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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 2024-07-01 Annual Report
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
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2023-12-31 - EEFF EN INGLÉS Y EN DÓLARES CORRESPONDIENTES AL EJERCICIO ANUAL 2023 - CONFECCIONADOS BAJO NIIF - EST
Annual Report Classification · 100% confidence The document contains detailed financial statements including statements of financial position, profit or loss, changes in shareholders' equity, cash flows, and extensive notes to the financial statements for the fiscal year ended December 31, 2023, with comparative information for 2022. It includes an Independent Auditor Report and Supervisory Committee’s Report, which are typical components of a full annual report. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. The presence of comprehensive financial statements and notes confirms this is the official yearly report covering company activity and full financial performance, consistent with an Annual Report (10-K equivalent). FY 2023
2024-07-01 Spanish
FEC. CELEB.: 24-06-2024 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed minutes (acta) of a Board of Directors meeting held on June 24, 2024. It includes attendance, quorum confirmation, and resolutions passed by the board. Key points include approval of the annual financial statements for 2023 prepared under IFRS in USD and English, and delegation of authority related to the extension and update of a Negotiable Obligations Program (a debt issuance program). The document is not a full annual report (10-K) but rather a record of board decisions and management authorizations. It does not contain full financial statements or detailed financial analysis but focuses on governance and management decisions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length (9594 characters) and content confirm it is not a brief announcement or a report publication notice, but a substantive board meeting record.
2024-06-25 Spanish
INFORMACIÓN SOCIETARIA - AUTOCONVOCATORIA A ASAMBLEA ESPECIAL DE CLASES F G Y H - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores (CNV) regarding the self-convocation of a special shareholders' meeting (Asamblea Especial) for classes F, G, and H shares. It specifies the date, time, and agenda of the meeting, including the election of a substitute director. The document is a notification of a meeting convocation rather than a report or financial statement. It does not contain financial data, audit information, or results of votes. It is not an announcement of voting results but rather the notice of the meeting itself. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories. The document length is short (2046 characters), and it is not an announcement of a report publication or certification. Hence, the classification is RNS with high confidence.
2024-06-25 Spanish
FEC. CELEB.: 24-06-2024 - 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 report or filing content present. Given the lack of any financial data, regulatory references, or report titles, and the very brief nature of the text, this document does not represent a report itself but rather a notice or statement about the absence of a required filing. According to the MENU VS MEAL RULE, such a brief notice is best classified as a Regulatory Filing (RNS), which serves as a fallback category for miscellaneous filings that do not fit other categories.
2024-06-25 Spanish
FEC. CONVOC.: 10-05-2024 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
Regulatory Filings Classification · 95% confidence The document text is a mix of sports news, cultural event announcements, and legal notices related to corporate assemblies and financial statements approval. The key relevant section is the "CONVOCATORIA PARA ASAMBLEA ORDINARIA" which is a formal notice calling for an Ordinary General Assembly of a mutual association, including the agenda items such as approval of financial statements for the fiscal year ended 31/03/2024, auditor's report, and management reports. This is a notice for a meeting where the annual financial report and related documents will be discussed and approved, but the document itself does not contain the full annual report or detailed financial statements. It is a formal convocation or announcement of the meeting and its agenda, not the report itself. The document length is 15,000 characters, but the relevant part is a meeting notice with agenda and legal references. According to the classification rules, such a document is best classified as a Report Publication Announcement (RPA) or Regulatory Filing (RNS) if it were announcing the report publication. However, since this is a convocation notice for an assembly to approve the annual report and financial statements, it fits best under Regulatory Filings (RNS) as it is a general regulatory announcement and does not contain the full annual report or financial data itself. Therefore, the correct classification is Regulatory Filings (RNS) with high confidence.
2024-06-06 Spanish
INFORMACIÓN SOCIETARIA - CANCELACIÓN DE AUTOCONVOCATORIA A ASAMBLEA ESPECIAL DE CLASE F G Y H DEL 31 DE MAYO DE 2024 - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores (National Securities Commission) regarding the suspension of a special shareholders' meeting (Asamblea Especial) for certain classes of shares (F, G, and H). It informs that the meeting scheduled for May 31, 2024, will not take place due to internal processes not being completed by the shareholder. The document is short (1594 characters) and serves as an official announcement of a corporate event related to shareholder meetings but does not contain financial data, voting results, or detailed meeting materials. It is not a full report, earnings release, or management discussion. It is also not a proxy solicitation or voting results declaration since it announces the suspension of a meeting rather than voting outcomes. The best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance communications that do not fit other specific categories.
2024-05-30 Spanish

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