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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 2012-11-13 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 · 65% confidence The document is a Spanish-language notice (‘Notificación de Convocatoria a Asamblea Ordinaria’) sent to the Comision Nacional de Valores announcing the board’s decision to convene an ordinary shareholders’ meeting. It does not contain full meeting materials or proxy statements, nor does it present financial results or audit information—it simply meets the definition of a general regulatory announcement/notice. Therefore, it falls under the fallback category “Regulatory Filings” (RNS).
2012-11-13 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - ASIGNACIONES DIRECTORES 31-08-2012 - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Remuneration Information Classification · 80% confidence The document is a regulatory filing to the Comisión Nacional de Valores that details the board’s proposed allocations and director compensation (“Asignaciones a los Directores”) alongside profit computations for the period ended 31 August 2012. It specifically reports the amount charged to results and proposed to the assembly—i.e., director remuneration information. This matches the definition of a Remuneration Information report (Code: DEF 14A).
2012-11-09 Spanish
ACTA DE DIRECTORIO - ACTA DIRE BG 31-08-2012 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 45% confidence The document is the minutes of the board of directors session of S.A. Molinos Fénix held on November 8, 2012, approving the annual financial statements for the fiscal year ended August 31, 2012. It is not the full Annual Report itself, nor an announcement of report publication, an earnings release, management change, or any other specific category. It is effectively a regulatory submission of board minutes that do not fit any specialized category, so it falls under the general “Regulatory Filings” fallback (RNS).
2012-11-09 Spanish
BALANCE SUBSIDIARIA - EL AGUILA CEREALES S.A. BE 31-08-2012 - BALANCE SUBSIDIARIA
Audit Report / Information Classification · 95% confidence The document is a complete set of financial statements (“Balance Especial al 31 de Agosto de 2012”) prepared under IFRS, with extensive notes and an independent auditor’s opinion appended (the auditor’s report begins with “En mi carácter de contador público independiente…” and details the scope of the audit). It is not a brief announcement or summary, nor a regulatory filing announcement, but a standalone audited financial report, matching the definition of an Audit Report / Information (AR). FY 2012
2012-11-09 Spanish
BALANCE SUBSIDIARIA - SAN URBANO BG 30-06-2012 - BALANCE SUBSIDIARIA
Annual Report Classification · 92% confidence The document comprises the full annual statutory financial statements (“Memoria, Inventario, Balance General, Estado de Resultados, Estado de Evolución del Patrimonio Neto, Estado de Flujo de Efectivo”), accompanying notes, the report of the fiscal commission, and the external auditor’s report for the fiscal year ended June 30, 2012. This is a comprehensive yearly report covering full financial performance, consistent with an Annual Report classification. It is not merely an announcement or supplement, but the complete report itself. FY 2012
2012-11-09 Spanish
BALANCE SUBSIDIARIA - CATRIEL BG 30-06-2012 - BALANCE SUBSIDIARIA
Annual Report Classification · 90% confidence The document is the full annual corporate report (“Memoria”) including the balance sheet, income statement, cash flow, notes, inventory, the fiscal committee’s report and external auditor’s report for the fiscal year ending June 30, 2012. It is not merely an announcement or certification but contains the complete set of audited annual financial statements, consistent with an Annual Report. FY 2012
2012-11-09 Spanish

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