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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 2014-12-22 Notice of Dividend Amou…
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
Notice of Dividend Amount Classification · 89% confidence The document is a formal announcement to shareholders about the payment of a cash dividend, specifying the dividend per share, payment date, tax withholding details, and procedure for claiming the dividend. This fits the definition of a Notice of Dividend Amount rather than a full financial report or other filing type.
2014-12-22 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Report Publication Announcement Classification · 90% confidence The document is a short notice to the Comisión Nacional de Valores informing that the post-assembly materials (minutes, director independence notes, auditor designation note) are being published on the financial information highway (AIF). It does not contain the actual assembly minutes or financial data, only an announcement that these reports have been made available. Under the “Menu vs. Meal” rule, this is a report publication announcement, not the reports themselves.
2014-12-22 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2014-12-22 Spanish
ACTA DE ASAMBLEA - !! SINTESIS ASAMBLEA 16-12-2014 !! - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 91% confidence The document is a summary of resolutions adopted at the Ordinary General Meeting (Asamblea General Ordinaria) of S.A. Molinos Fénix, detailing each agenda item and the unanimous votes taken. It reports voting outcomes on dividends, board appointments, auditor designation, and other items. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2014-12-17 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - NÓMINA AUTORIDADES ASAMBLEA 16-12-2014 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 86% confidence The document contains a list of newly designated board of directors, supervisory commission members, and external auditors as appointed by an ordinary shareholders’ assembly. It is an announcement of changes in the company's board composition rather than a full report or meeting materials. This fits the Board/Management Information category (MANG).
2014-12-17 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Report Publication Announcement Classification · 80% confidence The document is a brief notice to the securities regulator (Comisión Nacional de Valores) stating that post‐AGM materials (list of directors, auditor, resolutions) have been published on the regulator’s information platform. It does not itself contain substantive financial statements or resolutions in full, but simply announces the publication of AGM documentation. Under the “menu vs meal” rule, such a short announcement of report availability qualifies as a Report Publication Announcement, not as the AGM materials or annual report itself.
2014-12-17 Spanish

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