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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 2023-09-19 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
FEC. CELEB.: 19-09-2023 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a minutes book extract from the Board of Directors meeting of Continental Urbana S.A.I. It records the decision to convene an Annual General Meeting (AGM) to consider the financial statements for the fiscal year ended June 30, 2023, and other agenda items related to the AGM. The document itself is not the financial report or the AGM materials but rather the board meeting minutes that call for the AGM and outline the agenda. It is not a report publication announcement since it contains substantive meeting content and decisions. The document fits best under Board/Management Information (MANG) as it relates to board meeting decisions and management actions regarding the AGM convocation and agenda.
2023-09-19 Spanish
FEC. CONVOC.: 19-09-2023 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 100% confidence The document is a formal notice titled 'CONVOCATORIA A ASAMBLEA GENERAL ORDINARIA DE ACCIONISTAS' which translates to 'Call to Annual General Meeting of Shareholders.' It specifies the date, time, and location of the AGM and lists the agenda items to be discussed, including approval of financial statements, election of board members, and remuneration considerations. The document does not contain the actual financial statements or detailed reports but rather serves as an invitation and agenda for the AGM. The document length is 3158 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-09-19 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2023-06-30 - ARTÍCULO 62 Y 63 BCBA
Annual Report Classification · 90% confidence The document is a communication addressed to the Comisión Nacional de Valores regarding the approval of annual financial statements for the fiscal year ended June 30, 2023. It includes detailed financial results such as net income (loss), equity details, and proposals related to the absorption of losses and dividend distribution. The document also references regulatory requirements (Art. 62 Reglamento de listado BYMA) and provides information about the controlling group of shareholders. The content is focused on the annual financial results and equity position, which aligns with an Annual Report or Annual Financial Statements. However, the document length is only 3135 characters, which is relatively short for a full Annual Report (10-K). It contains substantive financial data and management decisions related to the annual results, indicating it is more than just an announcement. Given the detailed financial data and the nature of the content, the document fits best as an Annual Report (10-K) rather than a simple announcement or regulatory filing. Therefore, the classification is 10-K with high confidence. FY 2023
2023-09-08 Spanish
- CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 100% confidence The document is titled as a "REPORTE DEL CODIGO DE GOBIERNO SOCIETARIO" (Corporate Governance Code Report) and is an annex to the Board of Directors' report, complying with requirements from the Comisión Nacional de Valores (National Securities Commission). It extensively discusses the functions, composition, nomination, succession, and remuneration policies of the Board of Directors, including principles and their application. The content focuses on governance practices, board structure, director responsibilities, and related policies rather than financial results or audit opinions. There is no indication of financial statements, audit reports, or earnings data. The document is a detailed governance report consistent with the definition of Governance Information (CGR). The length (15,000 characters) and detailed content confirm it is the report itself, not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2023-09-08 Spanish
FEC. CELEB.: 08-09-2023 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a minutes book entry (Libro de Actas de Directorio) from a board meeting of Continental Urbana S.A.I. It discusses the approval of annual condensed financial statements for the fiscal year ended June 30, 2023, including the director's report, inventory, financial position, comprehensive income, equity changes, cash flow, and notes. The board unanimously approves these financial statements and resolves to present them to the Buenos Aires Stock Exchange and the National Securities Commission, and to submit the documentation to the next shareholders' meeting. The document is a record of board/management decisions and approvals rather than the full annual report itself. It does not contain the full financial statements or detailed financial analysis but rather the approval and procedural steps taken by the board. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management information, rather than the full Annual Report (10-K) or Audit Report (AR). The document length is short (2093 characters), consistent with a meeting minutes or board resolution rather than a full report.
2023-09-08 Spanish
FEC. CELEB.: 08-09-2023 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 100% confidence The document is an audit report issued by the Comisión Fiscalizadora (Audit Committee) of Continental Urbana S.A.I. It contains detailed information about the audit of the financial statements for the fiscal year ended June 30, 2023, including the auditor's opinion, responsibilities of management and the audit committee, and references to applicable accounting standards (IFRS). The document includes the audit opinion, emphasis paragraph, and additional information related to the audit process and compliance with legal requirements. It is not a full annual report but a standalone audit report focusing on the audit results and opinion. The length of the document (9756 characters) and the detailed content confirm it is the audit report itself, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2023
2023-09-08 Spanish

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