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

LEI · 529900VU83RACSQPLM43 BYMA Electricity, gas, steam and air conditioning supply
Open in API
Filings indexed 1,288 across all filing types
Latest filing 2021-05-19 Interest Rate Update/No…
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
PROGRAMA: RES Nº18,947 - 100,000,000 - SERIE :COEMISIÓN GMSA CTR CLASE V - AVISO DE PAGO ON COEMISIÓN GMSA CTR - CLASE V - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Interest Rate Update/Notice Classification · 95% confidence The document is a formal notice addressed to the Comisión Nacional de Valores regarding payment details for a specific class of negotiable obligations (debt securities). It specifies the payment date, interest rate, amount, exchange rate, and payment agent details. The content is focused on informing bondholders about an upcoming interest payment. There are no financial statements, management discussion, or report attachments. The document is short (2291 characters) and serves as a payment notice rather than a financial report or earnings release. This fits the category of an Interest Rate Update/Notice (IRAT), as it provides details about interest payment on debt instruments.
2021-05-19 Spanish
FEC. CONVOC.: 14-05-2021 - CARAC. ASAMBLEA: ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
Proxy Solicitation & Information Statement Classification · 80% confidence The document is a formal convocation (“Convocatoria”) to an Annual General Meeting, including the agenda items and instructions to shareholders regarding attendance and voting. It is sent to shareholders to provide information for the upcoming meeting and to solicit their votes. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2021-05-15 Spanish
FEC. CELEB.: 14-05-2021 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a formal notice (“Convocatoria”) from the company's Board of Directors convening the ordinary general shareholders’ meeting (Asamblea General Ordinaria), listing the agenda items and asking shareholders to attend or vote. This is not the meeting materials themselves (AGM-R) nor a report, but rather the solicitation/notice to shareholders about the meeting, which fits the Proxy Solicitation & Information Statement category (PSI).
2021-05-15 Spanish
FEC. CELEB.: 12-05-2021 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 67% confidence The document is the minutes of a Board of Directors meeting (Acta de Directorio) in which the board resolves to convene an Ordinary Shareholders’ Meeting and sets out the agenda. It is an internal record of the board decision, not an actual annual report, proxy statement (no solicitation materials or voting instructions provided), nor an announcement of a dividend or earnings. There is no dedicated category for board minutes, so it falls into the miscellaneous regulatory filing bucket.
2021-05-15 Spanish
FEC. CELEB.: 12-05-2021 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 90% confidence The document is the minutes and formal report of the Comisión Fiscalizadora (statutory audit committee) of Central Térmica Roca S.A., providing their limited‐scope review (‘revisión limitada’) conclusion on the interim condensed financial statements as of March 31, 2021. It does not itself include full financial statements (so it is not an Interim/Quarterly Report) but rather an independent review report of those interim figures. This matches the definition for a standalone audit/review report (AR). Q1 2021
2021-05-12 Spanish
FEC. CELEB.: 12-05-2021 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 75% confidence The document is the “Acta de Directorio” (minutes of a board meeting) of Central Térmica Roca S.A., recording the board’s approval of interim condensed financial statements for the quarter ended 31 March 2021. It does not itself contain the financial statements or detailed financial data, nor is it an announcement of report publication or a press release. It is a corporate compliance filing (board minutes) that does not fit into any more specific category. Therefore it is classified under the fallback category Regulatory Filings (RNS).
2021-05-12 Spanish

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