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Cia. Introductora de Bs.As. — Investor Relations & Filings

BYMA Manufacturing
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Filings indexed 1,040 across all filing types
Latest filing 2022-09-27 AGM Information
Country AR Argentina
Listing BYMA

About Cia. Introductora de Bs.As.

https://www.dosanclas.com.ar/

Cia. Introductora de Bs. As., established in 1901, is part of a business holding that includes Dos Anclas S.A. The company specializes in the industrialization and commercialization of food products. Its core offerings encompass table salt, a variety of condiments and spices, mayonnaise, dressings, and other prepared sauces. Recent product highlights include confectionery coatings and gluten-free soy sauce, catering to both industrial and consumer markets.

Recent filings

Filing Released Lang Actions
FEC. CONVOC.: 07-09-2022 - CARAC. ASAMBLEA: EXTRAORDINARIA Y ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a formal convocation notice for an Annual General Meeting (AGM) and Extraordinary General Meeting of shareholders. It includes the agenda items typical for an AGM, such as approval of financial statements, election of board members, and remuneration considerations. The document does not contain financial statements or detailed financial analysis itself but rather invites shareholders to participate in the meeting where such matters will be discussed. The length is about 5,494 characters, which is consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-09-27 Spanish
FEC. CONVOC.: 07-09-2022 - CARAC. ASAMBLEA: EXTRAORDINARIA Y ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
Regulatory Filings Classification · 85% confidence The document is the minutes of a Board of Directors meeting (“Acta de Directorio”) detailing approval of financial statements, appointment of auditors, and the convocation of the annual general meeting. It is not announcing management changes (MANG), not an investor presentation or financial report itself, and not a certification or schedule. It does not fit specific categories like AGM materials or earnings release. Therefore it falls under the general Regulatory Filings (RNS) fallback.
2022-09-27 Spanish
INFORMACIÓN SOCIETARIA - ANEXO II BALANCE 0622 - HECHO RELEVANTE
Annual Report Classification · 95% confidence The document is a detailed submission form related to the presentation of annual accounting documentation by a company, including various financial statements, audit reports, board approvals, and other regulatory compliance documents. It references annual financial statements as of 30/06/2022 and includes auditor reports, audit committee reports, and director approvals. The document is comprehensive and contains actual financial and audit information rather than just an announcement or certification. The presence of annual financial statements and related audit information indicates this is an Annual Report filing. The document is not a brief announcement or a certification letter, so it is not RPA or RNS. Therefore, the correct classification is Annual Report (10-K). FY 2022
2022-09-08 Spanish
- CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 95% confidence The document is titled as an annex to the annual report ('Memoria') of Compañía Introductora de Buenos Aires S.A. for the fiscal year ended June 30, 2022. It is a detailed report on the company's corporate governance code, describing the functions, principles, and practices of the Board of Directors, including oversight, strategy, ethics, and internal controls. The content focuses on governance structures and board responsibilities rather than financial results or audit opinions. The length is substantial (15,000 characters), indicating it is a full report section rather than a brief announcement. This aligns with the definition of Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices. It is not an Annual Report (10-K) because it is an annex focusing solely on governance, nor is it a Management Report (MDA) or Audit Report (AR). Therefore, the correct classification is CGR with high confidence.
2022-09-08 Spanish
AÑO DECLARADO: 2022 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information Classification · 95% confidence The document is a sworn declaration by a public accountant to be appointed as the principal auditor for a company, complying with requirements from the Comisión Nacional de Valores (National Securities Commission) in Argentina. It details the auditor's qualifications, experience, professional registrations, and relationships with the company and related entities. There are no financial statements, audit opinions, or results of audits presented here. This is a declaration related to the audit process but not the audit report itself. Therefore, it fits the category of Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and related declarations. The document is not an Annual Report or full audit report but a formal declaration related to the audit appointment and compliance with regulatory requirements for auditors. FY 2022
2022-09-08 Spanish
FEC. CONVOC.: 07-09-2022 - CARAC. ASAMBLEA: EXTRAORDINARIA Y ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
Regulatory Filings Classification · 78% confidence The document is the Acta de Directorio (minutes of a Board of Directors meeting) for CIBA S.A., detailing the Board’s resolutions (approval of financial statements, governance reports, appointment of auditors, and convening of the AGM). It is not an Annual Report, Audit Report, Management Discussion or Earnings Release, nor does it announce changes in board membership (so not MANG). It is not soliciting proxies or a dividend notice. It is a formal corporate filing of board minutes, which falls under the fallback category of general regulatory filings (RNS).
2022-09-08 Spanish

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