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Rogiro Aceros S.A. — Investor Relations & Filings

BYMA Manufacturing
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Filings indexed 674 across all filing types
Latest filing 2019-03-11 Regulatory Filings
Country AR Argentina
Listing BYMA

About Rogiro Aceros S.A.

https://rogiroaceros.com/

Rogiro Aceros S.A., established in 1974, specializes in the distribution and transformation of engineering long steels. With over 50 years of experience, the company provides products and services primarily to the metal-mechanical industry. Rogiro Aceros S.A. maintains an engineering department dedicated to developing products tailored to client specifications. Its offerings are characterized by guaranteed products, supported by casting certificates and full product traceability, reflecting a commitment to quality management.

Recent filings

Filing Released Lang Actions
FECHA DOC.: 11-03-2019 - ASIGNACIÓN A LOS DIRECTORES Y AL CONSEJO DE VIGILANCIA-ART. 3 CAP. III, TÍTULO II DE LAS NORMAS (NT 2013) - REMUNERACIONES GLOBALES DEL DIRECTORIO
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the Comisión Nacional de Valores (National Securities Commission) regarding the assignment to directors and the supervisory board, referencing a specific regulatory norm (art. 3 Cap. III, Título II de las Normas NT 2013). It includes a financial summary related to the allocation of earnings and director compensation for the fiscal year ending December 31, 2018. The document is short (1591 characters) and appears to be a regulatory communication rather than a full financial report. It does not contain comprehensive financial statements or detailed analysis typical of an Annual Report (10-K) or Interim Report (IR). It is also not a certification or officer attestation. The content fits best with a Regulatory Filing (RNS) as it is a formal submission of required information to a regulatory body without being a full report or announcement of a report publication.
2019-03-11 Spanish
FEC. CONVOC.: 08-03-2019 - CARAC. ASAMBLEA: ORDINARIA UNÁNIME - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a formal letter addressed to the National Securities Commission regarding the convocation of the Annual General Meeting (Asamblea General Ordinaria) of shareholders. It details the agenda for the meeting, including reading of previous minutes, approval of financial statements for the fiscal year ended December 31, 2018, distribution of profits, director remuneration, and election of external auditors. The document is a notice of the meeting and agenda, not the actual meeting materials or financial reports. The document length is short (1510 characters) and it is an announcement of the AGM, not the AGM materials themselves. Therefore, it fits the category of AGM Information (AGM-R).
2019-03-11 Spanish
FEC. CELEB.: 08-03-2019 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is titled 'ACTA DE COMISION FISCALIZADORA Nº 34' and describes a meeting of the Comisión Fiscalizadora (Audit Committee) discussing and signing an audit report on the economic and financial situation of the company as of December 31, 2018. It is a formal record of the audit committee's activities and the signing of the audit report, not the full audit report itself. The document length is short (1413 characters), and it appears to be a meeting minute or certification related to the audit report rather than the full audit report or annual report. Therefore, it fits best under 'Audit Report / Information (AR)' which covers standalone audit reports and related documents, excluding full annual reports. It is not an announcement or publication notice, nor a regulatory filing or certification letter alone, but a formal audit committee report.
2019-03-11 Spanish
FEC. CELEB.: 08-03-2019 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Annual Report Classification · 95% confidence The document is a detailed report from the Board of Directors meeting held on March 8, 2019, discussing the approval of the individual financial statements for the fiscal year ended December 31, 2018. It includes a comprehensive management discussion of the company's operations, financial results, and future outlook. The document also contains financial tables with comparative data for 2017 and 2018, notes on governance compliance, and a proposal for the allocation of results. The presence of full financial statements, management analysis, and governance information indicates this is a full annual report rather than a brief announcement or a standalone audit report. The length (15,000 characters) and content confirm it is the actual report, not just an announcement or certification. Therefore, the document fits the definition of an Annual Report (10-K).
2019-03-11 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2018-12-31 - ESTADOS CONTABLES - NIIF
Annual Report Classification · 95% confidence The document is titled as "Memoria y Estados Financieros Individuales Al 31 de Diciembre de 2018" which translates to "Report and Individual Financial Statements as of December 31, 2018." It contains detailed financial statements including balance sheets, income statements, cash flow statements, notes to the financial statements, auditor's report, and a fiscal commission report. It also includes a management discussion of the company's operations, financial structure, and future outlook. The document is comprehensive, covering a full fiscal year (2018) and includes comparative data for 2017. It also contains a section on compliance with corporate governance codes. The length is substantial (15,000 characters), and it is not merely an announcement or a certification. This matches the definition of an Annual Report (10-K), which is an official yearly report covering company activity and full financial performance.
2019-03-11 Spanish
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO 408 - ACTA DE DIRECTORIO
Regulatory Filings
2018-11-12 Spanish

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