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DISAL S.A. — Investor Relations & Filings

ISIN · ARDISA560068 BYMA Manufacturing
Open in API
Filings indexed 500 across all filing types
Latest filing 2021-05-28 Capital/Financing Update
Country AR Argentina
Listing BYMA

About DISAL S.A.

https://grupodisal.com.ar/

DISAL S.A., operating as Grupo Disal, is a leading manufacturer and commercializer with over 60 years of experience. The company specializes in decorative and industrial paints, coatings, thinners, and automotive beautification products. It also produces industrial specialties including resins, emulsions, colorants, and plastic packaging. DISAL S.A. provides high-quality solutions for the home, construction, industrial, and automotive sectors, leveraging modern industrial plants and strategic logistics centers. Its portfolio includes well-known brands such as Tersuave, Colorín, Hydra, Autopolish, MMB, and Indulac 3.0, emphasizing innovation and commitment to its diverse clientele.

Recent filings

Filing Released Lang Actions
INFORMACIÓN SOCIETARIA - SÍNTESIS ASAMBLEA GENERAL EXTRAORDINARIA 27 DE MAYO 2021 - HECHO RELEVANTE
Capital/Financing Update Classification · 95% confidence The document is a detailed summary of resolutions adopted at an extraordinary general shareholders meeting (asamblea general extraordinaria) held on May 27, 2021. It includes approvals related to the creation of a Global Program for the issuance of negotiable obligations (debt securities), delegation of powers to the board for issuance and listing, and authorizations for related actions. The content focuses on corporate governance decisions and capital market financing authorizations rather than financial results or audit opinions. It is not a full financial report, earnings release, or audit report. It is also not a simple announcement of voting results but a detailed summary of the meeting's resolutions. The document is a formal communication to the National Securities Commission (Comisión Nacional de Valores) reporting the key decisions of the extraordinary shareholders meeting. This fits best under Capital/Financing Update (CAP) because it concerns approval and authorization of a debt issuance program and related financing activities.
2021-05-28 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA ASAMBLEA GENERAL EXTRAORDINARIA 27 DE MAYO 2021 - HECHO RELEVANTE
Capital/Financing Update Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores (National Securities Commission) regarding the convocation of an Extraordinary General Meeting (Asamblea general extraordinaria) of shareholders for Disal Sociedad Anónima. It details the agenda items for the meeting, including the creation of a global program for issuing negotiable obligations (debt securities), authorization requests for public offering and listing, delegation of powers to the board, and other procedural matters. The document is a notice of the meeting convocation and agenda, not the meeting materials, minutes, or voting results. It is also not a financial report or earnings release. Given the content and purpose, this fits best under Capital/Financing Update (CAP) as it relates to financing activities and capital structure changes through bond issuance programs.
2021-05-13 Spanish
FEC. CELEB.: 12-05-2021 - TEMA: EMISIONES DE INSTRUMENTOS (ACCIONES - ON - VCP - FF) - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an official minutes record of a Board of Directors meeting (Acta de Directorio) held remotely, discussing the convocation of an Extraordinary General Shareholders Meeting (Asamblea General Extraordinaria) to approve a bond issuance program and related authorizations. It details the attendance, legal references, and resolutions passed by the board. There is no financial data or report content, but rather governance and procedural information about board decisions and shareholder meeting convocations. This fits the category of Board/Management Information (MANG), as it announces board meeting decisions and management actions.
2021-05-13 Spanish
FEC. CELEB.: 15-03-2021 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Informe de la Comisión Fiscalizadora' which translates to 'Report of the Supervisory Committee'. It references examination of condensed interim financial statements for the six months ended January 31, 2021, including balance sheet, income statement, changes in equity, cash flows, and explanatory notes. The document discusses the responsibilities of management and the supervisory committee, and mentions a review performed by an external auditor. It explicitly states that the review is of interim financial statements prepared under International Accounting Standards (IAS 34). The document is a review report on interim financial statements, not the full interim report itself, but it contains substantive financial data and analysis related to the interim period. It is not a full annual report or audit report but a review report on interim financials. Given the content and length (6545 characters), it is best classified as an Interim / Quarterly Report (IR), as it contains condensed financial statements and a review report for a six-month period, consistent with the definition of an interim report.
2021-03-15 Spanish
FEC. CELEB.: 15-03-2021 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO N º 355' and describes a meeting of the Board of Directors held remotely via videoconference. It references the approval of quarterly financial statements for the period from August 1, 2020, to January 31, 2021. The document records the attendance, quorum, and unanimous approval of these interim financial statements. There is no indication that this is the financial report itself; rather, it is the minutes of a board meeting where the financial statements were approved. The document length is 3406 characters, which is relatively short and consistent with meeting minutes. This fits the category of Board/Management Information (MANG), which includes announcements of board meetings and decisions. It is not an Interim/Quarterly Report (IR) because it does not contain the actual financial statements or substantive financial data, only the approval thereof. Therefore, the correct classification is MANG with high confidence.
2021-03-15 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2021-01-31 - ESTADOS CONTABLES - NIIF
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Estados Financieros Condensados De período intermedio finalizado al 31 de enero de 2021' which translates to 'Condensed Financial Statements for the interim period ended January 31, 2021'. It contains detailed financial statements including balance sheet, income statement, statement of changes in equity, and cash flow statement for a six-month period ending January 31, 2021. It also includes notes and auditor's limited review report. The presence of condensed financial statements for a period shorter than a full fiscal year and the detailed financial data confirms this is an Interim / Quarterly Report. The document length is substantial (15,000 characters) and contains actual financial data, not just an announcement or certification. Therefore, the correct classification is Interim / Quarterly Report (IR).
2021-03-15 Spanish

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