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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 2022-12-28 Regulatory Filings
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
FEC. CELEB.: 27-12-2022 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Regulatory Filings
2022-12-28 Spanish
AÑO DECLARADO: 2022 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration of an external substitute auditor, detailing the auditor's identity, professional background, qualifications, and experience. It does not contain financial statements or audit results but rather serves as a formal attestation or certification related to the auditor's credentials. There is no indication that this is a full audit report or annual report. Given the nature of the document as a professional certification or declaration by an auditor, it fits best under Regulatory Filings (RNS), which includes officer certifications and attestations.
2022-11-18 Spanish
AÑO DECLARADO: 2022 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by an external auditor, Roberto José Desirello, detailing his professional credentials, experience, and independence related to auditing activities. It does not contain financial statements, audit opinions, or results of an audit report itself. Instead, it serves as a certification or attestation by the auditor regarding his qualifications and independence. The document length is relatively short (3658 characters) and is primarily a professional declaration. According to the Certification Rule, such documents should be classified as Regulatory Filings (RNS) rather than as an Audit Report (AR) or Annual Report (10-K).
2022-11-18 Spanish
INFORMACIÓN SOCIETARIA - NOTA PRESENTA AUDITOR EXTERNO SUPLENTE - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a sworn declaration from an external auditor nominee addressed to the National Securities Commission, referencing compliance with specific regulatory norms (NT 2013). It does not contain financial statements, audit results, or detailed audit reports but rather a formal declaration related to auditor appointment for the current fiscal year. The document length is short (944 characters) and serves as a regulatory communication rather than a full audit report. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance-related filing without substantive audit content.
2022-11-18 Spanish
INFORMACIÓN SOCIETARIA - NOTA PRESENTA AUDITOR EXTERNO TITULAR - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a sworn declaration from an external auditor proposed for appointment, addressed to the National Securities Commission. It references compliance with regulatory norms and the auditor's registration. The document is short (941 characters) and does not contain financial statements or audit results. It is not an audit report itself but a regulatory filing related to auditor appointment. Therefore, it fits best under Regulatory Filings (RNS).
2022-11-18 Spanish
FEC. CELEB.: 18-11-2022 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
AGM Information Classification · 95% confidence The document is a detailed record of a board meeting of S.A. Molinos Fenix held on November 18, 2022. It includes the convocation to the Annual General Meeting (AGM) scheduled for December 27, 2022, with the agenda items listed, such as approval of financial statements, distribution of results, election of directors, and other governance matters. The document is not the actual Annual Report or financial statements but rather the minutes and formal convocation to the AGM, including the agenda and procedural details. It is a formal announcement and preparation for the AGM, not the AGM materials themselves or the financial report. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during or related to the AGM, including convocations and agendas.
2022-11-18 Spanish

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