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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 2011-11-09 Annual Report
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
BALANCE CONSOLIDADO - SAMF BG 31-08-2011 - BALANCE CONSOLIDADO
Annual Report Classification · 95% confidence The document is titled “Memoria” and addressed to shareholders, includes the complete set of financial statements (Balance General, Estado de Resultados, Estado de Flujo de Efectivo, Notas y Anexos), consolidated statements, auditor’s report, management discussion of business context and performance for the fiscal year ended August 31, 2011. It is a comprehensive annual financial report, not merely an announcement or summary. This aligns with the definition of an Annual Report (10-K). FY 2011
2011-11-09 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Report Publication Announcement Classification · 75% confidence The document is a short letter to the Comisión Nacional de Valores stating that the annual financial statements for the year ended August 31, 2011 have been published on the regulator’s platform. It contains no actual financial data or statements but simply announces the report’s availability. Under the “menu vs meal” rule, this is a Report Publication Announcement, not the Annual Report itself.
2011-11-09 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 80% confidence The document is a regulatory submission to the Bolsa de Comercio de Rosario under Article 62, providing the approved Balance Sheet as of August 31, 2011, net equity details, and the board’s proposal for appropriation of earnings. It contains actual financial statement line items but is not a full Annual Report (10-K) with narrative, nor a quarterly/interim report for a shorter period, nor a simple report publication notice. It therefore best fits the general “Regulatory Filings” category as a mandatory compliance filing.
2011-11-09 Spanish
ACTA DE DIRECTORIO - 2169 DEL 290911 (COMITÉ DE AUDITORIA) - ACTA DE DIRECTORIO
Governance Information Classification · 75% confidence The document is the detailed minutes (‘acta’) of a board of directors meeting (sesión del Directorio) outlining governance resolutions and compliance with CNV audit committee rules. It does not announce management changes (MANG) or report financial results, but documents internal governance decisions and rules. This best fits “Governance Information” (CGR).
2011-09-30 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 85% confidence The document is a letter from S.A. Molinos Fenix to the Comisión Nacional de Valores attaching board minutes (“Acta de Directorio”) for compliance with audit committee regulations (Decreto 677/2001). It is a regulatory submission/compliance document rather than a financial report, management change announcement, or earnings release. It does not contain substantive financial data or constitute an annual/interim report. Therefore, it falls under the catch‐all “Regulatory Filings” category (RNS).
2011-09-30 Spanish
ACTA DE DIRECTORIO - ACTA DIRE BT 310511 - ACTA DE DIRECTORIO
Board/Management Information Classification · 90% confidence The document is the minutes of a Board of Directors session (Acta de Sesión del Directorio) of S.A. Molinos Fenix held on July 8, 2011, detailing attendance, discussion, and approval of quarterly financial statements and related disclosures. It is not an earnings release or an AGM presentation, but rather board meeting documentation. Therefore, it falls under Board/Management Information (MANG).
2011-07-12 Spanish

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