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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 2003-12-05 Declaration of Voting R…
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
ACTA DE ASAMBLEA - CNV NC SINTESIS ASAMBLEA 13 NOV - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a set of resolutions/results adopted at the Ordinary and Extraordinary Shareholders’ Meeting held November 13, 2003, including vote approvals on statutory amendments, board and auditor appointments, financial statements, and remuneration. It constitutes the official declaration of shareholder voting results. Therefore classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2003-12-05 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information Classification · 91% confidence The document is a notice titled “Información Relevante” sent to the Comisión Nacional de Valores, announcing the resignation of the Vice President and Director and the appointment of a new Vice President until the next shareholders’ meeting. This is a classic Board/Management Information announcement regarding changes in senior management. Therefore, it falls under Code MANG.
2003-12-05 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Interim / Quarterly Report Classification · 90% confidence The document is titled “Reseña Informativa Trimestral al 30/04/03” and provides actual quarterly financial figures (net equity, period results) for the third quarter ending April 30, 2003. It is not merely an announcement of a report, but contains substantive financial data for a period shorter than a fiscal year. This matches the definition of an Interim/Quarterly Report (IR). Q3 2003
2003-10-30 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 72% confidence The document is a regulatory submission under Art. 62 of the Buenos Aires Stock Exchange’s listing rules, detailing approval of the company’s annual financial statements (net equity and annual result) by the board and its related proposals. It includes actual financial figures but is not a full annual report or supplemental Excel data; rather it is a routine regulatory filing announcing approved year-end accounts. No proxy materials, call transcript, or dividend notice. It thus falls under the general Regulatory Filings category (RNS).
2003-10-30 Spanish
ACTA DE DIRECTORIO - NC NOTA CONVOCATORIA ASAMBLEA 2003 - ACTA DE DIRECTORIO
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal convocation (“Convocatoria a Asamblea de Accionistas”) and agenda for an Ordinary and Extraordinary Shareholders’ Meeting, including the proposed by-law amendment text and supporting board minutes. It is material sent to shareholders to provide information on the upcoming vote and to solicit their attendance/approval. This aligns with our definition of Proxy Solicitation & Information Statement (PSI).
2003-10-22 Spanish
BALANCE CONSOLIDADO - NC BALANCE CNV 07 2003 - BALANCE CONSOLIDADO
Annual Report Classification · 93% confidence The document is titled “Memoria y Estados Contables Anuales al 31 de Julio de 2003” and contains the directors’ report (“Memoria del Directorio”), full financial statements (balance sheet, income statement, cash flows, statement of changes in equity), notes and annexes. It covers a complete fiscal year and provides comprehensive financial performance and disclosures. This corresponds to an Official Annual Report, hence classification 10-K. FY 2003
2003-10-22 Spanish

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