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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 2020-11-10 Regulatory Filings
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
AÑO DECLARADO: 2020 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by an external auditor, Alejandro Javier Galván, addressed to the Comisión Nacional de Valores y Bolsa de Comercio de Buenos Aires. It details the auditor's credentials, professional affiliations, experience, and relationship with the audited company Nuevo Continente S.A. The document references compliance with specific regulatory requirements (article 104 of Law 26831 and CNV regulations) related to external audit declarations. It does not contain financial statements, audit opinions, or detailed audit results, but rather serves as a formal attestation or certification by the auditor. Given the nature of the document as an auditor's declaration and not a full audit report or annual report, and considering the certification rule, this document fits best under Regulatory Filings (RNS). The document length is relatively short (3246 characters), and it is not an announcement of a report but a formal declaration.
2020-11-10 Spanish
FECHA DOC.: 30-10-2020 - REMUNERACIONES GLOBALES AL DIRECTORIO - REMUNERACIONES GLOBALES DEL DIRECTORIO
Remuneration Information Classification · 95% confidence The document is a communication addressed to the Comisión Nacional de Valores (National Securities Commission) regarding information prior to a shareholders' meeting (Asamblea). It discusses director remuneration for the fiscal year ended July 31, 2020, including detailed financial figures related to director assignments, net results, reserves, and dividend proportions. The content focuses on remuneration and financial allocations related to the board of directors, which is typical of disclosures about board compensation. The document is relatively short (2078 characters) and does not contain full financial statements or comprehensive annual report data. It is not a full Annual Report (10-K), nor an earnings release or interim report. It is not a voting result announcement or a proxy solicitation. The key focus is on director remuneration information, which aligns with the Remuneration Information category (DEF 14A). Therefore, the document should be classified as Remuneration Information (DEF 14A).
2020-10-30 Spanish
FEC. CONVOC.: 28-10-2020 - CARAC. ASAMBLEA: ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
Regulatory Filings
2020-10-28 Spanish
FEC. CELEB.: 15-10-2020 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
AGM Information Classification · 95% confidence The document is a formal notice from the Board of Directors of Nuevo Continente S.A. calling for an Annual General Meeting (AGM) of shareholders. It includes the agenda for the meeting, details about the meeting logistics (including remote participation due to COVID-19), and references to the approval of financial statements and dividend payments. The document is not the actual annual report or financial statements but rather the official convocation to the AGM where such reports will be discussed and approved. The length of the document (9830 characters) and the detailed agenda support that this is a meeting notice rather than a brief announcement or a full report. Therefore, the document fits the category of AGM Information (AGM-R).
2020-10-15 Spanish
INFORMACIÓN SOCIETARIA - REUNION PARA CONVOCAR A ASAMBLEA ORDINARIA DE ACCIONISTAS PARA EL 26/11/2020 - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a short notice (645 characters) from the company's board announcing the convocation of an Annual General Meeting (AGM) to be held on a specific date. It references compliance with a regulatory resolution and is addressed to the stock exchange. There is no detailed report, financial data, or presentation content, only the announcement of the meeting. According to the classification rules, such a document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it. The document is not a report itself but a formal convocation notice for the AGM.
2020-10-15 Spanish
INFORMACIÓN FINANCIERA - APROBACION ESTADOS FINANCIEROS ANUALES AL 31 DE JULIO DE 2020 - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a minutes book extract from a board meeting (LIBRO DE ACTAS DE DIRECTORIO) held remotely due to COVID-19 regulations. It discusses the approval of the annual financial statements and related reports for the fiscal year ended July 31, 2020. The document includes references to the Memoria (Management Report), Inventory, Financial Statements, Notes, and Annexes, and mentions that these documents will be presented to the stock exchange and regulatory body. The document is a record of the board meeting approving these reports and resolutions to submit them to shareholders at the next general meeting. It is not the full annual report itself but the minutes of the board meeting approving the annual financial statements and related documents. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and meetings. The document length is under 5,000 characters and is a meeting minute, not a full report or announcement of report publication, so it is not RPA or 10-K.
2020-10-08 Spanish

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