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INVAP S.A.U. — Investor Relations & Filings

LEI · 5299001363AWPOZ3MJ64 BYMA Professional, scientific and technical activities
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Filings indexed 1,342 across all filing types
Latest filing 2022-10-20 Audit Report / Informat…
Country AR Argentina
Listing BYMA

About INVAP S.A.U.

https://www.invap.com.ar/

INVAP S.A.U. is a leading technology company specializing in the design, integration, construction, and delivery of complex technological projects, equipment, plants, and devices. Its core expertise spans nuclear technology, space, defense, and security. INVAP is recognized as a world leader in nuclear technology, particularly for research reactors and radioisotope production facilities, having won international tenders. In the space sector, it develops multi-mission platforms, including Earth Observation satellites. The company holds strong scientific and innovative credentials, being the first in Latin America certified by NASA.

Recent filings

Filing Released Lang Actions
INFORMACIÓN SOCIETARIA - NOTA DESIGNACIÓN AUDITORES EXTERNOS - DDJJ AUDITORES EXTERNOS - ASAMBLEA GENERAL ORDINARIA Y EXTRAORDINARIA 18.10.2022 - HECHO RELEVANTE
Audit Report / Information Classification · 90% confidence The document is a formal letter addressed to the Comisión Nacional de Valores and other market authorities, informing about the appointment of external auditors for a specific fiscal period (July 1, 2022 to June 30, 2023). It references the approval of auditors in the Annual General Meeting but does not contain any financial data, audit results, or detailed audit reports. The document is short (1199 characters) and serves as an official notification of auditor appointments rather than the audit report itself. Therefore, it fits best under Audit Report / Information (AR) as it relates to auditor designation information, which is part of audit-related disclosures but not a full annual report or audit report document. FY 2023
2022-10-20 Spanish
INFORMACIÓN SOCIETARIA - SÍNTESIS ASAMBLEA GENERAL ORDINARIA Y EXTRAORDINARIA 18.10.2022 - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a detailed summary of resolutions from an Annual General Meeting (AGM) and Extraordinary General Meeting of INVAP S.E. It includes approval of annual financial statements, auditor reports, management remuneration, appointment of directors, capital increase, and amendments to the bylaws. The content is typical of materials presented and approved during an AGM, including voting on financial results and governance matters. The document is not the full annual report or financial statements themselves but a synthesis of the AGM proceedings and resolutions. Therefore, it fits the category of AGM Information (AGM-R). The document length (6391 characters) supports it being a detailed meeting summary rather than a brief announcement or a full report.
2022-10-19 Spanish
INFORMACIÓN SOCIETARIA - NOMINA DE AUTORIDADES INVAP S.E. 18.10.2022 - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document lists the names and terms of directors and auditors of INVAP S.E., including their appointment dates and term expiration dates. It also mentions the external audit for the fiscal year ending June 30, 2022. The content focuses on board and auditor information rather than financial results or detailed audit findings. The document length is short (1888 characters) and does not contain detailed financial statements or audit opinions. This aligns with a Board/Management Information filing, which typically announces changes or details about the company's board and senior management or auditors. Therefore, the appropriate classification is MANG (Board/Management Information).
2022-10-19 Spanish
FEC. CELEB.: 18-10-2022 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Regulatory Filings
2022-10-19 Spanish
FECHA CIERRE: 2022-09-30 - INFORME TRIMESTRAL DE ON
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Informe trimestral ON Clase V - 30.09.2022' which translates to 'Quarterly Report on Negotiable Obligations Class V as of 30-09-2022'. It contains detailed financial information about the issuance of negotiable obligations (debt securities), including amounts authorized, placement dates, interest rates, amortization schedules, and other financial specifics. The document is over 6,500 characters, indicating substantive content rather than a brief announcement. The content is consistent with a comprehensive financial report for a period shorter than a full fiscal year, specifically a quarterly report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q3 2022
2022-10-06 Spanish
FECHA CIERRE: 2022-09-30 - INFORME TRIMESTRAL DE ON
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Informe trimestral ON Clase IV - 30.09.2022' which translates to 'Quarterly Report on Negotiable Obligations Class IV as of 30-09-2022'. It contains detailed financial data about bond issuance, interest rates, amortization schedules, payment dates, and amounts related to a specific debt instrument program. The content is comprehensive and includes actual financial figures and analysis for a period shorter than a full fiscal year (quarterly). This matches the definition of an Interim / Quarterly Report (IR). The document length is 9427 characters, which is substantial and contains substantive financial data, not just an announcement or certification. Therefore, the correct classification is IR with high confidence. Q3 2022
2022-10-06 Spanish

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