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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 2013-05-03 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
CARACTER DE INDEPENDENCIA - CNV 2013 05 03 INDEPENDENCIA SINDICOS - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 85% confidence The document is a letter to the Comisión Nacional de Valores reporting on the independence status of members of the Comisión Fiscalizadora (supervisory committee), referencing regulatory provisions. It is a compliance/regulatory submission rather than a full report, management discussion, or AGM material. Therefore, it fits the Regulatory Filings (RNS) category.
2013-05-03 Spanish
CARACTER DE INDEPENDENCIA - CNV 2013 05 03 INDEPENDENCIA DIRECTORES - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 85% confidence The document is a letter addressed to the Argentine regulator (Comisión Nacional de Valores) informing on the independence status of board members under Chapter XXI, Article 4 of the CNV rules. It contains no financial statements or quantitative results, nor is it an earnings, annual, or interim report. It is a compliance filing regarding governance matters and is not a proxy, AGM presentation, or management change announcement. As a regulatory compliance letter that does not fit another specific category, it falls into the fallback “Regulatory Filings” category (RNS).
2013-05-03 Spanish
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO 1416 - MARCHA DE LA COMPAÑÍA - CAMBIO DE DOMICILIO - - ACTA DE DIRECTORIO
Board/Management Information Classification · 95% confidence The document is the official minutes (‘Acta de Directorio’) of a board of directors meeting, detailing attendance, resolutions on company matters (budget approval, office relocation), and authorizations by the board. This fits the Board/Management Information category (MANG).
2013-04-26 Spanish
BALANCE CONSOLIDADO - ENMIENDA MEMORIA AA 18.04.13 - BALANCE CONSOLIDADO
Annual Report Classification · 97% confidence The document is titled “Memoria Ejercicio 2012” and contains comprehensive narrative on the macroeconomic environment, sector performance, detailed operational results, financial highlights (EBITDA, net income, debt balances), full‐year financial statements with notes, management discussion of investments, HR, environment, CSR, and statutory disclosures as submitted to the annual shareholders’ meeting. This constitutes the company’s full annual report for the fiscal year ended December 31, 2012, matching the definition of an Annual Report (10-K). FY 2012
2013-04-23 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Report Publication Announcement Classification · 87% confidence The document is a short announcement to the regulator (Comisión Nacional de Valores) stating that the amended ‘Memoria’ (annual report) has been published via AIF. It does not contain the financial report itself, but merely notifies the publication of the amended report. This matches the definition of a Report Publication Announcement (RPA).
2013-04-23 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 88% confidence The document is a detailed summary of resolutions and vote counts from the Annual General Meeting of Holcim (Argentina) S.A. held on April 18, 2013. It provides official voting results for each item on the agenda, rather than presentation slides or financial statements. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement.
2013-04-19 Spanish

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