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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 2022-01-11 Interim / Quarterly Rep…
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
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: 3 - FECHA CIERRE: 2021-11-30 - ESTADOS CONTABLES - NIIF
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ESTADOS FINANCIEROS INTERMEDIOS' which translates to 'Interim Financial Statements' and covers the three-month period from September 1, 2021, to November 30, 2021 (1st quarter). It includes consolidated financial statements such as the balance sheet, income statement, statement of changes in equity, and cash flow statement, along with notes and auditor reports. The presence of detailed financial data and analysis for a period shorter than a full fiscal year confirms it is an interim or quarterly report. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement. Therefore, the correct classification is Interim / Quarterly Report (IR). Q1 2022
2022-01-11 Spanish
INFORMACIÓN FINANCIERA - INFORMACIÓN PREVIA BT 30/11/2021 - HECHO RELEVANTE
Interim / Quarterly Report Classification · 95% confidence The document is titled as "Información Punto 35 - Art. 3 – Capítulo I – Título XII – Normas CNV Estados Financieros Intermedios al 30 de Noviembre de 2021 (1er. Trimestre)" which translates to "Information Point 35 - Article 3 - Chapter I - Title XII - CNV Norms Interim Financial Statements as of November 30, 2021 (1st Quarter)". It contains financial data for an interim period (first quarter), including consolidated results, equity, and other financial information. The document is 2362 characters long, which is relatively short but contains substantive financial data and analysis, not just a reference or announcement. It is not a full annual report but an interim financial report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-01-11 Spanish
INFORMACIÓN SOCIETARIA - PRESENTA INFORMACIÓN POSTERIOR ASAMBLEA ORDINARIA DEL 27/12/2021 - HECHO RELEVANTE
Report Publication Announcement Classification · 95% confidence The document is a brief communication addressed to the National Securities Commission regarding documentation following an Ordinary General Meeting held on December 27, 2021, for the fiscal year ending August 31, 2021. It mentions the publication of various documents related to the meeting, such as the minutes, attendance register, independence notes, and auditor designation. The document itself does not contain the full reports or financial statements but rather informs about the availability of these documents. The length is short (839 characters), and it serves as a notification of report publication rather than the report itself. According to the 'Menu vs Meal' rule, this fits the category of Report Publication Announcement (RPA).
2021-12-31 Spanish
INFORMACIÓN SOCIETARIA - CARÁCTER DE INDEPENDENCIA DE DIRECTORES Y SÍNDICOS - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document consists of multiple letters addressed to the Comisión Nacional de Valores (CNV) regarding the independence status of various board members and fiscal committee members of S.A. Molinos Fénix. Each letter states the individual's role (e.g., President of the Board, Director, Syndic) and their compliance or non-compliance with independence criteria as per CNV regulations (N.T. 2013). The document is dated December 28, 2021, and references the appointment of these individuals by the Ordinary Shareholders' Meeting held on December 27, 2021. The content is focused on declarations about the independence status of board and committee members rather than financial data, management discussion, or voting results. This type of disclosure is related to governance and board/management information, specifically about the composition and characteristics of the board. It is not a full annual report, audit report, earnings release, or voting results announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (11,652 characters) supports that this is a substantive filing rather than a brief announcement or certification.
2021-12-31 Spanish
INFORMACIÓN FINANCIERA - AUDITORES EXTERNOS TITULAR Y SUPLENTE DESIGNADOS - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a formal communication to the Comisión Nacional de Valores regarding the appointment of external auditors following the Ordinary Shareholders' Meeting held on December 27, 2021, for the fiscal year ending August 31, 2021. It does not contain financial data or audit results but announces the designation of auditors for the upcoming fiscal year. The document is short (1178 characters) and serves as an announcement of auditor appointments rather than an audit report or annual report. Therefore, it fits best under Board/Management Information (MANG), as it relates to changes in key company roles (external auditors).
2021-12-31 Spanish
FEC. CELEB.: 27-12-2021 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 100% confidence The document is a detailed record of an Annual General Meeting (AGM) held on December 27, 2021, by S.A. Molinos Fenix. It includes the agenda items discussed, such as approval of the board's actions, financial results for the fiscal year ending August 31, 2021, distribution of retained earnings, remuneration of directors, and other corporate governance matters. The text is structured as minutes of the meeting, with references to shareholder votes and formal approvals. It is not a financial report itself but the official record of the AGM proceedings and decisions. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the meeting minutes, not just an announcement or summary.
2021-12-31 Spanish

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