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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 2015-11-10 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 · 82% confidence The document is a short notice addressed to the Comisión Nacional de Valores announcing the convocation of an Ordinary Shareholders’ Meeting (“Asamblea Ordinaria”) for Dec. 15, 2015, pursuant to Argentine corporate law. It contains no financial statements or proxy materials per se, nor voting results. It is simply a regulatory announcement of the meeting. This fits best under the general “Regulatory Filings” category (RNS) as a compliance notification rather than a full proxy solicitation or report.
2015-11-10 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - ASIGNACIONES DIRECTORES 31-08-2015 - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Regulatory Filings Classification · 75% confidence The document is a brief letter to Argentina’s Comisión Nacional de Valores reporting the profit allocation (“Asignaciones a los Directores,” computation of “ganancia computable”) for the fiscal year ended August 31, 2015. It is not a full annual or interim report, nor is it announcing dividends, share issues, or a governance change. It appears to be a routine regulatory submission of financial data to the securities regulator, without the depth of a standalone audit or management discussion. No specific U.S. Form is cited, and it does not fit more specific categories. Therefore, it is best classified under the general Regulatory Filings category (RNS).
2015-11-07 Spanish
ACTA DE DIRECTORIO - ACTA DIRE BG 31-08-2015 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 75% confidence The document is the minutes of a Board of Directors meeting (session minutes) in which the board approves the annual financial statements and related disclosures, but it does not itself present full financial statements or detailed analysis. Rather, it certifies that the board has approved the documents prepared under regulatory norms. This is not an Annual Report (10-K) or Interim Report (IR), nor an Earnings Release or Management Discussion. It is an attestation/certification of approval of the financial statements and meeting minutes, which falls under general regulatory/corporate filings that do not fit other categories. Therefore, it should be classified as a Regulatory Filing (RNS).
2015-11-07 Spanish
BALANCE SUBSIDIARIA - SAN URBANO S.A. - BE 31-08-2015 - BALANCE SUBSIDIARIA
Annual Report Classification · 85% confidence The document is a set of full annual financial statements (“ESTADOS FINANCIEROS ESPECIALES ANUALES AL 31 DE AGOSTO DE 2015”) for a 12-month period, including notes and comparative presentations. This clearly constitutes an annual report’s core financial statements rather than an announcement or certification. Therefore, it maps to the Annual Report category (10-K). FY 2015
2015-11-07 Spanish
BALANCE SUBSIDIARIA - EL AGUILA CEREALES S.A. - BE 31-08-2015 - BALANCE SUBSIDIARIA
Interim / Quarterly Report Classification · 72% confidence The document is titled “Estados Financieros Especiales al 31 de Agosto de 2015” (Special Financial Statements as at August 31, 2015). It contains actual financial statements for a period ending on a non‐fiscal year‐end date, which makes it an interim/short‐period report rather than an annual report. This aligns with the definition of an Interim/Quarterly Report (IR). FY 2015
2015-11-07 Spanish
BALANCE SUBSIDIARIA - CANDELARIA S.A. - BE 31-08-2015 - BALANCE SUBSIDIARIA
Annual Report Classification · 85% confidence The document is titled “ESTADOS FINANCIEROS ESPECIALES ANUALES AL 31 DE AGOSTO DE 2015,” contains full annual financial statements (comparative figures, notes, accounting period) rather than a mere announcement or certificate. It constitutes the company’s full-year financial report rather than a brief notice or proxy material. Therefore it maps to an Annual Report (10-K) filing. FY 2015
2015-11-07 Spanish

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