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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 2018-08-09 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
BALANCE CONSOLIDADO - CTR EEFF 30.06.2018 - BALANCE CONSOLIDADO
Regulatory Filings
2018-08-09 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2018-08-09 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information Classification · 92% confidence The document is an official “Hecho Relevante” filing to the Argentine securities regulator (CNV) and local exchanges, announcing the resignation of the Company’s President and the appointment of interim Directors. It details changes in the board of directors/senior management rather than financial results or presentation materials. Therefore, it is a Board/Management Information notice.
2018-08-09 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 30% confidence The document is a formal regulatory submission form (Anexo V: Formulario de Control Presentación de Documentación Contable) listing which quarterly financial and governance documents have been presented, with IDs and dates. It does not contain the actual financial statements or narrative analysis itself, but rather serves as a compliance checklist/cover form indicating attachments. Under the “menu vs meal” rule, it is an announcement/submission of reports (with links/IDs) rather than the reports themselves. This falls under a general regulatory filing. Therefore, the best match is a Regulatory Filing (RNS).
2018-08-09 Spanish
ACTA DE DIRECTORIO - AD 02 08 2018 - ACTA DE DIRECTORIO
Board/Management Information Classification · 90% confidence The document is the official minutes (acta) of a board of directors meeting detailing management matters: acceptance of the president’s leave of absence, appointment of replacement directors, and convocation of a general meeting. This is neither a financial report nor a mere announcement of an existing report but clearly concerns changes in board composition and management. Under the provided definitions, it fits “Board/Management Information” (MANG).
2018-08-03 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - CTR - CONVOC AGE - COMUNICA LICENCIA - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Regulatory Filings Classification · 78% confidence The document is a formal notice to Argentine regulators and the market of a board resolution calling an Annual General Meeting (Asamblea General Ordinaria) and related corporate actions (president’s leave, delegation of authority), without providing substantive financial data or serving as a proxy statement. This is a general regulatory announcement filing, so it falls under Regulatory Filings (RNS).
2018-08-02 Spanish

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