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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 2018-05-11 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
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 88% confidence The document is a regulatory submission form (Anexo II) for the presentation of quarterly accounting documentation (Estados Financieros Trimestrales al 31/03/2018) by Holcim (Argentina) S.A. It only lists checkboxes confirming which items (e.g., financial statements, audit report, board minutes) have been filed, with reference IDs, but does not include any substantive financial data or narrative analysis. It is not the report itself but a compliance/control sheet signaling filing of the documents. Under the “menu vs. meal” rule and because it lacks actual financial content, it falls under general regulatory filings rather than an interim report or financial statement. Therefore it is classified as a Regulatory Filing (RNS).
2018-05-11 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Report Publication Announcement Classification · 90% confidence The document is a short cover letter from HOLCIM Argentina to the Comisión Nacional de Valores listing the attachments (first quarter financial statements, summary, auditor reports, board minutes, etc.) rather than containing actual financial statements or substantive analysis itself. Under the “menu vs. meal” rule, it is an announcement that the interim report and related documents are being filed, not the report itself. Therefore it should be classified as a Report Publication Announcement (RPA).
2018-05-11 Spanish
ACTA DE ASAMBLEA - AGOE N 134 - ACTA DE ASAMBLEA
AGM Information Classification · 90% confidence The document is the full minutes of an Annual General Ordinary and Extraordinary Shareholders’ Assembly (Asamblea General Ordinaria y Extraordinaria), detailing quorum, agenda items, votes, and resolutions. It is neither an annual report (10-K) nor a proxy solicitation, but the actual meeting record and materials for the AGM. This aligns with AGM Information (AGM-R).
2018-05-10 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Notice of Dividend Amount Classification · 85% confidence The document is a formal announcement from HOLCIM (Argentina) regarding the payment of cash dividends, specifying the amount per share, payment date, and distribution details. It matches the definition of a Notice of Dividend Amount.
2018-05-07 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - REM DIRECTORES AGOE 27.4.18 - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Regulatory Filings Classification · 75% confidence The document is a compliance letter from Holcim (Argentina) to the Comisión Nacional de Valores providing information under Article 3, Chapter III of CNV regulations regarding director allocations as approved at the shareholders’ meeting. It does not contain full financial statements, management commentary, or a proxy statement, nor is it announcing changes in board composition or dividends. This is a regulatory filing to satisfy local securities rules. Therefore, it best fits the “Regulatory Filings” category (RNS).
2018-05-03 Spanish
ACTA DE DIRECTORIO - AD 1487 DISTRIBUCION DE CARGOS - ACTA DE DIRECTORIO
Board/Management Information Classification · 92% confidence The document is the minutes (“Acta de Directorio”) of a board of directors meeting. It records the appointment and distribution of board and committee positions, ratification of actions, domiciliation, and dividend payment delegation. It is not an AGM report, proxy, earnings release, or annual/interim financial report, but rather details changes and decisions at the board level. This matches the Board/Management Information category (MANG).
2018-05-02 Spanish

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