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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 2017-12-21 Report Publication Anno…
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
HECHO RELEVANTE - HECHO RELEVANTE
Report Publication Announcement Classification · 90% confidence The document is a notice to the Comisión Nacional de Valores that the post‐AGM and EGM documentation (list of directors, auditors, and summary of resolutions) is being published on the regulator’s information platform. It does not contain the actual AGM materials or vote tallies, but simply announces their availability. This matches the definition of a Report Publication Announcement (RPA).
2017-12-21 Spanish
ACTA DE DIRECTORIO - 2288 DEL 051217 (COMPRA INMUEBLE Y BIENES DE USO) - ACTA DE DIRECTORIO
Regulatory Filings Classification · 82% confidence The document is the minutes of a board of directors meeting (“Sesión del Directorio”) approving a real estate purchase. It is not a financial report (10-K, IR, ER), proxy material, or M&A filing, nor does it announce board or management changes. Rather, it consists of formal board resolutions and will be filed with regulatory bodies (CNV, stock exchange). This aligns with “Regulatory Filings (RNS)” as a general compliance/regulatory document or fallback category.
2017-12-05 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information Classification · 85% confidence The document is the minutes of a Board of Directors meeting (“Sesión del Directorio”) of S.A. Molinos Fénix held on December 5, 2017. It details a corporate governance resolution to approve the purchase of real estate and authorizes communications to the securities regulator (CNV) and the stock exchange. This is a Board/Management Information filing (resolutions and minutes of board meetings), rather than a full annual or interim report, earnings release, or other category.
2017-12-05 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - ORDEN DEL DIA 2017 - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement Classification · 78% confidence The document is a formal "Convocatoria" (notice of meeting) for an Annual and Extraordinary General Shareholders’ Meeting, including the agenda and instructions for shareholder attendance. It is not the AGM presentation itself nor the results, but it is a materials package sent to shareholders to provide information and solicit votes at the meeting, matching the Proxy Solicitation & Information Statement category. Therefore, the appropriate classification is PSI.
2017-11-15 Spanish
ACTA DE DIRECTORIO - 2286 DEL 13117 (CONVOCATORIA AGO Y E 21-12-2017) - ACTA DE DIRECTORIO
Proxy Solicitation & Information Statement Classification · 84% confidence The document is the minutes of a Board of Directors session in which the board formally resolves to convene an Annual and Extraordinary General Shareholders’ Meeting, sets the date, venue, and detailed agenda items, and transcribes the official “Convocatoria a Asamblea General Ordinaria y Extraordinaria.” These are materials prepared by management to inform shareholders of the meeting and solicit their attendance and votes. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2017-11-15 Spanish
DDJJ AUDITORES - DDJJ VNR 2017 -(SUPLENTE) - DDJJ AUDITORES
Regulatory Filings Classification · 95% confidence The document is a sworn statement (‘Declaración Jurada’) by an external auditor listing personal details, qualifications and professional history. It does not contain any financial statements, audit opinion, or substantive financial analysis. It is an attestation/certification document rather than a full audit report or annual/interim report. Under the Certification Rule it should be classified as a general regulatory filing.
2017-11-15 Spanish

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