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LUZ DE TRES PICOS S.A. — Investor Relations & Filings

ISIN · ARLUZT560039 BYMA Electricity, gas, steam and air conditioning supply
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Filings indexed 297 across all filing types
Latest filing 2026-03-16 Board/Management Inform…
Country AR Argentina
Listing BYMA

About LUZ DE TRES PICOS S.A.

Luz de Tres Picos S.A. is an indirect subsidiary of Petroquímica Comodoro Rivadavia S.A. (PCR). The company specializes in the operation of wind farms, including Parque de Tres Picos S.A., and currently operates three such facilities. It actively engages in capital markets, issuing green bonds and other notes under a global program to finance the construction and development of its wind energy projects, underscoring its commitment to renewable power generation.

Recent filings

Filing Released Lang Actions
FECHA DOC.: 16-03-2026 - ASIGNACIONES A LOS DIRECTORES Y AL CONSEJO DE VIGILANCIA EECC 31.12.25 - REMUNERACIONES GLOBALES DEL DIRECTORIO
Board/Management Information Classification · 90% confidence The document is addressed to the Comisión Nacional de Valores and references financial statements for the fiscal year ended December 31, 2025. It discusses assignments to the board of directors and supervisory council, including remuneration and allocations related to the financial results. The content focuses on board member assignments and related financial figures rather than presenting a full annual report or audit report. The document length is 3107 characters, which is relatively short and appears to be a formal communication about board assignments and remuneration rather than a full financial report. This fits best with the category of Board/Management Information (MANG), which covers announcements about changes or assignments related to the company's board or senior management.
2026-03-16 Spanish
AÑO DECLARADO: 2026 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information Classification · 95% confidence The document is a sworn declaration by the external auditor of Luz de Tres Picos S.A., detailing the auditor's identity, qualifications, professional affiliations, and relationships with the company and its significant shareholders. It does not contain financial statements or audit results but serves as an attestation or certification related to the audit function. Given the nature of the document as an auditor's sworn declaration without substantive financial data or audit report content, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related attestations. The document length is 2362 characters, which is consistent with a declaration rather than a full audit report or annual report. FY 2025
2026-03-16 Spanish
FEC. CELEB.: 09-03-2026 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is an "Informe de la Comisión Fiscalizadora" (Supervisory Committee Report) related to the audit and review of the financial statements for the fiscal year ending December 31, 2025. It includes an opinion on the financial statements, the management report, and compliance with regulatory requirements from the Comisión Nacional de Valores (CNV) in Argentina. The document references the audit performed by Deloitte & Co. S.A. and discusses the responsibilities of the supervisory committee and management. It is a standalone audit report and opinion on the financial statements and related disclosures, not the full annual report itself. It is not a brief announcement or a certification letter but a detailed audit opinion document. Therefore, it fits the category of Audit Report / Information (AR). FY 2025
2026-03-10 Spanish
FEC. CONVOC.: 09-03-2026 - CARAC. ASAMBLEA: 6 - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a formal convocation notice for an Annual General Meeting (AGM) and Extraordinary General Meeting of shareholders. It outlines the agenda items to be discussed at the meeting, including approval of financial statements, audit reports, dividend distribution, board management, and auditor appointments. The document does not contain the actual financial statements or detailed reports but rather serves as an invitation and agenda for the meeting. The document length is short (2660 characters), and it explicitly calls for the assembly meeting. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including convocations and agendas.
2026-03-10 Spanish
- CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 95% confidence The document is titled 'Código de Gobierno Societario' and is an extensive report on the application of corporate governance principles and practices for the fiscal year ended 31.12.2025. It discusses the role and responsibilities of the Board of Directors, governance policies, ethics programs, sustainability policies, and oversight mechanisms. The content is focused on governance structures, board functions, and corporate governance compliance rather than financial results or audit opinions. There is no indication that this is an announcement or a brief summary; the document is detailed and substantive. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2026-03-10 Spanish
FEC. CELEB.: 09-03-2026 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Annual Report Classification · 95% confidence The document is titled 'ACTA N°114' and is a detailed record of a board meeting held on March 9, 2026, in Buenos Aires. The agenda includes consideration and approval of the annual financial statements and related reports for the fiscal year ended December 31, 2025. It references the approval of the balance sheet, income statement, cash flow statement, notes to the financial statements, auditor's report, and a management report (Memoria). The document contains extensive narrative on the company's financial performance, macroeconomic context, operational highlights, management discussion, and governance compliance for the full fiscal year 2025. The length (15,000 characters) and content indicate this is the full annual report or a comprehensive management report associated with the annual report. It is not a brief announcement or a proxy statement, nor is it a certification or a voting result. The document includes detailed financial and operational information for the full fiscal year, consistent with an Annual Report (10-K) filing. Therefore, the appropriate classification is Annual Report (10-K). FY 2025
2026-03-10 Spanish

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