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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 2018-11-07 Annual Report
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
BALANCE CONSOLIDADO - SAMF BG 31-08-2018 - BALANCE CONSOLIDADO
Annual Report Classification · 93% confidence The document is titled “ESTADOS FINANCIEROS” for the full fiscal year (September 1, 2017–August 31, 2018). It contains the company’s annual financial statements rather than an announcement or summary. This aligns with an Annual Report (10-K) classification. FY 2018
2018-11-07 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Annual Report Classification · 80% confidence The document is titled “Estados Financieros Anuales al 31 de Agosto de 2018” and contains detailed annual financial statements (income, equity, distribution proposals) approved by the board. It is not merely an announcement or officer certification, but the full annual financial figures required by CNV norms. According to the classification rules, this constitutes the main Annual Report filing for a fiscal year, corresponding to our 10-K category. FY 2018
2018-11-07 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACTA C. DE A. - 12-09-2018 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Governance Information Classification · 94% confidence The document is the official minutes (“acta”) of the Audit Committee meeting of S.A. Molinos Fénix in which the internal regulations (Reglamento Interno) of the Audit Committee are approved and committee roles are assigned. It details the committee’s composition, functioning rules, duties and responsibilities, and governance procedures. This is a governance/internal rules document, not an audit opinion, financial report, or earnings release. Therefore, it is a Governance Information filing.
2018-09-12 Spanish
ACTA DE DIRECTORIO - 2304 DEL 110918 (DESIG. C. DE A.) - ACTA DE DIRECTORIO
Board/Management Information Classification · 85% confidence The document is the minutes of a board of directors session (Directorio) of S.A. Molinos Fenix held on September 11, 2018. It records the appointment of the Audit Committee members and lists board and supervisory roles. This is not a financial report or earnings release but a management-related announcement. It fits the Board/Management Information category (changes in board structures/committees).
2018-09-12 Spanish
ACTA DE DIRECTORIO - 2303 DEL 100918 (REEMPLAZO DE DIRECTOR TITUALAR) - ACTA DE DIRECTORIO
Board/Management Information Classification · 95% confidence The document is a board meeting minute (“Sesión del Directorio”) detailing the replacement of a titular director. It is not a full annual or interim report, nor an earnings release or proxy solicitation. It announces a change in the company’s board of directors, fitting the definition of Board/Management Information.
2018-09-12 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 85% confidence The document is a regulatory submission form (“Formulario de Control”) listing which accounting and related documents (e.g., interim financial statements, auditor’s report, board approvals) have been sent to the regulator. It does not itself contain the financial statements or substantive financial data but merely certifies their submission. Under the “menu vs meal” rule, this is a compliance/regulatory filing announcing which reports were submitted rather than the reports themselves. Therefore, it falls under Regulatory Filings (RNS).
2018-07-12 Spanish

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