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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 2024-11-29 Board/Management Inform…
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
FEC. CELEB.: 28-11-2024 - TEMA: 3 - 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 decisions made by the board of Tecnovax S.A. It includes resolutions about the temporary absence of a syndic, the approval of a new issuance of negotiable obligations (debt securities) under a specific program, delegation of authority to board members and others to finalize terms and handle regulatory filings, and authorizations for necessary filings with regulatory bodies. The content is focused on board decisions and management authorizations related to financing activities, specifically the issuance of debt securities. It is not a full financial report, audit, or earnings release, nor is it a shareholder meeting material or voting result. It is a formal record of board management decisions, especially regarding capital raising and delegation of authority. Therefore, the most appropriate classification is "Board/Management Information (MANG)" as it announces changes and decisions at the board level related to financing activities but is not itself a capital/financing update announcement or a regulatory filing. The document length and detail support this classification with high confidence.
2024-11-29 Spanish
FEC. CELEB.: 11-11-2024 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta de Directorio) from the Board of Directors of Tecnovax S.A. dated November 11, 2024. The main agenda item is the approval of the financial statements for the three-month period ended September 30, 2024. The document records the approval of the quarterly financial statements including balance sheet, income statement, equity changes, cash flow, notes, and annexes. The document is not the financial report itself but the board's resolution approving it. The document length is 1950 characters, which is relatively short and consistent with a board meeting minute rather than a full interim report. Therefore, this document is best classified as Board/Management Information (MANG) because it announces the board's approval of financial statements rather than presenting the full financial report (which would be an Interim/Quarterly Report - IR).
2024-11-11 Spanish
NORMA CONTABLE: NCP - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2024-09-30 - ESTADOS CONTABLES - PYMES CNV, ADC, ACRYP Y CC
Regulatory Filings
2024-11-11 Spanish
FEC. CELEB.: 22-10-2024 - TEMA: 3 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2024-11-08 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. addressed to regulatory bodies related to securities markets in Argentina. It details the payment of interest on a specific series of negotiable obligations (debt instruments) including the payment date, interest rate, nominal value, and payment agent. The content focuses on a scheduled interest payment on bonds, which is a capital/financing update rather than a full financial report or earnings release. The document length is short (2064 characters) and it is not announcing the publication of a report but providing specific payment details. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-10-04 Spanish
AÑO DECLARADO: 2025 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information Classification · 95% confidence The document is a sworn declaration by a public accountant to be appointed as the principal auditor for the company TECNOVAX S.A. It details the auditor's qualifications, experience, professional memberships, and relationship with the company. The document references compliance with the requirements of the Comisión Nacional de Valores (National Securities Commission) regarding external auditors. It does not contain any financial statements, audit results, or detailed audit reports. Instead, it is a formal declaration related to the appointment of the auditor. This type of document fits the category of Audit Report / Information (AR), as it pertains to auditor information and compliance with audit regulations, but is not a full audit report or annual report. The document length is 4513 characters, which is consistent with a declaration rather than a full report. Therefore, the best classification is AR with high confidence.
2024-10-02 Spanish

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