Skip to main content
L

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

ISIN · ARLUZT560039 BYMA Electricity, gas, steam and air conditioning supply
Open in API
Filings indexed 297 across all filing types
Latest filing 2024-03-07 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.: 07-03-2024 - ASIGNACIONES A LOS DIRECTORES Y AL CONSEJO DE VIGILANCIA EECC 31.12.23 - REMUNERACIONES GLOBALES DEL DIRECTORIO
Board/Management Information Classification · 95% confidence The document is addressed to the Comisión Nacional de Valores and references financial statements for the fiscal year ended December 31, 2023. It discusses assignments to the board of directors and supervisory council, including remuneration and allocations related to the financial results. The document is relatively short (3125 characters) and appears to be a formal communication about board member assignments and related financial figures rather than a full annual report or detailed financial statements. It does not contain comprehensive financial data or detailed management discussion but focuses on director assignments and remuneration disclosures as required by regulatory norms. This fits best with the category of Board/Management Information (MANG), which covers announcements of changes or assignments related to the company's board or senior management.
2024-03-07 Spanish
- CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 95% confidence The document is titled as a report on the application of corporate governance principles and practices for the fiscal year ended 31.12.2023. It discusses the role and responsibilities of the Board of Directors, governance policies, ethics, strategy, and oversight functions. The content is detailed and substantive, focusing on governance structures and practices rather than just announcing or summarizing results. It is not a financial report like an annual or interim report, nor is it a simple announcement or certification. The document fits the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices. The length (15,000 characters) and depth confirm it is a full report, not a brief announcement or presentation.
2024-03-07 Spanish
FEC. CELEB.: 06-03-2024 - 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 ended December 31, 2023. It includes an opinion on the financial statements, the management report (memoria de los administradores), 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-related report, not the full annual report (10-K) itself, nor is it a brief announcement or certification. It contains substantive audit opinion and findings. Therefore, it fits the category of Audit Report / Information (AR). FY 2023
2024-03-07 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA ASAMBLEA GENERAL ORDINARIA Y EXTRAORDINARIA PARA EL 9/04/24 - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal notification addressed to the Comisión Nacional de Valores and Bolsas y Mercados Argentinos, informing about the convocation of an ordinary and extraordinary general shareholders' meeting (asamblea general ordinaria y extraordinaria). It specifies the date, time, and place of the meeting and mentions that all shareholders have committed to attend and decide unanimously, so no public notices will be published. The document is short (1617 characters) and serves as an announcement of the meeting convocation, not the meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or related announcements about the meeting itself.
2024-03-07 Spanish
FEC. CELEB.: 06-03-2024 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Annual Report Classification · 95% confidence The document is a detailed meeting act (Acta N°89) of the Board of Directors of Luz de Tres Picos S.A. It includes approval of the annual financial statements, audit reports, management's explanatory notes, and other related financial documents for the fiscal year ended December 31, 2023. The document contains comprehensive financial data such as balance sheets, income statements, cash flow statements, notes to financial statements, and auditor's reports. It also includes management's discussion of the macroeconomic context, operational highlights, and financing activities for the year. The presence of full financial statements and detailed management commentary indicates this is the official annual report covering the company's full financial performance for the year. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-03-07 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 1 - FECHA CIERRE: 2023-12-31 - ESTADOS CONTABLES - NIIF
Annual Report Classification · 95% confidence The document is titled 'Memoria' and includes detailed financial statements as of December 31, 2023, along with an independent auditor's report and a fiscal commission report. It contains comprehensive financial data, management analysis, macroeconomic context, operational highlights, financing details, and recommendations on dividend distribution. The length is substantial (15,000 characters), and the content is consistent with a full annual report covering the company's yearly activities and financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-03-07 Spanish

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.