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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 2015-12-22 Regulatory Filings
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
Regulatory Filings Classification · 85% confidence The document is a brief formal letter to the Comisión Nacional de Valores announcing the publication of sworn declarations of current shareholdings by board members and statutory auditors. It contains no substantive financial data, no vote results, no transactions, and no full report — it merely informs that the declarations have been filed on the regulator’s platform. It therefore is a regulatory announcement rather than a financial report or specific filing type, fitting the catch-all Regulatory Filings category.
2015-12-22 Spanish
ACTA DE ASAMBLEA - ! ACTA DE ASAMBLEA 15-12-2015 ! - ACTA DE ASAMBLEA
AGM Information Classification · 89% confidence The document is the verbatim minutes of an Annual General Meeting (Asamblea General Ordinaria), detailing quorum, agenda items, resolutions (election of directors, approval of financial statements, distribution of results, board and committee remunerations, etc.). It is not presenting financial data as a report itself, nor is it an earnings release or proxy statement, but the formal record of an AGM. This aligns with the AGM Information category.
2015-12-17 Spanish
CARACTER DE INDEPENDENCIA - CARÁCTER DE INDEPENDENCIA - ASAMBLEA 15-12-2015 - CARACTER DE INDEPENDENCIA
Board/Management Information Classification · 85% confidence The document is a series of letters addressed to the Comisión Nacional de Valores by various directors, officers, and statutory auditors of S.A. Molinos Fénix reporting their appointment by the ordinary shareholders’ assembly on December 15, 2015 and disclosing their independence status. These notices pertain to changes in the company’s board composition and officer appointments. Hence, it falls under Board/Management Information (MANG).
2015-12-17 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Report Publication Announcement Classification · 90% confidence The document is a short notice to the regulator (Comisión Nacional de Valores) stating that post‐meeting documents (minutes of the assembly, director and auditor notes) are being published on the official financial information highway. It contains no substantive financial data or detailed report content but simply announces the availability of supporting AGM materials. Under the “menu vs. meal” rule, this is an announcement of report publication rather than the report itself.
2015-12-17 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2015-12-17 Spanish
ACTA DE ASAMBLEA - !! SÍNTESIS ASAMBLEA 15-12-2015 !! - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 91% confidence The document is a formal “Síntesis de las Resoluciones de la Asamblea Ordinaria” listing each agenda item and the unanimous shareholder votes and decisions taken at the Annual General Meeting of S.A. Molinos Fénix on December 15, 2015. This is an official summary of voting results from a general meeting. According to the filing definitions, it best matches “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2015-12-16 Spanish

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