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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 2015-02-02 Board/Management Inform…
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
ACTA DE DIRECTORIO - 2237 DEL 020215 (RETORNO GH) - ACTA DE DIRECTORIO
Board/Management Information Classification · 92% confidence The document is the minutes of a board of directors meeting for S.A. Molinos Fénix held on February 2, 2015, listing directors and officers present and recording the reinstatement of the President. This is clearly an announcement of changes in the company’s board or senior management roles and is not a full report or financial statement. Therefore, it fits the Board/Management Information category (MANG).
2015-02-02 Spanish
ACTA DE DIRECTORIO - 2235 DEL 160115 (LICENCIA GH) - ACTA DE DIRECTORIO
Board/Management Information Classification · 92% confidence The document is the full minutes (acta) of a board of directors meeting of S.A. Molinos Fénix held on January 16, 2015, detailing the temporary absence of the president and the vice president assuming the presidency. It constitutes an announcement and formal record of a change in the company’s senior management. According to the filing definitions, this fits “Board/Management Information” (MANG).
2015-01-16 Spanish
ACTA DE DIRECTORIO - ACTA DIRE BT 30-11-2014 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 72% confidence The document is the minutes of a board of directors meeting (“sesión del directorio”) where the board approved the interim financial statements for the quarter ended November 30, 2014. It does not contain the actual financial data (which remain in separate statements and auditor’s report) but rather records the board’s resolution and attestation. It is not an Annual or Interim Report itself, nor a management or investor presentation, nor a notice of dividend, etc. As board meeting minutes filed with the regulator without substantive financial disclosure, it falls under “Regulatory Filings” (RNS) as a general corporate resolution/filing.
2015-01-12 Spanish
BALANCE SUBSIDIARIA - EL AGUILA CEREALES S.A. - BE 30-11-2014 - BALANCE SUBSIDIARIA
Interim / Quarterly Report Classification · 85% confidence The document is titled “Estados Financieros Intermedios Especiales Condensados al 30 de Noviembre de 2014,” which translates to “Condensed Special Interim Financial Statements as of November 30, 2014.” This clearly identifies it as an interim/quarterly financial report rather than an announcement or summary. It contains the actual condensed financial statements for a period shorter than a full fiscal year, fitting the criteria for an Interim/Quarterly Report (IR). Q1 2015
2015-01-12 Spanish
BALANCE SUBSIDIARIA - SAN URBANO S.A. - BE 30-11-2014 - BALANCE SUBSIDIARIA
Interim / Quarterly Report Classification · 91% confidence The document is titled “ESTADOS FINANCIEROS ESPECIALES INTERMEDIOS al 30 de noviembre de 2014” and contains comparative interim financial statements for a three-month period. This clearly constitutes an Interim/Quarterly financial report rather than a simple announcement or certification. Q1 2014
2015-01-12 Spanish
BALANCE SUBSIDIARIA - CATRIEL S.A. - BE 30-11-2014 - BALANCE SUBSIDIARIA
Interim / Quarterly Report Classification · 90% confidence The document contains “ESTADOS FINANCIEROS ESPECIALES INTERMEDIOS AL 30 DE NOVIEMBRE DE 2014” and presents interim financial statements for a three-month period with comparative data. This is an actual interim/quarterly financial report rather than an announcement or certification. Therefore, it should be classified as an Interim / Quarterly Report (IR). Q1 2015
2015-01-12 Spanish

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