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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 2024-12-17 Regulatory Filings
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
OTRA INFORMACIÓN DEL ADMINSITRADO - APROBACIÓN AL CONTRATO DE GERENCIAMIENTO DE SU VINCULADA - HAVANNA SA - CONTRATO CON PARTES RELACIONADAS -ART 72 LEY 26831 - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a brief announcement addressed to the Comisión Nacional de Valores, informing about the board's resolution to approve the extension of a management contract involving related parties. It references the opinion of the Audit Committee and mentions compliance with capital market law. The document is short (1204 characters) and does not contain financial statements, detailed financial data, or comprehensive report content. It is an announcement of a corporate action related to governance and contract approval rather than a full report or detailed management information. It does not fit into categories like Annual Report, Interim Report, or Audit Report. It is best classified as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2024-12-17 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: 3 - FECHA CIERRE: 2024-09-30 - ESTADOS CONTABLES - NIIF
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Estados Financieros Consolidados Condensados Intermedios Al 30 de septiembre de 2024' which translates to 'Condensed Consolidated Interim Financial Statements as of September 30, 2024'. It includes detailed financial statements such as consolidated income statement, consolidated statement of financial position, notes to the financial statements, and an auditor's review report. The period covered is three and nine months ended September 30, 2024, indicating it is a quarterly or interim report rather than a full annual report. The document contains substantive financial data and analysis, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2024-11-19 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 3 - FECHA CIERRE: 2024-09-30 - ESTADOS CONTABLES - NIIF
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Estados Financieros Separados Condensados Intermedios' which translates to 'Condensed Separate Interim Financial Statements' for the period ended September 30, 2024. It includes detailed financial statements such as the Statement of Financial Position, Income Statement, Statement of Changes in Equity, and Cash Flow Statement, along with notes and auditor's review report. The presence of interim financial data for a period shorter than a full fiscal year (three and nine months) and the detailed financial content confirms this is an Interim / Quarterly Report. The document is about 15,000 characters long, contains substantive financial data, and is not merely an announcement or certification. Therefore, the correct classification is 'IR' (Interim / Quarterly Report). 9M 2024
2024-11-19 Spanish
RELAC.: CONTROLADA - CUIT: 33-69723504-9 - HAVANNA S.A. - FECH. CIERRE BAL.: 30-09-2024 - NORMA CONT.: NIIF - PERIODO BAL.: TRIMESTRAL - TIPO BAL.: CONSOLIDADO - HAVANNA SA - SOCIEDAD CONTROLADA - EST
Interim / Quarterly Report Classification · 98% confidence The document is titled 'Estados Financieros Especiales Consolidados Condensados Intermedios' which translates to 'Condensed Consolidated Special Interim Financial Statements'. It covers financial data for the three and nine months ended September 30, 2024, including consolidated income statements, balance sheets, cash flow statements, and notes. The presence of detailed financial statements and notes for an interim period (less than a full fiscal year) indicates this is a comprehensive interim financial report. The document length is about 15,000 characters, which is substantial and contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2024
2024-11-19 Spanish
FEC. CELEB.: 08-11-2024 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed minutes of a board meeting (Acta de Directorio) held on November 8, 2024, discussing the approval of condensed consolidated interim financial statements for the nine months ended September 30, 2024. It includes the approval of the financial statements, the syndic's report, and the external auditor's review report. The document is not the financial report itself but the board's formal approval and discussion of these interim financial statements. This fits the category of Board/Management Information (MANG), as it relates to board meeting decisions and approvals regarding financial reports, rather than the report itself or a regulatory filing. The document length (4632 characters) and content confirm it is not a brief announcement or certification but a formal board meeting record. Therefore, the classification is MANG with high confidence.
2024-11-08 Spanish
FEC. CELEB.: 08-11-2024 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Interim / Quarterly Report Classification · 95% confidence The document is a detailed minutes (acta) of a board meeting (Directorio) of Havanna Holding S.A. held on November 8, 2024. The main agenda item is the consideration and approval of the condensed interim financial statements for the nine months ended September 30, 2024. It includes approval of both separate and consolidated condensed interim financial statements, notes, annexes, and additional information as required by regulatory bodies. The document also includes the Audit Committee report and the External Auditor's review report on these interim financial statements. The document records the formal approval and authorization for signing these financial statements and related documents. This is a comprehensive management and board report on interim financial results, not just an announcement or a certification. It contains substantive financial data and formal approvals by the board. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2024
2024-11-08 Spanish

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