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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 2024-03-08 Audit Report / Informat…
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
FEC. CELEB.: 08-03-2024 - TEMA: APROBACIÓN DE EECC - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 95% confidence The document is a detailed meeting minute (Acta Nº 144) of the Audit Committee of Holcim (Argentina) S.A. It discusses the review and approval of the draft financial statements for the fiscal year ended December 31, 2023, the external auditor's report and independence, audit fees, remuneration of directors, internal control testing results, and the appointment of auditors for the next fiscal year. The document contains no actual financial statements but rather the committee's deliberations and approvals related to the audit and financial reporting process. It is not a full Annual Report (10-K) or an Interim Report (IR), nor is it a simple announcement or certification. The content aligns with an Audit Report / Information (AR) filing, as it focuses on audit committee proceedings, audit opinions, and related audit information without being the full annual report itself. FY 2023
2024-03-08 Spanish
FEC. CELEB.: 08-03-2024 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 100% confidence The document is titled as the report of the Comisión Fiscalizadora (Supervisory Committee) for Holcim (Argentina) S.A. It discusses the review and examination of the consolidated and separate financial statements for the fiscal year ended December 31, 2023. The report references the audit work done by external auditors and provides an opinion on the financial statements. It includes detailed information about the scope of the audit, responsibilities of management and the committee, and compliance with accounting standards (NIIF) and legal requirements. The document is lengthy (15,000 characters) and contains substantive financial and audit information, not merely an announcement or certification. This matches the characteristics of an Audit Report / Information filing, which includes standalone audit reports and applied accounting principles, distinct from the full Annual Report. Therefore, the correct classification is AR (Audit Report / Information). FY 2023
2024-03-08 Spanish
FEC. CELEB.: 08-03-2024 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Audit Report / Information Classification · 95% confidence The document is a detailed meeting minute (Acta de Directorio) of the Board of Directors of Holcim (Argentina) S.A. dated March 8, 2024. It includes discussions on various topics such as occupational health and safety, business performance, and notably, a comprehensive annual report from the Audit Committee for the fiscal year ended December 31, 2023. The report references compliance with Argentine Law 26.831 and CNV regulations, and details the audit committee's activities, including oversight of external auditors and internal controls. The document is lengthy (15,000 characters) and contains substantive content related to audit oversight and governance, not merely an announcement or certification. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, distinct from full annual reports or board management announcements. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-03-08 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - HECHO RELEVANTE - INFORMA ADQUISICIÓN ACCIONARIA - HECHO RELEVANTE
Major Shareholding Notification Classification · 100% confidence The document is a notification addressed to regulatory bodies (Comisión Nacional de Valores and Bolsas y Mercados Argentinos) informing about the acquisition of shares by a controlling shareholder group. It specifies the number of shares acquired, the percentage of total shares represented, and the updated ownership percentage of the controlling group. This type of document is a notification of a change in significant share ownership levels, which fits the definition of a Major Shareholding Notification (MRQ). The document is short and focused solely on shareholding changes, with no financial statements or other report content.
2024-01-08 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - HECHO RELEVANTE - INFORMA ADQUISICIÓN ACCIONARIA - HECHO RELEVANTE
Major Shareholding Notification Classification · 100% confidence The document is a formal notification addressed to regulatory bodies (Comisión Nacional de Valores and Bolsas y Mercados Argentinos) regarding the acquisition of shares by a controlling shareholder group. It specifies the number of shares acquired, the percentage of total shares represented, and the updated ownership percentage of the controlling group. The content is focused on reporting a change in significant share ownership levels, which aligns with the definition of a Major Shareholding Notification. The document is short and does not contain financial statements or other report types, so it is not an annual report, interim report, or any other financial report. Therefore, the correct classification is Major Shareholding Notification (MRQ).
2024-01-04 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - HECHO RELEVANTE - INFORMA ADQUISICIÓN ACCIONARIA - HECHO RELEVANTE
Major Shareholding Notification Classification · 100% confidence The document is a formal notification addressed to regulatory bodies (Comisión Nacional de Valores and Bolsas y Mercados Argentinos) informing about the acquisition of shares by a controlling shareholder group. It specifies the number of shares acquired, the percentage of total shares represented, and the updated ownership percentage of the controlling group. This type of document is a notification of a change in significant share ownership levels, which fits the definition of a Major Shareholding Notification (MRQ). The document is short and does not contain financial statements or other report content, so it is not an Annual Report or similar. Therefore, the correct classification is MRQ.
2024-01-03 Spanish

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