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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 2005-10-17 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
DDJJ AUDITORES - DDJJ AUDITOR 2005 - DDJJ AUDITORES
Regulatory Filings Classification · 78% confidence The document is a sworn declaration by the company’s external auditor to Argentina’s securities regulator, responding to specific regulatory articles and disclosing professional credentials and relationships. It does not contain financial statements or a full audit report but is an officer attestation letter. Under the Certification Rule, such letters are classified as general regulatory filings, not as 10-K or AR audit reports.
2005-10-17 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 85% confidence The document is a letter addressed to the Comisión Nacional de Valores informing regulatory authorities of changes to the company’s sworn statement (Anexo I), specifically updating electronic domicile and email contacts. It does not contain financial statements, meeting results, or executive compensation detail. It is a submission of regulatory information to the securities commission and thus falls under the general “Regulatory Filings” category rather than a specific report type.
2005-10-17 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - AVISO CONV AS 27 10 05 - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal convocation notice (“Convocatoria”) summoning shareholders to the Ordinary and Extraordinary General Assembly, listing the agenda items and voting subjects. It is a meeting invitation and information packet to shareholders for decision making and vote solicitation. This corresponds to Proxy Solicitation & Information Statement (PSI).
2005-10-04 Spanish
ACTA DE DIRECTORIO - ACTA DIR CONV ASAMBL - ACTA DE DIRECTORIO
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the official minutes of the board of directors meeting where the Board resolves to convene shareholders to an Ordinary and Extraordinary General Meeting, including the full agenda (orden del día) and instructions for participation and voting. It is a notice and information statement sent to shareholders to solicit their votes at the upcoming assembly, matching the definition of a Proxy Solicitation & Information Statement.
2005-09-28 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Governance Information Classification · 92% confidence The document is a draft amendment (“Proyecto de Reforma de Estatuto”) to the company’s bylaws, detailing the structure, composition, and functions of its Audit Committee in accordance with CNV regulations. It is focused on internal governance rules rather than announcing an AGM, financial results, or other notice. This fits the Governance Information category.
2005-09-28 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice (“Convocatoria”) sent to shareholders and the securities regulator calling an Ordinary and Extraordinary General Meeting, detailing the agenda items and procedural requirements. It is not the meeting minutes, not the results, nor a full annual or interim report, but rather materials provided to solicit attendance and votes. This aligns with a Proxy Solicitation & Information Statement.
2005-09-28 Spanish

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