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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 2021-11-19 AGM Information
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.: 19-11-2021 - TEMA: ASAMBLEAS - 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 19, 2021, where the board convenes and approves the agenda for the upcoming Annual General Meeting (AGM) scheduled for December 27, 2021. It includes the official Convocation to the AGM, the agenda items to be discussed, and procedural details for shareholders' participation. The document does not contain the actual annual report or financial statements but rather the formal notice and agenda for the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related to its convocation. The document length (6056 characters) and content confirm it is not a brief announcement but a full convocation and agenda document for the AGM.
2021-11-19 Spanish
INFORMACIÓN SOCIETARIA - PRESENTACIÓN ACTA DIRECTORIO Y CONVOCATORIA A ASAMBLEA ORDINARIA - HECHO RELEVANTE
Regulatory Filings
2021-11-19 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA A ASAMBLEA GENERAL ORDINARIA PARA EL 27/12/2021 - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a notification of the convocation of an Annual General Meeting (AGM) for the company S.A. Molinos Fenix. It states the date of the meeting and the fiscal year it pertains to but does not contain any financial data, results, or detailed reports. The document is short (593 characters) and serves as an announcement to the regulatory body about the AGM date. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the AGM, including notices of meeting convocations.
2021-11-19 Spanish
RELAC.: CONTROLADA - CUIT: 30-71157123-6 - EL AGUILA CEREALES SA - 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 al 31 de agosto de 2021' which translates to 'Special Financial Statements as of August 31, 2021'. It contains detailed financial statements including balance sheet, income statement, cash flow statement, notes to the financial statements, and an independent auditor's report. The document covers a full fiscal period from September 1, 2020 to August 31, 2021, indicating a comprehensive annual financial report. The presence of an auditor's report integrated within the document and detailed financial data confirms this is a full financial report rather than just an audit report or announcement. The document length is substantial (15,000 characters), and it includes actual financial data and analysis, not just references or certifications. Therefore, this document fits the definition of an Annual Report (10-K) rather than a standalone Audit Report or other categories. FY 2021
2021-11-10 Spanish
RELAC.: CONTROLADA - CUIT: 30-60948221-0 - SAN URBANO SA - 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 2021' which translates to 'Special Annual Financial Statements as of August 31, 2021'. 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, 2020 to August 31, 2021. The document is lengthy (15,000 characters) and includes comprehensive financial data and explanatory notes. It is not a brief announcement or a certification letter but a full financial report. Therefore, it fits the definition of an Annual Report (10-K) or equivalent annual financial report. Given the context and the detailed financial statements, the best classification is Annual Report (10-K). FY 2021
2021-11-10 Spanish
RELAC.: CONTROLADA - CUIT: 30-52006209-9 - CATRIEL SA - NORMA CONT.: NIIF - PERIODO BAL.: ESPECIAL - TIPO BAL.: INDIVIDUAL - ESTADOS CONTABLES - CONTROLADAS Y VINCULADAS
Annual Report Classification · 95% confidence The document contains detailed financial statements including balance sheets, income statements, cash flow statements, and notes to the financial statements for the fiscal year ended August 31, 2021. It references the application of International Financial Reporting Standards (IFRS) and includes comparative figures for the prior year. The presence of comprehensive financial data, notes, and auditor's reports indicates this is a full annual financial report. The document is lengthy (15,000 characters) and contains the actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2021
2021-11-10 Spanish

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