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COMPANIA INVERSORA INDUSTRIAL S.A. — Investor Relations & Filings

BYMA Agriculture, forestry and fishing
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Filings indexed 80 across all filing types
Latest filing 2023-07-25 Board/Management Inform…
Country AR Argentina
Listing BYMA

About COMPANIA INVERSORA INDUSTRIAL S.A.

https://www.ingenioleales.com

COMPANIA INVERSORA INDUSTRIAL S.A. is an agribusiness company primarily focused on the sugarcane and sugar sector. It operates as an exporter and supplier within the agricultural and industrial supply chain, specializing in the trade and distribution of agricultural commodities and food products.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 20-04-2022 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO' which translates to 'Minutes of the Board of Directors Meeting'. It details a meeting held by the board of directors of Compañía Inversora Industrial S.A. on April 20, 2022. The content includes discussion and approval of the application of funds obtained from a bond issuance, and mentions the presentation of a special report by independent auditors. This is a record of board-level decisions and management actions rather than a full financial report or earnings release. There is no indication that this is an annual report, audit report, earnings release, or other financial statement. The document is clearly a board/management information filing, specifically minutes or resolutions from a board meeting. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (7960 characters) supports it being a substantive meeting record rather than a brief announcement or certification.
2023-07-25 Spanish
FEC. CELEB.: 10-07-2023 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO' (Board Meeting Minutes) and details the proceedings of a board meeting of Compañía Inversora Industrial S.A. It includes discussions and approvals related to the application of funds from a bond issuance, mentions of the Comisión Nacional de Valores (National Securities Commission), and references to auditor reports. The content is focused on board decisions and approvals rather than a full financial report or earnings release. It is not a regulatory filing or announcement but a record of board management activities. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content, not just an announcement or certification.
2023-07-25 Spanish
FEC. CELEB.: 30-03-2022 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO' which translates to 'Minutes of the Board of Directors Meeting'. It details the attendance of board members, the discussion and approval of the application of funds obtained from a bond issuance, and the approval of related reports. It includes formal resolutions and signatures from directors. This content corresponds to a record of board/management decisions and actions rather than a full financial report or announcement. Therefore, it fits the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content, not just an announcement or certification.
2023-07-25 Spanish
FEC. CELEB.: 30-03-2022 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO' which translates to 'Minutes of the Board of Directors Meeting'. It details a meeting held by the board of directors of Compañía Inversora Industrial S.A. on March 30, 2022. The content includes discussion and approval of the application of funds obtained from a bond issuance, references to regulatory compliance with the Comisión Nacional de Valores (CNV), and an auditor's special report. The document is a formal record of board decisions and discussions, not a full financial report or earnings release. It is not a proxy statement, voting results, or a regulatory filing of another type. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management.
2023-07-13 Spanish
FEC. CELEB.: 20-04-2022 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO' which translates to 'Minutes of the Board of Directors Meeting'. It details a meeting held by the board of directors of Compañía Inversora Industrial S.A. on April 20, 2022. The content includes discussion and approval of the application of funds obtained from a bond issuance, and mentions the presentation of a special report by independent auditors. The document is a formal record of board decisions and discussions, not a full financial report or earnings release. It is not a regulatory filing or announcement but a management/board meeting record. Therefore, the document fits the category of Board/Management Information (MANG). The document length (7675 characters) supports it being a full meeting record rather than a brief announcement.
2023-07-13 Spanish
FEC. CELEB.: 10-07-2023 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Capital/Financing Update Classification · 95% confidence The document is a detailed record of a board meeting (Acta de Directorio) discussing the application of funds obtained through a bond issuance (Obligaciones Negociables PYME CNV Garantizada). It includes motions by the President, approvals by the board, references to regulatory compliance with the Comisión Nacional de Valores (CNV), and mentions of an independent auditor's special report. The content focuses on the use of proceeds from financing activities and board approval of these applications. This aligns with a Capital/Financing Update (CAP) as it reports on the application of funds from a financing issuance and board approval thereof. The document is lengthy (over 9,000 characters) and contains substantive content, not merely an announcement or certification. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-07-13 Spanish

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