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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 2003-11-07 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
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a formal letter to the Comisión Nacional de Valores in Argentina requesting registration of a statute amendment following an Ordinary and Extraordinary General Assembly. It lists enclosed corporate documents (minutes, share register, text for official publication, registry form) but contains no financial statements, no earnings, no board changes announcement, no voting results summary, and no investor presentation. It is a general regulatory submission to a government authority. Therefore, it fits the “Regulatory Filings” fallback category (RNS).
2003-11-07 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 76% confidence The document is a formal letter to the Comisión Nacional de Valores requesting registration of the company’s newly appointed board and oversight authorities after the general meeting, and it encloses minutes, shareholder lists, and other supporting filings. It is essentially a compliance submission to the regulator rather than a public annual or interim report, press release of results, or investor presentation. It does not itself list the new directors in full (those are in the attachments) and is not a public dividend or share issuance notice. Therefore, it is best classified under general Regulatory Filings (RNS).
2003-11-07 Spanish
ACTA DE ASAMBLEA - ACTA ASAMBLEA 23_10_03 - ACTA DE ASAMBLEA
AGM Information Classification · 80% confidence The document is the full minutes (acta) of the Annual General Ordinary and Extraordinary Shareholders’ Meeting held on October 23, 2003, detailing agenda items, motions, votes, and resolutions. It does not contain financial statements in report format (10-K/IR), an earnings release, nor proxy materials; nor is it a short notice or certification. It is the primary record of an AGM, matching the definition for AGM Information.
2003-10-27 Spanish
ACTA DE DIRECTORIO - ACTA DIRECT _2010 - ACTA DE DIRECTORIO
Board/Management Information Classification · 95% confidence The document is titled “Acta de Directorio” and details the minutes of a board of directors meeting in which the President and Vice President are appointed and the board composition is confirmed. This clearly constitutes an announcement of changes in the company’s board/management structure, matching the Board/Management Information category.
2003-10-27 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information Classification · 98% confidence The document is a formal letter to the securities regulator notifying that the current President is on leave and the Vice President will act as President, based on a board resolution. This is an announcement of a change in senior management, fitting the Board/Management Information category.
2003-10-27 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 82% confidence The document is a short letter to the Comisión Nacional de Valores submitting required meeting minutes and attendance records as attachments per regulator resolution. It contains no actual financial statements or report content itself, but rather is a compliance submission/notice to the regulator. This falls under the fallback category for general regulatory filings (RNS).
2003-10-27 Spanish

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