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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 2020-04-27 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
FEC. CELEB.: 27-04-2020 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 76% confidence The document is the official minutes (“Acta de Directorio”) of a Board of Directors meeting of Holcim (Argentina) S.A. held on April 27, 2020, discussing the postponement and re-issuance of the AGM notice and detailing procedures for a remote shareholders’ meeting. It does not present financial statements (Annual or Interim Report), earnings, audit results, management or MD&A analysis, nor regulatory form certifications, nor does it announce board or management changes. There is no specialized category for board meeting minutes, so the appropriate classification is as a general regulatory filing.
2020-04-27 Spanish
FEC. CELEB.: 27-03-2020 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 42% confidence The document is the minutes of a board of directors meeting (“Acta de Directorio”), recording resolutions to authorize an export program, propose external auditors, and convene the Annual General Meeting with detailed agenda and logistical notes. It does not itself present financial statements (Annual or Interim Report), nor is it an earnings release, proxy solicitation package, or other specialized filing. It is a corporate regulatory compliance document and does not fit any more specific category, so it defaults to Regulatory Filings (RNS).
2020-04-15 Spanish
INFORMACIÓN SOCIETARIA - CALIFICACIÓN DE RIESGO - HECHO RELEVANTE
Regulatory Filings
2020-04-15 Spanish
FEC. CONVOC.: 01-04-2020 - CARAC. ASAMBLEA: ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a formal convocation notice for the Annual General Meeting of Holcim (Argentina) S.A., providing the agenda and details for shareholder participation. It is pre-meeting material sent to shareholders to request their attendance and votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2020-04-06 Spanish
AÑO DECLARADO: 2020 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by the external auditor of Holcim (Argentina) S.A., detailing the auditor's credentials, professional background, and relationship with the company. It references regulatory articles from the Comisión Nacional de Valores and includes no financial statements or audit results. The document is a certification or attestation by the auditor rather than a full audit report or annual report. According to the Certification Rule, such attestations should be classified as Regulatory Filings (RNS). The document length is under 5,000 characters and does not contain substantive financial data or audit findings, so it is not an Audit Report (AR) or Annual Report (10-K). Therefore, the appropriate classification is Regulatory Filings (RNS).
2020-04-01 Spanish
INFORMACIÓN SOCIETARIA - ASAMBLEA GENERAL ORDINARIA DE ACCIONISTAS - COMUNICACIÓN DE ASISTENCIA A ASAMBLEA - HECHO RELEVANTE
Regulatory Filings
2020-04-01 Spanish

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