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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 2020-11-24 Audit Report / Informat…
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.: 20-11-2020 - TEMA: APROBACIÓN DE EECC - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 95% confidence The document is titled as the "Acta de Comité de Auditoria" (Audit Committee Minutes) for the fiscal year ended August 31, 2020. It contains a detailed annual report from the Audit Committee regarding their activities, evaluations, and conclusions about the audit process, internal controls, risk management, and auditor performance. It references compliance with the Comisión Nacional de Valores and Law 26.831, which governs audit committees. The document is not a full annual report (10-K) or standalone audit report but specifically the annual report of the Audit Committee, which fits the definition of an Audit Report / Information (AR). It is not a brief announcement or certification but a substantive report of the committee's work and findings. Therefore, the correct classification is AR with high confidence. FY 2020
2020-11-24 Spanish
FEC. CELEB.: 20-11-2020 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Comisión Fiscalizadora (Audit Committee) of Sociedad Anónima Molinos Fénix regarding the annual financial statements for the fiscal year ended August 31, 2020. It references the examination of consolidated and individual financial statements, notes, inventory, director's report, and auditor's report. The document includes an audit opinion, scope of examination, and compliance with legal and regulatory requirements, consistent with an audit report. It is not merely an announcement or certification but contains substantive financial and audit information. Therefore, it fits the category of an Audit Report / Information (AR). FY 2020
2020-11-24 Spanish
FEC. CELEB.: 24-11-2020 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed record of a board meeting of S.A. Molinos Fenix held on November 24, 2020, discussing the convocation of an Annual General Meeting (AGM) for the fiscal year ended August 31, 2020. It includes the agenda for the AGM, such as approval of financial statements, distribution of results, election of directors, and other governance matters. The document is not the AGM presentation itself but rather the minutes or record of the board meeting that calls for the AGM and sets its agenda. It is not an annual report (10-K) or financial report but a formal board/management information document about the convocation and preparation for the AGM. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (8578 characters) supports it being a substantive meeting record rather than a brief announcement or regulatory filing.
2020-11-24 Spanish
FEC. CELEB.: 20-11-2020 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed record of a board meeting held on November 20, 2020, discussing and approving the annual financial statements for the fiscal year ending August 31, 2020. It includes references to the annual financial statements, audit reports, and compliance with regulatory norms. The document is an official meeting minute (acta) of the board of directors approving the annual financial statements and related reports. It is not the annual report itself but a board meeting record approving the annual financial statements. This fits best under Board/Management Information (MANG) as it announces board actions and approvals related to financial statements, rather than being the financial report itself or an announcement of report publication. The document length is 4225 characters, which is relatively short and consistent with meeting minutes rather than a full annual report or audit report. Therefore, the classification is MANG with high confidence.
2020-11-24 Spanish
FEC. CONVOC.: 24-11-2020 - CARAC. ASAMBLEA: EXTRAORDINARIA Y ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a formal notice (convocatoria) for an Annual General Meeting (Asamblea General Ordinaria y Extraordinaria) of S.A. Molinos Fenix. It details the agenda items to be discussed at the meeting, including approval of financial statements, distribution of results, election of directors, and other governance matters. The document is dated November 24, 2020, and the meeting is scheduled for December 29, 2020. There is no actual financial data or report content included, only the meeting notice and agenda. The document length is about 5,198 characters, which is consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including meeting notices and convocations.
2020-11-24 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA A ASAMBLEA GENERAL ORDINARIA Y EXTRAORDINARIA PARA EL 29/12/2020 - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a notification of the convocation of an Annual General Meeting (AGM) and Extraordinary Meeting, specifying the date and referencing the fiscal year ended August 31, 2020. It is a formal announcement to the securities regulator about the meeting call, not the meeting materials or results themselves. The document length is short (610 characters), and it serves as a notice of the meeting rather than the AGM presentation or report. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related notices about the meeting.
2020-11-24 Spanish

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