

About CENTRAL COSTANERA S.A.

https://www.centralcostanera.com/

CENTRAL COSTANERA S.A. is a major power generation company operating a highly diversified thermal plant. Its facilities include four single-block conventional cycle steam units (661 MW) and two combined cycle units (277 MW and 851 MW), configured with gas and steam turbogenerators, totaling 1,789 MW of installed capacity. The company generates and supplies electrical energy, contributing approximately 4% of the total system power and 5% of the thermal generation share.

Recent filings

Filing Released Lang Actions
ACTAS O INFORMES DEL COMITE DE AUDITORIA - 2-60708-ACTA_ENERO_09 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Audit Report / Information Classification · 85% confidence The document is the minutes and formal report of the Audit Committee of Endesa Costanera S.A., describing the external and internal audit review, independence confirmations, auditor fees, and procedural compliance pursuant to CNV resolution 400/2000. It is not an Annual Report or earnings release, but a standalone audit committee report. Therefore it falls under the Audit Report / Information category. FY 2008
2009-01-23 Spanish
ACTA DE DIRECTORIO - DIRECTORIO ENCOS ACTA 223_PP_APROB_EECC - ACTA DE DIRECTORIO
Regulatory Filings Classification · 73% confidence The document is the minutes (Acta de Directorio) of a board meeting of Endesa Costanera S.A. held on 22/01/2009. It records director attendance, approval of annual financial statements, and motions concerning audit committee fees. It does not announce any changes in board composition (MANG), nor is it a financial report (10-K/IR/AR) or an audit report, dividend notice, or M&A filing. It is a compliance filing rather than a report publication announcement. Therefore, it best fits the catch-all Regulatory Filings category (RNS).
2009-01-23 Spanish
BALANCE CONSOLIDADO - ESTADOS CONTABLES COSTANERA ANUAL 2008 - BALANCE CONSOLIDADO
Annual Report Classification · 98% confidence The document is over 200,000 characters and contains a full “Memoria Anual” (annual report) for the year ended December 31, 2008, including a chairman’s letter, multiple narrative chapters on operations, macroeconomic context, financial overview, as well as the complete financial statements and audit report. This is the primary annual report itself rather than a brief announcement or certification. Therefore, it is classified as an Annual Report. FY 2008
2009-01-23 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a ‘Hecho Relevante’ (Material Fact) filing to the Argentine securities regulator (Comisión Nacional de Valores), notifying reprogramming of payment installments and collateral adjustments under a contract. It is an official regulatory announcement rather than a financial report or capital market transaction (e.g., share issue or dividend). It does not contain financial statements, call transcripts, or management changes. Therefore, it best fits the general Regulatory Filings category (RNS).
2008-12-19 Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - ART 63 ENDESA COSTANERA 09-2008 PARA CNV - ART.63 REGLAMENTO DE COTIZACION BCBA
Interim / Quarterly Report Classification · 88% confidence The document is titled “Estados Contables Trimestrales… al 30/09/08” submitted to the Bolsa de Comercio de Buenos Aires, contains full quarterly interim financial statements (income, net assets, tables of results, detailed period analysis) and narrative commentary on nine‐month and third‐quarter results. It is not merely an announcement or press release but the actual interim report with substantive financial data. Therefore it should be classified as an Interim / Quarterly Report (IR). 9M 2008
2008-11-07 Spanish
ACTA DE DIRECTORIO - DIRECTORIO ENCOS ACTA 221_APROB_EECC - ACTA DE DIRECTORIO
Governance Information Classification · 65% confidence The document is the minutes (acta) of a board of directors meeting of Endesa Costanera S.A., detailing governance actions (approval of quarterly financial statements) and internal procedures. It is not announcing management changes (so not MANG), nor merely an announcement of a report (RPA). It is a formal governance document recording board deliberations, fitting the Governance Information category (CGR).
2008-11-07 Spanish

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