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Nuevo Continente S.A. — Investor Relations & Filings

ISIN · ARNUCO010019 BYMA Real estate activities
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Filings indexed 775 across all filing types
Latest filing 2021-10-14 AGM Information
Country AR Argentina
Listing BYMA

About Nuevo Continente S.A.

Nuevo Continente S.A. operates as an investment vehicle primarily within the real estate sector. The company's core activities include the acquisition, development, and management of commercial properties. It specializes in the leasing of investment properties and premises, such as commercial offices, generating rental income through its real estate asset portfolio.

Recent filings

Filing Released Lang Actions
INFORMACIÓN SOCIETARIA - REUNION PARA CONVOCAR A ASAMBLEA ORDINARIA DE ACCIONISTAS PARA EL 25/11/2021 - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal notice from the company's board announcing the convocation of the Annual General Meeting (Asamblea General Ordinaria) scheduled for a future date. It references compliance with a regulatory resolution and is addressed to the securities commission and stock exchange. The document is short (672 characters) and serves as an announcement to convene the AGM, not the AGM materials or minutes themselves. Therefore, it fits the category of AGM Information (AGM-R).
2021-10-14 Spanish
INFORMACIÓN FINANCIERA - APROBACION ESTADOS FINANCIEROS ANUALES AL 31 DE JULIO DE 2021 - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta) of the Board of Directors of Nuevo Continente S.A. It discusses the approval of the annual financial statements and related documents for the fiscal year ended July 31, 2021. It mentions the presentation and approval of the Memoria (Management Report), Inventory, Financial Statements, Notes, and Annexes, as well as the report from the Fiscal Commission and the Public Accountant. The document states that these documents will be presented to the Stock Exchange and the National Securities Commission and submitted to the next Shareholders' Meeting. The document itself is not the full Annual Report but rather the Board meeting minutes approving and discussing the annual financial statements and related reports. This fits best under Board/Management Information (MANG) as it is a record of board decisions and management reports approval, not the full Annual Report (10-K) or Audit Report (AR). The document length is short (2681 characters), and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2021-10-07 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 1 - FECHA CIERRE: 2021-07-31 - ESTADOS CONTABLES - NIIF
Annual Report Classification · 98% confidence The document is titled 'Estados Financieros Nuevo Continente S.A.' and covers the full fiscal year ended July 31, 2021. It includes comprehensive financial statements such as the Statement of Financial Position, Statement of Income and Other Comprehensive Income, Statement of Cash Flows, and Statement of Changes in Equity. It also contains auditor's reports, notes to the financial statements, and detailed financial data presented comparatively for two years. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement. The presence of detailed financial statements and auditor's report confirms this is a full annual financial report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2021-10-07 Spanish
FEC. CELEB.: 07-10-2021 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 100% confidence The document is titled 'ACTA DE LA COMISION FISCALIZADORA' and contains a detailed report from the fiscal commission reviewing the financial statements of Nuevo Continente S.A. for the fiscal year ended July 31, 2021. It references the audit work done by an external auditor, the scope of the audit, the documents examined (including financial statements and notes), and concludes with an opinion on the financial statements' fairness and compliance with accounting standards. The document is a formal audit report issued by the fiscal commission, which is a standalone audit report and not the full annual report itself. It does not merely announce or reference a report but contains substantive audit findings and opinions. Therefore, it fits the category of an Audit Report / Information (AR). FY 2021
2021-10-07 Spanish
FEC. CELEB.: 07-10-2021 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a minutes book entry (Libro de Actas de Directorio) recording a board meeting held on October 7, 2021. It discusses the approval of the annual financial statements and related documents for the fiscal year ended July 31, 2021, including the balance sheet, income statement, cash flow, notes, and annexes. The document also mentions the approval of the report by the board and the fiscal commission, and the intention to present these documents to the stock exchange and securities commission. The document is a record of board/management discussion and approval of financial reports, not the financial report itself. It is a board meeting minutes document related to management information and decisions. The document length is short (2681 characters) and it is not the full annual report or financial statements but a record of their approval and submission. Therefore, the best classification is Board/Management Information (MANG).
2021-10-07 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2021-07-31 - ARTÍCULO 62 Y 63 BCBA
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a communication addressed to the Buenos Aires Stock Exchange (BYMA) referencing Article 62 of the Listing Regulations and providing financial results as of July 31, 2021. It includes detailed financial figures such as the ordinary result, equity details, and proposals from the Board of Directors regarding dividend distribution and capital structure. The document is dated October 7, 2021, and signed by the company's president. The content focuses on the approval of financial results by the Board and proposals to be presented to the shareholders' meeting. The document length is 4425 characters, which is relatively short but contains substantive financial data and board proposals. It is not merely an announcement of a report being published or attached, nor is it a certification or attestation. The document does not contain full annual financial statements but summarizes key financial results and board decisions related to the financial period ending July 31, 2021. Given the detailed financial results and board proposals, this document fits best as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on decisions approved by the Board to be presented to shareholders, including dividend proposals and equity details, which are typical contents of voting results announcements. Therefore, the classification is DVA with high confidence.
2021-10-07 Spanish

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