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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 2022-09-20 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
OTRA INFORMACIÓN DEL ADMINSITRADO - RENUNCIA SINDICO - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a formal notification addressed to the National Securities Commission regarding the resignation of a company official (síndico titular) and the proposal of a replacement to be considered at the upcoming ordinary general meeting. It does not contain financial data, audit information, or detailed reports. It is an announcement about a change in company management or board-related personnel. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this personnel change, confirming the classification.
2022-09-20 Spanish
FEC. CELEB.: 19-09-2022 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed minutes book (Libro de Actas de Directorio) of a board meeting held on September 19, 2022, where the board discusses convening a shareholders' meeting (Asamblea General Ordinaria) to consider the financial statements for the fiscal year ended June 30, 2022. It includes agenda items such as approval of financial statements, consideration of management and fiscal commission reports, remuneration, and appointment of a new fiscal agent. The document is not the financial report itself but a formal record of the board meeting and the call for the shareholders' meeting. It references the financial statements and reports but does not contain the actual financial data or analysis. The document also mentions compliance with regulatory requirements for virtual meetings. Given the nature of the document as minutes of a board meeting and a formal convocation notice for the AGM, it fits best under Board/Management Information (MANG), which covers announcements related to board activities and management decisions. The document length (5872 characters) and content confirm it is not a brief announcement nor a full report. Therefore, the classification is MANG with high confidence.
2022-09-19 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA A ASAMBLEA GENERAL ORDINARIA - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice from the company's board (Directorio) announcing the convocation of an Ordinary Shareholders' Meeting (Asamblea de Accionistas Ordinaria) scheduled for October 20, 2022. It includes an attached Board resolution and a notice of the meeting. The document is short (676 characters) and serves as an announcement of the meeting, not the meeting materials or results themselves. This fits the category of Proxy Solicitation & Information Statement (PSI) as it relates to providing information and requesting votes for a shareholders' meeting.
2022-09-19 Spanish
FEC. CONVOC.: 19-09-2022 - CARAC. ASAMBLEA: ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
Board/Management Information Classification · 95% confidence The document is a detailed minutes book (Libro de Actas de Directorio) of a board meeting held by Continental Urbana S.A.I. It includes the decision to convene an Annual General Meeting (AGM) to consider the financial statements for the fiscal year ended June 30, 2022, and other agenda items related to the AGM. The document contains no actual financial statements or detailed financial data but rather the procedural and governance details about the meeting and the AGM convocation. It is not the Annual Report itself, nor an earnings release or interim report. It is a formal record of board/management decisions and meeting proceedings. Therefore, it fits best under Board/Management Information (MANG).
2022-09-19 Spanish
- CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 95% confidence The document is titled 'REPORTE DEL CODIGO DE GOBIERNO SOCIETARIO' and contains detailed descriptions of the company's board functions, governance principles, composition, nomination, succession, and remuneration policies. It references compliance with the Comisión Nacional de Valores regulations and discusses the structure and practices of the board of directors. The content is focused on governance practices and board management rather than financial results or audit opinions. There is no indication that this is an announcement or a brief summary; the document is substantive and detailed. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-09-08 Spanish
FEC. CELEB.: 08-09-2022 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a minutes book entry from the board of directors meeting of Continental Urbana S.A.I. It records the approval of annual condensed financial statements for the fiscal year ended June 30, 2022, including the director's report, inventory, financial position, comprehensive income, equity changes, cash flow statements, and related notes. It also mentions the approval of these financial statements to be presented to the Buenos Aires Stock Exchange and the National Securities Commission, and that the documentation will be submitted 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 performance data but rather the board's approval and resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is short (2090 characters), and it is not merely an announcement or certification but a formal board meeting record.
2022-09-08 Spanish

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