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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 2026-01-12 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: INDIVIDUAL - PERIODICIDAD: 3 - FECHA CIERRE: 2025-11-30 - ESTADOS CONTABLES - NIIF
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ESTADOS FINANCIEROS INDIVIDUALES INTERMEDIOS' which translates to 'Individual Interim Financial Statements'. It covers the three-month period from September 1, 2025, to November 30, 2025, indicating it is a quarterly or interim report. The content includes detailed financial statements such as the balance sheet (Estado de Situacion Financiera), income statement (Estado de Resultados Integral), statement of changes in equity (Estado de Cambios en el Patrimonio), and cash flow statement (Estado de Flujo de Efectivo), all presented with comparative figures. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement or certification. There are no indications that this is an annual report, audit report, or other types of filings. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2026
2026-01-12 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: 3 - FECHA CIERRE: 2025-11-30 - ESTADOS CONTABLES - NIIF
Interim / Quarterly Report Classification · 100% confidence The document is titled "ESTADOS FINANCIEROS INTERMEDIOS" and covers the three-month period from September 1, 2025, to November 30, 2025, which corresponds to a quarterly period. It contains consolidated interim financial statements including balance sheet, income statement, statement of changes in equity, and cash flow statement, all presented comparatively. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of detailed financial data and notes confirms it is a comprehensive interim financial report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2026
2026-01-12 Spanish
INFORMACIÓN FINANCIERA - INFORMACIÓN PREVIA BALANCE TRIMESTRAL 30/11/2025 - HECHO RELEVANTE
Interim / Quarterly Report Classification · 95% confidence The document is titled as "Estados Financieros Intermedios al 30 de noviembre de 2025 (1er. Trimestre)" which translates to "Interim Financial Statements as of November 30, 2025 (1st Quarter)". It contains detailed financial data such as consolidated results, net equity, and other financial figures for the period. The document is 2207 characters long, which is relatively short but contains substantive financial data, not just an announcement or a link to a report. It is not a certification or attestation letter. The content aligns with an Interim / Quarterly Report (IR) as it covers a period shorter than a full fiscal year and includes actual financial statements and analysis. Therefore, the correct classification is IR with high confidence. Q1 2026
2026-01-12 Spanish
INFORMACIÓN SOCIETARIA - AUDITOR EXTERNO DESIGNADO - TITULAR Y SUPLENTE - ASAMBLEA ORDINARIA DEL 19/12/2025 - HECHO RELEVANTE
Regulatory Filings
2025-12-23 Spanish
FEC. CELEB.: 19-12-2025 - TEMA: 4 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 100% confidence The document is a detailed record of a board meeting held on December 19, 2025, for S.A. Molinos Fenix. It includes the list of board members and auditors, the formal taking of office by the board members and auditors elected at the General Assembly, the regime of replacements for board and auditors, and the appointment of an Audit Committee. The content is focused on board and management organizational matters, such as appointments and internal governance procedures. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no regulatory certifications. The document is not a report or announcement of a report but a formal board meeting minute concerning management and board composition and structure. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (5152 characters) supports it being a full meeting minute rather than a brief announcement.
2025-12-20 Spanish
INFORMACIÓN SOCIETARIA - NOMINA DE AUTORIDADES ASAMBLEA ORDINARIA 19/12/2025 - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a short announcement listing the names of the board of directors, the fiscal commission, and the external auditor appointed by the Ordinary General Assembly held on 19/12/2025. It does not contain financial data, audit results, or detailed report content. It is an announcement related to board and management appointments. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1283 characters), consistent with an announcement rather than a full report.
2025-12-20 Spanish

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