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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 2021-09-09 Annual Report
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
INFORMACIÓN SOCIETARIA - ANEXO II BALANCE 0621 - HECHO RELEVANTE
Annual Report Classification · 95% confidence The document is a detailed checklist and submission form related to annual financial statements and associated audit and governance documentation for the fiscal year ending 30/06/2021. It includes references to auditor reports, audit committee reports, board approvals, and various financial disclosures. The presence of annual financial statements, audit reports, and governance-related documents indicates this is a comprehensive annual report filing rather than a simple announcement or certification. The document length (4675 characters) is sufficient to contain substantive content, not just a notice or link. Therefore, the document fits the definition of an Annual Report (10-K) equivalent filing for this jurisdiction. FY 2021
2021-09-09 Spanish
- CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 95% confidence The document is titled as an annex to the annual report ('Memoria') for the fiscal year ended June 30, 2021, and it focuses extensively on the corporate governance code, detailing the role, principles, and practices of the Board of Directors. It discusses governance structures, board responsibilities, ethical standards, and oversight mechanisms. The content is a detailed report on governance practices rather than a simple announcement or a brief summary. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a proxy statement or voting results document. The focus on governance policies, board functions, and internal controls aligns with the definition of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is a full governance report, not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2021-09-08 Spanish
FEC. CELEB.: 07-09-2021 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Audit Report / Information Classification · 85% confidence The document is the minutes (“Acta”) of the supervisory board (Consejo de Vigilancia) meeting in which the board reviews, examines, and issues an opinion on the company’s consolidated and separate financial statements as of June 30, 2021, including notes and auditor’s report. It is not the full annual report but a standalone audit-related opinion and review, fitting the Audit Report / Information category. FY 2021
2021-09-08 Spanish
FEC. CONVOC.: 07-09-2021 - CARAC. ASAMBLEA: EXTRAORDINARIA Y ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the official minutes of a Board of Directors meeting that, among other things, issues the formal convocation to shareholders for the upcoming Annual and Extraordinary General Meeting. It provides the full agenda, detailed instructions for shareholder attendance (including remote participation rules), and solicits their votes on various items. This matches the definition of a Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings).
2021-09-08 Spanish
AÑO DECLARADO: 2021 - 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 audit work presented here. This is a formal declaration related to the audit appointment process, not the audit report itself or any other financial report. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit-related documents such as auditor declarations and attestations, excluding full annual reports. FY 2021
2021-09-08 Spanish
INFORMACIÓN SOCIETARIA - NOTA CONVOCATORIA A ASAMBLEA 2021 - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice of convocation (“Convocatoria a Asamblea Ordinaria y Extraordinaria”) addressed to shareholders and the securities regulator, detailing the date, time, and venue (or virtual platform) for the general meeting and requesting attendance and votes. This corresponds to proxy solicitation materials sent to shareholders to inform and request votes for an upcoming meeting. Therefore, it matches the definition of a Proxy Solicitation & Information Statement (PSI).
2021-09-08 Spanish

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