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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 2010-11-04 AGM Information
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
ACTA DE ASAMBLEA - ACTA ASAMBLEA 2010 - ACTA DE ASAMBLEA
AGM Information Classification · 90% confidence The document is the complete minutes of an Annual General Ordinary Shareholders’ Meeting (Asamblea General Ordinaria) held on October 21, 2010. It records agenda items, votes, approvals of financial statements, dividend distributions, capital increases, and director appointments. This aligns with our “AGM Information” category, which encompasses materials and documentation generated during an AGM, including meeting minutes.
2010-11-04 Spanish
CARACTER DE INDEPENDENCIA - NO INDEPENDIENTES - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 85% confidence The document consists of individual letters from company officers and directors to the Comisión Nacional de Valores (Argentina’s securities regulator), each declaring their ‘‘non-independent’’ status under CNV Resolution 368. It is a formal regulatory compliance submission rather than a financial report, meeting announcement, or management change. It contains no financial data or board appointment details, but serves as a certification/attestation to the regulator. Therefore it falls under the catch-all Regulatory Filings category (RNS).
2010-11-04 Spanish
CARACTER DE INDEPENDENCIA - INDEPENDIENTES - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 85% confidence The document consists of repeated letters from individual board members to the Comisión Nacional de Valores, formally declaring their status as “independent” under CNV Resolution 368. There are no financial statements, management commentary, voting results, or announcements of general meetings. Instead, these are attestation/certification letters filed with the regulator. Under the Certification Rule and given the fallback for miscellaneous regulatory notices, this should be classified as a Regulatory Filing (RNS).
2010-11-04 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Report Publication Announcement Classification · 85% confidence The document is a brief submission letter to the regulator stating that a copy of the minutes (Acta) from the Ordinary General Meeting held on October 21, 2010 is attached. It is under 5,000 characters, simply announces and attaches the meeting minutes, and does not contain the minutes themselves. Under the "menu vs meal" rule, it is a Report Publication Announcement (RPA).
2010-11-04 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 90% confidence The document is a brief letter to the National Securities Commission attaching the shareholder register and deposit registry for the Annual General Meeting held October 21, 2010. It does not itself present AGM materials to investors, announce voting results, or publish a full report. Rather, it is a compliance submission to a regulator. Therefore it falls under general regulatory filings (RNS).
2010-11-04 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - CNV NOMINA DE AUTORIDADES 2010 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 95% confidence The document is a letter to the Comisión Nacional de Valores detailing the current composition of the company’s Board of Directors, Surveillance Council, Audit Committee and Management Team. It is an announcement of changes/confirmation of the company’s board and senior management structure. This fits the “Board/Management Information” category (MANG).
2010-10-25 Spanish

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