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TECPETROL S.A. — Investor Relations & Filings

ISIN · AR0166027471 BYMA Mining and quarrying
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Filings indexed 616 across all filing types
Latest filing 2021-03-04 Board/Management Inform…
Country AR Argentina
Listing BYMA

About TECPETROL S.A.

https://www.tecpetrol.com/en

Tecpetrol S.A. is a leading energy company engaged in the exploration, production, transportation, and distribution of hydrocarbons. With significant operations across Latin America, it plays a crucial role in powering regional growth and improving quality of life. The company also diversifies into power generation and the development of lithium resources, pioneering complex energy projects while upholding strong commitments to environmental stewardship, health, safety, and community collaboration.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 02-03-2021 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an Acta de Directorio (Board of Directors Meeting Minutes) of Tecpetrol Sociedad Anónima dated March 2, 2021. It details the approval and consideration of the financial statements for the fiscal year ended December 31, 2020, including the Board's report, audit report, and governance compliance report. It also discusses the proposal for the allocation of results and the calling of the Annual General Meeting (Asamblea Ordinaria) to approve these items. The document is a formal record of board decisions and preparations for the shareholders' meeting, not the financial report itself. It contains detailed board resolutions and governance information but is not a full annual report or audit report. It is not a call transcript, earnings release, or other categories. Given the nature of the document as minutes of a board meeting discussing financial statements and governance matters, the best fitting category is Board/Management Information (MANG). The document is lengthy and substantive, not a mere announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2021-03-04 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2020-12-31 - ESTADOS CONTABLES - NIIF
Annual Report Classification · 95% confidence The document is titled 'Estados Financieros al 31 de diciembre de 2020' which translates to 'Financial Statements as of December 31, 2020'. It contains detailed financial statements including Income Statement, Comprehensive Income Statement, Statement of Financial Position, Statement of Changes in Equity, and Cash Flow Statement. It also includes notes to the financial statements and an auditor's report by Price Waterhouse & Co. S.R.L. The document covers the full fiscal year ended December 31, 2020, and includes comparative figures for 2019. The length is substantial (15,000 characters), indicating it is the full report, not just an announcement. The presence of detailed financial data and auditor's report confirms this is a full Annual Report. Therefore, the document fits the definition of an Annual Report (10-K).
2021-03-04 Spanish
FEC. CELEB.: 02-03-2021 - TEMA: OTROS - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is an official act (Acta) from the Consejo de Vigilancia (Supervisory Board) of Tecpetrol S.A. It discusses the review and approval of the financial statements for the fiscal year ended December 31, 2020, including the audit report from Price Waterhouse & Co. S.R.L. The document contains detailed statements about the financials, audit opinions, and compliance with regulatory requirements. It is not merely an announcement or a brief summary but a formal report from the supervisory board on the audit and financial statements. This fits the definition of an Audit Report / Information (AR), as it is a standalone audit-related report and not the full annual report (10-K). The document length (6070 characters) and content confirm it is a substantive report rather than a short announcement or certification. Therefore, the correct classification is AR with high confidence.
2021-03-04 Spanish
CÓDIGO DE GOBIERNO SOCIETARIO AL 31 DE DICIEMBRE DE 2020 - CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 95% confidence The document is titled 'Reporte del Código de Gobierno Societario al 31 de diciembre de 2020' which translates to 'Report on the Corporate Governance Code as of December 31, 2020.' The content extensively discusses the role and functions of the Board of Directors, governance policies, internal controls, and the structure and practices of corporate governance. It references compliance with local laws and regulations, the responsibilities of the Board and management, and the implementation of governance practices. There is no indication that this is an annual financial report, audit report, or earnings release. It is not a proxy statement or voting results announcement. The document focuses on governance practices and policies, which aligns with the definition of Governance Information (CGR). The length and detail confirm it is the report itself, not just an announcement. Therefore, the appropriate classification is Governance Information (CGR).
2021-03-04 Spanish
FECHA DOC.: 02-03-2021 - ART. 3 CAP. III DEL TÍTULO II DE LAS NORMAS DE LA COMISIÓN NACIONAL DE VALORES - REMUNERACIONES GLOBALES DEL DIRECTORIO
Regulatory Filings Classification · 90% confidence The document is addressed to the Comisión Nacional de Valores (National Securities Commission) and references compliance with a specific regulatory article regarding financial statements as of December 31, 2020. It includes financial figures related to directors' allocations, results, and reserves, which are typical components of financial statements. The document length is 1587 characters, which is relatively short and does not contain full financial statements or detailed analysis but rather a summary or compliance submission. It does not appear to be a full Annual Report (10-K) or Interim Report (IR), nor is it an announcement of a report publication. Given the regulatory context and the nature of the content, this document fits best as a Regulatory Filing (RNS), which is a fallback category for compliance-related submissions that do not fit other specific categories.
2021-03-02 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2020-12-31 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to the Buenos Aires stock exchange authority, reporting the approval of the financial statements for the fiscal year ended December 31, 2020. It includes summarized financial results, equity details, and shareholder information. The letter states that the Board of Directors approved the financial statements but does not contain the full financial report itself. The document length is short (2851 characters), and it serves as an announcement of the approval and summary of the annual financial results rather than the full Annual Report (10-K). Therefore, it fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about the financial statements approval and summary, not the full report or detailed financial statements.
2021-03-02 Spanish

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