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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 2017-07-21 Proxy Solicitation & In…
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
HECHO RELEVANTE - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a formal notice (“Hecho Relevante – Convocatoria a Asamblea General Extraordinaria”) from the board calling an Extraordinary General Meeting, listing the agenda and requesting shareholder attendance/votes. This is not the meeting materials themselves (AGM slides), nor a report or results, but an information statement/proxy solicitation for a shareholder meeting. Therefore it matches Proxy Solicitation & Information Statement (PSI).
2017-07-21 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 10% confidence The provided text is an error message indicating a failed document processing (“Invalid or corrupted DOCX file structure”). There is no substantive corporate filing content or announcement. It does not match any specific filing category definitions and thus falls into the fallback Regulatory Filings category.
2017-07-21 English
ACTA DE DIRECTORIO - AD 17 07 2017 (FONDOS BONO) - ACTA DE 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., detailing the approval of the partial application of funds from a co-issuance of negotiable obligations and satisfying CNV (Argentina securities regulator) requirements. It does not present financial statements or constitute an annual or interim report, nor is it a transaction report, earnings release, proxy, or shareholder vote result. Instead, it is a compliance‐oriented board minute filed with a regulator, fitting the fallback category for general regulatory filings.
2017-07-20 Spanish
ACTA DE DIRECTORIO - AD 17 07 2017 - ACTA DE DIRECTORIO
Capital/Financing Update Classification · 75% confidence The document is the minutes (Acta de Directorio) of a board meeting where the board ratified the terms of a debt issuance (Obligaciones Negociables Clase IV) and delegated powers to finalize offering documentation. This is a financing activity/board resolution regarding the company’s capital structure. There is no change of management, no earnings or audit data, and no announcement of a report publication. This clearly falls under Capital/Financing Update (CAP).
2017-07-20 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Capital/Financing Update Classification · 85% confidence The document is an “Aviso de Resultados” (notice of results) detailing the outcome of a bond issuance by Central Térmica Roca S.A. It provides specifics on the nominal amount offered, subscriptions, integration amounts, interest rate, maturity, payment dates, and ISIN for Obligaciones Negociables Clase IV. This is a fundraising/capital structure update rather than an annual report, earnings release, or other regulatory form. It clearly falls under a Capital/Financing Update.
2017-07-20 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 10% confidence The document contains only an error message indicating a failed processing of an invalid or corrupted DOCX file. It does not represent any specific report type, announcement, or financial content. This falls into the fallback category for miscellaneous regulatory filings or system notices.
2017-07-19 English

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