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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 2011-09-20 Proxy Solicitation & In…
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
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - CONVOCATORIA PARA ASAMBLEA - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a formal "Convocatoria" (notice of meeting) calling shareholders to an Ordinary and Extraordinary General Meeting with a detailed agenda. It is not the actual annual report or financial statements, nor is it a transcript or voting result; rather, it is the meeting notice and information sent to shareholders to solicit their participation and votes. This fits the Proxy Solicitation & Information Statement category (PSI).
2011-09-20 Spanish
ACTA DE DIRECTORIO - 2177 APROBACIÓN BCE 2011 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 72% confidence The document is the official minutes (Acta de Directorio) of a board meeting held to review and approve the annual ‘Memoria’, financial statements, auditor’s and committee reports, and to propose a distribution of profits. It is not the annual report itself (10-K) but a regulatory filing of board resolutions and contains approvals rather than a direct change in management (MANG) or a pure management discussion (MDA). It therefore falls into the general regulatory filings category as a formal disclosure of board decisions.
2011-09-20 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 85% confidence The document is a formal letter to the national securities regulator notifying the filing of convocation documents for the Annual and Extraordinary General Meeting (e.g., board minutes resolution and published notice). It does not contain the AGM materials themselves nor financial data. It is a compliance/regulatory announcement to the authority, so it falls under general Regulatory Filings (RNS).
2011-09-20 Spanish
ART.62 REGLAMENTO DE COTIZACION BCBA - CNV ART.62 - ART.62 REGLAMENTO DE COTIZACION BCBA
Regulatory Filings Classification · 55% confidence The document is a mandatory submission to the Comisión Nacional de Valores (Argentine securities regulator) containing actual financial figures (result of period, equity breakdown, dividend proposals, controlling shareholder details) under Art.62 of the CNV regulations. It is not a full Annual Report (10-K) or interim/quarterly narrative, nor a meeting notice or proxy statement, but rather a compliance filing of financial data and proposals. It therefore falls under the general Regulatory Filings category (RNS).
2011-09-08 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACTA COMITÉ Nº 38 INF. BALANCE_2011 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Audit Report / Information Classification · 92% confidence The document is the detailed annual report of the Audit Committee (“Acta Comité Auditoría”) fulfilling regulatory requirements (CNV RG 400), containing the committee’s evaluations of internal controls, external and internal auditor plans and performance, independence, related party transactions, and other compliance items. It is not an AGM notice or proxy, not an earnings release or financial statements report, but a standalone audit report/information on applied accounting and control reviews. Therefore it matches the Audit Report / Information category (AR). FY 2011
2011-09-08 Spanish
ACTA DE DIRECTORIO - 2177 APROBACIÓN BCE 2011 - ACTA DE DIRECTORIO
Annual Report Classification · 80% confidence The document is the complete Annual Report (“Memoria” plus full financial statements: balance sheet, income statement, cash flows, notes, etc.) for the fiscal year ended June 30, 2011, embedded in the Board of Directors’ minutes (“Acta de Directorio Nº 2177”). It is long (34,632 characters) and contains substantive financial data and management’s discussion (not merely an attachment notice or certification). Therefore it constitutes the full annual report, matching the 10-K definition. FY 2011
2011-09-08 Spanish

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