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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 2013-11-14 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
2013-11-14 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a short letter to the Comisión Nacional de Valores notifying the publication of a sworn declaration (“Declaración Jurada”) of an external auditor, not containing substantive financial statements or audit findings itself but rather an attestation and notification to a regulator. It does not present an annual or interim report, audit report content, nor financial statements but rather is a regulatory notice/filing. Under the certification rule and fallback categories, this is appropriately classified as a general regulatory filing (RNS).
2013-11-14 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 72% confidence The document is a formal Notice of Convocation to the Ordinary General Meeting (Asamblea Ordinaria) of shareholders for the fiscal year ended 31 August 2013. It is not the AGM materials themselves nor the voting results; rather it is the information statement/notice sent to shareholders to inform them of the meeting and solicit their participation and votes. This matches Proxy Solicitation & Information Statement filings.
2013-11-12 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - ASIGNACIONES DIRECTORES 31-08-2013 - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Regulatory Filings Classification · 75% confidence The document is a regulatory disclosure to the Comisión Nacional de Valores concerning the computation of distributable profit (“ganancia computable”) for the fiscal year ending 31 August 2013, including allocations to directors, adjustments, and ratios. It does not announce a dividend amount or payment date (so it is not a DIV filing), nor is it an annual report, earnings release, or other specific report type. It serves as a compliance filing with the securities regulator and does not fit the narrow categories; thus it is best classified under the general “Regulatory Filings” category (RNS).
2013-11-11 Spanish
ACTA DE DIRECTORIO - ACTA DIRE EEFF ANUALES 31-08-2013 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 85% confidence The document is the minutes of a board of directors meeting (Sesión del Directorio) approving the annual financial statements for the fiscal year ended August 31, 2013. It is not announcing any changes in board composition (so not MANG), nor is it the actual Annual Report or financial statements themselves (so not 10-K or IR). It does not serve as an AGM presentation, earnings release, or other specific advisory. It rather constitutes a compliance/regulatory filing of corporate board meeting minutes. Therefore, it falls under the general Regulatory Filings category (RNS).
2013-11-11 Spanish
BALANCE SUBSIDIARIA - CATRIEL S.A. - BE 31-08-2013 - BALANCE SUBSIDIARIA
Annual Report Classification · 88% confidence The document is titled “ESTADOS FINANCIEROS ESPECIALES ANUALES AL 31 DE AGOSTO DE 2013” (Annual Special Financial Statements) covering a full twelve-month period with comparative figures. It contains the actual financial statements rather than merely announcing or linking to them. This corresponds to an Annual Report type filing. FY 2013
2013-11-11 Spanish

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