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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 2017-06-12 Capital/Financing Update
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
ACTA DE DIRECTORIO - AD 08 06 2017 - ACTA DE DIRECTORIO
Capital/Financing Update Classification · 82% confidence The document is the minutes of a Board of Directors meeting (“Acta de Directorio”) of Central Térmica Roca S.A., detailing approval and amendment of terms for a public offer of debt securities (series IV negotiable obligations), including increasing the program size and authorizing related procedures. This constitutes a financing activity update rather than a regulatory filing notice or management change announcement. Accordingly, it falls under Capital/Financing Update (CAP).
2017-06-12 Spanish
ACTA DE DIRECTORIO - AD 30 05 2017 - ACTA DE DIRECTORIO
Board/Management Information Classification · 95% confidence The document is a set of board minutes (“Acta de Directorio”) detailing resolutions of the board, including revocation and grant of special powers to certain individuals. It is not an AGM presentation, financial report, or earnings release, nor is it a proxy or regulatory filing. It falls under Board/Management Information, which covers announcements of board resolutions and management powers. Therefore, it is classified as MANG.
2017-06-01 Spanish
ACTA DE DIRECTORIO - AD 26 05 2017 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 50% confidence The document is the “Acta de Directorio” (minutes of a Board meeting) in which the board resolves to approve the condensed combined interim financial statements as of March 31, 2017. It does not itself contain the actual financial statements or substantive interim financial data; it merely records the board’s approval and references where the documents are filed. Therefore it is not an Interim Report (IR), nor is it an Annual Report or Audit Report. It is also not a change in board/management, not a proxy, not a dividend notice, etc. Since it does not fit any of the specific report categories and is effectively a formal regulatory filing of board minutes, it falls under the fallback category “Regulatory Filings” (RNS).
2017-05-29 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2017-05-29 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2017-05-29 Spanish
ACTA DE DIRECTORIO - AD 18 05 2017 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 75% confidence The document is the minutes of a Board of Directors meeting (“Acta de Directorio”) detailing the approval and declaration of compliance with a bond issue proceeds usage plan under CNV rules. It is not an earnings release, financing announcement, or report publication, nor does it announce management changes. It is a formal regulatory/filing document of miscellaneous corporate compliance, thus best fits the fallback category of general regulatory filings (RNS).
2017-05-22 Spanish

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