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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 2015-10-27 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 - INDEPENDIENTES - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 90% confidence The document consists of multiple letters from board members and alternate directors to the Argentine securities regulator (Comisión Nacional de Valores) certifying their status as “independiente” under NT 2013, Título II, Capítulo III, art. 11. This is an officer attestation/compliance submission rather than a financial report, management change announcement, or proxy material. Under the certification rule, such regulatory attestations should be classified as general Regulatory Filings.
2015-10-27 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 85% confidence The document is a letter addressed to Argentina’s Comisión Nacional de Valores and Bolsa de Comercio de Buenos Aires responding to a request for expanded information on the annual financial statements as of 30.06.15. It provides a reconciliation table and explanatory notes rather than the full annual report or standalone financial statements. It is clearly a regulatory response rather than an AGM, earnings release, or full report. Under the classification rules, this type of compliance communication falls under general Regulatory Filings (RNS).
2015-10-22 Spanish
ACTA DE ASAMBLEA - ACTA ASAMBLEA 2015 - ACTA DE ASAMBLEA
AGM Information Classification · 82% confidence The document is the official minute (acta) of an Ordinary and Extraordinary General Shareholders’ Meeting (Asamblea General Ordinaria y Extraordinaria) held on October 16, 2015. It details quorum, resolutions on financial statements, allocation of results, election of directors, dividend distribution, capital increase, and related agenda items, thereby constituting the AGM proceedings rather than a standalone financial report, proxy solicitation, or earnings release.
2015-10-19 Spanish
ACTA DE DIRECTORIO - 2234 ACTA DIR DISTRIB CARGOS 2015 - ACTA DE DIRECTORIO
Board/Management Information Classification · 95% confidence The document is titled “Acta de Directorio” and details the minutes of a Board of Directors meeting, including the appointment of the President, Vice President, formation of the Audit Committee, and related administrative decisions. This falls squarely under announcements of changes in the company’s board or senior management, matching the Board/Management Information category.
2015-10-19 Spanish
NÓMINA DE ORGANOS SOCIALES DE CONTROLADAS Y VINCULADAS - NOMINA DE SOC. CONTROLADAS Y VINCULADAS 2015 - NÓMINA DE ORGANOS SOCIALES DE CONTROLADAS Y VINCULADAS
Board/Management Information Classification · 85% confidence The document is addressed to the national securities regulator and provides the current composition of the board of directors and oversight bodies for the issuer and its controlled and controlling companies. It is not a full annual report or earnings release, nor a proxy statement; instead it is a notification of board and management information. Therefore it fits the Board/Management Information category (MANG).
2015-10-19 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - NOMINA DE AUTORIDADES 2015 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 90% confidence The document is a filing to the Comisión Nacional de Valores detailing the current composition of the company’s board of directors, supervisory board, audit committee, and senior management, including the minutes of Board Act No. 2234 which appoints the president, vice president, committee members, and sets the budget. This is a clear announcement of changes and confirmations in the company’s board and management structure, matching the Board/Management Information category.
2015-10-19 Spanish

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