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SPECIAL GRAINS S A — Investor Relations & Filings

ISIN · AR0549668272 BYMA Agriculture, forestry and fishing
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Filings indexed 206 across all filing types
Latest filing 2022-11-22 Regulatory Filings
Country AR Argentina
Listing BYMA

About SPECIAL GRAINS S A

https://specialgrains.com/

SPECIAL GRAINS S A specializes in the production, storage, and export of agricultural commodities. The company focuses on high-quality, sustainable food products, including Non-GMO and organic grains, oilseeds, and their derivatives. Key offerings encompass canola seed, sunflower, popcorn, as well as canola and sunflower oils and flours. Emphasizing environmental care and food safety, Special Grains implements rigorous processes to ensure product quality and sustainability throughout its operations.

Recent filings

Filing Released Lang Actions
INFORMACIÓN SOCIETARIA - CONVOCA ASAMBLEA GENERAL EXTRAORDINARIA 15.12.2022 - HECHO RELEVANTE
Regulatory Filings
2022-11-22 Spanish
FEC. CELEB.: 22-11-2022 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO N° 136' and details a board meeting held via videoconference. The main purpose is to convene an Extraordinary General Assembly to address the designation of shareholders to sign the minutes and the appointment of board members following a resignation. There is no financial data, audit information, or regulatory filing content. The document is a record of a board meeting discussing management and board composition matters. Therefore, it fits best under 'Board/Management Information' (MANG). The document length is short and does not indicate it is an announcement of a report, but rather the minutes of a board meeting.
2022-11-22 Spanish
FEC. CONVOC.: 22-11-2022 - CARAC. ASAMBLEA: EXTRAORDINARIA UNÁNIME - CONVOCATORIA A ASAMBLEAS 2
Board/Management Information Classification · 95% confidence The document is an 'Acta de Directorio' (Board of Directors meeting minutes) that records the convening of an Extraordinary General Assembly. It details the meeting of the board members, the agenda to appoint shareholders to sign the minutes, and the designation of board members due to a resignation. There is no financial data, no regulatory filings, no voting results, no audit or annual report content. It is a formal record of board/management decisions and changes. Therefore, it fits best under 'Board/Management Information' (MANG). The document length is short and it is not an announcement of a report but the minutes themselves.
2022-11-22 Spanish
PROGRAMA: PROGRAMA GLOBAL PARA LA EMISIÓN Y/O COEMISIÓN DE OBLIGACIONES NEGOCIABLES, SIMPLES, A CORTO, MEDIANO - SERIE :CLASE I - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Regulatory Filings
2022-11-16 Spanish
PROGRAMA: PROGRAMA GLOBAL PARA LA EMISIÓN Y/O COEMISIÓN DE OBLIGACIONES NEGOCIABLES, SIMPLES, A CORTO, MEDIANO - SERIE :CLASE I - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Regulatory Filings
2022-11-16 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 3 - FECHA CIERRE: 2022-08-31 - ESTADOS CONTABLES - NIIF
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ESTADOS FINANCIEROS INTERMEDIOS' which translates to 'Interim Financial Statements' for the three-month period ended August 31, 2022. It includes detailed financial statements such as the condensed interim statement of profit or loss and other comprehensive income, condensed interim statement of financial position, statement of changes in equity, and statement of cash flows. It also contains notes to the interim financial statements and an independent auditor's review report. The document references compliance with International Accounting Standard 34 (IAS 34) which governs interim financial reporting. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is a full interim report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2022-10-13 Spanish

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