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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 2023-12-05 AGM Information
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
FEC. CELEB.: 13-09-2023 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled 'ACTA DE ASAMBLEA' and describes the proceedings of an Annual General Meeting (Asamblea General Ordinaria) of TRACE GROUP S.A. It details the date, location, attendees, agenda items, and resolutions passed, including the appointment of directors and authorization of representatives. The content is typical of minutes or materials shared during an AGM. The document length is short (2337 characters), and it contains detailed meeting content rather than just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2023-12-05 Spanish
FEC. CELEB.: 14-09-2023 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO' which translates to 'Board of Directors Meeting Minutes'. It details the composition of the board, acceptance and distribution of roles among directors, authorization related to issuance of negotiable obligations, adherence to a market platform (BYMA), and designation of market relations officers. There is no financial data, earnings, or audit information presented. The content focuses on board decisions and management appointments. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content, not just an announcement or certification.
2023-12-05 Spanish
SOCIEDAD: 30710685696 - TRACE GROUP SA - FECHA CIERRE: 31-10-2023 - ESTATUTOS VIGENTES
Board/Management Information Classification · 95% confidence The document is a detailed legal and corporate formation text for the establishment of a Sociedad Anónima (corporation) named TRACE GROUP S.A. It includes the company's bylaws, capital structure, board of directors appointments, and other foundational corporate governance details. There is no indication of financial performance data, audit results, earnings, or regulatory filings. The content is focused on the constitution and governance structure of the company, including director appointments and capital subscription. This matches the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management, as well as foundational governance details related to directors and officers.
2023-12-05 Spanish
NORMA CONTABLE: NCP - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: ANUAL - FECHA CIERRE: 2022-10-31 - ESTADOS CONTABLES - PYMES GARANTIZADAS
Annual Report Classification · 98% confidence The document is titled "Estados Contables" (Financial Statements) for the fiscal year ending October 31, 2021, covering the full fiscal year from November 1, 2020 to October 31, 2021. 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 presence of comprehensive financial data, comparative figures for two fiscal years, management discussion (Memoria), and auditor's report indicates this is a full annual financial report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2021
2023-12-05 Spanish
INFORMACIÓN FINANCIERA - BALANCE Y ACTAS APROBACION DE BALANCE - HECHO RELEVANTE
Annual Report Classification · 100% confidence The document is titled "Estados Contables" (Financial Statements) for the fiscal year ending October 31, 2021, for TRACE GROUP S.A. 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 covers a full fiscal year (November 1, 2020 to October 31, 2021) and contains comprehensive financial data and analysis. It is signed by the auditors and company officials, indicating it is the official annual financial report. This matches the definition of an Annual Report (10-K) as it covers the full fiscal year and includes full financial performance and disclosures. The document is not a brief announcement or a certification letter, nor is it a quarterly or interim report. Therefore, the correct classification is Annual Report (10-K). FY 2021
2023-12-05 Spanish
INFORMACIÓN SOCIETARIA - CONTRATO SOCIAL, BALANCE, APROBACION BALANCE, DESIGNACION DE CARGOS - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a detailed legal and corporate formation text for the constitution of a Sociedad Anónima (corporation) named TRACE GROUP S.A. It includes the company's bylaws, capital structure, board of directors appointments, and other foundational corporate governance details. There is no indication of financial performance data, audit results, earnings, or regulatory filings. The content is focused on the establishment and governance structure of the company, which aligns with announcements or information about board and management composition and corporate governance. Given the detailed appointment of directors and governance provisions, the document best fits the category of Board/Management Information (MANG). The document length and detail confirm it is not a brief announcement but a substantive governance-related filing.
2023-12-05 Spanish

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