Skip to main content
N

Nuevo Continente S.A. — Investor Relations & Filings

ISIN · ARNUCO010019 BYMA Real estate activities
Open in API
Filings indexed 775 across all filing types
Latest filing 2023-10-25 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.: 28-11-2023 - REMUNERACIÓN GLOBAL PARA ASAMBLEA 28 11 2023 - REMUNERACIONES GLOBALES DEL DIRECTORIO
Remuneration Information Classification · 95% confidence The document is addressed to the Comisión Nacional de Valores and is titled 'Información Previa a Asamblea' (Information Prior to Assembly). It discusses director remuneration for the fiscal year ended July 31, 2023, including amounts proposed for the assembly and related financial figures. The content focuses on remuneration details to be presented at a shareholders' meeting rather than the full annual report or financial statements. The document length is short (1793 characters), and it does not contain comprehensive financial data or full report content. It is a communication related to board remuneration information ahead of a shareholders' meeting, fitting the Remuneration Information category rather than a full Annual Report or Management Report. Therefore, the best classification is Remuneration Information (DEF 14A).
2023-10-25 Spanish
FEC. CONVOC.: 17-10-2023 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a formal notice titled 'Aviso Convoca a Asamblea' (Notice of Convocation to Shareholders' Meeting) from Nuevo Continente S.A. It is addressed to the Buenos Aires Stock Exchange and the CNV (Comisión Nacional de Valores), indicating regulatory compliance. The content details the convocation of the Annual General Meeting (Asamblea General Ordinaria) scheduled for November 28, 2023, including the agenda items such as approval of financial statements, dividend approval, board elections, and other shareholder meeting formalities. The document does not contain the actual financial statements or detailed reports but rather the notice and agenda for the meeting. It also references the legal and regulatory framework for holding the meeting remotely. Given the nature of the document as a convocation notice for the AGM and the agenda, it fits the category of AGM Information (AGM-R). The document length (7052 characters) supports it being a detailed notice rather than a brief announcement or a full report. Therefore, the classification is AGM-R with high confidence.
2023-10-24 Spanish
INFORMACIÓN FINANCIERA - VENTA INMUEBLE AV. PASEO COLÓN 439 CABA - HECHO RELEVANTE
Regulatory Filings
2023-10-17 Spanish
FEC. CELEB.: 17-10-2023 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
AGM Information Classification · 95% confidence The document is a formal communication from the company's board (Directorio) to the regulatory body (Comision Nacional de Valores) and the stock exchange (Bolsa de Comercio de Buenos Aires). It contains the minutes (Acta) of a board meeting where the board resolves to convene an Annual General Meeting (Asamblea General Ordinaria) of shareholders. The document includes the agenda for the upcoming AGM, which covers approval of financial statements, dividend declaration, board and fiscal commission elections, and other governance matters. The document is not the actual Annual Report or financial statements but rather the official notice and minutes related to the convocation of the AGM. It is a regulatory announcement about the AGM meeting and its agenda, not the AGM materials themselves or the results of the meeting. Therefore, it fits best under AGM Information (AGM-R) as it relates to the Annual General Meeting convocation and related documentation.
2023-10-17 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, 2023. It references compliance with regulatory norms and specifies the meeting details, including the virtual format. The document is short (938 characters) and serves as an announcement of the meeting, not the meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the AGM, including convocations.
2023-10-17 Spanish
INFORMACIÓN FINANCIERA - APROBACION ESTADOS FINANCIEROS ANUALES AL 31 DE JULIO DE 2023 - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a minutes record (Libro de Actas de Directorio) of a board meeting where the directors review and approve the annual financial statements and related reports for the fiscal year ended July 31, 2023. It mentions approval of the Memoria (Management Report), Inventory, Financial Statements, Notes, and Annexes, and that these will be presented to the stock exchange and regulatory body. The document is not the full annual report itself but the board meeting minutes approving these documents. The length is short (2682 characters) and it is a formal record of board approval, not the full report. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting decisions and approvals of financial reports, rather than the full Annual Report (10-K) or Audit Report (AR).
2023-10-06 Spanish

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.