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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 2025-08-08 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.: 06-08-2025 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Board/Management Information Classification · 95% confidence The document is a detailed minutes (acta) of a board meeting held on August 6, 2025, by the board of COMPAÑÍA MEGA S.A. It includes the incorporation of substitute directors and the approval of condensed interim financial statements as of June 30, 2025. The document contains substantive discussion and resolution regarding the interim condensed financial statements, indicating it is a management or board meeting record rather than a full interim report itself. The document length is 4209 characters, which is relatively short but contains detailed meeting content and resolutions. It is not a simple announcement or certification but a record of board decisions including financial statement approval. This fits best under Board/Management Information (MANG) as it documents board resolutions and management participation, including approval of interim financials, rather than the interim report itself (IR) or an announcement of report publication (RPA).
2025-08-08 Spanish
FEC. CELEB.: 06-08-2025 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed minutes (acta) of a board meeting held on August 6, 2025, by the board of COMPAÑÍA MEGA S.A. It includes the incorporation of substitute directors and the approval of condensed interim financial statements as of June 30, 2025. The document contains substantive discussion and resolution regarding the interim condensed financial statements, including balance sheet, income statement, equity changes, and cash flow for the six-month period ending June 30, 2025. This indicates it is a formal board meeting record with financial report approval, not just an announcement or summary. The presence of detailed financial data and board resolutions aligns with the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board decisions. Although it discusses interim financial statements, it is not itself the interim report (IR) but the board meeting minutes approving such statements. Therefore, the best classification is MANG with high confidence.
2025-08-08 Spanish
FEC. CELEB.: 21-07-2025 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is the official minutes (acta) of a Special Shareholders’ Assembly for Classes F, G and H shares, detailing attendance, quorum, and the results of votes on multiple proposals (signatories to the minutes, election of directors for each class, election of the vice-president, and authorization of legal representatives). This constitutes a formal declaration of voting results at a shareholder meeting, matching our category for Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-07-28 Spanish
FEC. CELEB.: 21-07-2025 - 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 there is no substantive filing or report content. Given the lack 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.
2025-07-22 Spanish
FEC. CELEB.: 18-07-2025 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'Acta N° 361' and details a meeting of the Board of Directors of COMPAÑÍA MEGA S.A. It includes attendance, quorum confirmation, discussions on incorporation of substitute directors, and a resolution regarding the distribution of a reserve for future dividends. The content is focused on board decisions and resolutions rather than a full financial report or earnings release. There is no indication of it being an annual report, audit report, earnings release, or investor presentation. The document is a formal record of a board meeting, which fits the category of Board/Management Information (MANG). The length is about 4854 characters, which is consistent with a detailed meeting minutes document rather than a brief announcement or a full report. Therefore, the classification is MANG with high confidence.
2025-07-22 Spanish
INFORMACIÓN SOCIETARIA - DESIGNACION DE AUTORIDADES - AUTORIDADES DESIGNADAS POR ASAMBLEA ESPECIAL DE CLASE F, G Y H DE ACCIONES. - HECHO RELEVANTE
Board/Management Information Classification · 100% confidence The document is a formal letter addressed to the Comisión Nacional de Valores (National Securities Commission) reporting the designation of company authorities following special shareholder assemblies. It lists the names, positions, and appointment details of directors and substitutes for different classes of shares. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the announcement of management appointments. The content clearly fits the category of announcing changes in the company's board or senior management. The document length is short and focused solely on management appointments, which aligns with the Board/Management Information category (MANG).
2025-07-22 Spanish

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