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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 2016-03-22 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
ACTA DE DIRECTORIO - AD 22 03 2016 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 32% confidence The document is titled “Acta de Directorio” and contains the minutes of a board meeting (directors’ resolutions) to modify the date of the Annual General Meeting. It does not present financial data, nor is it a financial report, proxy statement, voting results, or an announcement of a board composition change; rather, it is a regulatory filing of board minutes. It falls under “Regulatory Filings” as a miscellaneous compliance document that does not neatly fit into other categories.
2016-03-22 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 78% confidence The document is a formal notice to the Comisión Nacional de Valores regarding the board’s decision to postpone the date of the Ordinary General Shareholders’ Meeting and to republish the agenda. It does not contain financial statements, results, or proxy materials, nor does it announce publication of a report. It is a general regulatory/compliance notification required by the securities regulator. Therefore, it fits best into the “Regulatory Filings” category (RNS).
2016-03-22 Spanish
ACTA DE DIRECTORIO - AD 18 03 2016 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 85% confidence The document is the minutes (Acta de Directorio) of a board meeting of Central Térmica Roca S.A. detailing the approval and compliance with the use of proceeds from a debt issuance under CNV rules. It is not an annual or interim report, audit, earnings release, or capital raising announcement; rather it is a compliance/regulatory filing of board resolutions. This falls under the general regulatory filings category (RNS) as a compliance document.
2016-03-21 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - CTR INF S REMUN - 31.12.15 - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Regulatory Filings Classification · 10% confidence The document contains only an embedded image link with no textual content or contextual clues. It does not match any specific filing category and is extremely short. According to fallback rules, classify as a general regulatory filing (RNS).
2016-03-18 Spanish
ACTA DE DIRECTORIO - AD 14 03 2016 - ACTA DE DIRECTORIO
Capital/Financing Update Classification · 85% confidence The document is the minutes (acta) of a board of directors meeting where the board approves updates to the debt issuance program, issues a new class of negotiable obligations, seeks listing/negotiation in markets, and delegates authorities related to this financing. This is substantive corporate financing activity rather than a simple report publication or a change in management. Therefore, the document is best classified as a Capital/Financing Update (CAP).
2016-03-16 Spanish
CÓDIGO GOBIERNO SOCIETARIO - CTR -ANEXO GOB SOC EECC2015 CL - CÓDIGO GOBIERNO SOCIETARIO
Governance Information Classification · 90% confidence The document is an annex (“Anexo IV – Memoria Ejercicio finalizado 31.12.15”) detailing the company’s compliance with its Corporate Governance Code: it reviews governance principles, board practices, policies, and internal rules. It is not merely an announcement or summary but the substantive governance report. This matches the “Governance Information” category (CGR).
2016-03-11 Spanish

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