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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 2020-09-17 Regulatory Filings
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. CELEB.: 14-09-2020 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Regulatory Filings
2020-09-17 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: ANUAL - FECHA CIERRE: 2020-06-30 - ESTADOS CONTABLES - NIIF
Annual Report Classification · 95% confidence The document is titled 'Memoria y Estados financieros consolidados por el ejercicio finalizado el 30 de junio de 2020 presentados en forma comparativa' which translates to 'Report and Consolidated Financial Statements for the fiscal year ended June 30, 2020 presented comparatively.' It contains detailed financial statements including consolidated and separate balance sheets, income statements, financial ratios, and management discussion about the impact of COVID-19 and future objectives. The document is about a full fiscal year and includes comprehensive financial data and analysis. This matches the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. The document length is 15,000 characters, indicating it is a full report, not just an announcement. Therefore, the correct classification is Annual Report (10-K). FY 2020
2020-09-17 Spanish
INFORMACIÓN SOCIETARIA - HECHO RELEVANTE. CONVOCATORIA A ASAMBLEA GENERAL ORDINARIA Y EXTRAORDINARIA Y UNÁNIME DE ACCIONISTAS. AVISO DE CONVOCATORIA. - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal notice from a company to the national securities commission about the convocation of an Annual General Meeting (AGM) and Extraordinary General Meeting of shareholders. It details the agenda items for the meeting, including approval of the minutes, consideration of financial statements for the fiscal year ended June 30, 2020, dividend considerations, board and fiscal commission management and remuneration, appointment of auditors, and amendments to the bylaws. The document is a notice of the meeting and its agenda, not the actual meeting materials or minutes. It is also relatively short (2467 characters) and serves as an announcement rather than a full report or presentation. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2020-09-14 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - PROCESO INTERNO - RÉGIMEN DE INFORMACIÓN CON CLIENTES - HECHO RELEVANTE
Governance Information Classification · 95% confidence The document is a procedural manual titled 'PROCEDIMIENTO DEL SISTEMA DE GESTION DE CALIDAD Régimen de información con clientes' for a company operating in capital markets. It outlines the information regime with clients, including monthly and quarterly reporting requirements, communication protocols, and compliance with a regulatory resolution (Resolución General CNV 731/18). The content is focused on internal procedures for client information management rather than financial results, audit opinions, management changes, or shareholder communications. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The document is a procedural or governance-related document describing internal rules and processes for client information dissemination and compliance. Therefore, the best fitting category is Governance Information (CGR).
2020-06-09 Spanish
FEC. CELEB.: 26-05-2020 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta de Directorio) of the Board of Directors of FUTUROS Y OPCIONES.COM S.A. It records the approval of the condensed consolidated interim financial statements as of March 31, 2020, and the appointment of the Vice President to sign these statements. The document is a formal record of board decisions and discussions, not the financial report itself. It is not a full annual or interim report but a board meeting record discussing interim financials. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board activities and decisions. The document length is short (3656 characters), and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2020-05-29 Spanish
FEC. CELEB.: 26-05-2020 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is titled 'ACTA DE COMISIÓN FISCALIZADORA' and contains a detailed report from the Comisión Fiscalizadora (Supervisory Committee) regarding the review of the condensed consolidated interim financial statements for the nine-month period ended March 31, 2020. It includes references to the applicable accounting standards (NIC 34), the scope of the review, and a conclusion on the financial statements. The document is a formal audit or review report issued by the supervisory committee, which is distinct from the full annual report or interim report itself. It is not merely an announcement or certification but a standalone audit/review report on interim financials. Therefore, it fits the category of Audit Report / Information (AR). The document length (8354 characters) supports it being a full report rather than a brief announcement. 9M 2020
2020-05-29 Spanish

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