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Continental Urbana S.A. — Investor Relations & Filings

ISIN · ARCONI010015 BYMA Real estate activities
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Filings indexed 791 across all filing types
Latest filing 2018-10-09 Regulatory Filings
Country AR Argentina
Listing BYMA

About Continental Urbana S.A.

Continental Urbana S.A. is a company primarily engaged in real estate investments and the operation of commercial properties. Its core business activities include the management and operation of shopping centers and related services, as well as the leasing of nonresidential real estate.

Recent filings

Filing Released Lang Actions
DDJJ AUDITORES - DDJJ CUSAI 2018 FIRMADA MMC - DDJJ AUDITORES
Regulatory Filings
2018-10-09 Spanish
DDJJ AUDITORES - DDJJ CUSAI 2018 NG FIRMADA - DDJJ AUDITORES
Regulatory Filings
2018-10-09 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - CUSAI- CONVOCATORIA 2018 - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement Classification · 80% confidence The document is a formal convocation (call notice) for the Annual General Shareholders’ Meeting, listing the agenda items and logistical details for shareholders to attend and vote. It is not the meeting minutes or presentation materials, nor is it reporting results, financials, or a proxy vote outcome. Instead, it is part of the proxy solicitation/information statement materials used to inform shareholders and request their participation/votes. Therefore, it best fits the Proxy Solicitation & Information Statement category (PSI).
2018-10-05 Spanish
ACTA DE DIRECTORIO - ACTA DE DIRECT CONVOCA ASAMBLEA2018 BCBA - ACTA DE DIRECTORIO
Regulatory Filings Classification · 82% confidence The document is the minutes (acta) of a Board of Directors meeting at Continental Urbana S.A.I., recording procedural resolutions (postponing the AGM, setting the AGM agenda, discussing capital increase, etc.). It does not itself announce a director change, financial results, a proxy solicitation package, or present substantive financial data. It is a corporate statutory filing (board minutes) that does not fit any of the specialized categories, so under the fallback rules it should be classified as a general Regulatory Filing (RNS).
2018-10-05 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 75% confidence The document is a letter to the stock exchange notifying the postponement of the Annual Shareholders’ Meeting and attaching the board resolution and convocation notice. It is a general regulatory announcement rather than an actual report, financial statement, or proxy materials. Therefore it falls into the fallback category for miscellaneous regulatory filings.
2018-10-05 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - CUSAI- CONVOCATORIA 2018 - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
AGM Information Classification · 90% confidence The document is a formal convocation notice for the Annual General Meeting (AGM) of shareholders, specifying date, location, and detailed agenda items (reading of financial statements, director elections, capital increase, etc.). It does not contain the actual annual report or financial statements, but merely calls the meeting where they will be considered. This matches the definition of AGM Information (AGM-R).
2018-10-04 Spanish

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