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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 2021-03-22 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.: 18-05-2018 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled 'ASAMBLEA GENERAL ORDINARIA Nº 35' and details the proceedings of an Annual General Meeting (AGM) held on May 18, 2018. It includes resolutions passed by shareholders, appointment of directors and syndics, approval of financial results for the fiscal year ended December 31, 2017, and other governance matters typically discussed in an AGM. The text is a detailed record of the meeting minutes rather than a presentation or summary. Therefore, it fits the category of AGM Information (AGM-R).
2021-03-22 Spanish
FEC. CELEB.: 10-03-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO Nº 161' which translates to 'Board of Directors Meeting Minutes No. 161'. It details a meeting of the board of directors of Crown Point Energía S.A. discussing modifications to the terms of a negotiable obligations program. The content focuses on board decisions and resolutions, including approval of changes to the program. There is no financial data, earnings information, or regulatory filing references. The document is clearly a record of a board meeting and decisions made therein, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and contains detailed meeting minutes rather than a brief announcement or certification, so it is not an RPA or RNS. Therefore, the correct classification is MANG with high confidence.
2021-03-22 Spanish
FEC. CELEB.: 28-12-2020 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed minutes of a board meeting (Acta de Directorio) of Crown Point Energia S.A. dated December 28, 2020. It discusses the approval of terms and conditions for a public offering program of negotiable obligations, delegation of powers to directors, adherence to a stock exchange system (BYMA Listadas), and appointment of a market relations officer. The content is focused on board decisions and management actions rather than financial results or regulatory filings. It is not an annual or interim report, audit report, earnings release, or any other financial statement. It is not a regulatory announcement or certification. The document clearly fits the category of Board/Management Information (MANG) as it reports on board resolutions and management decisions.
2021-03-22 Spanish
FEC. CELEB.: 28-12-2020 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is a detailed record of a company's Annual General Meeting (AGM), including the constitution of the meeting, attendance, agenda items, shareholder resolutions, and authorizations. It discusses shareholder approvals for financing programs, delegation of powers to the board, amendments to the bylaws, appointment of auditors, and other corporate governance matters. The text is consistent with minutes or materials shared during an AGM rather than a financial report or announcement. There is no indication that this is a full annual report, audit report, or earnings release. The document is lengthy (15,000 characters) and contains substantive content of the meeting proceedings, not just an announcement or summary. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-03-22 Spanish
NORMA CONTABLE: NCP - TIPO BALANCE:INDIVIDUAL - PERIODICIDAD:ANUAL - FECHA CIERRE:2018-12-31 - ESTADOS CONTABLES - COMERCIALES
Regulatory Filings
2021-03-22 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: ANUAL - FECHA CIERRE: 2019-12-31 - ESTADOS CONTABLES - NIIF
Annual Report Classification · 100% confidence The document is titled 'Estados Financieros Consolidados' (Consolidated Financial Statements) for the fiscal year ended December 31, 2019, presented comparatively with prior years. It includes detailed financial statements such as the Consolidated Statement of Comprehensive Income, Consolidated Statement of Financial Position, Consolidated Statement of Changes in Equity, and Consolidated Cash Flow Statement. It also contains notes to the consolidated financial statements and an independent auditor's report dated December 28, 2020, from Price Waterhouse & Co. S.R.L. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of comprehensive financial data, auditor's report, and detailed notes confirms this is the official annual financial report for the company. Therefore, this document fits the definition of an Annual Report (10-K equivalent). FY 2019
2021-03-22 Spanish

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