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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 2021-03-22 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. CELEB.: 22-03-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 25% confidence The document is the “Acta de Directorio” (minutes) of a Board of Directors meeting of Central Térmica Roca S.A., recording resolutions regarding the application of funds raised from a joint issuance of Obligaciones Negociables. It does not introduce any change in board composition or management, nor is it a standalone financial report or proxy/material solicitation. It appears to be a regulatory‐mandated filing (minutes) rather than a report of financial results or governance code. Therefore, it does not fit into any specific category other than the general Regulatory Filings fallback.
2021-03-22 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA A ASAMBLEA GENERAL ORDINARIA - HECHO RELEVANTE - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice (convocatoria) calling an Ordinary General Shareholders’ Meeting (Asamblea General Ordinaria) with agenda items, dates, and meeting details. It is not the meeting materials themselves nor the results, but the solicitation/notice to shareholders to attend and vote. This fits the Proxy Solicitation & Information Statement category (PSI).
2021-03-16 Spanish
- CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 95% confidence The document is a detailed report discussing the structure, roles, and governance practices of the Board of Directors (Directorio) of Central Térmica Roca S.A. It covers topics such as the ethical culture, strategic planning, internal controls, governance policies, committee structures, and responsibilities of the President of the Board and Corporate Secretary. The content focuses extensively on governance practices, board functions, and internal organizational controls rather than financial results or operational performance. There is no indication of financial statements, audit opinions, or earnings data. The document is lengthy (15,000 characters) and appears to be a comprehensive governance report. Therefore, the most appropriate classification is Governance Information (CGR).
2021-03-16 Spanish
INFORMACIÓN FINANCIERA - CTR HR - ART 3, PUNTO 35) EEFF 31-12-2020 - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores (National Securities Commission) of Argentina. It references specific regulatory norms and reports the approval of financial statements (Balance Sheet, Income Statement, Cash Flow Statement, Notes, and Informative Review) for the fiscal year ended December 31, 2020. The document includes summarized financial results and equity composition but does not contain the full detailed financial statements themselves. The length is only 2102 characters, which is quite short for a full annual report. The document serves as a notification of the approval of the financial statements rather than the full report itself. Therefore, it fits best as a Regulatory Filing (RNS) because it is a regulatory communication reporting the approval of financial statements without including the full report.
2021-03-16 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2020-12-31 - ARTÍCULO 62 Y 63 BCBA
Annual Report Classification · 95% confidence The document is a formal communication addressed to the Buenos Aires Stock Exchange and the National Securities Commission, referencing Article 62 of the BYMA Listing Regulations. It reports the approval by the Board of Directors of Central Térmica Roca S.A. of financial statements and related documents for the fiscal year ended December 31, 2020. The document includes detailed financial results such as the income statement, comprehensive income, equity details, and shareholder information. The presence of full financial data and notes indicates this is the actual financial report for the year, not merely an announcement or certification. The document length (4607 characters) is sufficient to contain substantive financial data. Therefore, this document is best classified as an Annual Report (10-K equivalent). FY 2020
2021-03-16 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2020-12-31 - ESTADOS CONTABLES - NIIF
Annual Report Classification · 95% confidence The document is titled 'Estados Financieros' (Financial Statements) for Central Térmica Roca S.A. as of December 31, 2020, presented comparatively with 2019. It includes detailed financial statements such as the Statement of Financial Position, Comprehensive Income Statement, Statement of Changes in Equity, and Cash Flow Statement. It also contains notes to the financial statements, glossary of technical terms, composition of the board, and auditor's report references. The document length is substantial (15,000 characters), indicating it is the full financial report rather than a brief announcement or certification. The presence of comprehensive financial data and auditor's report confirms this is the official annual financial report. Therefore, this document fits the definition of an Annual Report (10-K equivalent). FY 2020
2021-03-16 Spanish

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