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

ISIN · AR0134464806 BYMA Mining and quarrying
Open in API
Filings indexed 354 across all filing types
Latest filing 2023-04-21 Major Shareholding Noti…
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
INFORMACIÓN SOCIETARIA - CAMBIO EN COMPOSICIÓN ACCIONARIA LIMINAR ENERGÍA SA - HECHO RELEVANTE
Major Shareholding Notification Classification · 100% confidence The document is a notification about a change in the shareholding structure of Liminar Energía S.A., specifically the transfer of a 30% stake to two individuals. It is addressed to regulatory bodies and is titled 'Hecho Relevante' (Material Fact). The content focuses on ownership changes rather than financial results, management changes, or other report types. This fits the definition of a Major Shareholding Notification, which involves changes in significant share ownership levels. The document length is short and does not contain financial statements or detailed analysis, so it is not an Annual Report or Interim Report. Therefore, the appropriate classification is Major Shareholding Notification (MRQ).
2023-04-21 Spanish
AÑO DECLARADO: 2023 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information Classification · 95% confidence The document is a sworn declaration by a public accountant (auditor) regarding his qualifications, experience, and independence for potential appointment as a substitute auditor for the fiscal year ending December 31, 2023. It references compliance with specific legal and regulatory provisions related to auditor appointments. The document does not contain financial statements or audit results but is a professional declaration related to audit appointment. It is not an Annual Report, Audit Report, or any financial report but rather an auditor's declaration. This fits best under Audit Report / Information (AR) as it relates to audit matters and regulatory compliance for auditor appointment. FY 2023
2023-04-20 Spanish
FEC. CELEB.: 19-04-2023 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 89% confidence The document is the official minutes (acta) of an Ordinary General Shareholders’ Meeting (Asamblea General Ordinaria), detailing agenda items, voting resolutions, approvals of financial statements, director appointments, remuneration decisions, and authorizations. This is a record of the Annual General Meeting itself rather than merely an announcement or summary of financial results. Therefore, it falls under the AGM Information category (Code: AGM-R).
2023-04-20 Spanish
- PROCEDIMIENTO DE ASAMBLEAS A DISTANCIA
Proxy Solicitation & Information Statement Classification · 60% confidence The document is a set of procedural instructions for shareholders on how to participate in a remote or hybrid general shareholders’ meeting (“Asamblea”), including deposit of shares, identification, voting, and technical requirements. It forms part of the materials provided to solicit shareholder participation and voting at a meeting, rather than being financial results, an audit, a notice of dividend, or a simple report publication announcement. Therefore it best fits the Proxy Solicitation & Information Statement category.
2023-04-13 Spanish
FECHA CIERRE: 2023-03-31 - INFORME TRIMESTRAL DE ON
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "Informe Trimestral al 31-03-23 sobre emisión de Obligaciones Negociables" which translates to "Quarterly Report as of 31-03-23 on the issuance of Negotiable Obligations." It references regulatory norms from the Comisión Nacional de Valores (CNV) and provides detailed financial and issuance data about debt securities (obligaciones negociables), including interest rates, amortization schedules, amounts placed, and other financial details. The document is about a quarterly period ending March 31, 2023, and contains substantive financial data and analysis related to the company's debt issuance. It is not a brief announcement or a certification letter but a detailed report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-04 Spanish
FEC. CELEB.: 30-03-2023 - TEMA: EMISIONES DE INSTRUMENTOS (ACCIONES - ON - VCP - FF) - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO N° 194' and records a board meeting held on March 30, 2023. The content focuses on the approval and delegation of authority related to updating a prospectus for a negotiable obligations program, including compliance with regulatory requirements from the Comisión Nacional de Valores (CNV) and other market entities. It details resolutions passed by the board regarding the update and authorization of individuals to carry out necessary filings and procedures. There is no presentation of financial statements or detailed financial performance data, nor is it an announcement of voting results or a regulatory filing in the form of a certification. The document is a formal record of board decisions and delegation of authority, which fits the category of Board/Management Information (MANG).
2023-03-30 Spanish

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