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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 2018-03-12 Governance Information
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
CÓDIGO GOBIERNO SOCIETARIO - CTR -ANEXO GOB SOC EECC 2017 - CÓDIGO GOBIERNO SOCIETARIO
Governance Information Classification · 85% confidence The document is titled “Memoria Ejercicio finalizado 31.12.17 – Informe sobre el grado de cumplimiento del Código de Gobierno Societario” and consists entirely of a compliance report with the corporate governance code (principles, recommendations, board policies, committee structures, etc.). This is not an earnings release, not an annual financial statement per se, nor a proxy or dividend notice, but specifically a governance code compliance section. Under our taxonomy, this best fits Governance Information (CGR).
2018-03-12 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - 2018_03_12 CTR CONVOC AGO CNV - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Regulatory Filings Classification · 90% confidence The document is an official notice to the Comisión Nacional de Valores announcing the convocation of an Ordinary General Shareholders’ Meeting (Asamblea General Ordinaria), including date, time, location, and agenda items. It is not the actual meeting materials (AGM-R) nor a financial report, nor a US‐style proxy statement (PSI). It is a regulatory announcement of the meeting itself and therefore best classified as a general regulatory filing (RNS).
2018-03-12 Spanish
ACTA DE DIRECTORIO - AD 12 03 2018 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 75% confidence The document is titled “Acta de Directorio” (minutes of a board meeting) in which the board of directors of Central Térmica Roca S.A. formally meets and approves the annual financial statements, the memoria, and related documents for the year ended December 31, 2017. It is not itself the full Annual Report (10-K) nor an Interim Report (IR), nor a shareholder AGM presentation, nor is it announcing a report publication. It contains board resolutions and formal minutes, without raw financial statement details in full. It does not announce board changes, nor detail a merger or financing. There is no specific category for board meeting minutes, so under the classification hierarchy and fallback rules it best fits the Regulatory Filings (RNS) category.
2018-03-12 Spanish
ACTA DE DIRECTORIO - AD 12 03 2018 (RT) - ACTA DE DIRECTORIO
Regulatory Filings Classification · 75% confidence The document is the official minutes (Acta de Directorio) of a board of directors meeting of Central Térmica Roca S.A. It details internal discussions and resolutions regarding the revaluation of property, plant, and equipment. It is not announcing any change in board composition, not a shareholder vote, not a financial statement/report per se, nor an investor presentation or regulatory form like a 10-K. Therefore it does not fit any specific category except the general catch-all for miscellaneous regulatory filings.
2018-03-12 Spanish
BALANCE CONSOLIDADO - CTR-EEFF 31.12.17 - BALANCE CONSOLIDADO
Regulatory Filings
2018-03-12 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 74% confidence The document is a regulatory checklist form (“Formulario de Control”) for submission of annual financial statement components (memoria, estados financieros, informes de auditor, etc.) rather than the full Annual Report or standalone audit report itself. It simply lists which documents have been presented to meet periodic information requirements. It contains no substantive financial data or analysis beyond the form itself, nor does it serve as an announcement of an upcoming report. Therefore it best fits the “Regulatory Filings” fallback category (RNS).
2018-03-12 Spanish

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