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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 2004-11-01 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 - ACTA ASAMBLEA 20_10_04 - ACTA DE ASAMBLEA
Regulatory Filings Classification · 85% confidence The document is the full minutes of the Ordinary and Extraordinary General Shareholders’ Meeting of COMPAÑÍA INTRODUCTORA DE BUENOS AIRES S.A. held on October 20, 2004. It is not a presentation (AGM-R), nor a proxy solicitation (PSI), nor a simple declaration of voting results (DVA) nor a financial report. There is no specific category for meeting minutes, so under the classification rules it falls into the fallback category for miscellaneous regulatory filings (RNS).
2004-11-01 Spanish
ACTA DE DIRECTORIO - AD POST ASAMBLEA 2004 - ACTA DE DIRECTORIO
Share Issue/Capital Change Classification · 75% confidence The document is the official minutes (“Acta de Directorio”) of a board meeting detailing steps to implement a partial de-affectation of the company’s integral capital account, including publishing notices to creditors and coordinating with regulatory bodies. This constitutes an internal resolution effecting a change in the company’s capital structure rather than management changes or purely informational content. Therefore, it aligns with the “Share Issue/Capital Change” category.
2004-11-01 Spanish
ACTA DE DIRECTORIO - ACTA DIRECTORIO Nº 2043 - ACTA DE DIRECTORIO
Board/Management Information Classification · 95% confidence The document is the formal minutes (Acta de Directorio) of a Board of Directors meeting where the board elects a new President and Vice President, constituting the board’s composition. This falls under an announcement of changes in the company’s board or senior management. Therefore, it is classified as Board/Management Information (MANG).
2004-11-01 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Share Issue/Capital Change Classification · 81% confidence The document is a formal company notice of a partial de-affectation of the "Ajuste Integral del Capital" reserve with cash distribution to shareholders, i.e. a change in the capital structure (reserve reclassification and payment). Although it also mentions a board appointment, the primary focus is the capital change. This fits our “Share Issue/Capital Change” category.
2004-11-01 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 91% confidence The document is a cover letter to the Comisión Nacional de Valores transmitting required governance minutes and attendance lists, not the substantive minutes themselves or an investor-facing AGM presentation. It is a regulatory compliance submission rather than an actual financial or AGM report, hence falls under general Regulatory Filings (RNS).
2004-11-01 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Share Issue/Capital Change Classification · 80% confidence The document is a formal filing to the Buenos Aires Stock Exchange and the National Securities Commission requesting approval for the partial release (desafectación) of an equity account (“Ajuste Integral del Capital Social”) and its subsequent cash distribution to shareholders pursuant to a recent General Shareholders Meeting resolution. It is a corporate action affecting the company’s capital structure rather than a financial report, audit opinion, dividend notice, or management commentary. This falls squarely under a capital change notification. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2004-11-01 Spanish

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