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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 2020-12-04 Regulatory Filings
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
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2020-09-30 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings Classification · 100% confidence The document text is extremely short (41 characters) and states 'No corresponde archivo obligatorio', which translates to 'No mandatory file corresponds'. This indicates that there is no substantive report or filing content. Given the lack of any financial data, regulatory references, or report titles, and the minimal content, this document is best classified as a Regulatory Filing (RNS) as a fallback category for miscellaneous filings that do not fit other categories.
2020-12-04 Spanish
AÑO DECLARADO: 2020 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information Classification · 95% confidence The document is a formal letter addressed to the Comisión Nacional de Valores regarding the registration of external auditors. It informs about the appointment of an external auditor approved at the General Shareholders' Meeting held on October 28, 2020, and includes a copy of the meeting minutes. The content focuses on auditor designation rather than presenting an audit report or financial statements. The document length is short (1028 characters), and it serves as an official notification of auditor appointment rather than the audit report itself. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related information such as auditor appointments. FY 2021
2020-11-04 Spanish
FEC. CELEB.: 28-10-2020 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO Nº 2293' and details the minutes of a board meeting held on October 28, 2020. It includes the designation of the President and Vice President of the Board, appointment of members to the Audit Committee, and budget approval for the committee's operation. The content focuses on board and committee appointments and internal governance matters. There is no financial data, earnings information, or shareholder voting results. The document is a record of board decisions and appointments, which fits the category of Board/Management Information (MANG).
2020-11-04 Spanish
FEC. CELEB.: 28-10-2020 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is a detailed record of an Annual General Meeting (AGM) held on October 28, 2020, for Compañía Introductora de Buenos Aires. It includes attendance, quorum confirmation, voting procedures, approval of financial statements for the fiscal year ended June 30, 2020, dividend distribution proposals, and remuneration approvals. The text is a transcript or minutes of the AGM, not just an announcement or summary. It contains detailed procedural and voting information typical of AGM materials. Therefore, it fits the category of AGM Information (AGM-R).
2020-11-04 Spanish
AÑO DECLARADO: 2020 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration from external auditors proposed for appointment to audit Compañía Introductora de Buenos Aires S.A. It references compliance with the regulations of the Comisión Nacional de Valores (Argentina's National Securities Commission) regarding external auditors. The content includes detailed professional qualifications, experience, and declarations of independence and lack of sanctions for the auditors. There are no financial statements, audit opinions, or results of audits presented here. Instead, this is a formal declaration related to the appointment and qualifications of auditors, which is a regulatory filing related to audit compliance but not the audit report itself. The document length is about 12,179 characters, which is substantial but the content is clearly a certification/declaration by auditors rather than an audit report or annual report. According to the rules, documents that are primarily officer certifications or attestations, even if referencing audits, should be classified as Regulatory Filings (RNS). Therefore, the correct classification is Regulatory Filings (RNS).
2020-10-30 Spanish
FEC. CONVOC.: 24-09-2020 - CARAC. ASAMBLEA: EXTRAORDINARIA Y ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
Regulatory Filings Classification · 53% confidence The document is the minutes (“Acta de Directorio”) of a board meeting of Compañía Introductora de Buenos Aires S.A. It does not itself contain the annual report or financial statements, nor is it an earnings release, capital transaction, proxy statement, or management change notice. Instead it is a compliance filing of the board resolution approving the financial statements, governance code report, auditor proposal, and convoking the shareholders’ meeting, which is a miscellaneous regulatory submission. It therefore falls into the fallback category “Regulatory Filings (RNS).”
2020-09-30 Spanish

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