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Holcim (Argentina) S.A. — Investor Relations & Filings

ISIN · ARP6806N1051 BYMA Manufacturing
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Filings indexed 1,527 across all filing types
Latest filing 2023-03-29 Regulatory Filings
Country AR Argentina
Listing BYMA

About Holcim (Argentina) S.A.

https://www.holcim.com.ar/

Holcim (Argentina) S.A. is a prominent provider of sustainable construction materials and solutions. The company specializes in the production and distribution of core building materials including cement, ready-mix concrete, and aggregates. Its comprehensive product portfolio extends to specialized offerings such as asphalt, adhesives, renders, paints, membranes, pre-molded and pre-stressed concrete products, high-quality limes for construction and agriculture, and hydraulic binders for soil and road stabilization. Holcim (Argentina) S.A. serves diverse segments of the built environment, from infrastructure and industrial projects to residential buildings, with a strategic focus on innovation and sustainable practices.

Recent filings

Filing Released Lang Actions
OTRA INFORMACIÓN DEL ADMINSITRADO - DESAFECTACIÓN DE RESERVA FACULTATIVA Y DISTRIBUCIÓN DE DIVIDENDOS - HECHO RELEVANTE
Regulatory Filings
2023-03-29 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - CELEBRACIÓN DE CONTRATO DE COMPRAVENTA DE ACCIONES - HECHO RELEVANTE
Regulatory Filings
2023-03-23 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - DESIGNACIÓN DE UN NUEVO RESPONSABLE DE RELACIONES CON EL MERCADO - HECHO RELEVANTE
Regulatory Filings
2023-03-08 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2022-12-31 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings Classification · 95% confidence The document is a formal communication addressed to the stock exchange (Bolsas y Mercados Argentinos S.A.) referencing Article 62 of the Listing Regulations. It reports that the Board of Directors approved the financial statements and related documentation for the fiscal year ended December 31, 2022. The document includes summarized financial results such as net income, comprehensive income, and proposals for allocation of earnings, including reserves and no dividend distribution. It also details share capital and ownership structure as of the fiscal year-end. The document is relatively short (3,496 characters) and serves as an official notification of the approval of the annual financial statements and related information rather than the full annual report itself. It does not contain the full financial statements or detailed analysis but rather a summary and formal notification to the market. Therefore, it fits best as a Regulatory Filing (RNS) because it is a regulatory announcement of the approval of the annual financial statements and related information, not the full Annual Report (10-K) or Audit Report (AR).
2023-03-08 Spanish
FEC. CELEB.: 08-03-2023 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is titled as the "Acta de la Comision Fiscalizadora" and contains a detailed report from the fiscal commission reviewing the financial statements of Holcim (Argentina) S.A. for the fiscal year ended December 31, 2022. It includes an opinion on the financial statements, references to auditing standards, and compliance with legal requirements. The document is a formal audit report by the fiscal commission, including their review of the external auditor's work and their own findings. It is not the full annual report (10-K) but a standalone audit-related report. The document length is substantial (11,990 characters), indicating it is the report itself, not just an announcement. Therefore, the document fits the definition of an Audit Report / Information (AR). FY 2022
2023-03-08 Spanish
FEC. CELEB.: 08-03-2023 - TEMA: APROBACIÓN DE EECC - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 95% confidence The document is a detailed meeting minute (Acta Nº 139) of the Audit Committee of Holcim (Argentina) S.A. It discusses the review and opinion on the draft financial statements for the fiscal year ended December 31, 2022, the external auditor's report, audit fees, independence of the auditor, remuneration of directors, internal control testing results, and the proposal for appointment of auditors for the next fiscal year. The document is not the financial statements themselves but a formal record of the Audit Committee's review and approval process related to the audit and financial statements. It includes detailed audit-related information and the committee's resolutions. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report, not the full Annual Report (10-K) or other filings. The document length and content confirm it is not a brief announcement or certification but a substantive audit committee report. FY 2022
2023-03-08 Spanish

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