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Proteak Uno, S.A.B. de C.V. — Investor Relations & Filings

Ticker · TEAK ISIN · MX01TE0A0001 MX Agriculture, forestry and fishing
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Filings indexed 147 across all filing types
Latest filing 2022-06-08 Regulatory Filings
Country MX Mexico
Listing MX TEAK

About Proteak Uno, S.A.B. de C.V.

https://proteak.com

Proteak Uno, S.A.B. de C.V. specializes in the sustainable management of teak and eucalyptus plantations, operating an integrated value chain that includes sowing, harvesting, industrial processing, and commercialization. Recognized as a significant global producer of teak, the company manages extensive plantation holdings and utilizes advanced industrial infrastructure, including a highly modern Medium Density Fiberboard (MDF) production facility. Its primary offerings consist of high-quality teak timber and MDF panels, the latter often marketed under the Tecnotabla brand. By combining large-scale plantation operations with sophisticated manufacturing technology, the company provides sustainable materials for diverse applications, emphasizing environmental stewardship and technical efficiency in its production processes.

Recent filings

Filing Released Lang Actions
ER Aviso 08Jun2022
Regulatory Filings
2022-06-08 Spanish
Acta de Asamblea Anual
AGM Information Classification · 95% confidence The document is a detailed record of an Annual General Meeting (AGM) of PROTEAK UNO, S.A.B. DE C.V., held on April 28, 2022. It includes the agenda, discussions, and resolutions passed during the meeting. The content covers approval of the annual report for the fiscal year ending December 31, 2021, ratification of board members, committee reports, and other governance matters. The document is lengthy (15,000 characters) and contains the full text of the meeting minutes, not just an announcement or summary. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. Although it discusses the annual report, it is not the report itself but the meeting minutes where the report is approved and discussed. Therefore, the correct classification is AGM-R with high confidence.
2022-05-05 Spanish
ER Llamada 1Q22
Regulatory Filings
2022-04-06 Spanish
ER Llamada 4Q21
Regulatory Filings
2022-02-09 Spanish
Aviso 25Ene2022
Regulatory Filings
2022-01-25 Spanish
Ratificación auditor Externo
Board/Management Information Classification · 95% confidence The document is an extract from a Board of Directors meeting held on July 22, 2021, specifically about the ratification and designation of the external independent auditor for the 2021 fiscal year. It contains a resolution approving the appointment of the external audit firm. This is a clear announcement related to board/management decisions rather than the audit report itself or the annual report. The document is short (1673 characters) and is a formal record of a board decision, not a full audit report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2021-11-23 Spanish

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