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SCC POWER SAN PEDRO S.A. — Investor Relations & Filings

ISIN · ARSPIE560011 BYMA Electricity, gas, steam and air conditioning supply
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Filings indexed 180 across all filing types
Latest filing 2024-04-04 AGM Information
Country AR Argentina
Listing BYMA

About SCC POWER SAN PEDRO S.A.

https://scc-power.com/en/

SCC POWER SAN PEDRO S.A. is a power generation company that owns and operates the San Pedro thermal power plant. This facility, with an installed capacity of 208.5 MW, recently completed an expansion and conversion to a 3x1 combined-cycle configuration. The company provides reliable and efficient power generation, contributing to the energy supply through advanced technology.

Recent filings

Filing Released Lang Actions
FEC. CONVOC.: 03-04-2024 - CARAC. ASAMBLEA: 4 - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a formal notice from SCC Power San Pedro S.A. addressed to the Comisión Nacional de Valores, announcing the convocation of an Annual General Meeting (Asamblea General Ordinaria de Accionistas) scheduled for April 23, 2024. The agenda includes consideration of the annual financial statements, auditor's report, management reports, election of directors and auditors, and other governance matters related to the fiscal year ended December 31, 2023. The document does not contain the actual financial statements or detailed reports but rather serves as a formal meeting notice and agenda. The document length is short (2880 characters), and it is clearly a meeting convocation rather than the report itself or voting results. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-04 Spanish
INFORMACIÓN COMERCIAL - HECHO RELEVANTE - HABILITACION COMERCIAL - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a formal announcement addressed to the Comisión Nacional de Valores (National Securities Commission) in Argentina. It informs about the commercial authorization (habilitación comercial) of a combined cycle turbine at the San Pedro Thermal Power Plant. The content focuses on operational and project completion details, capacity expansion, efficiency improvements, and contractual remuneration terms. There is no financial data, no mention of a report being attached or published, no regulatory certification, no voting results, no management or board changes, no earnings or interim report, and no merger or acquisition activity. The document is essentially a material event or significant operational update relevant to investors and regulators. Given the nature and length (2070 characters), it is not a full report but a regulatory announcement of a material event. Therefore, the best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2024-03-14 Spanish
- CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 95% confidence The document is a detailed report on the compliance with the Corporate Governance Code of SCC Power San Pedro S.A. It references the regulatory framework of the Comisión Nacional de Valores (CNV) and specifically mentions compliance with Resolution No. 797/2019 CNV. The content focuses on the application of governance principles and recommended practices, describing the structure, roles, and responsibilities of the Board of Directors, the President of the Board, and corporate secretariat functions. It includes detailed explanations of governance practices, board composition, nomination, and succession planning. The document is substantive, over 15,000 characters, and contains detailed governance information rather than just an announcement or summary. It is not an annual report, audit report, earnings release, or any other financial report type. It fits the definition of a Governance Information report (CGR), which details the company's internal rules, board structure, and governance practices.
2024-03-12 Spanish
FEC. CELEB.: 11-03-2024 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2024-03-12 Spanish
FEC. CELEB.: 11-03-2024 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Regulatory Filings
2024-03-12 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 1 - FECHA CIERRE: 2023-12-31 - ESTADOS CONTABLES - NIIF
Governance Information Classification · 95% confidence The document is a detailed report on the application of corporate governance principles and practices by SCC Power San Pedro S.A. It references compliance with the Comisión Nacional de Valores (CNV) regulations, specifically Resolution No. 797/2019, which relates to corporate governance codes. The content focuses on the structure, responsibilities, and functioning of the Board of Directors, including ethical standards, strategic oversight, and internal controls. It does not contain financial statements or quarterly/yearly financial results but rather governance disclosures and explanations of board practices. This aligns with the definition of a Governance Information report (CGR), which details the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and depth confirm it is a full report, not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2024-03-12 Spanish

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