Skip to main content
SPECIAL GRAINS S A logo

SPECIAL GRAINS S A — Investor Relations & Filings

ISIN · AR0549668272 BYMA Agriculture, forestry and fishing
Open in API
Filings indexed 206 across all filing types
Latest filing 2024-08-22 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
AÑO DECLARADO: 2024 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration from the external auditor of Special Grains S.A., addressed to the Comisión Nacional de Valores (National Securities Commission). It details the auditor's credentials, professional registrations, experience, and any sanctions, as well as relationships with the company or its significant shareholders. The document is a formal attestation required by regulatory norms, specifically articles 22 and 23 of a CNV regulation. It does not contain financial statements or audit results but serves as a certification or declaration by the auditor. Given the nature of the document as an auditor's sworn declaration and certification, it fits best under Regulatory Filings (RNS) rather than a full Audit Report or Annual Report. The document length is short (3681 characters), consistent with a certification or declaration rather than a full report.
2024-08-22 Spanish
FEC. CELEB.: 21-08-2024 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
AGM Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO N° 157' and details the convening of an Ordinary General Shareholders' Meeting (Asamblea General Ordinaria) scheduled for September 4, 2024. It outlines the agenda items typical for an annual general meeting, including approval of financial statements for the fiscal year ending May 31, 2024, approval of management and fiscal commission, remuneration considerations, and appointment of auditors and commission members. The document is a board meeting minute that serves to call the AGM and set its agenda, rather than the AGM materials themselves or the annual report. It is not a full annual report (10-K) or financial report but a formal notice and record of the board meeting to convene the AGM. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM process, including convocations and meeting minutes related to the AGM.
2024-08-21 Spanish
FEC. CONVOC.: 21-08-2024 - CARAC. ASAMBLEA: 4 - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO N° 157' and details the convocation of an Annual General Meeting (Asamblea General Ordinaria) scheduled for September 4, 2024. It lists the agenda items typical for an AGM, such as approval of financial statements for the fiscal year ending May 31, 2024, approval of management and fiscal commission, remuneration considerations, and appointment of auditors and commission members. The document is a board meeting minute that calls for the AGM and outlines the agenda but does not contain the actual annual report or financial statements. The document length is 2644 characters, which is relatively short and consistent with a meeting notice or minutes rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R), as it is the material shared to convene and inform about the AGM, not the report itself or voting results.
2024-08-21 Spanish
FEC. CELEB.: 09-08-2024 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2024-08-12 Spanish
FEC. CELEB.: 09-08-2024 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Regulatory Filings
2024-08-12 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 1 - FECHA CIERRE: 2024-05-31 - ESTADOS CONTABLES - NIIF
Annual Report Classification · 95% confidence The document is titled "ESTADOS FINANCIEROS CORRESPONDIENTES AL EJERCICIO ECONOMICO FINALIZADO EL 31 DE MAYO DE 2024" which translates to "Financial Statements for the Fiscal Year Ended May 31, 2024." It includes detailed financial statements such as the income statement, balance sheet, statement of changes in equity, cash flow statement, notes to the financial statements, auditor's report, and management discussion (Memoria). The document covers a full fiscal year and contains comprehensive financial data and analysis. It also includes governance compliance reports and detailed management commentary. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement. These characteristics align with an Annual Report (10-K) filing, which is the official yearly report covering company activity and full financial performance. FY 2024
2024-08-09 Spanish

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.