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Sare Holding, S.A.B. de C.V. — Investor Relations & Filings

Ticker · SARE ISIN · US8036061021 LEI · 4469000001BC12B26Q16 MX Construction
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Filings indexed 67 across all filing types
Latest filing 2020-02-13 AGM Information
Country MX Mexico
Listing MX SARE

About Sare Holding, S.A.B. de C.V.

https://www.sare.com.mx

Sare Holding, S.A.B. de C.V. is a holding company that operates through its subsidiaries to manage the full lifecycle of residential housing projects. The company's core activities include the acquisition, development, design, construction, and commercialization of residential units. Its portfolio targets a broad spectrum of the market, ranging from low-income and middle-income housing to premium residential apartments. By integrating architectural planning with large-scale construction and sales promotion, the company provides comprehensive urban housing solutions. Its business model focuses on the development of residential communities and the delivery of diverse housing products tailored to various socio-economic segments.

Recent filings

Filing Released Lang Actions
Sare Holdig Resumen acuerdos AGOEA
AGM Information Classification · 95% confidence The document is a detailed summary of resolutions adopted at the Ordinary and Extraordinary General Shareholders' Meeting of Sare Holding, S.A.B. de C.V. It includes voting results on various agenda items such as approval of financial statements, reports from the Board and committees, resignation and ratification of board members, and importantly, the decision to dissolve and liquidate the company. The content is typical of materials presented and approved during a shareholders' meeting. There is no indication that this is the full annual report or financial statements themselves, but rather a summary of decisions made at the meeting. The document length (12,403 characters) supports it being a detailed meeting summary rather than a brief announcement. Therefore, the document fits best under AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2020-02-13 Spanish
Evento Relevante Sare Holding Renuncia Consejo Administracio
Regulatory Filings
2020-01-06 Spanish
SARE escrito al INDEVAL
Regulatory Filings Classification · 95% confidence The document is a formal submission by a Special Delegate of the Ordinary General Shareholders' Meeting (Asamblea General Ordinaria de Accionistas) of SARE HOLDING, S.A.B. DE C.V., dated June 10, 2019. It includes authenticated copies of the minutes of the meeting, attendance list, and shareholding certificates. The document is a notification and submission of meeting materials to the regulatory institution (S.D. INDEVAL and Bolsa Mexicana de Valores). It does not contain the actual minutes or detailed report itself but rather states that these documents are attached or provided. The document length is short (2079 characters), and it serves as a formal filing to comply with regulatory requirements. Therefore, it is an announcement or submission related to the Annual General Meeting materials, not the materials themselves. According to the classification rules, such a document is best classified as Regulatory Filings (RNS) because it is a regulatory announcement and submission of meeting documentation, not the AGM presentation or the minutes report itself.
2019-06-12 Spanish
SARE Acta de AOA certificada
AGM Information Classification · 95% confidence The document is a detailed record of an Annual General Meeting (AGM) of shareholders of SARE HOLDING, S.A.B. DE C.V. held on June 10, 2019. It includes the agenda, discussions, and resolutions passed during the meeting, such as ratification of judicial agreements, approval of a partial spin-off (escisión parcial), and appointment of delegates. The text references the legal and procedural aspects of the meeting, shareholder votes, and corporate actions approved by the shareholders. This matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is not a financial report, audit, or announcement but the actual minutes and resolutions of the AGM itself. Therefore, the correct classification is AGM-R with high confidence.
2019-06-12 Spanish
Acuerdos asamblea ordinaria Sare Holding
AGM Information Classification · 95% confidence The document is titled 'ACUERDOS PRINCIPALES ADOPTADOS EN LA ASAMBLEA GENERAL ORDINARIA DE ACCIONISTAS' which translates to 'Main agreements adopted in the Ordinary General Shareholders Meeting'. It details resolutions and approvals made during the shareholders' meeting held on June 10, 2019. The content includes voting results, ratifications, and authorizations typical of materials shared or recorded during an Annual General Meeting (AGM). There is no indication of full financial statements or detailed financial performance data, so it is not an Annual Report or Interim Report. The document is not a voting results declaration alone, but the full minutes or agreements from the AGM. Therefore, the document fits best under AGM Information (AGM-R). The document length (6737 characters) supports it being a full meeting record rather than a brief announcement or certification.
2019-06-10 Spanish
Instrumentos Financ Derivados 2trim 2018 Sare Holding
Regulatory Filings
2018-07-26 Spanish

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