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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 2026-01-12 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.: 12-01-2026 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled 'ACTA DE ASAMBLEA GENERAL ORDINARIA Y EXTRAORDINARIA N° 50', which translates to 'Minutes of the Ordinary and Extraordinary General Meeting No. 50'. It details the proceedings of a shareholders' meeting, including attendance, agenda items, and resolutions passed, such as the appointment and removal of external auditors for the fiscal year 2025. The content is typical of minutes or records from a general meeting rather than a full annual report or audit report. The document length is 4501 characters, which is relatively short and consistent with meeting minutes. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2026-01-12 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - HECHO RELEVANTE ASAMBLEA ACCIONISTAS AUTOCONVOCADA - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a formal communication addressed to regulatory bodies (Comisión Nacional de Valores, Bolsas y Mercados Argentinos) informing about the celebration of an Ordinary and Extraordinary General Shareholders' Meeting (Asamblea General Ordinaria y Extraordinaria de Accionistas) of Crown Point Energía S.A. The content details the agenda items, including the designation of shareholders to sign the minutes, cessation of the current external auditor, and appointment of a new external auditor for the 2025 fiscal year. The document is short (1638 characters) and serves as an announcement of the meeting and its agenda rather than the actual meeting materials or minutes. It does not contain financial statements or detailed reports but is a regulatory announcement about corporate governance actions related to the auditor appointment. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories like AGM Information or Board/Management Information, since it is about the meeting notice and auditor change but not a full report or management change announcement.
2026-01-12 Spanish
INFORMACIÓN SOCIETARIA - INFORMA CELEBRACIÓN DE ASAMBLEA DE ACCIONISTAS UNÁNIME Y AUTOCONVOCADA - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal communication addressed to regulatory bodies (Comisión Nacional de Valores and others) informing about the scheduling of a Shareholders' Meeting (Asamblea General Ordinaria y Extraordinaria) that will be held virtually. It mentions that the meeting is unanimous and self-convened, and it references legal provisions regarding the meeting notice. The document does not contain any financial data, results, or detailed reports but is an announcement of the meeting itself. Given the content and context, this fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting. The document is short (1527 characters) and is clearly an announcement related to the AGM rather than the AGM report or minutes themselves.
2026-01-08 Spanish
PROGRAMA: PROGRAMA GLOBAL DE EMISIÓN DE OBLIGACIONES NEGOCIABLES POR HASTA US$ 75.000.000 (O SU EQUIVALENTE EN - SERIE :CLASE VII - - 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, amount, currency, and payment agent. The content focuses on a financing activity update related to bond interest payment rather than a full financial report, earnings release, or regulatory filing. The document length is short (3076 characters) and it is a direct notice about a capital/financing event (interest payment on bonds). Therefore, it fits best under Capital/Financing Update (CAP).
2026-01-05 Spanish
FECHA CIERRE: 2025-12-31 - INFORME TRIMESTRAL DE ON
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Informe Trimestral al 31-12-25 sobre emisión de Obligaciones Negociables' which translates to 'Quarterly Report as of 31-12-25 on the issuance of Negotiable Obligations'. It references regulatory norms from the Comisión Nacional de Valores (CNV), the Argentine securities regulator, and provides detailed information about various classes of debt securities issued by Crown Point Energía S.A., including issuance dates, amounts, interest rates, amortization schedules, and other financial details. The document is approximately 15,000 characters long and contains substantive financial data and analysis related to a period shorter than a full fiscal year (quarterly). This matches the definition of an Interim / Quarterly Report (IR). It is not a brief announcement or a certification letter, but a detailed report with financial specifics on debt issuance and terms. Q4 2025
2026-01-05 Spanish
AÑO DECLARADO: 2025 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by an external auditor, Noelia Analía Depetris, detailing her professional credentials, affiliations, and relationship with the audited company, Crown Point Energía S.A. It does not contain financial statements or audit results but serves as a formal attestation or certification related to the audit. Given the nature of the document as an auditor's sworn statement without substantive financial data, it fits the criteria for a Regulatory Filing (RNS) rather than a full Audit Report or Annual Report.
2025-12-26 Spanish

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