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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 2020-04-28 Regulatory Filings
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
AÑO DECLARADO: 2020 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings
2020-04-28 Spanish
INFORMACIÓN SOCIETARIA - RESOLUCIONES ADOPTADAS POR LA ASAMBLEA ORDINARIA DE ACCIONISTAS CELEBRADA EL 28 DE ABRIL DE 2020 - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a communication addressed to regulatory bodies regarding resolutions made at the Ordinary Shareholders' Meeting held on April 28, 2020. It reports the approval of financial statements for the fiscal year ended December 31, 2019, allocation of legal reserves, creation of reserves for future dividends, and ratification of an advance cash dividend payment. The document is short (1501 characters) and serves as an announcement of the meeting's decisions rather than the full financial report itself. It specifically references the shareholders' meeting and resolutions passed, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full Annual Report (10-K) or the financial statements themselves, but an official notice of the voting results from the AGM.
2020-04-28 Spanish
INFORMACIÓN SOCIETARIA - SÍNTESIS DE LO RESUELTO EN CADA PUNTO DEL ORDEN DEL DÍA POR LA ASAMBLEA ORDINARIA DE ACCIONISTAS DE FECHA DE 28 DE ABRIL DE 2020 Y NÓMINA DE AUTORIDADES INDICANDO CARÁCTER DE
AGM Information Classification · 95% confidence The document is a detailed summary of resolutions adopted at the Ordinary Shareholders' Meeting (Asamblea Ordinaria de Accionistas) of Tecpetrol S.A. held on April 28, 2020. It includes approval of financial statements for the fiscal year ended December 31, 2019, appointment of directors and auditors, remuneration approvals, dividend declarations, and other governance matters. The document references the meeting itself and the decisions made therein, including board composition and shareholder information. This matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document is not a full annual report or financial statement but a meeting summary and resolutions report. Therefore, the correct classification is AGM Information (AGM-R).
2020-04-28 Spanish
INFORMACIÓN SOCIETARIA - INFORMACIÓN RELEVANTE - HECHO RELEVANTE
Capital/Financing Update Classification · 95% confidence The document is a formal communication addressed to regulatory bodies (Comisión Nacional de Valores and Bolsas y Mercados Argentinos) regarding a change in credit rating by Moody's for Tecpetrol's corporate family rating and negotiable obligations. It references regulatory requirements for disclosure but does not contain financial statements, earnings data, or detailed report content. The document is an announcement about a credit rating update affecting the company's debt instruments. This fits best under Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as credit rating changes on debt.
2020-04-24 Spanish
FECHA CIERRE: 2020-03-31 - PROGRAMA RES. N°18.994-1.000.000.000 - INFORME TRIMESTRAL DE ON
Interim / Quarterly Report Classification · 95% confidence The document is titled as a quarterly report on the issuance of negotiable obligations, debt securities, and participation certificates. It contains detailed financial data about bond issuance, including amounts authorized, interest rates, payment schedules, and other financial specifics. The presence of actual financial figures and detailed issuance information indicates this is a substantive financial report for a period shorter than a full fiscal year. The document length is about 5,097 characters, which is sufficient to contain detailed financial data rather than just an announcement. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2020-04-07 Spanish
FEC. CELEB.: 07-04-2020 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an Acta de Directorio (Board of Directors Meeting Minutes) from TECPETROL Sociedad Anónima dated April 7, 2020. It details the board meeting discussing the convocation of the Annual General Meeting (Asamblea Ordinaria de Accionistas) to approve the financial statements for the fiscal year ended December 31, 2019, and other related matters such as auditor appointment and board member elections. The document is a formal record of board decisions and procedures related to the AGM but does not contain the actual financial statements or the full annual report itself. It is a management/board meeting record focusing on governance and procedural matters rather than a full financial report or presentation. Therefore, it fits best under Board/Management Information (MANG) as it announces board resolutions and management decisions regarding the AGM and financial statement approval process.
2020-04-07 Spanish

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