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PUENTE HNOS. S.A. — Investor Relations & Filings

ISIN · AR0269744345 BYMA Financial and insurance activities
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Filings indexed 1,032 across all filing types
Latest filing 2025-10-03 Interim / Quarterly Rep…
Country AR Argentina
Listing BYMA

About PUENTE HNOS. S.A.

https://www.puentenet.com/

Puente Hnos. S.A. is a prominent financial services firm and investment bank with a strong presence across Latin America, particularly in the Southern Cone. With over a century of experience in capital markets, the company specializes in providing comprehensive investment solutions and financing for diverse projects. It serves both public and private sector clients, offering wealth management and capital markets intermediation. Puente focuses on delivering personalized and efficient advice, utilizing specialized teams to assist clients in achieving their financial objectives.

Recent filings

Filing Released Lang Actions
FECHA CIERRE: 2025-09-30 - - INFORME TRIMESTRAL DE ON
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Informe Trimestral sobre Emisión de Valores Negociables' and 'Informe Trimestral al 30 de septiembre de 2025', indicating it is a quarterly report related to the issuance of negotiable securities. It contains detailed financial and issuance data such as amounts placed, interest rates, payment dates, and amortization schedules for different classes of negotiable obligations. The presence of substantive financial data and analysis for a period shorter than a full fiscal year (quarterly) confirms it is a comprehensive interim report. There is no indication that this is merely an announcement or certification; the document itself contains the report data. Therefore, the appropriate classification is Interim / Quarterly Report (IR). 9M 2025
2025-10-03 Spanish
FEC. CELEB.: 20-08-2025 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Declaration of Voting Results & Voting Rights Announcements Classification · 75% confidence The document is the official minutes (acta) of an Extraordinary General Meeting of Shareholders setting out agenda items, shareholder votes, and resolutions (designation of signatories, dividend distribution, and authorizations). It records the unanimous resolutions and vote outcomes at a shareholders’ meeting, which aligns with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2025-08-21 Spanish
FEC. CELEB.: 08-08-2025 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 65% confidence The document is the minutes (Acta de Directorio) of a Board of Directors meeting of Puente Hnos. S.A., recording the approval of interim condensed financial statements for the six months ended June 30, 2025. It is not the actual interim report itself (no substantive financial data is included), nor is it an announcement of management changes. There is no category specifically for board meeting minutes, so the appropriate fallback under the guidelines is Regulatory Filings (RNS).
2025-08-08 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 2 - FECHA CIERRE: 2025-06-30 - ESTADOS CONTABLES - NIIF
Regulatory Filings
2025-08-08 Spanish
FEC. CELEB.: 05-08-2025 - TEMA: 4 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 70% confidence The document is the minutes (“Acta de Directorio”) of a board of directors meeting of Puente Hnos. S.A., recording the resolution to call an Extraordinary Shareholders’ Meeting to consider distribution of reserves as dividends. It contains no financial statements or earnings data, no change in board composition, and is not a notice of dividend amount nor a proxy statement. It is also not a full report but a corporate resolution. No other specific category matches this type of board resolution, so it falls into the miscellaneous Regulatory Filings category (RNS).
2025-08-05 Spanish
FEC. CONVOC.: 05-08-2025 - CARAC. ASAMBLEA: 2 - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a formal notice titled 'CONVOCATORIA A ASAMBLEA GENERAL EXTRAORDINARIA DE ACCIONISTAS' which translates to 'Call to Extraordinary General Meeting of Shareholders'. It specifies the date, time, location, and agenda for the shareholders' meeting. The content is a meeting notice rather than the meeting materials, voting results, or minutes. It does not contain financial data, audit information, or management reports. The document length is short (1706 characters), and it is clearly a meeting call. According to the filing definitions, this fits best under AGM Information (AGM-R) as it is a presentation/material shared for a general meeting, specifically an Extraordinary General Meeting (EGM).
2025-08-05 Spanish

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