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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 2008-09-25 Remuneration 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
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - CNV HD Y DIVIDENDOS 2008 - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Remuneration Information Classification · 85% confidence The document is a submission to the National Securities Commission detailing the allocations (“Asignaciones al Directorio y al Consejo de Vigilancia”) for board and supervisory council remuneration for the fiscal year ended 30.06.08. It provides specific compensation figures for directors, meeting the definition of a remuneration report for executives and directors. Therefore, it fits the Remuneration Information category (DEF 14A).
2008-09-25 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - CONVOCATORIA O8 - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a convening notice (“Convocatoria”) for an Annual General Meeting (Asamblea General Ordinaria) detailing agenda items and instructions for shareholders to attend and vote. It is pre-meeting information sent to shareholders to inform them and solicit their attendance and votes. This matches the Proxy Solicitation & Information Statement (Code: PSI) rather than an AGM presentation (AGM-R) or other categories.
2008-09-25 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 93% confidence The document is a formal letter responding to a regulator/exchange query (CNV and BCBA) regarding specific accounting items (intangible assets, permanent investments) and references the Balance Sheet and Income Statement figures. It does not constitute a standalone audit report, annual or interim report, nor an announcement of financial results, proxy materials, or any capital transaction. It is a regulatory correspondence and thus falls under the general Regulatory Filings category (RNS).
2008-09-22 Spanish
ART.62 REGLAMENTO DE COTIZACION BCBA - CNV ART 62 COMPLEMENTO - ART.62 REGLAMENTO DE COTIZACION BCBA
Earnings Release Classification · 75% confidence The document is a brief communication to the securities regulator reporting the consolidated net profit/loss for the fiscal year ended 30.06.08, with only headline figures (ordinary profit, extraordinary loss, net result). It is not a full annual report, nor a formal certification letter or proxy material. It simply provides key financial results for the period, matching the definition of an Earnings Release (initial announcement of periodical financial results, key highlights only). FY 2008
2008-09-08 Spanish
ART.62 REGLAMENTO DE COTIZACION BCBA - CNV ART. 62 - ART.62 REGLAMENTO DE COTIZACION BCBA
Interim / Quarterly Report Classification · 75% confidence The document is a regulatory filing dated 8 September 2008 to the Comisión Nacional de Valores (Argentina) providing actual financial data for the six months ended 30/06/08: income statement items, balance sheet/net equity breakdown, and proposals for profit distribution (including cash and stock dividends). It is not merely an announcement that a report is published; it contains substantive financial tables. This fits the definition of an Interim/Quarterly Report (IR). FY 2008
2008-09-08 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - CAUD Nº 20 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Audit Report / Information Classification · 82% confidence The document is the signed annual report of the Audit Committee (“Informe Anual del Comité de Auditoría”) prepared under CNV rules, detailing the committee’s review of internal controls, auditor plans, related party transactions, etc. This is a standalone audit committee report (not a full annual report or management discussion), matching the definition of an Audit Report/Information filing. Therefore the correct classification is AR. FY 2008
2008-09-08 Spanish

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