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COMPAÑÍA MEGA SOCIEDAD ANÓNIMA — Investor Relations & Filings

LEI · 549300U0ZDG2GXGCHG34 BYMA Manufacturing
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Filings indexed 303 across all filing types
Latest filing 2023-05-03 Board/Management Inform…
Country AR Argentina
Listing BYMA

About COMPAÑÍA MEGA SOCIEDAD ANÓNIMA

https://www.ciamega.com.ar/

Compañía Mega S.A. specializes in adding value to natural gas through the separation, transportation, and fractionation of its rich components. Operating since April 2001, the company processes natural gas, primarily from the Vaca Muerta formation, to recover ethane, propane, butane, and natural gasoline. It is a leading producer and supplier of ethane for the petrochemical industry and a principal exporter of LPG (liquefied petroleum gas), playing a central role in both domestic supply and international markets. Compañía Mega S.A. is recognized as a major NGL processor and exporter, committed to quality, safety, and sustainability in its operations.

Recent filings

Filing Released Lang Actions
INFORMACIÓN COMERCIAL - DESIGNACIÓN DE AUTORIDADES - HECHO RELEVANTE
Board/Management Information Classification · 100% confidence The document is a formal communication addressed to the Comisión Nacional de Valores (National Securities Commission) regarding the appointment of company authorities following the Annual General Meeting held on April 28, 2023. It lists the names, positions, and appointment dates of directors, auditors, and other officials. The content focuses exclusively on the announcement of changes in the company's board of directors and senior management, without any financial data or report content. The document length is 6856 characters, which is sufficient to contain detailed information but it is clearly an announcement of board appointments rather than a full report. Therefore, the document fits the category of Board/Management Information (MANG).
2023-05-03 Spanish
FEC. CELEB.: 28-04-2023 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Regulatory Filings Classification · 100% confidence The document text is extremely short (41 characters) and states '**No corresponde archivo obligatorio**', which translates to 'No mandatory file corresponds'. This indicates that there is no substantive report or filing content present. Given the absence of any financial data, regulatory references, or report titles, and the very brief nature of the text, the document does not represent any formal report or announcement. It fits best as a Regulatory Filing (RNS) as a fallback category for miscellaneous filings that do not fit elsewhere.
2023-05-02 Spanish
FEC. CELEB.: 28-04-2023 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed record of a board meeting (Acta N° 332) of COMPAÑÍA MEGA S.A., including attendance, resolutions, and delegation of powers related to regulatory compliance with the Comisión Nacional de Valores (CNV). It discusses internal board decisions, director appointments, and delegation of authority for negotiating and approving financial instruments. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. It is not a shareholder meeting material or voting results announcement. The content is focused on board-level decisions and management matters. Therefore, the document fits best under Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2023-05-02 Spanish
FEC. CONVOC.: 10-03-2023 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document contains multiple announcements calling for Annual General Meetings (AGMs) or Ordinary General Meetings of shareholders for various companies. The text includes detailed agendas for these meetings, such as consideration of financial statements for the fiscal year ended December 31, 2022, approval of management and fiscal commissions, remuneration discussions, election of board members, and other governance matters. The document is a notice or convocation to shareholders to attend these meetings and does not contain the actual financial reports or detailed financial data. It is a formal announcement of the meeting and its agenda, consistent with materials shared during or in preparation for an AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2023-04-13 Spanish
FECHA CIERRE: 2023-03-31 - INFORME TRIMESTRAL DE ON
Interim / Quarterly Report Classification · 95% confidence The document is titled 'INFORME TRIMESTRAL SOBRE EMISIÓN DE ONs...' which translates to 'Quarterly Report on the Issuance of Negotiable Obligations... as of March 31, 2023.' It contains detailed information about a debt issuance program, including authorization dates, amounts, interest rates, and other issuance details. The document is dated and signed, indicating it is an official report. The length is 4181 characters, which is relatively short but contains substantive financial data related to a quarterly period ending March 31, 2023. This matches the definition of an Interim / Quarterly Report (IR), which must contain actual financial statements or substantive financial data for a period shorter than a full fiscal year. It is not merely an announcement or certification, but a detailed quarterly issuance report. Therefore, the correct classification is IR with high confidence. Q1 2023
2023-04-04 Spanish
FEC. CONVOC.: 10-03-2023 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
Proxy Solicitation & Information Statement Classification · 97% confidence The document is a formal convocation notice to shareholders for the Annual General Meeting (Asamblea General Ordinaria), setting out the agenda and participation details. It is not the AGM materials themselves (no presentations or financial data attached) nor the actual annual report. It serves to inform shareholders and solicit their attendance/votes at the meeting, which fits the definition of Proxy Solicitation & Information Statement (PSI).
2023-03-31 Spanish

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