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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 2024-11-07 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
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2024-09-30 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings Classification · 100% confidence The document text is extremely short (37 characters) and states 'No corresponde archivo obligatorio', which translates to 'No mandatory file corresponds'. This indicates that there is no substantive report or filing content. It is essentially a regulatory or compliance statement indicating no required filing. Given the minimal content and nature of the statement, it fits best under Regulatory Filings (RNS) as a fallback category for miscellaneous filings without substantive report data.
2024-11-07 Spanish
FEC. CELEB.: 24-10-2024 - TEMA: OTROS - ACTA ORGANO DE FISCALIZACIÓN
Regulatory Filings
2024-10-31 Spanish
FEC. CELEB.: 24-10-2024 - TEMA: 4 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO Nº 2342' and details the meeting of the Board of Directors of the company, including the designation of the President and Vice President of the Board, confirmation of attendance, and constitution of special domiciles. It records decisions made by the Board and the presence of members of the Supervisory Council. There is no financial data, no mention of financial results, no audit information, no shareholder voting results, no legal proceedings, no capital changes, and no regulatory filings. The content is focused on board and management matters, specifically the appointment of board officers and formalities related to the board meeting. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3618 characters, which is relatively short but contains substantive content about board decisions, not just an announcement or notice. Hence, it is not a report publication announcement or regulatory filing.
2024-10-31 Spanish
INFORMACIÓN SOCIETARIA - NOMINA DE AUTORIDADES NOMBRADAS EN ASAMBLEA 24 DE OCTUBRE 2024 - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a formal communication addressed to the CNV (likely a regulatory body) detailing the current composition of the company's Board of Directors, Supervisory Board, Audit Committee, and Management Team. It includes names and roles with term durations. There is no financial data, no discussion of financial results, no mention of voting outcomes, or any other report type content. The document also mentions an attached Board Meeting Minutes (Acta de Directorio Nº 2342), but the main content is about the composition of the company's governing bodies. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or current status of the company's board and senior management. The document length is short and focused solely on governance structure, not a full report or announcement of a report publication. Therefore, the correct classification is MANG with high confidence.
2024-10-31 Spanish
FEC. CELEB.: 24-10-2024 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 75% confidence The document is the detailed record (minutes) of the Annual General and Extraordinary Shareholders’ Meeting (Asamblea General Ordinaria y Extraordinaria) held on October 24, 2024, including roll call, quorum confirmation, and meeting introductions. It is not simply an announcement or summary of earnings, nor a notice of report publication, but substantive AGM meeting materials. Thus it falls under AGM Information (AGM-R).
2024-10-25 Spanish
FEC. CELEB.: 24-10-2024 - TEMA: 4 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed minutes (acta) of a board meeting (Directorio) held on October 24, 2024, for the company CIBA S.A. It includes the appointment of the President and Vice President of the Board, constitution of special domiciles, designation of members of the Audit Committee, and budget approval for the Audit Committee. The content focuses on board and committee appointments and internal governance matters. There is no financial data, earnings information, or shareholder voting results. It is not an announcement of a report but the actual record of a board meeting. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance actions.
2024-10-25 Spanish

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