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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 2022-01-07 AGM Information
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.: 24-09-2021 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is a detailed record of a General Shareholders' Meeting (Asamblea General Ordinaria y Extraordinaria) of Special Grains S.A. It includes the agenda items discussed and resolutions passed, such as approval of a public offering regime, creation of a global program for issuance of negotiable obligations, delegation of powers to the board, designation of authorized persons, and amendments to the corporate bylaws. The content is typical of minutes or materials shared during an Annual General Meeting or Extraordinary General Meeting. There is no indication that this is a financial report, audit report, earnings release, or any other type of regulatory filing. The document is not a brief announcement but a full detailed meeting record. Therefore, it fits best under AGM Information (AGM-R).
2022-01-07 Spanish
FEC. CELEB.: 23-09-2021 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2022-01-07 Spanish
FECHA: 03-01-2022 - - ART. 10 LON
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the approval and creation of a Global Program for the issuance of negotiable obligations (debt instruments) by Special Grains S.A. It includes legal and corporate background, the scope of the program, terms, and conditions, as well as financial figures related to the company's capital and debt. The content focuses on financing activities and the establishment of a debt issuance program rather than presenting financial statements or results. There is no indication that this is a full financial report, audit, or earnings release. The document is not a brief announcement of a report publication but a substantive update on capital/financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-01-03 Spanish
FEC. CELEB.: 30-09-2019 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled 'Acta de Asamblea General Ordinaria Nº 45' which translates to 'Minutes of the Ordinary General Meeting No. 45'. It details the proceedings of a shareholders' meeting held on September 30, 2019, including approval of financial statements, appointment of directors, approval of management, and decisions on profit distribution. The content is consistent with minutes or materials shared during an Annual General Meeting (AGM). It is not a full annual report (10-K) or audit report (AR), but rather the official record of the AGM proceedings. Therefore, the document fits the category of AGM Information (AGM-R). The document length (6285 characters) supports it being a full meeting record rather than a brief announcement or certification.
2021-12-20 Spanish
NORMA CONTABLE: NCP - TIPO BALANCE:INDIVIDUAL - PERIODICIDAD:ANUAL - FECHA CIERRE:2019-05-31 - ESTADOS CONTABLES - COMERCIALES
Regulatory Filings
2021-11-11 Spanish
NORMA CONTABLE: NCP - TIPO BALANCE:INDIVIDUAL - PERIODICIDAD:ANUAL - FECHA CIERRE:2020-05-31 - ESTADOS CONTABLES - COMERCIALES
Regulatory Filings
2021-11-11 Spanish

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