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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 2007-07-16 Proxy Solicitation & In…
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
ACTA DE DIRECTORIO - CUSAI- ACTA 31 PP CONVOCA ASAMB 2007 - ACTA DE DIRECTORIO
Proxy Solicitation & Information Statement Classification · 75% confidence The document is the minute book extract of the Board’s resolution to “convocar a los señores Accionistas a la Asamblea General Ordinaria” on August 15, 2007, including the full agenda and procedural information. This is a formal notice to shareholders with meeting details and requests for participation/voting. It is not voting results, not the AGM materials, but rather the solicitation of proxies/information statement for the upcoming meeting. Therefore it best fits Proxy Solicitation & Information Statement (PSI).
2007-07-16 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a formal convocation (“Convocatoria a Asamblea de Accionistas”) of the Ordinary Shareholders’ Meeting, including agenda items and materials provided to shareholders to vote. This aligns with Proxy Solicitation & Information Statement filings (PSI), which are notices and supporting materials sent to shareholders to request votes at meetings.
2007-07-16 Spanish
ACTA DE DIRECTORIO - CUSAI- ACTA 31 PYME-COMITE AUD - ACTA DE DIRECTORIO
Regulatory Filings Classification · 84% confidence The document is the minutes (“Acta”) of a board of directors meeting held by Continental Urbana S.A.I., declaring SME status and audit‐committee exemption. It does not announce management changes (MANG) nor is it a full governance policy document (CGR), nor a financial report. It is a compliance/board minutes filing, so it falls into the Regulatory Filings fallback category (RNS).
2007-07-13 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 87% confidence The document is a formal cover letter to the Comisión Nacional de Valores submitting an Acta de Directorio as a sworn declaration to comply with CNV Resolution 400/02. It is an attestation/compliance filing rather than a standalone audit report or a financial report. Thus, per the certification rule, it is classified as a Regulatory Filing (RNS).
2007-07-13 Spanish
ACTA DE DIRECTORIO - CNV ACTA DIRECTORIO-HECHO RELEVANTE - ACTA DE DIRECTORIO
Board/Management Information Classification · 90% confidence The document is the minutes (“Acta”) of a board of directors meeting detailing actions such as transfers of shares, revocation of powers, acceptance of resignations, and appointment of new directors and officers. It is not an investor presentation, earnings release, AGM pack, or financial report; rather it specifically covers changes in board composition and management roles. This matches the definition for Board/Management Information (MANG).
2007-07-05 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - CNV CUSAI ANEXO 4-DIRECTORIO - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Governance Information Classification · 75% confidence The document is a listing of the company’s board of directors and fiscal oversight committee (names, positions, and term expirations). It does not announce changes in board membership (so it’s not a MANG filing), nor is it a vote result or a financial/statutory report. It is a governance-related disclosure of board structure, fitting the Governance Information category (CGR).
2007-07-05 Spanish

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