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HAVANNA S A — Investor Relations & Filings

BYMA Manufacturing
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Filings indexed 57 across all filing types
Latest filing 2025-11-10 Interim / Quarterly Rep…
Country AR Argentina
Listing BYMA

About HAVANNA S A

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

Havanna S.A. is a prominent food manufacturer and coffee shop operator, widely recognized for its signature alfajores, a traditional confection featuring dulce de leche. The company's product range encompasses Havannets, chocolates, cookies, and various cafe beverages. Havanna maintains an extensive retail presence through its network of over 200 coffee shops and distributes its products across multiple international markets, including Brazil, Peru, Paraguay, Chile, Spain, Bolivia, and the United States. The brand focuses on delivering a distinctive customer experience through its confectionery and cafe offerings.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 10-11-2025 - 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) held on November 10, 2025, where the board discusses and approves the condensed interim consolidated and separate financial statements for the nine months ended September 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 analysis for an interim period (nine months), indicating it is a comprehensive financial report for a period shorter than a full fiscal year. The presence of detailed financial statements and approval by the board aligns with the definition of an Interim / Quarterly Report (IR). It is not merely an announcement or certification but includes actual financial data and formal approval. Therefore, the correct classification is Interim / Quarterly Report (IR). 9M 2025
2025-11-10 Spanish
FEC. CELEB.: 10-11-2025 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is titled 'ACTA DE COMISION FISCALIZADORA Nº 4' and contains detailed reports from the Comisión Fiscalizadora regarding the review of the condensed interim financial statements (Estados Financieros Condensados Intermedios) for the nine months ended September 30, 2025. It references specific financial statements (separate and consolidated), the applicable accounting standards (NIIF/IFRS), and the audit review performed by Price Waterhouse & Co. S.R.L. The document includes the commission's opinion and approval of these interim financial statements. The content is a formal audit or review report on interim financial statements, not the full annual report or just an announcement. It is not a certification letter or a brief announcement but a substantive audit-related report. Therefore, it fits the category of Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles related to interim financials, excluding full annual reports. The document length (9311 characters) supports it being a full report rather than a brief announcement. 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 present. It is essentially a placeholder or a notice indicating the absence of a required document. Given the lack of any financial data, regulatory content, or report details, the appropriate classification is Regulatory Filings (RNS) as a fallback category for miscellaneous filings that do not fit other categories.
2025-11-10 Spanish
FEC. CELEB.: 15-10-2025 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Capital/Financing Update Classification · 95% confidence The document is a meeting minute (Acta de Directorio) from the board of directors of Havanna S.A. It records the approval of the application of funds from a bond issuance (Obligaciones Negociables Serie I). The content focuses on the board's resolution and declaration regarding the use of proceeds from a financing activity. There are no financial statements or detailed financial performance data, so it is not an Annual Report or Interim Report. It is not a general regulatory filing or a certification letter but a formal board resolution related to financing. This fits best under Capital/Financing Update (CAP), as it updates on the application of funds from a capital raising activity.
2025-10-16 Spanish
PROGRAMA: PROGRAMA GLOBAL DE EMISIÓN INDIVIDUAL O CO-EMISIÓN DE OBLIGACIONES NEGOCIABLES SIMPLES (NO CONVERTIB - SERIE :SERIE I - - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Capital/Financing Update Classification · 95% confidence The document is a notice from Havanna S.A. addressed to the Comisión Nacional de Valores regarding the payment of interest on a series of negotiable obligations (debt securities). It specifies the payment date, interest amount, interest rate, and other payment details. The document is short (1901 characters) and serves as an announcement of a payment event related to the company's debt instruments. It does not contain financial statements, management discussion, or detailed financial results. It is not a full financial report, audit, or earnings release. The content fits best with a Capital/Financing Update (CAP) as it relates to the company's financing activities and payment of interest on issued debt.
2025-10-01 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 3 - FECHA CIERRE: 2025-06-30 - ESTADOS CONTABLES - NIIF
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Estados Financieros Separados Condensados Intermedios' for the period ended June 30, 2025, which translates to 'Condensed Separate Interim Financial Statements.' It includes detailed financial statements such as the Statement of Income, Statement of Financial Position, Statement of Cash Flows, and Notes to the Financial Statements. The document also contains an auditor's review report dated August 8, 2025, by Price Waterhouse & Co. S.R.L., indicating it is a reviewed interim financial report. The length of the document (15,000 characters) and the presence of substantive financial data and notes confirm it is a full interim financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-11 Spanish

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