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TECNOVAX S.A. — Investor Relations & Filings

ISIN · ARTNVX560020 BYMA Manufacturing
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Filings indexed 121 across all filing types
Latest filing 2025-02-10 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
NORMA CONTABLE: NCP - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: SEMESTRAL - FECHA CIERRE: 2024-12-31 - ESTADOS CONTABLES - PYMES CNV, ADC, ACRYP Y CC
Regulatory Filings
2025-02-10 Spanish
FEC. CELEB.: 24-01-2025 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled 'ACTA DE ASAMBLEA GENERAL ORDINARIA' which translates to 'Minutes of the Ordinary General Meeting'. It details the proceedings of a shareholders' meeting held on January 24, 2025, including the approval of dividend payments and related resolutions. The content is a formal record of the meeting's decisions rather than a presentation or announcement of results. It is not a financial report like an Annual Report or Interim Report, nor is it a call transcript or management report. The document is a record of the Annual General Meeting (AGM) proceedings, which fits the category of AGM Information (AGM-R). The length (7,875 characters) and detailed content support this classification with high confidence.
2025-01-27 Spanish
FEC. CELEB.: 17-01-2025 - TEMA: 4 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an 'Acta de Directorio' (Board of Directors meeting minutes) detailing the decision to convene an Annual General Meeting (AGM) to discuss dividend distribution. It includes the date, attendees, and resolutions about calling the shareholders' meeting. There is no financial data, audit information, or report content. It is a formal record of a board meeting, not a report or announcement of voting results. This fits best under Board/Management Information (MANG), which covers announcements of board decisions and management actions.
2025-01-27 Spanish
FECHA CIERRE: 2024-12-31 - INFORME TRIMESTRAL DE ON
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "Quarterly Report on the Issuance of Negotiable Obligations, CEDEAR, Other Debt Securities and/or Participation Certificates" with a specific reporting date of December 31, 2024. It contains detailed financial and issuance data about debt securities, including authorization dates, amounts issued, interest rates, amortization schedules, and other relevant financial details. The length of the document (8008 characters) and the presence of substantive financial data indicate it is a full report rather than a brief announcement or certification. The content aligns with a comprehensive interim or quarterly financial report rather than an annual report or other filing types. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2025-01-13 Spanish
2 - - AVISO DE PAGO OBLIGACIONES NEGOCIABLES PYMES
Capital/Financing Update Classification · 95% confidence The document is an official notice titled 'Aviso de Pago' (Payment Notice) from Tecnovax S.A. regarding the payment of interest and amortization on a specific series of negotiable obligations (debt instruments). It details the payment date, amounts, interest rates, and other payment specifics. This is a capital/financing update related to debt servicing and repayment. The document is short (2389 characters) and is not a full financial report or earnings release. It is not an announcement of a report publication but a direct notice of payment on financial obligations. Therefore, it fits best under the category 'Capital/Financing Update' (CAP).
2025-01-06 Spanish
FECHA: 18-12-2024 - OBLIGACIONES NEGOCIABLES PYMES (ON PYMES) - ART. 10 LON
Capital/Financing Update Classification · 95% confidence The document is titled 'AVISO DE EMISIÓN' which translates to 'Notice of Issuance' and details the issuance of negotiable obligations (debt instruments) by TECNOVAX S.A. It includes information about the approval of the issuance, terms of the debt (interest rates, maturity, amortization), capital structure, and other related financial data. The document is an announcement regarding the company's financing activity, specifically the issuance of debt securities. It is not a full financial report, audit, or earnings release, nor is it a voting result or management change. The content fits best under 'Capital/Financing Update' as it provides detailed information about new financing instruments being issued by the company.
2024-12-19 Spanish

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