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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 2021-04-23 Regulatory Filings
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 - CONVOCATORIA A ASAMBLEA - HECHO RELEVANTE
Regulatory Filings Classification · 40% confidence The document is a regulatory notice (“Hecho Relevante”) filed with the CNV/BYMA/MAE to inform shareholders about the modality and logistics of the upcoming Annual General Meeting. It does not contain AGM presentations or the full annual report, nor does it solicit proxies or announce voting results. This is a general compliance/regulatory announcement, so it falls under the fallback category Regulatory Filings (RNS).
2021-04-23 Spanish
FEC. CELEB.: 16-04-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 76% confidence The document is an official “Acta de Directorio” (minutes of a Board of Directors meeting) detailing the board’s resolution on the compliance with the use of proceeds from bond issuances. It does not announce changes in board composition (so it does not fit MANG), nor is it an earnings release, regulatory certification, or other specific report. As minutes of a board meeting, it does not fall under any of the highly specific report types and thus defaults to the general regulatory fallback category: Regulatory Filings (RNS).
2021-04-16 Spanish
FEC. CONVOC.: 15-04-2021 - CARAC. ASAMBLEA: EXTRAORDINARIA Y ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
Regulatory Filings Classification · 72% confidence The document is the minutes (Acta de Directorio) of a board meeting where the board of Crown Point Energía S.A. resolves to convene an Ordinary and Extraordinary Shareholders’ Meeting and sets its agenda. It contains internal board resolutions rather than actual financial statements, proxy materials, or an AGM presentation. There is no formal proxy solicitation packet, no dividend notice, nor detailed financial data. As a board minutes document that does not align precisely with any more specific category, it falls under general regulatory compliance and announcement filings. Therefore, it should be classified as a Regulatory Filing (RNS).
2021-04-16 Spanish
FEC. CELEB.: 15-04-2021 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 78% confidence The document is the “Acta de Directorio” (board of directors minutes) recording the resolutions of a board meeting (board convening the AGM, setting the agenda, appointing roles for the upcoming shareholder meeting). It is not the actual AGM materials (AGM-R), not a full financial report (10-K/IR), not a proxy solicitation packet (PSI), nor a direct announcement of board changes (MANG). Therefore it falls into the catch-all category for miscellaneous regulatory filings and internal corporate governance documents.
2021-04-15 Spanish
INFORMACIÓN SOCIETARIA - HECHO RELEVANTE - CONVOCATORIA A ASAMBLEA - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a formal convocation (“Convocatoria”) letter to shareholders for an Ordinary and Extraordinary General Meeting, including the detailed agenda and vote solicitation. It is not the meeting materials themselves (AGM presentation) nor the results. It serves precisely as the information/proxy solicitation notice sent to shareholders. Therefore, it best fits ‘Proxy Solicitation & Information Statement (PSI)’.
2021-04-15 Spanish
AÑO DECLARADO: 2021 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information Classification · 95% confidence The document is a sworn declaration by a public accountant (auditor) regarding his qualifications and independence for the role of alternate auditor for Crown Point Energía S.A. for the fiscal year ending December 31, 2021. It references compliance with specific legal and regulatory provisions related to auditor appointments. The content is focused on auditor credentials and declarations rather than financial statements or audit results. It does not contain an audit report itself but is related to audit information. Given the nature of the document as a sworn declaration related to audit appointment and compliance, it fits best under Audit Report / Information (AR) category, which includes standalone audit reports and related audit information excluding full annual reports. The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. FY 2021
2021-04-13 Spanish

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