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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 2019-03-01 Governance Information
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
INFORMACIÓN SOCIETARIA - INFORME SOBRE EL GRADO DE CUMPLIMIENTO DEL CÓDIGO DE GOBIERNO SOCIETARIO DE TECPETROL S.A. AL 31/12/2018 - HECHO RELEVANTE
Governance Information Classification · 95% confidence The document is titled 'Informe sobre el grado de cumplimiento del Código de Gobierno Societario Tecpetrol S.A.' which translates to 'Report on the degree of compliance with the Corporate Governance Code of Tecpetrol S.A.' The content discusses compliance with governance principles, policies on conflicts of interest, transparency, board responsibilities, internal controls, and other governance-related topics. It references the approval of this report by the board for the fiscal year ended December 31, 2018, and includes detailed descriptions of governance practices and policies. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or certification. It is clearly a governance report detailing the company's internal rules, board structure, and governance practices, fitting the definition of Governance Information (CGR). There is no indication that this is an annual report, audit report, or other financial report type, nor is it a simple announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2019-03-01 Spanish
FEC. CELEB.: 27-02-2019 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Audit Report / Information Classification · 95% confidence The document is an Acta (minutes) 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, 2018, including the auditor's report and compliance with regulatory requirements. The document is a formal report from the supervisory board on the audit and financial statements, not the financial statements themselves or the auditor's standalone report. It is not a full Annual Report (10-K) but rather a supervisory board report on the audit and financials. This fits the definition of an Audit Report / Information (AR), which includes audit reports and related information excluding full annual reports. The document length (5085 characters) and content confirm it is a substantive report, not just an announcement or certification. Therefore, the correct classification is AR with high confidence.
2019-03-01 Spanish
FEC. CELEB.: 27-02-2019 - 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) from Tecpetrol Sociedad Anónima dated February 27, 2019. It details the Board's approval of the financial statements for the fiscal year ended December 31, 2018, including the balance sheet, income statement, cash flow, notes, and auditor's report. It also discusses the proposal for the use of profits and the convocation of the Annual General Meeting (Asamblea General 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 no actual financial statements or detailed financial analysis but rather the Board's resolutions and procedural steps. Therefore, it fits best under Board/Management Information (MANG), as it announces Board decisions and management actions regarding financial statements and meeting convocations.
2019-03-01 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA A ASAMBLEA GENERAL ORDINARIA DE ACCIONISTAS - HECHO RELEVANTE
Regulatory Filings
2019-02-27 Spanish
FEC. CONVOC.: 27-02-2019 - CARAC. ASAMBLEA: ORDINARIA UNÁNIME - CONVOCATORIA A ASAMBLEAS 2
Regulatory Filings
2019-02-27 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: ANUAL - FECHA CIERRE: 2018-12-31 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings
2019-02-27 Spanish

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