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INANIS Sociedad, S.A.B. de C.V. — Investor Relations & Filings

Ticker · ICA MX Construction
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Filings indexed 120 across all filing types
Latest filing 2025-09-10 Regulatory Filings
Country MX Mexico
Listing MX ICA

About INANIS Sociedad, S.A.B. de C.V.

INANIS Sociedad, S.A.B. de C.V., formerly Empresas ICA, is a holding company specializing in the development and management of large-scale projects. The entity focuses on heavy civil and industrial engineering, including the design and execution of transportation networks, hydraulic systems, and urban facilities. Its operations involve the management of concessions such as toll roads, airports, and water treatment plants. Historically, the organization has been responsible for significant engineering feats, including major metropolitan transit systems and large-scale sports venues. Following a corporate restructuring in 2023, the company maintains a portfolio of assets and services centered on integrated engineering solutions and long-term project operation, providing technical expertise for complex physical assets and public-use facilities.

Recent filings

Filing Released Lang Actions
INANIS Publica Evento Relevante
Regulatory Filings
2025-09-10 Spanish
INANIS presenta compulsa de estatutos
Governance Information Classification · 95% confidence The document is a detailed certification by the Secretary of the Board regarding modifications to the company's bylaws (Estatutos Sociales) following shareholder meetings. It includes the full text of the updated bylaws, covering company name, purpose, capital structure, shareholder rights, and other governance matters. The content is legal and governance-focused, not financial results or audit information. It is not a report of financial performance or an announcement of voting results but a formal attestation and publication of the company's governance documents. This fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length and detail confirm it is the actual governance document, not just an announcement or certification letter.
2024-06-27 Spanish
INANIS Acta Asamblea Anual Ordinaria 30abr24
AGM Information Classification · 95% confidence The document is a detailed record of the Annual General Meeting (AGM) of INANIS Sociedad, S.A.B. de C.V. held on April 30, 2024. It includes the presentation and approval of the Board of Directors' report, the external auditor's report, financial statements for the fiscal year ending December 31, 2023, fiscal report, application of results, and ratification of board members and key officials. The content is consistent with materials typically shared and discussed during an AGM, including formal resolutions and voting outcomes. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R) rather than an Annual Report (10-K) or other categories. The presence of detailed meeting minutes and resolutions confirms this classification.
2024-05-08 Spanish
Resumen de Acuerdos Asamblea Extraordinaria 18dic23
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a summary of agreements adopted by the Extraordinary General Shareholders' Meeting (Asamblea General Extraordinaria de Accionistas) of INANIS Sociedad, S.A.B. de C.V. It details the approval of modifications to the company's bylaws and the designation of delegates to formalize these agreements. The content focuses on shareholder meeting resolutions and governance changes rather than financial results or detailed reports. The document is not a full annual or interim report, nor is it a simple announcement of a report. It is a record of decisions made at a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-12-19 Spanish
Convocatoria Asamblea General Extraordinaria de Accionistas
Regulatory Filings Classification · 95% confidence The document is a formal notice from the Board of Directors of Empresas ICA, S.A.B. de C.V. convening an Extraordinary General Shareholders' Meeting (Asamblea General Extraordinaria) scheduled for August 18, 2023. It includes the agenda items such as the proposal to cancel the registration of shares on the National Securities Registry and the Mexican Stock Exchange, a change of company name, and appointment of delegates to formalize resolutions. The text details procedural requirements for shareholders to attend and vote, including admission passes and documentation. There are no financial statements, earnings data, or management discussion of results. The document is a meeting notice and agenda, not a report or results announcement. Therefore, it fits the category of a regulatory announcement related to shareholder meetings but is not a proxy solicitation or voting results declaration. Given the nature and content, it is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of a shareholders' meeting and agenda, without financial data or voting results.
2023-08-03 Spanish
Resumen de Acuerdos Asamblea Anual ejercicio 2022
AGM Information Classification · 95% confidence The document is a summary of agreements adopted at the Ordinary General Shareholders' Meeting (Asamblea General Ordinaria de Accionistas) held on May 16, 2023. It includes presentation and approval of the Board of Directors' report, financial statements for the fiscal year ended December 31, 2022, auditor's report, ratification of acts by the Board and officers, fiscal report, application of results, appointment and ratification of board members and key officers, and designation of delegates to formalize resolutions. The content is typical of materials shared during an AGM, focusing on shareholder meeting resolutions and reports presented at the meeting rather than the full annual report document itself. The document length is under 5,000 characters, consistent with a meeting summary or presentation rather than a full report. Therefore, the filing type corresponds to AGM Information (AGM-R).
2023-05-18 Spanish

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