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FUTUROS Y OPCIONES.COM S.A. — Investor Relations & Filings

LEI · 549300YMKW06Y0WBBH91 BYMA Agriculture, forestry and fishing
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Filings indexed 417 across all filing types
Latest filing 2021-05-12 Board/Management Inform…
Country AR Argentina
Listing BYMA

About FUTUROS Y OPCIONES.COM S.A.

https://fyo.com/

FUTUROS Y OPCIONES.COM S.A. (FyO), established in 1999, provides an ecosystem of innovative solutions for the agricultural sector. The company specializes in the commercialization of grains, offering diverse business alternatives tailored to clients' commercial, financial, tax, logistical, and geographical needs. FyO's services encompass improving agricultural input purchasing, facilitating barter operations, and connecting the agricultural world with financial markets through advisory and digital financing solutions. Additionally, it supplies specialized agricultural products to local and international markets, integrating production, processing, logistics, and export. FyO leverages its extensive market knowledge to deliver comprehensive support and strategic advice across the entire agricultural commercial chain, empowering businesses within the sector.

Recent filings

Filing Released Lang Actions
FEC. CONVOC.: 11-05-2021 - CARAC. ASAMBLEA: EXTRAORDINARIA UNÁNIME - CONVOCATORIA A ASAMBLEAS 2
Board/Management Information Classification · 95% confidence The document is a detailed record of a board meeting (Acta de Directorio) held by the company's directors. It includes approval of condensed consolidated interim financial statements for the nine months ended March 31, 2021, references to regulatory resolutions allowing remote meetings, and discussions about calling an Extraordinary General Meeting for bond issuance authorization. The content focuses on board deliberations, approvals, and procedural matters rather than presenting a full financial report or audit. There is no indication that this is a full Annual Report, Audit Report, or Interim Report itself, but rather minutes of a board meeting. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements and records of board or senior management activities.
2021-05-12 Spanish
INFORMACIÓN SOCIETARIA - HECHO RELEVANTE. CONVOCATORIA A ASAMBLEA GENERAL EXTRAORDINARIA Y UNÁNIME DE ACCIONISTAS. - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a formal notice addressed to the National Securities Commission regarding the convocation of an Extraordinary General Meeting of shareholders. It details the agenda items for the meeting, including approval of bond issuance programs and delegation of powers to the board. The document is a meeting notice or convocation rather than the actual meeting materials or results. It is not an Annual Report, Audit Report, or financial statement. It is also not a voting results declaration or a proxy solicitation. The document is an announcement of a shareholders' meeting (Extraordinary General Meeting) and its agenda, which fits best under the category of Regulatory Filings (RNS) as it is a formal regulatory communication but does not fit the more specific categories like AGM Information or Declaration of Voting Results. The document length is under 5,000 characters and it is a notice rather than a report or transcript.
2021-05-11 Spanish
SOCIEDAD: 30-70360510-5 - FUTUROS Y OPCIONES.COM S.A. - FECHA CIERRE: 30-06-2018 - ESTATUTOS VIGENTES
Regulatory Filings
2021-03-26 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: SEMESTRAL - FECHA CIERRE: 2020-12-31 - ESTADOS CONTABLES - NIIF
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Estados financieros intermedios condensados consolidados por el período de seis meses finalizado el 31 de diciembre de 2020', which translates to 'Condensed consolidated interim financial statements for the six-month period ended December 31, 2020'. It contains detailed financial statements including balance sheets, income statements, cash flow statements, and notes to the financial statements. The period covered is six months, which is less than a full fiscal year, indicating it is an interim or quarterly report. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2021
2021-02-18 Spanish
FEC. CELEB.: 09-02-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed record of a board meeting (Acta de Directorio) held on February 9, 2021, by the company FUTUROS Y OPCIONES.COM S.A. It includes approval of condensed consolidated interim financial statements for the six months ended December 31, 2020, discussion of a change of registered office, acknowledgment of an external audit report required by the CNV (Comisión Nacional de Valores), and reports on anti-money laundering compliance. The document is a formal record of board decisions and management information rather than a full financial report or an announcement. It contains substantive content about management decisions and approvals, including financial statements approval, but is not itself a financial report like an interim report (IR) or annual report (10-K). It is best classified as Board/Management Information (MANG) because it documents board meeting proceedings and decisions, including management and governance matters.
2021-02-18 Spanish
FEC. CELEB.: 09-02-2021 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is an 'Acta de Comisión Fiscalizadora' which translates to the minutes of the Supervisory Committee meeting. It discusses the review and approval of the condensed consolidated interim financial statements for the six-month period ended December 31, 2020. The document includes the Supervisory Committee's report on these interim financial statements, references to the applicable accounting standards (NIC 34), and the scope and conclusion of their review. The document is 8410 characters long, which is sufficient to contain substantive content rather than just an announcement. It is not a full annual report but specifically relates to interim financial statements for a six-month period. The content aligns with an Audit Report / Information filing, as it is a standalone audit/review report on interim financial statements, not the full annual report or the interim report itself. Therefore, the appropriate classification is AR (Audit Report / Information). H1 2021
2021-02-18 Spanish

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