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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 2022-08-10 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
FEC. CELEB.: 08-08-2022 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2022-08-10 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 1 - FECHA CIERRE: 2022-05-31 - ESTADOS CONTABLES - NIIF
Annual Report Classification · 98% confidence The document is titled "ESTADOS FINANCIEROS CORRESPONDIENTES AL EJERCICIO ECONOMICO FINALIZADO EL 31 DE MAYO DE 2022" which translates to "Financial Statements for the Fiscal Year Ended May 31, 2022." It includes comparative financial statements for the year ended May 31, 2022, and May 31, 2021. The content includes a detailed memory (management report), auditor's report, financial statements (income statement, balance sheet, statement of changes in equity, cash flow statement), notes to the financial statements, and a report from the supervisory commission. The document also contains a detailed corporate governance compliance report. The length is 15,000 characters, indicating a full report rather than a brief announcement. The presence of full financial statements and auditor's report indicates this is a full annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2022-08-09 Spanish
FEC. CELEB.: 08-08-2022 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2022-08-09 Spanish
FEC. CELEB.: 08-08-2022 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Regulatory Filings
2022-08-09 Spanish
- CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 95% confidence The document is a detailed report on the company's board of directors' functions, governance principles, composition, nomination, succession, remuneration, control environment, and ethics. It discusses the structure, responsibilities, and practices of the board and committees, including references to governance codes, internal controls, and oversight mechanisms. There is no indication that this is an announcement or a brief summary; rather, it is a comprehensive governance report. The content aligns with the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. There are no financial statements or audit results to classify it as an Annual Report (10-K) or Audit Report (AR). It is not a regulatory filing or announcement. Therefore, the appropriate classification is Governance Information (CGR).
2022-08-01 Spanish
FEC. CELEB.: 14-07-2022 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled 'Acta de Asamblea General Extraordinaria Nº51' which translates to 'Minutes of Extraordinary General Meeting No. 51'. It details the proceedings of a shareholders' meeting, including attendance, approval of a guarantee/fianza, and election of shareholders to sign the minutes. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings release, or other financial disclosures. The content is clearly the minutes or record of a shareholders' meeting, which fits the category of AGM Information (Annual General Meeting or Extraordinary General Meeting materials). Although it is an Extraordinary General Meeting (EGM), the AGM Information category (AGM-R) typically covers presentations and materials shared during general meetings, including extraordinary ones. The document length is short (3018 characters), but it is the actual minutes, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2022-07-14 Spanish

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