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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 2023-11-10 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: 2023-09-30 - 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 filing or report content. It is essentially a regulatory or compliance statement with no actual report or data. According to the rules, such minimal content with no report is best classified as a Regulatory Filing (RNS), the fallback category for miscellaneous filings that do not fit elsewhere.
2023-11-10 Spanish
INFORMACIÓN SOCIETARIA - SÍNTESIS ASAMBLEA CIBA - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores, detailing the resolutions adopted at the Ordinary and Extraordinary General Shareholders' Meeting held on October 26, 2023. It includes approval of financial statements, appointment of directors and auditors, approval of management, and other governance matters. The content is focused on the outcomes and decisions made during the shareholders' meeting rather than the full report itself. The document length is about 5409 characters, which is relatively concise and reads like a summary of voting results and decisions. Therefore, this document fits best as a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting (AGM or EGM).
2023-10-27 Spanish
AÑO DECLARADO: 2023 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by the appointed external auditor (Nancy Garcia) for Compañia Introductora de Buenos Aires S.A., fulfilling requirements of the National Securities Commission (Comisión Nacional de Valores) regarding external auditors. It details the auditor's credentials, experience, professional registrations, and relationship with the company. There is no financial data, audit opinion, or audit report content presented here. This is a formal auditor declaration or certification related to the audit process, not the audit report itself. According to the classification rules, such officer certifications or attestations should be classified as Regulatory Filings (RNS), not as Audit Reports (AR). The document length is about 5,047 characters, which is relatively short and consistent with a declaration rather than a full audit report.
2023-10-27 Spanish
INFORMACIÓN SOCIETARIA - INFORMACIÓN RELEVANTE ASAMBLEA 2023 - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a communication addressed to the National Securities Commission (Comision Nacional de Valores) regarding decisions made at an Ordinary and Extraordinary General Assembly held on October 26, 2023. It reports on the absorption of the entire loss of the fiscal year against a reserve and mentions that further decisions will be communicated soon. The document is short (1347 characters) and primarily serves as an announcement of the assembly's resolutions rather than the full report or detailed financial statements. It does not contain comprehensive financial data or detailed meeting materials but rather a summary of decisions made at the meeting. Therefore, it fits best as a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2023-10-26 Spanish
INFORMACIÓN SOCIETARIA - SUBSANACIÓN AVISO CONVOCATORIA A ASAMBLEA - HECHO RELEVANTE
Regulatory Filings Classification · 85% confidence The document is a formal letter filed with the Comisión Nacional de Valores notifying a material error and its correction in the convocation edict for the Ordinary and Extraordinary General Meeting. It is not the AGM materials themselves but a compliance/regulatory announcement of a ‘hecho relevante’. Therefore it falls under the general Regulatory Filings category (RNS).
2023-10-19 Spanish
FEC. CELEB.: 26-10-2023 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is the official minutes of a board of directors meeting (“Acta de Directorio”) that includes the formal convocation (convocatoria) of an Ordinary and Extraordinary Shareholders’ Meeting, outlining the agenda items, voting procedures, and proxy instructions for shareholders. This is not the annual report itself, nor is it the final voting results; rather it constitutes the information statement and solicitation of proxies/votes for the upcoming shareholder meeting. Therefore, it best fits the Proxy Solicitation & Information Statement category (PSI).
2023-10-18 Spanish

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