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SPECIAL GRAINS S A — Investor Relations & Filings

ISIN · AR0549668272 BYMA Agriculture, forestry and fishing
Filings indexed 206 across all filing types
Latest filing 2024-04-29 Governance 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
- 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 a Governance Information report, which details the company's internal rules, board structure, and governance practices. There are no financial statements or audit results, so it is not an Annual Report or Audit Report. It is not a Proxy Statement or Remuneration Information report, as it covers broader governance topics beyond compensation. Therefore, the appropriate classification is Governance Information (CGR).
2024-04-29 Spanish
FEC. CELEB.: 11-04-2024 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Interim / Quarterly Report Classification · 95% confidence The document is titled 'ACTA DE COMISION FISCALIZADORA N° 10' and details a review conducted by the Comisión Fiscalizadora (Supervisory Committee) of Special Grains S.A. It discusses the review of condensed interim financial statements for the three-month period ended February 29, 2024, including balance sheet, income statement, changes in equity, cash flows, and notes. The document explicitly states that the review was conducted according to standards for interim financial statement reviews and that it is not an audit but a limited review. The conclusion states that nothing came to their attention to suggest the interim financial statements are not fairly presented in accordance with IAS 34 (Interim Financial Reporting). This aligns with an Interim / Quarterly Report (IR) classification, as it contains substantive financial data and a review report on interim financial statements. The document is not merely an announcement or certification but includes detailed financial review content. Therefore, the appropriate classification is IR with high confidence. 9M 2024
2024-04-12 Spanish
FEC. CELEB.: 11-04-2024 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO N° 155' and details a board meeting held on April 11, 2024, where the board of SPECIAL GRAINS S.A. considered and approved the condensed interim financial statements for the period ending February 29, 2024. It also includes approval of an informational summary and a report from the Fiscal Commission. The document is a record of a board meeting discussing interim financial statements, not the interim report itself. It is a meeting minute (board/management information) rather than a full interim report or audit report. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2332 characters, which is relatively short and consistent with meeting minutes rather than a full financial report.
2024-04-12 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 3 - FECHA CIERRE: 2024-02-29 - ESTADOS CONTABLES - NIIF
Interim / Quarterly Report Classification · 100% confidence The document is titled as "ESTADOS FINANCIEROS INTERMEDIOS CONDENSADOS CORRESPONDIENTES AL PERÍODO DE NUEVE MESES FINALIZADO EL 29 DE FEBRERO DE 2024," which translates to "Condensed Interim Financial Statements for the nine-month period ended February 29, 2024." It includes detailed financial statements such as the condensed statement of profit and loss, statement of financial position, statement of changes in equity, and cash flow statement for the nine-month period. The document also contains an independent auditor's review report specifically on these interim condensed financial statements, referencing compliance with IAS 34 (Interim Financial Reporting). The length of the document is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, this document is a comprehensive interim financial report covering a period shorter than a full fiscal year, consistent with the definition of an Interim / Quarterly Report (IR). 9M 2024
2024-04-12 Spanish
AVISO DE PAGO COMPLEMENTARIO ON CLASE I MANCOMUNADA - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Regulatory Filings
2024-02-16 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
2024-02-08 Spanish

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