Skip to main content
TECNOVAX S.A. logo

TECNOVAX S.A. — Investor Relations & Filings

ISIN · ARTNVX560020 BYMA Manufacturing
Open in API
Filings indexed 121 across all filing types
Latest filing 2025-09-08 Regulatory Filings
Country AR Argentina
Listing BYMA

About TECNOVAX S.A.

https://tecnovax.com/en/home-eng/

TECNOVAX S.A. is a biotechnology company dedicated to animal health, specializing in the research, development, and production of vaccines and immunotherapies. Leveraging its scientific expertise and decades of research, the company delivers safe and effective biological products for disease prevention. Its product portfolio targets a wide range of animals, including livestock such as ruminants and equines, aquatic species like salmonids, and companion animals including dogs and cats.

Recent filings

Filing Released Lang Actions
SOCIEDAD: 30-70843000-1 - TECNOVAX S.A. - FECHA CIERRE: - ESTATUTOS VIGENTES
Regulatory Filings
2025-09-08 Spanish
NORMA CONTABLE: NCP - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2025-06-30 - ESTADOS CONTABLES - PYMES CNV, ADC, ACRYP Y CC
Regulatory Filings
2025-09-08 Spanish
FEC. CELEB.: 05-09-2025 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Management Reports Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO' and details a meeting of the Board of Directors of Tecnovax SA held on September 5, 2025. The meeting discusses the review and approval of the 'Memoria' (Management Report) and the financial statements for the fiscal year ended June 30, 2025. The text includes detailed financial and operational information, economic context, business activities, investment activities, and financial results for the full fiscal year. It also references compliance with Law No. 19.550 (General Companies Law) and includes management's discussion of results and outlook. The document is comprehensive, contains substantive financial data and analysis, and is clearly a management report accompanying the annual financial statements. It is not merely an announcement or a certification letter. Therefore, the document fits best under the category 'Management Reports' (MDA).
2025-09-05 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA A ASAMBLEA APROBACIÓN ESTADOS CONTABLES - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal notice from Tecnovax S.A. addressed to the Comisión Nacional de Valores and other market authorities, announcing the convocation of an Annual General Meeting (Asamblea General Ordinaria de Accionistas) to be held on specified dates. The agenda includes typical AGM items such as approval of financial statements, consideration of results, approval of management, auditor appointment, and other shareholder meeting matters. The document does not contain the actual financial statements or detailed reports but is a notice of the meeting and its agenda. The document length is short (2474 characters), and it serves as a convocation notice rather than the report or minutes themselves. Therefore, it fits the category of AGM Information (AGM-R).
2025-09-05 Spanish
- FORMULARIO DE REPORTE DE VALORES NEGOCIABLES SVS+ EMITIDOS
Environmental & Social Information Classification · 95% confidence The document is titled 'Reporte de Uso de Fondos y Beneficios Ambientales y Sociales Bono Verde – Obligaciones Negociables Pyme Serie I Clase 1 (VX11P) y Clase 2 (VX12P)' and is dated August 2025. It details the use of funds and environmental and social benefits related to green bonds issued by Tecnovax S.A. It includes information about the issuance of debt securities (Obligaciones Negociables PyME), their amounts, issuance dates, and maturity dates, as well as the environmental and social impact of the financing. The document is a detailed report on the use of proceeds from a capital market instrument (green bonds) and their associated ESG benefits. This fits the category of Environmental & Social Information (SR), which covers reports detailing the company's performance on Environmental, Social, and Governance factors, especially linked to sustainable financing. The document is not a simple announcement or a regulatory filing, but a substantive report on the use of funds and ESG impact related to a financing instrument. Therefore, the correct classification is SR with high confidence.
2025-08-22 Spanish
FEC. CELEB.: 15-07-2025 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Regulatory Filings
2025-07-25 Spanish

Browse filings by year

4 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.