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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 2024-10-28 Remuneration 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
FECHA DOC.: 28-10-2024 - REMUNERACIÓN GLOBAL PARA ASAMBLEA 28 11 2024 - REMUNERACIONES GLOBALES DEL DIRECTORIO
Remuneration Information Classification · 90% 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, 2024, including amounts charged to the income statement and proposed for the meeting. The document is short (1807 characters) and does not contain full financial statements or detailed financial analysis. It appears to be a disclosure or announcement related to remuneration information ahead of a meeting, rather than the full remuneration report itself. Given the focus on director remuneration and the nature of the communication, the most appropriate classification is Remuneration Information (DEF 14A).
2024-10-28 Spanish
FEC. CELEB.: 17-10-2024 - TEMA: 4 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
AGM Information Classification · 95% confidence The document is an official communication from the Board of Directors of Nuevo Continente S.A. to the Comisión Nacional de Valores and the Buenos Aires Stock Exchange. It contains the minutes of a Board meeting where the Board resolves to convene the Annual General Meeting (AGM) of shareholders for November 28, 2024. The document includes the formal convocation notice, agenda items for the AGM, and procedural details about the meeting format (virtual via Zoom). It does not contain the actual annual report, financial statements, or detailed financial data but rather the notice and agenda for the upcoming AGM. The document length is 8112 characters, which is substantial but the content is clearly a convocation to the AGM, not the AGM materials themselves or the annual report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the AGM, including convocation notices and meeting agendas.
2024-10-17 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 (AGM) to be held on November 28, 2024. It specifies the date, time, and format (virtual via Zoom) of the meeting. There is no financial data, report content, or voting results included. The document is a meeting notice or convocation, which aligns with the category of AGM Information (AGM-R). The document length is short and it is not an announcement of a report publication, so it is not RPA. Therefore, the classification is AGM Information (AGM-R).
2024-10-17 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2024-07-31 - ARTÍCULO 62 Y 63 BCBA
Annual Report Classification · 95% confidence The document is titled 'Síntesis de Estados Financieros Anuales ACCIONES' and references 'Art. 62 inciso l) del Reglamento de Listado', indicating it is a summary of annual financial statements. It includes detailed financial data such as results of the fiscal year ending 31/07/2024, equity information, dividend distribution proposals, and shareholder information. The document length is 7,434 characters, which is substantial and contains actual financial figures and analysis, not just an announcement or certification. The content aligns with an Annual Report or a summary of annual financial results. Given the detailed financial data and annual period, the best fitting category is Annual Report (10-K). FY 2024
2024-10-08 Spanish
INFORMACIÓN FINANCIERA - APROBACION ESTADOS FINANCIEROS ANUALES AL 31 DE JULIO DE 2024 - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta de Directorio) from the Board of Directors of Nuevo Continente S.A. It records the approval of the annual financial statements and related documents for the fiscal year ended July 31, 2024. It mentions the approval of the Memoria, Inventario, Estados Financieros, Notas, and Anexos, and the intention to present these to the stock exchange and regulatory authority. The document is not the full annual report itself but the board meeting minutes approving these documents. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management information. The document length is short (2647 characters), and it is not a report publication announcement or a full annual report. Hence, the classification is MANG with high confidence.
2024-10-08 Spanish
FEC. CELEB.: 07-10-2024 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a minutes book entry from the Board of Directors meeting of Nuevo Continente S.A. It records the approval of the annual financial documents including the Memoria (Management Report), Inventory, Financial Statements, Notes, and Annexes for the fiscal year ended July 31, 2024. The document also mentions that these documents will be presented to the stock exchange and the National Securities Commission and submitted to the next Shareholders' Meeting. The content is focused on the board's approval and discussion of the annual financial report and related documents, which aligns with Board/Management Information filings. The document is not the full Annual Report itself but rather the board minutes approving it, so it fits best under Board/Management Information (MANG). The document length is short and does not contain the full financial statements, so it is not a 10-K or full Annual Report. Therefore, the classification is MANG with high confidence.
2024-10-08 Spanish

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