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

ISIN · ARP6806N1051 BYMA Manufacturing
Open in API
Filings indexed 1,527 across all filing types
Latest filing 2019-05-24 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.: 23-05-2019 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 85% confidence The document is the formal minutes (“Acta de Directorio”) of a Board of Directors meeting, recording resolutions on financial statements, statutory amendments, capital contributions and the convening of shareholder meetings. It does not itself announce a change in board or management positions (so it is not MANG), nor does it provide substantive financial statements for a fiscal period (ruling out an IR), nor is it a proxy statement or investor presentation. It is a compliance/regulatory filing of board resolutions and hence falls under the general regulatory filings category.
2019-05-24 Spanish
FEC. CELEB.: 10-05-2019 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 85% confidence The document is clearly a set of Board of Directors meeting minutes (“Acta de Directorio”) where the board: (i) reviews safety matters, (ii) discusses business performance, (iii) approves condensed interim financial statements for the quarter ended March 31, 2019, (iv) designates new market relations officers, and (v) ratifies the audit committee’s internal regulations. It is not the actual interim report (no full financials attached), nor an earnings release or AGM materials, nor a proxy or governance code. There is no form of a public report issuance claiming to attach the interim statements. It is essentially a regulatory compliance filing (board resolutions). Therefore it best fits the fallback “Regulatory Filings” category (RNS).
2019-05-14 Spanish
FEC. CELEB.: 10-05-2019 - TEMA: APROBACIÓN DE EECC - ACTAS DEL COMITÉ DE AUDITORÍA
Governance Information Classification · 80% confidence The provided text is the minutes (Acta) of an Audit Committee meeting of Holcim (Argentina) S.A. held on May 10, 2019. It records quorum, election of committee officers, review of draft interim financials, internal control and related-party reports, and proposes amendments to the Committee’s internal rules. The document includes the full text of the Committee’s Internal Regulations and details its governance structure and procedures. This is a governance‐level document concerning board/committee rules rather than an interim report itself or a simple notice. Therefore it best fits the Governance Information category.
2019-05-14 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2019-03-31 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings
2019-05-13 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2019-03-31 - ESTADOS CONTABLES - NIIF
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Estados Financieros Condensados de período intermedio' which translates to 'Condensed Interim Financial Statements' for the three months ended March 31, 2019. It contains detailed financial statements including the statement of comprehensive income, statement of financial position, statement of cash flows, and notes to the condensed interim financial statements. The presence of comparative figures for the prior period, detailed financial data, and auditor's review report signatures confirm this is a comprehensive interim financial report. The document length is 15,000 characters, indicating it is the full report, not just an announcement. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2019
2019-05-13 Spanish
FEC. CELEB.: 10-05-2019 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Governance Information Classification · 30% confidence The document is the minutes (“Acta de Directorio”) of a board meeting of Holcim (Argentina) S.A. It is not an earnings release or financial report itself, nor a simple announcement of a report. It outlines internal governance matters: approval of interim financial statements, designation of market‐relations officers, and ratification of internal Audit Committee regulations. Therefore, it best fits under Governance Information (CGR), which covers reports detailing a company’s internal rules, board structure, and governance practices.
2019-05-10 Spanish

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