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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 2016-11-16 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
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - ORDEN DEL DIA 2016 - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
AGM Information Classification · 85% confidence The document is a formal convocation notice (“Convocatoria”) for the company’s Asamblea Ordinaria (Annual General Meeting) including the date, location and detailed agenda items for shareholder approval. This clearly aligns with AGM Information rather than a financial report, proxy form, or regulatory filing. It is not presenting financial statements itself but calling the meeting to consider those items.
2016-11-16 Spanish
ACTA DE DIRECTORIO - 2265 DEL 141116 (ORDEN DEL DÍA Y CONVOCATORIA AGO 20-12-2016) - ACTA DE DIRECTORIO
Proxy Solicitation & Information Statement Classification · 83% confidence The document is the official minutes of a board of directors meeting (“sesión del Directorio”) in which the board approves and publishes the formal convocation and agenda for the upcoming Ordinary Shareholders’ Assembly (AGM). It contains the notice of meeting, agenda items, and shareholder attendance instructions. This aligns with a proxy solicitation/information statement category — materials sent to shareholders to provide meeting information and request votes — rather than an actual annual report, earnings release, or board-management change announcement.
2016-11-16 Spanish
ACTA DE DIRECTORIO - 2266 DEL 161116 (RETORNO GH) - ACTA DE DIRECTORIO
Board/Management Information Classification · 90% confidence The document is the minutes of a board of directors meeting of S.A. Molinos Fénix, recording the reassumption of the President’s duties and other board procedural matters. It announces a change in senior management (the President resuming office), matching the definition for Board/Management Information (MANG).
2016-11-16 Spanish
DDJJ AUDITORES - DDJJ RJD 2016 - (TITULAR) - DDJJ AUDITORES
Regulatory Filings Classification · 89% confidence The document is a sworn declaration (“Declaración Jurada”) by the external auditor listing personal, educational, and professional credentials. It contains no audit opinion, financial statements, or substantive financial data. It is primarily an auditor’s certification/attestation rather than a full audit report. Under the “Certification Rule,” such attestations are classified as Regulatory Filings (RNS).
2016-11-16 Spanish
DDJJ AUDITORES - DDJJ VNR 2016 -(SUPLENTE) - DDJJ AUDITORES
Regulatory Filings Classification · 90% confidence The document is a sworn declaration by an external substitute auditor providing personal details, qualifications, and professional experience. It is an officer attestation rather than an audit report containing financial data. Under the CERTIFICATION RULE, such documents are classified as general regulatory filings (RNS).
2016-11-16 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Report Publication Announcement Classification · 75% confidence The document is a brief letter to the Comisión Nacional de Valores notifying them that the sworn statement (‘Declaración Jurada’) of the proposed external substitute auditor is being published on the regulator’s financial information highway (AIF). It contains no substantive financial data or audit findings itself, but merely announces the publication of an external auditor’s report. Under the “menu vs. meal” rule, such a notice of report publication should be classified as a Report Publication Announcement (RPA).
2016-11-16 Spanish

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