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NEWSAN S.A. — Investor Relations & Filings

ISIN · ARNEWS560098 BYMA Manufacturing
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Filings indexed 1,321 across all filing types
Latest filing 2024-04-19 Proxy Solicitation & In…
Country AR Argentina
Listing BYMA

About NEWSAN S.A.

https://www.newsan.com.ar/

NEWSAN S.A. is a diversified business group specializing in the manufacturing, import, marketing, and distribution of consumer electronics and home appliances, where it holds a leading position. The company also operates in urban mobility solutions, and is a significant exporter of seafood and agri products through Newsan Food. Additionally, it offers consumer goods including cleaning, health, and hygiene products, and participates in the energy sector through investments in generation, transportation, and distribution. NEWSAN serves as a local partner for global technology companies and promotes the development of new businesses, reaching over 29 countries.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 18-04-2024 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Proxy Solicitation & Information Statement Classification · 90% confidence The document is the minutes of a board meeting (Acta de Directorio) where the board resolves to convene the Ordinary and Extraordinary Shareholders’ Meeting and fixes its agenda, including the full text of the notice and items for shareholder approval. This constitutes the materials (notice and agenda) sent to shareholders to solicit their votes at an upcoming meeting, fitting the Proxy Solicitation & Information Statement category.
2024-04-19 Spanish
AÑO DECLARADO: 2023 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information Classification · 95% confidence The document is a sworn declaration by an external auditor, Sergio Daniel Gutman from Deloitte S.C., addressed to the Comisión Nacional de Valores (National Securities Commission) of Argentina. It details the auditor's qualifications, independence, professional affiliations, and relationship with the issuer Newsan S.A. The document references regulatory requirements (articles 22/23 of the CNV norms and Resolution 622/13) and confirms compliance with independence standards. It does not contain financial statements or audit results but serves as a formal attestation or certification by the auditor. Given these characteristics, the document fits the category of an Audit Report / Information filing, specifically a sworn declaration related to audit compliance, rather than a full audit report or annual report. The document length (4507 characters) and content confirm it is not a mere announcement or certification letter but a formal audit-related declaration. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2024
2024-04-17 Spanish
AVISO DE PAGO NRO.3 ON CLASE XVII - NEWSAN S.A. - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Capital/Financing Update Classification · 95% confidence The document is a formal notice addressed to the Comisión Nacional de Valores regarding the payment of interest on negotiable obligations (debt securities) issued by Newsan S.A. It specifies the payment date, amount, interest rate, and other payment details. The document is short (3089 characters) and serves as an announcement of a payment event related to the company's financing activities. There is no financial statement, audit, or detailed report content. The content fits best under Capital/Financing Update (CAP) as it relates to debt interest payment information and financing activity updates.
2024-04-15 Spanish
AVISO DE PAGO NRO.3 ON CLASE XVI - NEWSAN S.A. - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Capital/Financing Update Classification · 95% confidence The document is a formal notice addressed to the Comisión Nacional de Valores regarding the payment of interest on negotiable obligations (debt instruments) issued by Newsan S.A. It specifies the payment date, amount, interest period, and payment method. The document is short (3142 characters) and serves as an announcement of a scheduled interest payment rather than a detailed financial report or audit. It does not contain financial statements or management discussion but focuses on a financing-related update about interest payments on bonds. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-04-15 Spanish
FEC. CELEB.: 13-03-2024 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is titled 'Informe de la Comisión Fiscalizadora' which translates to 'Report of the Supervisory Committee'. It discusses the review and opinion on the consolidated and separate financial statements of Newsan S.A. for the fiscal year ended December 31, 2023. It references auditing standards, the external auditor's report, and compliance with legal and regulatory requirements. The document contains detailed audit-related content, including responsibilities of the supervisory committee, evaluation of financial statements, and legal compliance. It is not merely an announcement or a brief summary but a comprehensive audit report. Therefore, this document fits the category of an Audit Report / Information (AR). FY 2023
2024-04-11 Spanish
PROGRAMA: RES Nº19,004 - 300,000,000 - SERIE :CLASE 18 - AVISO DE PAGO NRO.6 ON CLASE XVIII - NEWSAN S.A. - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Capital/Financing Update Classification · 95% confidence The document is a formal notice addressed to the Comisión Nacional de Valores regarding the payment of interest on negotiable obligations (debt instruments) by Newsan S.A. It specifies the payment date, amount, interest rate, and other payment details. The document is short (3171 characters) and serves as an announcement of a scheduled interest payment rather than a detailed financial report or audit. It does not contain financial statements or management discussion but focuses on a financing-related update about interest payments on debt. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-04-10 Spanish

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