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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 2017-01-06 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
INFORME TRIMESTRAL DE OBLIGACIONES NEGOCIABLES - INFORME TRIM CTR ON 31-12-2016 - AIF - INFORME TRIMESTRAL DE OBLIGACIONES NEGOCIABLES
Regulatory Filings Classification · 45% confidence The document contains no substantive text—just an embedded image placeholder—with fewer than 5,000 characters and no indication of an actual report or announcement. It does not fit any specific filing category and serves as a fallback.
2017-01-06 Spanish
ACTA DE DIRECTORIO - AD 15 12 2016 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 75% confidence The document is the “Acta de Directorio” (board minutes) of Central Térmica Roca S.A., detailing the Board of Directors’ meeting to approve and declare compliance with the plan of allocation of funds from a previously issued bond (“Obligaciones Negociables”). There is no change in board or management personnel, no earnings announcement, and no Q&A transcript. It is a regulatory/compliance filing (to the CNV) documenting the meeting and use‐of‐proceeds compliance. This does not constitute an Annual or Interim Report, nor an earnings release, but is a miscellaneous regulatory submission. Therefore, it fits the fallback category Regulatory Filings (RNS).
2016-12-19 Spanish
ACTA DE DIRECTORIO - AD 23 11 2016 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 65% confidence The document is titled “Acta de Directorio” and contains minutes of a board of directors meeting held to approve the interim condensed combined financial statements for the nine months ended September 30, 2016. It does not itself include any financial tables or substantive results data—rather it is a record of the board resolution approving those interim statements. It is not an earnings release or actual interim report, nor is it announcing board changes or a proxy solicitation. It is a formal compliance/regulatory filing of board minutes, falling under the general “Regulatory Filings” catch-all category.
2016-11-24 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Report Publication Announcement Classification · 85% confidence The document is a short (≈2,700 characters) notice to the securities regulator announcing the board’s approval and availability of the combined interim condensed financial statements as of 30/09/2016, providing website links/IDs and office pickup details. It contains only a brief summary (‘reseña’) of the figures and directs readers to obtain the full statements elsewhere. Under the “menu vs. meal” rule, this is an announcement of a report’s publication rather than the report itself, so it should be classified as a Report Publication Announcement.
2016-11-24 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Interim / Quarterly Report Classification · 95% confidence The document title is “Estados Financieros Combinados Condensados Intermedios” (Condensed Interim Combined Financial Statements) as of September 30, 2016 for the nine- and three-month periods ended that date. It clearly contains actual interim financial statements rather than merely announcing or certifying them. This matches the definition of an Interim / Quarterly Report (IR). 9M 2016
2016-11-24 Spanish
ACTA DE DIRECTORIO - AD 17 11 2016 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 82% confidence The document is the minutes (“Acta de Directorio”) of a board meeting of Central Térmica Roca S.A. addressing compliance with the pre-declared plan of application of funds from a previously issued debt (“Obligaciones Negociables”) under CNV rules. It is not announcing a managerial change, dividend, or new financial statements, nor is it the issuance notice itself. Rather, it is a regulatory compliance filing to the Argentine securities commission. Therefore, it best fits the fallback category “Regulatory Filings” (RNS).
2016-11-21 Spanish

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