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REFI PAMPA S.A. — Investor Relations & Filings

ISIN · ARREFI560048 BYMA Manufacturing
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Filings indexed 293 across all filing types
Latest filing 2025-02-12 Regulatory Filings
Country AR Argentina
Listing BYMA

About REFI PAMPA S.A.

https://www.refipampa.com.ar/

REFI PAMPA S.A. is a refining company engaged in the production and nationwide wholesale distribution of fuels, including gasoline, diesel, and marine fuel. The company is expanding its capabilities through the "Nuevo Topping" project, which involves the installation of a new fractionating column (CD-1101) to quadruple fuel production and enable the future offering of liquefied petroleum gas (LPG) to the market. REFI PAMPA operates with a domestic capital base and features a 20% participation from the La Pampa government through Pampetrol Sapem.

Recent filings

Filing Released Lang Actions
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 3 - FECHA CIERRE: 2024-12-31 - ESTADOS CONTABLES - NIIF
Regulatory Filings Classification · 100% confidence The document is a certification issued by a professional council (Consejo Profesional de Ciencias Económicas de La Pampa) regarding the registration and professional status of an accountant (Miguel Marcelo Canetti) acting as a partner of an accounting firm. It mentions a certification number, deposit receipt, and clarifies that it does not constitute a technical judgment on the professional work performed. The document is short (4301 characters) and primarily serves as an official attestation or certification rather than a financial report or announcement. There is no substantive financial data, no mention of financial results, no shareholder information, no meeting materials, no legal proceedings, or other report content. It is essentially an officer certification or professional attestation. According to the rules, such documents should be classified as Regulatory Filings (RNS).
2025-02-12 Spanish
FEC. CELEB.: 10-02-2025 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2025-02-11 Spanish
- AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Capital/Financing Update Classification · 95% confidence The document is a payment notice ('AVISO DE PAGO') from Refi Pampa S.A. regarding the amortization of capital on a specific series of negotiable obligations (debt instruments). It specifies payment details such as payment date, amount, percentage of capital paid, and agent of payment. There is no financial statement, analysis, or report content. The document is short (1934 characters) and serves as an announcement of a payment event related to the company's debt obligations. This fits best under 'Capital/Financing Update' (CAP), which covers updates on company financing activities or capital structure changes such as debt payments.
2025-01-30 Spanish
FEC. CELEB.: 15-01-2025 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an official meeting minute (Acta de Directorio) of the Board of Directors of REFI PAMPA S.A. It details the approval of the extension of a debt issuance program (Programa global de emisión de obligaciones negociables) and the update of related financial and commercial information. The document includes resolutions passed by the board, delegation of authority for further actions, and authorizations for filings with regulatory bodies such as the Comisión Nacional de Valores (CNV) and various Argentine stock exchanges and markets. The content is focused on board decisions and approvals rather than a full financial report or earnings release. It is not a regulatory filing or announcement of a report publication but a formal record of board resolutions. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management.
2025-01-16 Spanish
FEC. CELEB.: 15-01-2025 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 100% confidence The document is a detailed record of the Ordinary General Assembly (Asamblea General Ordinaria) of REFI PAMPA S.A. It includes the date and location of the meeting, attendance details, and the agenda items discussed and resolved upon. The agenda covers approval of financial statements for the fiscal year ended September 30, 2024, consideration of results and their allocation, approval of management and fiscal commission actions, remuneration decisions, auditor fees, appointment of external auditors for the next fiscal year, and authorizations for filing and publication of resolutions. The document is essentially the minutes of the Annual General Meeting (AGM) where shareholders approve the annual financial statements and other related matters. It is not the annual report itself, nor a brief announcement or a certification. Given the content and context, this document fits the category of AGM Information (AGM-R).
2025-01-16 Spanish
FECHA CIERRE: 2024-12-31 - - INFORME TRIMESTRAL DE ON
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "Informe Trimestral sobre Emisión de Valores Negociables" which translates to "Quarterly Report on the Issuance of Negotiable Securities." It is addressed to the Comisión Nacional de Valores (National Securities Commission) and Mercado Abierto Electrónico S.A., indicating a regulatory filing related to securities issuance. The content details the issuance program, series, amounts, amortization schedules, interest rates, and other financial specifics about the negotiable obligations (debt securities). The document length is 9194 characters, which is substantial and contains detailed financial data, not just an announcement or certification. It is a quarterly report on debt issuance, which fits the definition of an Interim / Quarterly Report (IR) because it covers a period shorter than a full fiscal year and contains substantive financial data and analysis. It is not an Annual Report (10-K), nor a simple announcement or certification. Therefore, the correct classification is IR (Interim / Quarterly Report).
2025-01-15 Spanish

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