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Continental Urbana S.A. — Investor Relations & Filings

ISIN · ARCONI010015 BYMA Real estate activities
Open in API
Filings indexed 791 across all filing types
Latest filing 2011-11-01 Board/Management Inform…
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
CARACTER DE INDEPENDENCIA - CNV RESOL 400-02 AÑO 2011 - CARACTER DE INDEPENDENCIA
Board/Management Information Classification · 82% confidence The document is a formal letter to the Argentine securities regulator (Comisión Nacional de Valores) reporting the directors appointed at the shareholders’ assembly on October 31, 2011, and specifying their independent/non-independent status. It clearly relates to board composition and director classifications under regulatory requirements. This aligns with the Board/Management Information category (MANG).
2011-11-01 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - CUSAI DIRECTORIO 31-10-11 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 85% confidence The document is a formal announcement listing the company’s board of directors and supervisory commission members along with the expiration dates of their mandates. This corresponds to an announcement regarding the company’s board/management structure rather than financial results or regulatory filings. Therefore it fits the Board/Management Information category (MANG).
2011-11-01 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
AGM Information Classification · 85% confidence The document is the formal minutes (“Resoluciones tomadas por la Asamblea General Ordinaria”) of the Annual General Meeting held 31 October 2011, detailing resolutions on financial statements, board elections, auditor appointments and other AGM decisions. It is not a report publication announcement but the actual AGM materials/minutes. Therefore it fits the AGM Information category.
2011-11-01 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is the full minutes (“acta”) of the Ordinary General Shareholders’ Meeting held October 31, 2011, listing the agenda, proposals, votes taken, and resolutions adopted (approval of financial statements, election of directors and statutory auditors, remuneration matters, share repurchase approval, etc.). It is not a presentation slide deck or a simple announcement of a report, but rather the official record of meeting outcomes and voting results. Therefore it is classified as a Declaration of Voting Results & Voting Rights Announcement (DVA).
2011-11-01 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - RG 368 LIBRO I CNV HON 11 - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a short “Información Previa a Asamblea” filed with the Comisión Nacional de Valores ahead of the shareholders’ meeting, detailing the proposed director remuneration and related figures for approval at the AGM. It is not a full annual or interim report, nor an earnings release; rather, it is proxy‐type material provided to shareholders to inform them and solicit their vote. Therefore it best matches “Proxy Solicitation & Information Statement (PSI).”
2011-10-12 Spanish
BALANCE SUBSIDIARIA - UCC EECC 30-06-2011 - BALANCE SUBSIDIARIA
Regulatory Filings Classification · 15% confidence The document contains only an embedded image placeholder and is extremely short (31 characters) with no textual content or context. It does not match any specific filing category and appears to be a generic submission. Under the classification rules, documents that do not fit other categories default to Regulatory Filings (RNS).
2011-10-12 Spanish

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