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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 2009-11-02 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
ACTA DE ASAMBLEA - REGISTRO DE ACCIONISTAS 2009 - ACTA DE ASAMBLEA
Regulatory Filings Classification · 20% confidence The document contains only an embedded image tag and no substantive text, financial data, or announcement details. It does not fit any specific category and appears as a miscellaneous regulatory-type filing placeholder. By the fallback rule, it is classified as a general regulatory filing.
2009-11-02 Spanish
ACTA DE ASAMBLEA - ACTA ASAMBLEA 2009 - ACTA DE ASAMBLEA
AGM Information Classification · 90% confidence The document is the full minutes of the Annual General Meeting of COMPAÑÍA INTRODUCTORA DE BUENOS AIRES held on October 29, 2009, recording agenda items (approval of financial statements, dividend distributions, board elections, auditor appointment, etc.) and the resolutions adopted. It is not a standalone financial report but rather the official record of an AGM, placing it squarely in the AGM Information category.
2009-11-02 Spanish
ACTA DE DIRECTORIO - ACTA DIR DISTRIB CARGOS 2009 - ACTA DE DIRECTORIO
Board/Management Information Classification · 85% confidence The document is clearly the minutes (acta) of a board of directors meeting, detailing the appointment of the president, vice president, audit committee members, and setting the budget. It involves changes and compositions of the board and committees. This corresponds to Board/Management Information filings (MANG), which cover announcements and documentation of board and senior management changes.
2009-11-02 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - CNV NOMINA DE AUTORIDADES 2009 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 90% confidence The document is a letter to the Comisión Nacional de Valores detailing the current composition of the board of directors, supervisory council, audit committee, and senior management (“Cuadro Gerencial”) of Compañía Introductora de Buenos Aires S.A. It announces organizational composition rather than providing financial data or presenting substantive report content. This falls under Board/Management Information.
2009-11-02 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a formal communication to the Comisión Nacional de Valores reporting the resolutions adopted at the company’s Annual General Meeting held on October 29, 2009. It enumerates each agenda item and records the voting outcomes (e.g., unanimous approvals of financial statements, dividend distributions, capital increase, board appointments, auditor appointments). This is precisely an official declaration of shareholder voting results at a general meeting.
2009-11-02 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is titled “Asamblea Ordinaria del 29/10/09” and provides the specific decisions taken by the Annual General Meeting on profit allocation and dividend distributions. It is not the full annual report or financial statements, but rather the official voting results/resolutions from a shareholder meeting. This matches the definition of a Declaration of Voting Results at a general meeting.
2009-10-29 Spanish

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