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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 2026-04-24 Capital/Financing Update
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
2 - PROSPECTOS DE PROGRAMA GLOBAL O SERIES INDIVIDUALES
Capital/Financing Update Classification · 95% confidence The document is titled 'Prospecto' and describes a global program for issuing negotiable obligations (debt securities) by Newsan S.A. It details terms and conditions for issuing bonds, including amounts, maturities, interest rates, and regulatory approvals by the Comisión Nacional de Valores (CNV) in Argentina. The document references the legal framework for bond issuance, risk factors, and the approval dates by shareholders and board. It is a detailed offering prospectus for debt securities, which is a type of capital raising document. This fits the definition of a Capital/Financing Update (CAP), as it provides comprehensive information about the company's debt issuance program and related financing activities. The document is lengthy (15,000 characters) and contains substantive information about the financing program, not just an announcement or summary. Therefore, the correct classification is CAP with high confidence.
2026-04-24 Spanish
FEC. CELEB.: 13-04-2026 - TEMA: 4 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed minutes (acta) of a Board of Directors meeting (Directorio) of NEWSAN S.A. It records the convocation of an Annual General Meeting (Asamblea General Ordinaria y Extraordinaria) and the approval of the agenda for that meeting. The content focuses on internal board resolutions and preparations for the shareholders' meeting, including approval of financial statements, appointment of auditors, and other governance matters. There is no actual financial data or report content presented, only the board's decision to call the AGM and set its agenda. This fits the definition of Board/Management Information (MANG), which covers announcements of board meetings and decisions. The document is not the AGM materials themselves (AGM-R), nor is it an announcement of voting results (DVA). It is not a full annual report (10-K) or any other financial report. Therefore, the correct classification is MANG with high confidence.
2026-04-14 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA A LA ASAMBLEA GENERAL ORDINARIA Y EXTRAORDINARIA DEL 30 DE ABRIL DE 2026 - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal communication from Newsan S.A. to the Comisión Nacional de Valores regarding the convocation of the Annual General Meeting (AGM) and Extraordinary General Meeting scheduled for April 30, 2026. It details the agenda items to be discussed at the meeting, including approval of financial statements, appointment of auditors, and other governance matters. The document does not contain the actual financial statements or reports but is a notice of the meeting and its agenda. The document length is 3468 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R).
2026-04-14 Spanish
AÑO DECLARADO: 2026 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by an external auditor, Hernán Ezequiel Arbillaga, addressed to the Comisión Nacional de Valores (National Securities Commission) of Buenos Aires. It references specific regulatory articles (22 and 23 of Section VI, Chapter III, Title II of the Commission's norms) and details the auditor's qualifications, independence, professional affiliations, and relationship with the issuer Newsan S.A. The document does not contain financial statements or substantive financial data but serves as a formal attestation of auditor independence and compliance with regulatory requirements. This type of document is a certification or attestation related to audit but is not the audit report itself or the annual report. According to the rules, such officer certifications or attestations should be classified as Regulatory Filings (RNS). The document length (5187 characters) and content confirm it is not a report publication announcement or a full audit report but a sworn declaration by the auditor.
2026-04-13 Spanish
FECHA CIERRE: 2026-03-31 - - INFORME TRIMESTRAL DE ON
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "Informe Trimestral sobre la Emisión de Obligaciones Negociables al 31 de marzo de 2026" which translates to "Quarterly Report on the Issuance of Negotiable Obligations as of March 31, 2026." It is addressed to regulatory bodies such as the Comisión Nacional de Valores and stock exchanges, indicating a formal regulatory filing. The content includes detailed information about bond issuance programs, authorization dates, amounts, interest rates, and maturity dates for various classes of bonds. The document length is about 15,000 characters, indicating it is a substantive report rather than a brief announcement. The nature of the report is a quarterly update on debt issuance, which fits the definition of an Interim / Quarterly Report (IR) as it contains substantive financial data and analysis for a period shorter than a full fiscal year. It is not an initial earnings release, nor a full annual report, nor a simple announcement or certification. Therefore, the correct classification is Interim / Quarterly Report (IR). Q1 2026
2026-04-10 Spanish
- CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 95% confidence The document is a detailed report on the company's board of directors' functions, governance principles, ethical standards, and organizational structure. It references the Comisión Nacional de Valores (National Securities Commission) and discusses governance practices, board composition, nomination, succession, and oversight responsibilities. There is no indication that this is an announcement or a brief summary; rather, it is a comprehensive governance-related report. The content aligns with governance information detailing internal rules, board structure, and governance practices. Therefore, the document fits the Governance Information (CGR) category.
2026-03-30 Spanish

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