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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 2011-10-17 Capital/Financing Update
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
INFORME TRIMESTRAL DE OBLIGACIONES NEGOCIABLES - CNV 2011 10 17 ON CLASE 1 3°TRIMESTRE 2011 - INFORME TRIMESTRAL DE OBLIGACIONES NEGOCIABLES
Capital/Financing Update Classification · 85% confidence The document is a regulatory notice to Argentina’s securities regulator (Comisión Nacional de Valores) providing the quarterly information required under Chapter XXIII (Annex IV) for the Class 1 issuance of Holcim (Argentina) S.A.’s global bond program. It details amounts issued and outstanding, interest rates, amortization schedules, issuance costs, and related financing data. This constitutes a financing activity update rather than an earnings release or annual report. Therefore, it falls under Capital/Financing Update (CAP).
2011-10-17 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a summary (“Síntesis”) of an Extraordinary General Meeting (Asamblea General Extraordinaria) detailing the proposed items (“puntos”), the votes taken, and the results of those votes (unanimous approvals, designations, statutory amendments, authorizations). This matches the definition of “Declaration of Voting Results & Voting Rights Announcements” for general meetings (AGM or EGM).
2011-10-11 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - CNV 23 09 2011 CONVOCATORIA A ASAMBLEA EXTRAORDINARIA - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a formal notice (“Convocatoria a Asamblea General Extraordinaria”) to shareholders, specifying date, place, agenda items, and requirements for participation and voting. This is not financial data or results, nor is it an internal management report. It is a solicitation to shareholders to attend and vote at a general meeting, fitting the definition of Proxy Solicitation & Information Statement (PSI).
2011-09-23 Spanish
ACTA DE DIRECTORIO - CNV 2011 08 25 AD 1394 - CONVOCATORIA A ASAMBLEA - ACTA DE DIRECTORIO
Regulatory Filings Classification · 85% confidence The document is the full minutes (“acta de directorio”) of a board meeting of Juan Minetti S.A. (not an AGM or shareholder circular) where the Board approves an amendment to the bylaws (corporate name change) and calls an Extraordinary General Meeting. It does not report quarterly or annual financials (so not 10-K or IR), does not announce changes in board/management positions (so not MANG), nor is it merely a short “report publication” notice. It is a regulatory‐type filing (minutes) that doesn’t fit a more specific category, so it falls under the “Regulatory Filings” fallback category.
2011-09-23 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Legal Proceedings Report Classification · 85% confidence The document is a regulatory communication addressed to the National Securities Commission (“Comisión Nacional de Valores”) under Libro 6, Capítulo XXI of its rules, notifying them of a court decision in a legal proceeding (“sentencia de la Sala IV de la Cámara Nacional de Casación Penal”) and the subsequent remittal of the case. It is not an annual or interim financial report, nor an earning release or board change. It specifically provides an update on a significant lawsuit, which matches the definition of a Legal Proceedings Report.
2011-09-20 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 33% confidence The text is a formal notice to the Comisión Nacional de Valores by the President of Juan Minetti S.A. announcing the convocation of an Extraordinary General Meeting and its agenda. It is not the actual meeting materials or proxy statement, nor is it reporting results or financials. There is no specific category for a meeting convocation, so this falls under general regulatory announcements.
2011-08-25 Spanish

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