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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 2016-05-11 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 EECC 31.03.2016 - BALANCE CONSOLIDADO
Regulatory Filings Classification · 12% confidence The provided document contains virtually no textual content (only an embedded image placeholder) and is extremely short (31 characters). It does not present any financial statements, governance details, or other substantive content. Under the menu vs. meal rule, this is not an actual report but a placeholder or miscellaneous filing. Therefore, it defaults to the Regulatory Filings (RNS) category as a catch-all for filings that do not fit other specific categories.
2016-05-11 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 20% confidence The document contains only an embedded image placeholder and no textual content. It is extremely short (31 characters) and does not present any substantive report or announcement details. It does not indicate an AGM presentation, earnings release, or any specific filing type. Therefore, it falls under the fallback category for miscellaneous regulatory announcements.
2016-05-11 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - 2016_05_06 CTR CONVOC AGE 30 05 2016 - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice to the securities regulator that the board has passed a resolution to convene an Extraordinary General Assembly, setting out the date, time, location and detailed agenda of the meeting and requesting shareholder participation and votes. This is not a report itself but rather materials sent to shareholders/investors to inform them of an upcoming vote. Under our taxonomy this corresponds to a Proxy Solicitation & Information Statement (PSI).
2016-05-06 Spanish
ACTA DE DIRECTORIO - AD 06 05 2016 - ACTA DE DIRECTORIO
Capital/Financing Update Classification · 80% confidence The document is the official minutes (“Acta de Directorio”) of a board meeting in which the Board of Central Térmica Roca S.A. resolves to propose and organize the issuance of negotiable obligations (debt securities) in local and international markets. It deals with the company’s financing strategy, including debt issuance amounts, conditions, and the calling of an Extraordinary General Meeting to approve the program. This is not a change in board composition (MANG), nor a report publication or attestation. It clearly relates to capital and financing activities. Therefore, it is classified as a Capital/Financing Update (CAP).
2016-05-06 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a board resolution filed with the national securities regulator (Comisión Nacional de Valores) announcing and providing the agenda for an Extraordinary General Shareholders’ Meeting in order to solicit shareholder approval for a co‐issuance of negotiable obligations and related delegations. It contains the meeting notice and items to be voted on. This matches our definition for Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders (and filed with the regulator) to inform them of a meeting and request their votes.
2016-05-06 Spanish
ACTA DE DIRECTORIO - AD 02 05 2016 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 80% confidence The document is the minutes of a board of directors meeting (“Acta de Directorio”) in which the board approves special financial statements required by Argentine tax regulation (RG 3.363/12). It is not an announcement of a shareholder vote nor a full annual or interim report, nor a call transcript, nor a management change notice. It is an internal governance/compliance document, making it a general regulatory filing or compliance notice rather than a specific report type. Therefore, it falls under Regulatory Filings (RNS).
2016-05-04 Spanish

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