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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 2025-10-29 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
FEC. CONVOC.: 17-10-2025 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a detailed notice of convocations to shareholders' meetings (Asamblea General Ordinaria and Extraordinaria) for two companies, Nuevo Continente S.A. and Hulytego S.A.I.C. It includes the agenda items for the meetings, such as approval of financial statements, election of board members, remuneration approvals, and other corporate governance matters. The document is not the actual report or financial statements but a formal announcement calling shareholders to attend and vote on these matters. The presence of terms like 'Convocatoria a Asamblea General Ordinaria', 'Orden del Día', and detailed instructions for participation confirm this is a meeting notice. It is not a full Annual Report (10-K), nor a Management Report, nor a Voting Results announcement. It fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including the official call to the meeting and agenda.
2025-10-29 Spanish
FECHA DOC.: 31-07-2025 - REMUNERACIONES GLOBALES - REMUNERACIONES GLOBALES DEL DIRECTORIO
Remuneration Information Classification · 90% confidence The document is a letter 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, 2025, including detailed financial figures related to director assignments and profit computations. The document is short (1808 characters) and does not contain full financial statements or comprehensive report content. It appears to be a formal communication providing information ahead of a meeting rather than the meeting materials themselves or the full annual report. The content focuses on remuneration information for directors, which aligns with disclosures about compensation. Given the focus on director remuneration and the nature of the document as a formal notice, the best classification is Remuneration Information (DEF 14A).
2025-10-28 Spanish
FEC. CELEB.: 17-10-2025 - TEMA: 4 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
AGM Information Classification · 95% confidence The document is a formal letter from the company's board (Directorio) addressed to the national securities commission and stock exchange, attaching the minutes of a board meeting where the board calls for an Annual General Meeting (AGM) of shareholders. The document includes the official convocation to the AGM, the agenda items to be discussed, and procedural details about the meeting. It does not contain financial statements or detailed financial data itself, but rather the notice and agenda for the upcoming AGM. The document length is 7769 characters, which is substantial but the content is clearly a convocation and agenda for the AGM, not the AGM materials or the annual report itself. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the AGM, including official notices and convocations.
2025-10-17 Spanish
INFORMACIÓN SOCIETARIA - DECISIÓN DE CONVOCAR A ASAMBLEA ORDINARIA DE ACCIONISTAS - 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 regulatory norms and specifies the meeting details, including the date, time, and virtual format. The document does not contain financial data, results, or detailed reports but serves as an official meeting announcement. Therefore, it fits the category of AGM Information (AGM-R). The document length is short and focused solely on the meeting convocation, confirming it is not a full report or results announcement.
2025-10-17 Spanish
FEC. CELEB.: 31-07-2025 - 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 regarding the audit and review of the company's financial statements for the fiscal year ended July 31, 2025. It references the examination of financial statements, the scope of work, audit standards applied, 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, including references to the external auditor's report and compliance with regulatory requirements. It is not the full annual report (10-K) but a standalone audit report. The length (13,070 characters) and detailed content confirm it is the audit report itself, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR).
2025-10-08 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 1 - FECHA CIERRE: 2025-07-31 - ESTADOS CONTABLES - NIIF
Annual Report Classification · 100% confidence The document is titled "Estados Financieros Nuevo Continente S.A." and dated July 31, 2025, indicating it covers a full fiscal year ending on that date. It includes detailed financial statements such as the statement of financial position, income statement, statement of changes in equity, cash flow statement, and notes to the financial statements. It also contains an independent auditor's report with an opinion on the financial statements, audit basis, key audit matters, and responsibilities of management and auditors. The document references compliance with International Financial Reporting Standards (NIIF) and International Auditing Standards (NIA). The length is substantial (15,000 characters), and the content is the full audited annual financial report, not merely an announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K) as it covers the full fiscal year and includes comprehensive financial performance and audit information.
2025-10-08 Spanish

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