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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 2011-01-05 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 · 78% confidence The document is a short compliance letter from Molinos Fenix to the Argentine securities regulator (Comisión Nacional de Valores) informing that sworn holdings statements are being published on the regulator’s information highway. It contains no financial statements or substantive report content itself, but rather serves as a regulatory notification/compliance filing. This falls under the generic “Regulatory Filings” category (RNS).
2011-01-05 Spanish
ACTA DE ASAMBLEA - ! ACTA DE ASAMBLEA 201210 ! - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is the formal minutes of an Ordinary General Shareholders Meeting (“Asamblea General Ordinaria”), detailing each agenda item, the motions put to vote, the vote tally for each motion, and the resolutions adopted. This aligns with “Declaration of Voting Results & Voting Rights Announcements (DVA),” which covers the official outcomes of shareholder votes at a general meeting.
2010-12-26 Spanish
ACTA DE ASAMBLEA - SAMF REGISTRO DE ASISTENCIA 2010 - AIF - ACTA DE ASAMBLEA
AGM Information Classification · 50% confidence The document is a Spanish-language ‘Registro de Asistencia a Asambleas’ for the Sociedad Anónima Molinos Fenix, listing shareholders attending the Annual General Meeting of December 20, 2010, with share counts and votes. It is part of the meeting materials (attendance register) rather than substantive financial statements or vote outcomes on resolutions. Therefore it falls under AGM Information (materials shared at the AGM).
2010-12-26 Spanish
CARACTER DE INDEPENDENCIA - CARÁCTER DE INDEPENDENCIA - ASAMBLEA 20-12-2010 - AIF - CARACTER DE INDEPENDENCIA
Board/Management Information Classification · 90% confidence The document consists of a series of letters from newly appointed board members and officers of S.A. Molinos Fénix to the Comisión Nacional de Valores (CNV), each reporting their designation at the Ordinary Shareholders’ Assembly (20 Dec 2010) and their independence status under CNV rules. This is not an earnings release, financial statement, or proxy, but rather an announcement related to changes/appointments in the board and senior management. Therefore, it falls under Board/Management Information (MANG).
2010-12-26 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 89% confidence The document is a formal notice to the Comisión Nacional de Valores reporting the appointment of an external auditor by the ordinary shareholders’ meeting. It does not contain financial statements or audit findings, nor is it a proxy, dividend, or management report. It is a regulatory announcement to comply with CVM rules. No specific category exists for auditor appointment, so it falls under the general regulatory filings category (RNS).
2010-12-26 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Report Publication Announcement Classification · 85% confidence The document is a short letter to the Comisión Nacional de Valores notifying that, following the Ordinary Shareholders’ Meeting held on December 20, 2010 (fiscal year ended August 31, 2010), the company has published the meeting materials (minutes, attendance registry, control group listings, etc.) on the regulator’s financial information platform. The letter itself does not include the full annual report or AGM materials but simply announces their availability. Under the “menu vs meal” rule, this is a report publication announcement, not the report itself.
2010-12-26 Spanish

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