Skip to main content
S.A. Molinos Fenix logo

S.A. Molinos Fenix — Investor Relations & Filings

BYMA Manufacturing
Open in API
Filings indexed 1,234 across all filing types
Latest filing 2021-01-06 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.: 29-12-2020 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is a detailed transcript of an Annual General Meeting (AGM) held by S.A. Molinos Fenix on December 29, 2020. It includes the agenda items discussed, shareholder attendance, voting results on various corporate matters such as approval of financial statements, distribution of results, management remuneration, and other governance issues. The text explicitly mentions it is an 'Asamblea General Ordinaria y Extraordinaria' (Ordinary and Extraordinary General Assembly), which corresponds to an AGM. The document is lengthy (15,000 characters) and contains substantive content from the meeting, not just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2021-01-06 Spanish
INFORMACIÓN SOCIETARIA - NOTA DE PRESENTACIÓN DE INFORMACIÓN POSTERIOR A ASAMBLEA ORDINARIA Y EXTRAORDINARIA DEL 29/12/2020 - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a brief communication addressed to the National Securities Commission regarding documentation following an Ordinary and Extraordinary Shareholders' Meeting held on December 29, 2020, for the fiscal year ending August 31, 2020. It states that documentation related to the meeting is being published on the official financial information platform. The content includes lists of directors, auditors, acceptance of positions, and a summary of resolutions adopted at the meeting. The document is short (958 characters) and serves as a notification of the availability of meeting-related documents rather than the documents themselves. Therefore, it is an announcement related to the meeting documentation rather than the meeting materials or minutes themselves. According to the classification rules, such a brief notification about post-meeting documentation corresponds to Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-12-30 Spanish
FEC. CELEB.: 29-12-2020 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed record of a board meeting held on December 29, 2020, for S.A. Molinos Fenix. It includes the list of board members and auditors, the taking of office by the board members and auditors, the regime of substitutions for directors 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 annual or quarterly reports, no voting results, no legal proceedings, no capital changes, and no investor presentations. The document is essentially minutes of a board meeting detailing management and board composition and internal decisions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (5396 characters) supports it being a full meeting record rather than a brief announcement or certification. Confidence is high given the clear content and context.
2020-12-30 Spanish
INFORMACIÓN SOCIETARIA - NÓMINA DE AUTORIDADES ASAMBLEA ORDINARIA Y EXTRAORDINARIA 29/12/2020 - HECHO RELEVANTE
Board/Management Information Classification · 100% confidence The document text lists the nomination of the board of directors, the fiscal commission, and the external auditor designated by the Ordinary and Extraordinary General Assembly held on 29/12/2020. It is an announcement of changes or designations in the company's board and related governance bodies. There is no financial data, no report attached or referenced, and the document is short (1253 characters). This fits the category of Board/Management Information (MANG).
2020-12-30 Spanish
FEC. CELEB.: 29-12-2020 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Regulatory Filings
2020-12-30 Spanish
SOCIEDAD: 30-52791349-3 - S.A. MOLINOS FENIX - FECHA CIERRE: 31-08-2020 - ESTATUTOS VIGENTES
Governance Information Classification · 95% confidence The document is a detailed text of the company's bylaws (Estatuto Social) including articles about the company's name, domicile, purpose, capital structure, and board of directors' composition and powers. It references the approval of the text by the board and shareholders' assemblies, and includes legal and governance provisions. There is no indication that this is an announcement or summary; rather, it is the full text of the company's governing statute. This type of document fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length and detail confirm it is not a brief announcement or a report publication notice.
2020-12-30 Spanish

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.