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Central Termica Roca S.A. — Investor Relations & Filings

LEI · 529900VU83RACSQPLM43 BYMA Electricity, gas, steam and air conditioning supply
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Filings indexed 1,288 across all filing types
Latest filing 2022-03-10 Regulatory Filings
Country AR Argentina
Listing BYMA

About Central Termica Roca S.A.

https://www.albanesi.com.ar/en/

Central Termica Roca S.A. is a power generation company operating a thermal power plant. As a component of Grupo Albanesi, a corporate group focused on the energy market, it contributes to the group's overall electrical energy supply capabilities. The plant features an installed capacity of 190 MW, utilizing two operational turbines for electricity production. Its operations are integrated within Grupo Albanesi's framework, which includes natural gas commercialization, providing a competitive advantage through assured fuel provision for its power generation assets.

Recent filings

Filing Released Lang Actions
FEC. CONVOC.: 10-03-2022 - CARAC. ASAMBLEA: EXTRAORDINARIA Y ORDINARIA UNÁNIME - CONVOCATORIA A ASAMBLEAS 2
Regulatory Filings
2022-03-10 Spanish
INFORMACIÓN SOCIETARIA - HR - CONVOCATORIA A ASAMBLEA GENERAL ORDINARIA Y EXTRAORDINARIA - HECHO RELEVANTE
Regulatory Filings
2022-03-10 Spanish
FEC. CELEB.: 10-03-2022 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 89% confidence The document is the Acta de la Comisión Fiscalizadora (Supervisory Committee minutes) for Central Térmica Roca S.A. It contains the "Informe de la Comisión Fiscalizadora," which reviews and opines on the company’s financial statements for the year ended December 31, 2021. This is a standalone audit report by the internal supervisory committee, not a full Annual Report or merely an announcement. Therefore, it matches the definition of an Audit Report / Information (AR). FY 2021
2022-03-10 Spanish
FEC. CELEB.: 10-03-2022 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 80% confidence The document is the minutes of a Board of Directors meeting (“Acta de Directorio”) of Central Térmica Roca S.A. from March 10, 2022, detailing resolutions on remote meeting procedures and approval of the annual financial documentation for the year ended December 31, 2021. It does not announce changes in board composition (so it is not a MANG filing) nor does it itself constitute an annual report, financial statements report, or any other specific category. It is a regulatory‐style board minutes filing that does not neatly fit the other specialized categories, making Regulatory Filings (RNS) the appropriate fallback.
2022-03-10 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2021-12-31 - ARTÍCULO 62 Y 63 BCBA
Annual Report Classification · 95% confidence The document is a formal communication addressed to the Argentine stock exchange and securities commission, referencing compliance with Article 62 of the BYMA listing regulations. It reports approval by the company's board of directors of financial statements and related documents for the fiscal year ended December 31, 2021. The document includes detailed financial results, equity information, and shareholder structure. It is dated March 10, 2022, and contains substantive financial data such as income, comprehensive income, equity components, and shareholder percentages. The presence of full financial statements and detailed financial figures indicates this is the actual annual financial report rather than a mere announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K) as it covers the full financial performance and company activity for the year. FY 2021
2022-03-10 Spanish
INFORMACIÓN FINANCIERA - ART 3 PTO 35 - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the Comisión Nacional de Valores (National Securities Commission) reporting the approval of financial statements by the Board of Directors of Central Térmica Roca S.A. for the fiscal year ended December 31, 2021. It includes summary financial data such as net income, equity composition, and notes that no dividends were distributed. The document is short (2318 characters) and serves as a formal notification of the approval of the annual financial statements rather than the full annual report itself. It does not contain the full detailed financial statements or comprehensive analysis typical of an Annual Report (10-K). Instead, it is a regulatory filing informing the authority of the approval of the financial statements. Therefore, it fits best under Regulatory Filings (RNS).
2022-03-10 Spanish

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