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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 2013-03-15 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
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO 1415 - CONVOCA ASAMBLEA 18-4 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 45% confidence The document is the minutes of a Board of Directors meeting (“Acta de Directorio”) for Holcim (Argentina) S.A., detailing approval of financial results, profit allocation proposals, the formal call of the Annual General Meeting, and authorizations for regulatory filings. It is not announcing any management changes (so not MANG), nor is it a full annual/interim report, earnings release, proxy statement, or specific report publication announcement. It is a regulatory compliance filing (board minutes) that does not fit any specialized category, so it falls under the general Regulatory Filings (RNS) fallback.
2013-03-15 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 85% confidence The document is a regulatory notice (“Información Relevante”) sent to the Comisión Nacional de Valores announcing the Board’s decision to call the Annual General Meeting and attach the board minutes. It is not the full proxy materials sent to shareholders, nor an actual AGM presentation; rather it is a regulatory filing informing the regulator of the meeting convocation and proposed agenda items. Thus it falls under general “Regulatory Filings” (RNS).
2013-03-15 Spanish
BALANCE CONSOLIDADO - CNV 2012 12 INFORMACION ART 68 - BALANCE CONSOLIDADO
Report Publication Announcement Classification · 78% confidence The document is a brief cover letter to the securities regulator (Comisión Nacional de Valores) stating that the consolidated financial statements have been presented and that the required information is attached. It does not contain the financial statements themselves but announces their submission/attachment. This fits the definition of a Report Publication Announcement (RPA).
2013-03-13 Spanish
CÓDIGO GOBIERNO SOCIETARIO - CODIGO GOBIERNO SOCIETARIO - CÓDIGO GOBIERNO SOCIETARIO
Governance Information Classification · 92% confidence The document is a detailed narrative structured around “Principios” and “Recomendaciones” regarding the board, committees, risk management policies, insider trading rules, related-party transaction policies, etc. It is not announcing a report or providing a short supplement—it is itself a substantive governance code compliance report. It describes corporate governance structure, board composition, internal controls, and related topics. Therefore, it best fits the Governance Information category (CGR).
2013-03-08 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Governance Information Classification · 90% confidence The document is a detailed report on the company’s corporate governance framework, describing board structures, committee policies, conflict‐of‐interest procedures, risk management, and compliance with governance recommendations. It is not a financial report, press release, or proxy solicitation, but a standalone governance disclosure. This matches the definition of “Governance Information” (CGR).
2013-03-08 Spanish
ART.62 REGLAMENTO DE COTIZACION BCBA - CNV 2012 12 INFORMACIÓN ART 62 - ART.62 REGLAMENTO DE COTIZACION BCBA
Regulatory Filings Classification · 75% confidence The letter is addressed to the Buenos Aires Stock Exchange under Article 62 of its regulations, informing that the Board has approved the annual financial statements (Memoria, Balance General, etc.) for the year ended December 31, 2012 and supplying high‐level figures (net profit, reserves, share count, shareholder structure). It is not the full annual report itself but a statutory filing to the regulator/exchange. There are no management changes, dividend declarations, or vote results; it is a routine regulatory announcement. Therefore it falls under the general “Regulatory Filings” category (RNS).
2013-03-07 Spanish

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