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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 2016-10-24 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
CARACTER DE INDEPENDENCIA - INDEPENDIENTES2 - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 85% confidence The document is a short letter (445 characters) addressed to the Comisión Nacional de Valores in which a director attests to his status as an “independiente” under specific CNV rules. It does not present financial data or substantive report content but is an officer certification/attestation. Under the Certification Rule and the menu vs. meal distinction, this should be classified as a general Regulatory Filing (RNS).
2016-10-24 Spanish
CARACTER DE INDEPENDENCIA - NO INDEPENDIENTES - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 95% confidence The document consists of multiple letters from the company’s president, vice‐president, and directors sent to the Comisión Nacional de Valores to certify their “non‐independent” status under the regulator’s NT 2013 rules. This is a set of formal attestation letters rather than a board change announcement, financial report, or share transaction notice. Under the “Certification Rule,” officer attestations should be classified as Regulatory Filings (RNS).
2016-10-24 Spanish
CARACTER DE INDEPENDENCIA - INDEPENDIENTES - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 85% confidence The document consists of multiple letters from individual board members to the Comisión Nacional de Valores, each attesting to their status as “independent” under CNV regulations. There is no financial data or meeting results, nor is it a report publication; rather, it is a series of officer attestation letters. Under the CERTIFICATION RULE, such confirmation/attestation letters are classified as Regulatory Filings (RNS).
2016-10-24 Spanish
NÓMINA DE ORGANOS SOCIALES DE CONTROLADAS Y VINCULADAS - CNV NOMINA DE SOC. CONTROLADAS Y VINCULADAS 2016 - NÓMINA DE ORGANOS SOCIALES DE CONTROLADAS Y VINCULADAS
Board/Management Information Classification · 95% confidence The document is an official communication to the national securities regulator detailing the composition of the boards of directors and supervisory bodies of several related companies (listing presidents, vice-presidents, directors, committee members, terms, etc.). This is clearly an announcement regarding the company’s board of directors and senior management structure, matching the “Board/Management Information” category.
2016-10-24 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - CNV NOMINA DE AUTORIDADES 2016 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 85% confidence The document is a formal letter addressed to the national securities regulator (Comisión Nacional de Valores) that details the current composition of the company’s Board of Directors, Supervisory Council, Audit Committee, and executive management (“Cuadro Gerencial”), and attaches the corresponding Board minutes. There is no financial performance data or regulatory certification; instead it announces board/management structure information. This aligns directly with the “Board/Management Information” category (MANG).
2016-10-24 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 84% confidence The document is a formal notice to the national securities regulator detailing the resolutions adopted at the Annual General Meeting of shareholders held on October 20, 2016. It enumerates each agenda item and the voting outcomes (unanimity, approval of dividends, appointment of directors, auditors, etc.). This constitutes an official Declaration of Voting Results from a general meeting, matching the DVA category.
2016-10-21 Spanish

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