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GENERACION LITORAL S.A. — Investor Relations & Filings

ISIN · ARGELI560019 BYMA Electricity, gas, steam and air conditioning supply
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Filings indexed 236 across all filing types
Latest filing 2024-06-11 AGM Information
Country AR Argentina
Listing BYMA

About GENERACION LITORAL S.A.

GENERACION LITORAL S.A. is an energy generation company established in 2016. It specializes in the development, ownership, and operation of power plants, primarily focusing on cogeneration. The company generates both electricity and steam, supplying these to industrial clients. A notable project involves supplying LDC Argentina S.A.'s plant in Arroyo Seco. In 2023, GENERACION LITORAL S.A. secured significant financing for the construction of its cogeneration thermal power plant, underscoring its commitment to expanding its energy production capabilities.

Recent filings

Filing Released Lang Actions
INFORMACIÓN SOCIETARIA - CONVOCATORIA A ASAMBLEA GENERAL EXTRAORDINARIA - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal letter addressed to regulatory bodies (Comision Nacional de Valores, Mercado Abierto Electronico, Bolsas y Mercados Argentinos) informing about the convocation of an Extraordinary General Meeting (Asamblea General Extraordinaria) by the company's board of directors. It details the agenda items for the meeting and mentions ratifications of previous assembly resolutions. The document is a notice of the meeting convocation, not the meeting materials or results themselves. It is short (2056 characters) and serves as an announcement rather than a report or detailed presentation. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including convocations and agendas.
2024-06-11 Spanish
SOCIEDAD: 33715184139 - GENERACIÓN LITORAL SA - FECHA CIERRE: 31-12-2023 - ESTATUTOS VIGENTES
Governance Information Classification · 100% confidence The document is the full text of the company's bylaws (Estatuto Social) as approved by the Extraordinary General Assembly on January 26, 2023. It details the company's corporate governance structure, capital, board of directors, fiscal year, and other internal rules. This is not a financial report, earnings release, or announcement of voting results. It is a governance document outlining the company's internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, confirming it is not a mere announcement or summary.
2024-06-07 Spanish
FEC. CELEB.: 20-05-2024 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an "Acta de Directorio" (Board of Directors meeting minutes) detailing resolutions and discussions about the application of funds related to bond issuances and compliance with regulatory requirements from the Comisión Nacional de Valores (CNV). It includes approval of fund application, rectification of previous minutes, and declarations by the board. There is no financial statement or report content, but rather a record of board decisions and compliance matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is moderate and contains detailed meeting content, not just an announcement or certification, so it is not RNS or RPA. Therefore, the classification is MANG with high confidence.
2024-05-24 Spanish
FEC. CELEB.: 10-05-2024 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta de Directorio) from the board of directors of Generación Litoral S.A. dated May 10, 2024. It records the approval of the condensed interim financial statements for the three-month period ended March 31, 2024. The document includes references to the financial statements, review reports, and regulatory compliance with Argentine accounting standards and IFRS. The document is not the financial report itself but the board's resolution approving the interim financial statements. It is a formal board/management meeting record related to financial reporting. Therefore, it fits best under Board/Management Information (MANG) as it announces board decisions and approvals rather than being the financial report or an announcement of report publication.
2024-05-10 Spanish
FEC. CELEB.: 10-05-2024 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is titled 'ACTA DE COMISIÓN FISCALIZADORA' and details the meeting and resolution of the Comisión Fiscalizadora regarding the review of the condensed interim financial statements for the three-month period ended March 31, 2024. It includes a detailed review report by the Comisión Fiscalizadora, referencing applicable accounting standards (NIC 34) and the regulatory framework under Argentine law and the Comisión Nacional de Valores (CNV). The document is a formal audit/review report on interim financial statements, not the full interim report itself, nor a simple announcement. It contains substantive content about the review procedures and conclusions. This fits the definition of an Audit Report / Information (AR), as it is a standalone audit/review report on interim financials, not the full interim report (IR) or an announcement. The document length (6320 characters) supports it being a full report rather than a brief announcement or certification. Therefore, the classification is AR with high confidence. Q1 2024
2024-05-10 Spanish
INFORMACIÓN FINANCIERA - ART 3 PUNTO 35 - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores (National Securities Commission) of Argentina. It references a specific regulatory norm (Art. 3, punto 35), Sección II, Capítulo I, Título XII) and reports the approval by the Board of Directors of condensed interim financial statements for the three-month period ended March 31, 2024. The document includes summarized financial results and net equity composition but does not contain full detailed financial statements or extensive analysis. The length is short (2026 characters), and the document serves as a notification of the approval of interim financial statements rather than the full interim report itself. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of the approval of interim financials, not the full interim report (IR).
2024-05-10 Spanish

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