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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 2012-12-29 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
CARACTER DE INDEPENDENCIA - CARÁCTER DE INDEPENDENCIA - ASAMBLEA 20-12-2012 - CARACTER DE INDEPENDENCIA
Board/Management Information Classification · 85% confidence The document consists of multiple letters from individuals recently appointed by the shareholders’ meeting to positions on the Board and supervisory committee, each declaring their independence or relationship with the controlling group per CNV rules. These are announcements of board composition and management status to the regulator, fitting the “Board/Management Information” category.
2012-12-29 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Report Publication Announcement Classification · 86% confidence The document is a brief letter to the Comisión Nacional de Valores announcing that the company has published its sworn shareholding declarations (DDJJ de Tenencias Accionarias) in the regulator’s Financial Information Highway (AIF). It does not include the actual declarations or substantive financial data but simply informs of their publication. Under the “menu vs meal” rule, this is an announcement of a report’s publication rather than the report itself. Therefore, it should be classified as a Report Publication Announcement (RPA).
2012-12-29 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Report Publication Announcement Classification · 85% confidence The document is a brief notification to the Comisión Nacional de Valores that the post-AGM materials (minutes, director notes, external auditor note) have been published on the regulator’s information platform. It does not contain the actual AGM materials but announces their publication. Under the “menu vs meal” rule, this is a report publication announcement, so it falls under RPA.
2012-12-29 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 85% confidence The document is a formal letter to the Comisión Nacional de Valores notifying the appointment of an external auditor following the ordinary shareholders’ meeting. It does not contain financial statements or audit findings, nor is it presenting earnings, ESG data, or a management change. It is a compliance/notification submission to the regulator and fits best under the general Regulatory Filings category (RNS).
2012-12-29 Spanish
ACTA DE DIRECTORIO - 2196 DEL 211212 (PUESTA A DISPOSICIÓN DIVIDENDOS EN EFECTIVO) - ACTA DE DIRECTORIO
Notice of Dividend Amount Classification · 80% confidence The document is the minutes of a board meeting of S.A. Molinos Fénix held on December 21, 2012, in which the Board resolves to distribute a cash dividend of $3,200,000 (Pesos Tres Millones Doscientos Mil) or $3.20 per share, sets the payment date (January 9, 2013), payment location, and other dividend payment details. It is not announcing board changes or management matters but specifically provides dividend amount, payment date, and instructions. This matches the “Notice of Dividend Amount” category (DIV).
2012-12-26 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement of a cash dividend payment (“PAGO DE DIVIDENDO EN EFECTIVO”) specifying amount per share, total dividend, record and payment dates, and procedural details. This matches the definition of Notice of Dividend Amount (DIV).
2012-12-26 Spanish

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