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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 2009-11-26 Proxy Solicitation & In…
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
ACTA DE DIRECTORIO - 2130 DEL 11109 (CONVOCATORIA) - ACTA DE DIRECTORIO
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the official minutes of a board meeting in which the board formally calls (convoca) an Ordinary Shareholders’ Assembly, providing the date, venue, and detailed agenda items for shareholder voting. It is not reporting vote results or announcing management changes but is clearly the formal solicitation of proxies and information statement to shareholders for the upcoming AGM. Therefore it best fits the Proxy Solicitation & Information Statement category (PSI).
2009-11-26 Spanish
DDJJ AUDITORES - DDJJ AUDITOR EXTERNO 2009 - DDJJ AUDITORES
Regulatory Filings Classification · 90% confidence The document is a sworn declaration by an external auditor outlining personal credentials, professional registrations, affiliations, and independence statements. It does not contain actual financial statements, audit findings, or substantive audit opinion content, but rather serves as an attestation/certification by the auditor to comply with regulatory registration requirements. Under the Certification Rule, such attestations are classified as Regulatory Filings (RNS), not as an audit report (AR) or annual report (10-K).
2009-11-26 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 84% confidence The document is a sworn declaration (“Declaración Jurada”) from the company president to the Comisión Nacional de Valores regarding the nomination and registration of an external auditor. It does not contain financial data or an audit report itself, but is an attestation/compliance submission. Under the certification rule, such officer attestations and regulatory submissions are classified as Regulatory Filings (RNS).
2009-11-26 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice to the securities regulator (Comisión Nacional de Valores) that the company has published and is submitting the advance materials for its upcoming Annual General Meeting (Asamblea Ordinaria) — specifically the board minutes calling the meeting, the meeting notice (convocatoria), and the agenda (orden del día). These are proxy solicitation/information materials sent to shareholders to inform and solicit their votes. Therefore it corresponds to a Proxy Solicitation & Information Statement (PSI).
2009-11-26 Spanish
ACTA DE DIRECTORIO - 2131 DEL 131109 (RATIFICACIÓN C DE A) - ACTA DE DIRECTORIO
Regulatory Filings Classification · 76% confidence The document is the official minutes (acta) of a Board of Directors meeting (“Sesión del Directorio”) of S.A. Molinos Fénix, detailing resolutions on compliance with CNV transparency rules and authorizing communication to regulators. It is neither an earnings announcement, financial report, management discussion, nor a notice of board changes. It is a regulatory disclosure/filing of corporate governance actions with the Comisión Nacional de Valores (CNV), which best fits the fallback category “Regulatory Filings” (RNS).
2009-11-13 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 75% confidence The document is a compliance letter addressed to Argentina’s Comisión Nacional de Valores, attaching board minutes related to the Audit Committee under Decree 677/2001. It does not itself present financial statements, a full audit report, or announce board changes; it is a regulatory submission/certification. Therefore it falls under general regulatory filings.
2009-11-13 Spanish

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