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CROWN POINT ENERGIA S.A. — Investor Relations & Filings

ISIN · AR0134464806 BYMA Mining and quarrying
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Filings indexed 354 across all filing types
Latest filing 2024-04-24 AGM Information
Country AR Argentina
Listing BYMA

About CROWN POINT ENERGIA S.A.

https://crownpointenergy.com/

CROWN POINT ENERGIA S.A. is an oil and gas exploration and development company. It is engaged in the acquisition, exploration, and development of hydrocarbon assets, primarily focusing on oil and natural gas properties. The company's operational footprint encompasses key basins, including the Austral basin, the Neuquén basin, and the Cuyano basin. Recent strategic initiatives have involved the acquisition of significant interests in exploitation concessions, such as El Tordillo, La Tapera, and Puesto Quiroga, alongside other hydrocarbon assets in regions like Chubut and Santa Cruz. This expansion underscores its strategy to grow its portfolio of producing and prospective oil and gas properties.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 23-04-2024 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 100% confidence The document is titled 'ACTA DE ASAMBLEA GENERAL ORDINARIA N° 46' and details the proceedings of an Annual General Meeting (AGM) held by Crown Point Energía S.A. It includes the agenda items discussed, such as approval of financial documentation for the fiscal year ended December 31, 2023, appointment of directors and auditors, approval of remuneration, and ratification of a debt issuance program. The text is a detailed record of the meeting's resolutions and discussions, consistent with minutes or materials shared during an AGM. It is not a full annual report (10-K), audit report (AR), or other financial report but rather the official record of the AGM itself. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the meeting minutes, not just an announcement or summary.
2024-04-24 Spanish
- PROCEDIMIENTO DE ASAMBLEAS A DISTANCIA
AGM Information Classification · 95% confidence The document is an instructional guide for conducting remote and/or hybrid shareholder meetings, detailing procedures for participation, identification, voting, and technical support. It references the company's bylaws and the use of Microsoft Teams for the meeting. There is no financial data, no report or announcement of financial results, no regulatory filing, no management or board changes, no voting results, and no mention of dividends or capital changes. The content is focused on procedural instructions for shareholders to participate in a meeting, which aligns with materials typically shared for Annual General Meetings (AGM). Given the nature of the document as guidance for the meeting process rather than the meeting minutes or voting results, it fits best under AGM Information (AGM-R). The document length is short and does not indicate it is an announcement of a report publication or a regulatory filing. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2024-04-12 Spanish
PROGRAMA: PROGRAMA GLOBAL DE EMISIÓN DE OBLIGACIONES NEGOCIABLES POR HASTA US$ 75.000.000 (O SU EQUIVALENTE EN - SERIE :CLASE IV - - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Capital/Financing Update Classification · 95% confidence The document is an official communication addressed to the Comisión Nacional de Valores and market entities regarding the payment of interest on a specific class of negotiable obligations (debt securities) issued by Crown Point Energía S.A. It details the payment date, interest rate, currency, and other terms related to the debt instrument. The document is an announcement about a payment event related to the company's financing instruments, specifically the payment of interest on bonds. It does not contain financial statements, audit information, or management discussion. It is not a report or a transcript but an update on a financing activity. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is 3184 characters, which is consistent with an announcement rather than a full report.
2024-04-12 Spanish
FEC. CELEB.: 08-04-2024 - TEMA: EMISIONES DE INSTRUMENTOS (ACCIONES - ON - VCP - FF) - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta de Directorio) of the Board of Directors of Crown Point Energía S.A. It records the rectification of a previous board meeting minute regarding the correction of currency denomination in a prospectus for a bond issuance program. The content focuses on board resolutions and internal administrative matters, specifically about correcting an earlier document. There is no financial report, earnings data, or investor presentation. It is not an announcement of voting results or a proxy solicitation. It is clearly a Board/Management Information document as it relates to board meeting decisions and internal governance actions. The document length is short (2850 characters), and it is not a report publication announcement or regulatory filing. Therefore, the best classification is Board/Management Information (MANG).
2024-04-08 Spanish
AÑO DECLARADO: 2024 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information Classification · 95% confidence The document is a sworn declaration by a public accountant (auditor) Hernán Pablo Rodríguez Cancelo Araujo, providing personal and professional details, qualifications, and disclosures related to his potential appointment as the auditor for Crown Point Energía S.A. for the fiscal year ending December 31, 2024. It references compliance with specific legal and regulatory provisions (article 104 of law 26.831 and CNV regulations). The document does not contain financial statements or audit results but is a formal declaration related to the auditor's appointment and qualifications. This fits the category of an Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or financial statement. The document length is 3372 characters, which is short but contains substantive auditor declaration information, not just a report publication announcement or certification letter. Therefore, the best classification is AR with high confidence. FY 2024
2024-03-27 Spanish
FEC. CELEB.: 27-03-2024 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed minutes (acta) of a Board of Directors meeting (Directorio) of Crown Point Energía S.A. It records the decision to convene an Annual General Meeting (Asamblea General Ordinaria) for shareholders to consider the annual financial statements and other governance matters related to the fiscal year ended December 31, 2023. The document includes agenda items typical of an AGM notice, such as approval of financial statements, appointment of directors and auditors, remuneration, and authorization for bond issuance. It is not the actual Annual Report or financial statements but rather the board meeting minutes that call for the AGM and set the agenda. This fits the category of Board/Management Information (MANG), which covers announcements of board meetings and decisions regarding governance and management matters. The document length is under 5,000 characters and contains substantive content about board resolutions, not just a brief announcement or certification, so it is not RPA or RNS. Therefore, the correct classification is MANG with high confidence.
2024-03-27 Spanish

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