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Meranol S.A.C.I. — Investor Relations & Filings

ISIN · ARMERA010027 BYMA Manufacturing
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Filings indexed 746 across all filing types
Latest filing 2019-05-13 Regulatory Filings
Country AR Argentina
Listing BYMA

About Meranol S.A.C.I.

https://meranol.com.ar/

Meranol S.A.C.I. manufactures and trades basic industrial chemicals. Founded in 1888 and operating since 1942, the company is a primary producer of critical products for water treatment, notably being the first national producer of Aluminum Sulfate and the second producer of Sulfuric Acid. It also processes solid sulfur into molten and filtered forms. Meranol provides high-quality chemical products and comprehensive solutions to diverse industries and organizations, upholding a commitment to responsibility, quality, and sustainable industrial processes that support development and improve daily life.

Recent filings

Filing Released Lang Actions
NORMA CONTABLE: NCP - TIPO BALANCE:INDIVIDUAL - PERIODICIDAD:TRIMESTRAL - FECHA CIERRE:2019-03-31 - ESTADOS CONTABLES - COMERCIALES
Regulatory Filings
2019-05-13 Spanish
FEC. CELEB.: 10-05-2019 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta de Directorio) of the board of directors of MERANOL S.A.C.I. held on May 10, 2019. The main agenda item was the discussion and approval of the company's financial statements for the third quarter ending March 31, 2019. This indicates it is a board meeting focused on financial matters. The document is short (907 characters) and is a record of a board meeting rather than the financial report itself. Therefore, it fits best under Board/Management Information (MANG), which covers announcements or records of board meetings and management decisions.
2019-05-13 Spanish
FEC. CELEB.: 17-04-2019 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed record of a Board of Directors meeting (Acta de Directorio) discussing the convocation of an Extraordinary General Shareholders' Meeting and authorizations related to bond issuance and regulatory filings. It includes resolutions and approvals by the board members. There is no indication that this is a full annual report, audit report, earnings release, or any other financial report. Instead, it is clearly a Board/Management Information document, as it records decisions and management actions taken by the board. The length and content confirm it is not a brief announcement or a regulatory filing. Therefore, the appropriate classification is Board/Management Information (MANG).
2019-04-22 Spanish
FEC. CONVOC.: 17-04-2019 - CARAC. ASAMBLEA: EXTRAORDINARIA - CONVOCATORIA A ASAMBLEAS 2
Regulatory Filings Classification · 95% confidence The document is a formal notice addressed to the National Securities Commission regarding the convocation of an Extraordinary General Shareholders' Meeting (Asamblea General Extraordinaria) for Meranol S.A.C.I. It includes the date, time, location, and agenda items for the meeting, such as the increase of a debt issuance program and delegation of powers to the board. There are no financial statements, detailed financial data, or management analysis present. The document is essentially an announcement of a shareholders' meeting and its agenda, not the meeting materials or results themselves. Given the content and length (2408 characters), this fits the category of a Regulatory Filing (RNS) as a general regulatory announcement rather than a full report or presentation.
2019-04-22 Spanish
FEC. CELEB.: 10-04-2019 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta de Directorio) describing a board meeting held on April 10, 2019, in Buenos Aires. It details the discussion about the president's travel and temporary delegation of duties. There is no financial data, no mention of annual or quarterly reports, no voting results, no legal proceedings, no capital changes, or other specific regulatory filings. The document is a record of board/management decisions and changes in management responsibilities. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed reports, so it is not an Annual Report or Interim Report. Confidence is high due to clear content and context.
2019-04-12 Spanish
FECHA CIERRE: 2019-03-31 - INFORME TRIMESTRAL DE ON
Interim / Quarterly Report Classification · 95% confidence The document is titled 'INFORME TRIMESTRAL SOBRE EMISIÓN DE OBLIGACIONES NEGOCIABLES PYMES CLASE 1' and 'INFORME TRIMESTRAL SOBRE EMISIÓN DE OBLIGACIONES NEGOCIABLES PYMES CLASE 2', which translates to 'Quarterly Report on the Issuance of Negotiable Obligations for SMEs Class 1 and Class 2'. It contains detailed financial data about bond issuance, including amounts authorized, interest rates, issuance dates, amortization schedules, and other financial specifics. The document is about a period shorter than a full fiscal year (quarterly) and includes substantive financial data and analysis. It is not an announcement or a brief summary but a detailed report. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2019-04-03 Spanish

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