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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 2023-01-03 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
FEC. CELEB.: 26-12-2022 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Board/Management Information Classification · 100% confidence The document is a detailed record of a special shareholders' meeting (Asamblea Especial) for classes F, G, and H shares of a company. It includes the date, time, quorum confirmation, voting results, and appointments of directors and a vice president. The content focuses on board and management changes, specifically the election of directors and a vice president, and the formalities of the meeting. There is no financial data, earnings information, or regulatory filings beyond the meeting minutes. This matches the description of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-01-03 Spanish
FEC. CELEB.: 26-12-2022 - APRUEBA EECC: NO - 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 no substantive report or filing is included. Given the brevity and nature of the text, it does not contain any financial data, regulatory information, or report content. Therefore, it fits best as a Regulatory Filing (RNS), which is the fallback category for miscellaneous filings that do not fit other categories.
2022-12-27 Spanish
INFORMACIÓN SOCIETARIA - 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) reporting the designation of company authorities (directors and vice president) following special shareholder assemblies. It lists names, positions, share classes, and appointment details. There is no financial data, earnings information, or report content. The document is an announcement of changes in the company's board of directors or senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointments, confirming this classification with high confidence.
2022-12-27 Spanish
FEC. CELEB.: 21-12-2022 - 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° 329) of COMPAÑÍA MEGA S.A. It includes information about the attendance of directors and managers, the quorum, and resolutions passed by the board. The content focuses on internal governance matters such as delegation of powers to directors, calling a special shareholders' meeting for election of directors, and procedural details about the meeting. There is no financial data, earnings information, or audit content. The document is not a report or announcement of financial results but rather minutes of a board meeting discussing governance and management decisions. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (7976 characters) supports that it is a full meeting record rather than a brief announcement or certification.
2022-12-27 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA A ASAMBLEA ESPECIAL DE CLASES F, G Y H - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores (CNV) regarding the convocation of a special shareholders' meeting (Asamblea Especial) for classes F, G, and H shares. The main purpose is to announce the agenda items related to the election of directors and a vice president. There is no financial data, earnings information, or detailed report content. The document is an announcement of a meeting and related board/management changes, specifically the designation of board members. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a publication announcement, but a regulatory announcement about board member designation.
2022-12-21 Spanish
INFORMACIÓN COMERCIAL - APROBACIÓN PROYECTO EXPANSIÓN - HECHO RELEVANTE
Capital/Financing Update Classification · 95% confidence The document is a letter addressed to the Comisión Nacional de Valores (National Securities Commission) reporting that the company's Board of Directors has approved an expansion project to increase production capacity. It mentions authorization to sign binding term sheets and contracts related to the project. The document is short (1347 characters) and serves as an official notification of a board decision regarding a capital project. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a full report but an announcement of a corporate action related to capital expansion. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2022-12-14 Spanish

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