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HAVANNA HOLDING S.A. — Investor Relations & Filings

ISIN · ARHAVH300038 BYMA Manufacturing
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Filings indexed 518 across all filing types
Latest filing 2025-11-10 Audit Report / Informat…
Country AR Argentina
Listing BYMA

About HAVANNA HOLDING S.A.

https://www.havanna.com.ar/

HAVANNA HOLDING S.A. is a company engaged in the manufacturing of confectionery products and the operation and franchising of coffee shops. The company is renowned for its iconic alfajores, a signature product, and offers a diverse portfolio that includes Havannets, chocolates, dulce de leche, and various bakery items. Its café network provides a selection of coffee and other beverages. Havanna operates numerous establishments across several international markets, including Argentina, Brazil, Peru, Paraguay, Chile, Spain, Bolivia, and the United States, delivering its distinctive product experience to a wide customer base.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 10-11-2025 - TEMA: APROBACIÓN DE EECC - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 95% confidence The document is an audit committee report dated November 10, 2025, concerning the review of the condensed interim financial statements for the nine months ended September 30, 2025. It references compliance with Argentine laws and regulations, including Law No. 19.550 and Law No. 26.831, and mentions the external auditor's review under International Review Standards (NIER 2410). The document contains detailed descriptions of the financial statements reviewed (both separate and consolidated) and the audit committee's conclusions. It is not the full annual report or earnings release but a standalone audit committee report on interim financials. The document length (9696 characters) and content indicate it is a substantive audit report rather than a brief announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). 9M 2025
2025-11-10 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2025-09-30 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings Classification · 100% confidence The document text is extremely short (43 characters) and states 'NO CORRESPONDE ARCHIVO OBLIGATORIO' which translates to 'No mandatory file corresponds'. This indicates that there is no substantive report or filing content. It is essentially a placeholder or a notice indicating no report is being filed. According to the MENU VS MEAL RULE, such a short document with no actual report content should be classified as a Regulatory Filing (RNS) as a fallback category for miscellaneous filings that do not fit other categories.
2025-11-10 Spanish
FEC. CELEB.: 08-08-2025 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is titled 'ACTA DE COMISION FISCALIZADORA Nº 2' and contains detailed reports from the Comisión Fiscalizadora regarding the review of the Condensed Interim Separate and Consolidated Financial Statements for the six-month period ended June 30, 2025. It references specific financial statements such as the Statement of Results, Statement of Financial Position, and others, along with notes and annexes. The document also mentions compliance with relevant Argentine laws and regulations, and the involvement of an external audit firm (Price Waterhouse & Co. S.R.L.) performing a review under international standards. The document is a formal report from the fiscal commission on the review of interim financial statements, which aligns with an Audit Report / Information filing rather than the full Interim Report itself. It is not a mere announcement or certification but contains substantive review and opinion on the interim financials. Therefore, the appropriate classification is Audit Report / Information (AR). H1 2025
2025-08-14 Spanish
FEC. CELEB.: 08-08-2025 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Interim / Quarterly Report Classification · 95% confidence The document is a detailed minutes of a board meeting (Acta de Directorio) held on August 8, 2025, where the board discusses and approves the condensed interim consolidated and separate financial statements for the six-month period ended June 30, 2025. It also includes the report of the Fiscal Commission and the external auditor's review report. The document contains substantive financial data and approvals related to the interim financial statements. This matches the characteristics of an Interim / Quarterly Report (IR), as it covers a period shorter than a full fiscal year and includes actual financial statements and analysis. It is not merely an announcement or certification but the actual approval and discussion of the interim financials by the board. H1 2025
2025-08-14 Spanish
RELAC.: CONTROLADA - CUIT: 33-69723504-9 - HAVANNA S.A. - FECH. CIERRE BAL.: 30-06-2025 - NORMA CONT.: NIIF - PERIODO BAL.: TRIMESTRAL - TIPO BAL.: INDIVIDUAL - - ESTADOS CONTABLES - CONTROLADAS Y VIN
Interim / Quarterly Report Classification · 95% confidence The document is titled “Estados Financieros Separados Condensados Intermedios” and contains complete interim financial statements (income statement, balance sheet, cash flows, notes) for the three‐ and six‐month periods ended June 30, 2025, together with auditor’s review report. This constitutes a full interim/quarterly report rather than just an announcement or summary. Therefore it matches the Interim/Quarterly Report category. H1 2025
2025-08-14 Spanish
RELAC.: CONTROLADA - CUIT: 33-69723504-9 - HAVANNA S.A. - FECH. CIERRE BAL.: 30-06-2025 - NORMA CONT.: NIIF - PERIODO BAL.: TRIMESTRAL - TIPO BAL.: CONSOLIDADO - HAVANNA SA - SOCIEDAD CONTROLADA POR H
Interim / Quarterly Report Classification · 90% confidence The document is titled “Estados Financieros Consolidados Condensados Intermedios” for the three‐ and six‐month periods ended June 30, 2025. It contains condensed interim consolidated financial statements (income statement, balance sheet, cash flows, notes), auditor’s review, and management commentary (‘Reseña Informativa’). This is a full interim/quarterly report rather than just an announcement or exhibit, fitting the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-14 Spanish

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