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S.A. Molinos Fenix — Investor Relations & Filings

BYMA Manufacturing
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Filings indexed 1,234 across all filing types
Latest filing 2023-11-09 Annual Report
Country AR Argentina
Listing BYMA

About S.A. Molinos Fenix

https://www.molinosfenix.com.ar/

S.A. Molinos Fenix specializes in the production of wheat derivatives for the food industry. Through advanced wheat milling processes, the company manufactures semolina and various qualities of flour, catering to diverse client profiles. It maintains a commitment to cutting-edge technology and continuous modernization across its multiple production plants within its dedicated Wheat Division.

Recent filings

Filing Released Lang Actions
RELAC.: CONTROLADA - CUIT: 30-52006209-9 - CATRIEL SA - FECH. CIERRE BAL.: - NORMA CONT.: NIIF - PERIODO BAL.: ESPECIAL - TIPO BAL.: INDIVIDUAL - - ESTADOS CONTABLES - CONTROLADAS Y VINCULADAS
Annual Report Classification · 95% confidence The document is titled 'ESTADOS FINANCIEROS ESPECIALES ANUALES AL 31 DE AGOSTO DE 2023' which translates to 'Special Annual Financial Statements as of August 31, 2023'. It contains detailed financial statements including balance sheet (Estado de Situación Financiera), income statement (Estado de Resultados Integral), statement of changes in equity (Estado de Cambios en el Patrimonio), cash flow statement (Estado de Flujo de Efectivo), and notes to the financial statements. The period covered is a full fiscal year from September 1, 2022 to August 31, 2023. The document includes comparative figures for the prior year and detailed accounting notes referencing applicable accounting standards (NIIF/IFRS) and regulatory bodies (Comisión Nacional de Valores). The length is substantial (15,000 characters) and contains actual financial data and analysis, not just an announcement or certification. Therefore, this document is a full Annual Report or Annual Financial Statements filing. Given the definitions, the best fit is Annual Report (10-K) as it is the official yearly report covering company activity and full financial performance. FY 2023
2023-11-09 Spanish
RELAC.: CONTROLADA - CUIT: 30-51699880-2 - CANDELARIA SA - FECH. CIERRE BAL.: - NORMA CONT.: NIIF - PERIODO BAL.: ESPECIAL - TIPO BAL.: INDIVIDUAL - - ESTADOS CONTABLES - CONTROLADAS Y VINCULADAS
Annual Report Classification · 95% confidence The document is titled 'ESTADOS FINANCIEROS ESPECIALES ANUALES AL 31 DE AGOSTO DE 2023' which translates to 'Special Annual Financial Statements as of August 31, 2023'. It contains detailed financial statements including balance sheet, income statement, cash flow statement, and notes to the financial statements. The period covered is a full fiscal year from September 1, 2022 to August 31, 2023. The document includes comparative figures for the prior year and detailed accounting notes, indicating it is a full annual financial report. There is no indication that this is merely an announcement or a certification. The presence of detailed financial data and notes confirms it is an Annual Report type document. Therefore, the appropriate classification is '10-K' which corresponds to the official yearly report covering company activity and full financial performance. FY 2023
2023-11-09 Spanish
- CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 95% confidence The document is titled 'Reporte del Código de Gobierno Societario' and references compliance with the Comisión Nacional de Valores (CNV) Resolution No. 797/2019. It discusses principles, practices, and governance structures related to the company's board of directors and management oversight. The content focuses on governance practices, board responsibilities, and internal controls rather than financial statements or audit results. There is no indication that this is an annual report, audit report, or financial statement. Instead, it is a detailed report on corporate governance practices and compliance with governance codes. This aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the appropriate classification is CGR with high confidence.
2023-11-09 Spanish
FECHA DOC.: 07-11-2023 - REMUNERACIONES DIRECTORIO EJERCICIO FINALIZADO 31 08 2023 - REMUNERACIONES GLOBALES DEL DIRECTORIO
Regulatory Filings Classification · 95% confidence The document is a brief communication addressed to the Comisión Nacional de Valores (National Securities Commission) regarding financial figures related to the fiscal year ended August 31, 2023. It includes specific financial data such as director assignments, net comprehensive income, accumulated losses, legal reserves, and computable profit. The document is short (1219 characters) and does not contain a full financial report or detailed analysis. It appears to be a regulatory communication providing specific financial information rather than a full annual report or interim report. There is no indication that this is a certification or officer attestation, nor is it a notice of dividend, capital change, or other categories. Given the nature and length, this fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-11-09 Spanish
FEC. CELEB.: 07-11-2023 - TEMA: APROBACIÓN DE EECC - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 95% confidence The document is titled as the "Acta de Comité de Auditoria" (Audit Committee Minutes) for the fiscal year ended August 31, 2023. It contains detailed descriptions of the Audit Committee's activities, evaluations, and conclusions regarding the audit process, internal controls, risk management, and auditor performance. It references compliance with the Comisión Nacional de Valores and relevant laws. The document is a formal report from the Audit Committee summarizing their annual work and findings, which aligns with the definition of an Audit Report / Information (AR). It is not a full Annual Report (10-K), nor is it a brief announcement or certification. The length and content confirm it is a substantive standalone audit-related report. FY 2023
2023-11-09 Spanish
FEC. CELEB.: 07-11-2023 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Comisión Fiscalizadora (Audit Committee) of Sociedad Anónima Molinos Fénix regarding the examination and approval of the annual financial statements for the fiscal year ending August 31, 2023. It references compliance with the Ley General de Sociedades Nº 19.550 and the Comisión Nacional de Valores regulations, includes detailed descriptions of consolidated and individual financial statements, audit scope, and an auditor's report dated November 7, 2023. The document contains substantive financial data, audit opinions, and legal compliance statements, indicating it is a standalone audit report rather than the full annual report or a simple announcement. It is not a certification letter or a brief announcement but a comprehensive audit report on the financial statements. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2023
2023-11-09 Spanish

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