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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 2021-05-31 Board/Management Inform…
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
FEC. CELEB.: 31-05-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an official meeting minute (acta) of the Board of Directors (Directorio) of Holcim (Argentina) S.A. dated May 31, 2021. It details the discussion and approval of partial release of a facultative reserve and payment of dividends, including delegation of payment responsibilities and compliance with regulatory requirements. The content focuses on board decisions and approvals rather than a full financial report or earnings release. It is not a general shareholder meeting material, nor a voting result announcement, but a record of board management decisions. Therefore, it fits best under Board/Management Information (MANG). The document length (9878 characters) supports it being a full meeting minute rather than a brief announcement or certification.
2021-05-31 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - DESAFECTACIÓN DE RESERVA FACULTATIVA Y DISTRIBUCIÓN DE DIVIDENDOS - HECHO RELEVANTE
Regulatory Filings
2021-05-31 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2021-03-31 - ESTADOS CONTABLES - NIIF
Regulatory Filings
2021-05-11 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2021-03-31 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings Classification · 100% confidence The document text is extremely short (37 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. Given the brevity and nature of the text, it does not contain any financial data, regulatory information, or report content. It is best classified as a Regulatory Filing (RNS) as a fallback category for miscellaneous filings that do not fit other categories.
2021-05-11 Spanish
FEC. CELEB.: 10-05-2021 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Interim / Quarterly Report Classification · 95% confidence The document is an official report from the Comisión Fiscalizadora of Holcim (Argentina) S.A. regarding the review of condensed interim financial statements for the three-month period ended March 31, 2021. It includes detailed descriptions of the scope of the review, references to applicable accounting standards (NIC 34, NIIF), and the responsibilities of management and the commission. The document also contains a certification related to special accounting statements required by the Administración Federal de Ingresos Públicos (AFIP) under specific resolutions. The content is substantive, includes financial data and analysis, and is not merely an announcement or certification letter. The focus on interim financial statements and the detailed review aligns with the definition of an Interim / Quarterly Report (IR). Although it includes a certification section, the primary content is a review report on interim financials, not just a certification. Therefore, the appropriate classification is IR (Interim / Quarterly Report). Q1 2021
2021-05-11 Spanish
FEC. CELEB.: 10-05-2021 - TEMA: APROBACIÓN DE EECC - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 95% confidence The document is a detailed meeting minute (Acta Nº 129) of the Audit Committee of Holcim (Argentina) S.A. dated May 10, 2021. It includes discussions on the appointment of committee officers, review and approval of interim financial statements as of March 31, 2021, audit opinions, internal control plans, related party transactions, refinancing agreements, and integrity program updates. The document is not a full financial report but rather the record of an audit committee meeting discussing audit and financial matters, including approval of interim financials and audit reviews. It does not contain the full financial statements or comprehensive financial analysis itself but is a governance and audit committee meeting record. Therefore, it fits best under Audit Report / Information (AR), which covers standalone audit reports, applied accounting principles, and internal or regulatory stress tests, excluding full annual or interim reports. The document is not an Annual Report (10-K), Interim Report (IR), or Regulatory Filing (RNS) since it contains substantive audit committee deliberations and approvals, not just announcements or certifications. Hence, the classification is AR with high confidence. Q1 2021
2021-05-11 Spanish

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