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Corporativo Fragua, S.A.B. de C.V. — Investor Relations & Filings

Ticker · FRAGUA MX Wholesale and retail trade
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Filings indexed 98 across all filing types
Latest filing 2026-03-24 AGM Information
Country MX Mexico
Listing MX FRAGUA

About Corporativo Fragua, S.A.B. de C.V.

https://www.farmaciasguadalajara.com/

Corporativo Fragua, S.A.B. de C.V. is a retail organization that operates the Superfarmacia chain. The company utilizes a business model that integrates pharmacy services with a broad range of supermarket and convenience store products. Its portfolio includes prescription and over-the-counter medicines, medical devices, personal care items, cosmetics, and perfumes. Additionally, the stores offer groceries, electronics, toys, bakery goods, and household cleaning supplies. Beyond retail, the company provides specialized services such as medical consultations through its Pharmaclinic brand, digital photo printing, and electronic billing. By combining healthcare accessibility with essential consumer goods, the organization serves as a comprehensive destination for health, wellness, and daily household needs.

Recent filings

Filing Released Lang Actions
Acta asamblea anual ordinaria 2025
AGM Information Classification · 1% confidence The document is a notarial protocolization of the minutes and resolutions of the Annual General Ordinary Shareholders’ Meeting for the fiscal year ending December 31, 2025. It reflects approval of financial statements, dividend distribution, ratification of share buyback authorization, board and committee appointments, and other AGM decisions. It is not an annual report itself but the official record of an AGM, matching the AGM Information category.
2026-03-24 Spanish
Carta fiscal
Notice of Dividend Amount Classification · 1% confidence The document is a formal notice to the central depository (Indeval) describing the upcoming dividend payment date (March 31), amount per share (14.30 pesos), and related tax details in order to comply with Mexican tax law. This matches the definition of a Notice of Dividend Amount (Code: DIV).
2026-03-24 Spanish
Avisos a los accionistas y/o tenedores
Notice of Dividend Amount Classification · 1% confidence The document is an official notice to shareholders announcing the dividend amount ($14.30 MXN per share) and payment date, matching the definition of ‘Notice of Dividend Amount’ (DIV). It does not present full financial statements or results but simply declares dividend details.
2026-03-24 Spanish
Auditex Informe y Declaratoria
Audit Report / Information Classification · 1% confidence The document is clearly an independent auditor’s report (“Informe del Auditor Independiente”) including opinion, basis of opinion, auditor responsibilities, and compliance with auditing and ethical standards. It does not include full financial statements beyond the audit opinion section, nor does it serve as an announcement or notice. This fits the definition of a standalone Audit Report / Information. FY 2025
2026-03-24 Spanish
Dictamen principal subsidiaria
Audit Report / Information Classification · 1% confidence The document is titled “Informe del Auditor Independiente” and comprises solely an independent auditor’s report and the complete audited financial statements (balance sheet, income statement, statement of changes in equity, cash flows, and notes) for the year ended December 31, 2025. It does not include broader narrative sections, management discussion, or corporate overviews typical of a full Annual Report (10-K). Therefore, it fits the definition of a standalone audit report under our taxonomy. FY 2025
2026-03-24 Spanish
Actualización de libros 2025
Regulatory Filings Classification · 1% confidence The document is a short corporate letter dated March 23, 2026, listing the status of statutory accounting books and noting that it is annexed to the annual financial information package for the 2025 fiscal year. It does not present full financial statements or detailed performance metrics itself, nor does it announce changes in management, dividends, capital transactions, or voting results. It also is not a formal proxy, audit report, or interim report. Rather, it is a regulatory‐style filing that does not neatly fit another specialized category, making it a general regulatory announcement. Therefore, the appropriate classification is Regulatory Filings (RNS).
2026-03-24 Spanish

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