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TRACE GROUP SOCIEDAD ANONIMA S. A. — Investor Relations & Filings

BYMA Professional, scientific and technical activities
Open in API
Filings indexed 52 across all filing types
Latest filing 2023-12-16 Capital/Financing Update
Country AR Argentina
Listing BYMA

About TRACE GROUP SOCIEDAD ANONIMA S. A.

https://tracegroup.com.ar/

TRACE GROUP SOCIEDAD ANONIMA S. A., established in 2008 as part of the Clusterciar group, provides specialized technical inspection, supervision, and project management services. The company focuses on the energy and industry sectors, offering solutions that include operation and maintenance, well supervision, and integrity consulting for facilities and equipment. Its unique selling points include a team of experienced professionals, the integration of advanced IT solutions from AlitáWare, and a commitment to quality assurance through dedicated project coordinators. Trace Group maintains certifications under ISO 9001, ISO 14001, and ISO 45001, reflecting its adherence to international standards for quality, environmental management, and occupational health and safety.

Recent filings

Filing Released Lang Actions
FECHA: 27-09-2023 - - ART. 10 LON
Capital/Financing Update Classification · 85% confidence The document is an official announcement detailing a proposed issuance of “Obligaciones Negociables” (corporate bonds) by Trace Group S.A., including amount, classes, guarantees, terms, amortization schedule, interest rates and legal authorizations. It clearly constitutes a company financing update (debt issuance) rather than an annual report, dividend notice, management change, or other category. Therefore, it falls under Capital/Financing Update (CAP).
2023-12-16 Spanish
DIRECCION: RECONQUISTA 1088 - 1003 - -1 - 2 - SEDE SOCIAL INSCRIPTA
Regulatory Filings Classification · 95% confidence The document is a certification by a notary public (escribana) validating the authenticity of signatures and the faithful copy of an original document. It specifically certifies a copy of a board of directors meeting minutes dated January 1, 2022, for TRACE GROUP S.A. The document is short (2249 characters) and primarily serves as a legal attestation of the authenticity of another document rather than containing substantive financial data or report content. It does not contain financial statements, management discussion, or any report content itself. Therefore, it is not an Annual Report, Interim Report, or any other financial report. It is a certification document, which fits best under Regulatory Filings (RNS) as per the Certification Rule and fallback category for documents that do not fit other categories.
2023-12-14 Spanish
FEC. CELEB.: 28-11-2023 - TEMA: EMISIONES DE INSTRUMENTOS (ACCIONES - ON - VCP - FF) - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an 'Acta de Directorio' (Board of Directors meeting minutes) for Trace Group S.A. dated November 28, 2023. It details the approval of a bond issuance (obligaciones negociables) under the PYME CNV Garantizada regime, including authorization of terms, delegation of powers, and related procedural matters. It also includes the approval of the company's adhesion to a market platform and designation of market relations officers. The content is focused on board resolutions and management decisions rather than financial results or earnings. There is no indication of financial statements or quarterly/yearly report data. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document is lengthy and detailed, not a brief announcement or certification, so it is not RNS or RPA. Therefore, the best classification is MANG with high confidence.
2023-12-11 Spanish
FEC. CELEB.: 03-03-2023 - APRUEBA EECC: SI - 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 including approval of financial statements, approval of management, and decisions on dividend distribution and director fees. This type of document is typically the official record of an Annual General Meeting (AGM). The content is not a full annual report but rather the meeting minutes and decisions made during the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is short and it is not an announcement of a report but the actual meeting minutes, so it is not RPA. Confidence is high given the clear match to AGM content.
2023-12-06 Spanish
FEC. CELEB.: 23-02-2023 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Annual Report Classification · 95% confidence The document is a detailed meeting minutes of the board of directors of TRACE GROUP S.A. discussing the approval of the annual financial statements, the auditor's report, and the call for the Annual General Meeting (Asamblea General Ordinaria) for the fiscal year ended October 31, 2022. It includes detailed financial data such as balance sheet, income statement, cash flow, notes, and auditor's opinion. The document is comprehensive and contains actual financial statements and management discussion of results and outlook. This matches the characteristics of an Annual Report (10-K) rather than just an announcement or a summary. The presence of the auditor's report within the document does not make it a standalone audit report but part of the annual report package. Therefore, the correct classification is Annual Report (10-K).
2023-12-06 Spanish
NORMA CONTABLE: NCP - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2022-10-31 - ESTADOS CONTABLES - PYMES GARANTIZADAS
Annual Report Classification · 100% confidence The document is titled "Estados Contables" (Financial Statements) for the fiscal year ending October 31, 2022, covering the full fiscal year from November 1, 2021 to October 31, 2022. It includes detailed financial statements such as the Balance Sheet (Estado de Situación Patrimonial), Income Statement (Estado de Resultados), Statement of Changes in Equity (Estado de Evolución del Patrimonio Neto), Cash Flow Statement (Estado de Flujo de Efectivo), Notes and Annexes, and an Independent Auditor's Report. The document is comprehensive, covering the entire fiscal year, and contains substantive financial data and analysis. This matches the definition of an Annual Report (10-K) which is an official yearly report covering company activity and full financial performance. The presence of the auditor's report within the document further supports this classification. The document is not a mere announcement or a certification, but the full report itself. FY 2022
2023-12-06 Spanish

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