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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 2014-03-18 Proxy Solicitation & In…
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
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - EDICTO CONVOCATORIA - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement Classification · 62% confidence The document is a formal convocation (“Convocatoria”) of the Annual and Extraordinary General Shareholders’ Meeting, detailing agenda items and procedural requirements for shareholders to participate and vote. It is not the minutes or results of the meeting, nor is it a full financial report. This type of notice and information distributed to shareholders ahead of a vote aligns with the Proxy Solicitation & Information Statement category.
2014-03-18 Spanish
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO 1434 - CONVOCATORIA A ASAMBLEA 23 04 14 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 87% confidence The document is an Acta de Directorio (board meeting minutes) outlining board resolutions, appointment procedural matters, statutory amendments, and convocations for a shareholder assembly. It does not present actual financial statements as a standalone annual or interim report, nor is it merely announcing publication of another report. It is not a simple announcement of board member changes (MANG) but detailed minutes of a board session, making it a general regulatory corporate filing. Therefore it falls under the fallback category “Regulatory Filings” (RNS).
2014-03-18 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 80% confidence The document is a letter to the Comisión Nacional de Valores announcing the convocation of an Ordinary and Extraordinary General Shareholders’ Meeting, including date, time, and location. It is a regulatory compliance filing rather than the meeting materials, proxy statements, or AGM presentations. No financial results or executive changes are included. Thus it falls under general regulatory announcements (Regulatory Filings).
2014-03-14 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACTA N° 72 COMITE DE AUDITORIA - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Audit Report / Information Classification · 90% confidence The document is the minutes (Acta) of the Audit Committee meeting of Holcim (Argentina) S.A., containing the annual management report of the Audit Committee for the fiscal year ended December 31, 2013, and the Committee’s plan for 2014. It details auditor appointments, internal control reviews, compliance with CNV regulations, and audit findings – a standalone audit committee report rather than the full corporate Annual Report. This matches the definition of an Audit Report / Information. FY 2013
2014-03-05 Spanish
ART.62 REGLAMENTO DE COTIZACION BCBA - CNV 2013 12 ARTÍCULO 62 REGLAMENTO BCBA - ART.62 REGLAMENTO DE COTIZACION BCBA
Report Publication Announcement Classification · 85% confidence The document is a brief letter to the Comisión Nacional de Valores in Argentina stating that the board has approved the annual financial statements and accompanying informational review for the year ended December 31, 2013, pursuant to Art. 62 of the BCBA regulation. It does not contain the full audited financial statements itself but announces their approval and planned presentation to shareholders. Under the “menu vs meal” rule, this is an announcement of a report publication rather than the report itself. Therefore, it is classified as a Report Publication Announcement (RPA).
2014-02-28 Spanish
CÓDIGO GOBIERNO SOCIETARIO - CODIGO GOBIERNO SOCIETARIO - CÓDIGO GOBIERNO SOCIETARIO
Governance Information Classification · 85% confidence The provided text is an extensive compliance disclosure on corporate governance practices (“Código de Gobierno Societario”), detailing board policies, internal rules, risk controls, conflicts of interest procedures, and supervisory mechanisms. It is neither a brief announcement nor a proxy solicitation, but a substantive governance report. This aligns with the “Governance Information” (CGR) category covering reports on internal rules, board structure, and governance practices.
2014-02-28 Spanish

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