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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 2023-12-28 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
INFORMACIÓN SOCIETARIA - AUDITOR EXTERNO DESIGNADO - TITULAR Y SUPLENTE - HECHO RELEVANTE
Regulatory Filings
2023-12-28 Spanish
FEC. CELEB.: 21-12-2023 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is a detailed transcript of an Annual General Meeting (AGM) held on December 21, 2023, by S.A. Molinos Fenix. It includes the agenda items discussed, such as approval of financial statements for the fiscal year ended August 31, 2023, distribution of results, consideration of the board's management, remuneration of directors, and budget for the audit committee. The text is a record of the meeting proceedings, including motions, votes, and statements by shareholders and directors. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content from the meeting itself, not just an announcement or summary. Therefore, the correct classification is AGM-R with high confidence.
2023-12-28 Spanish
INFORMACIÓN SOCIETARIA - NOMINA DE AUTORIDADES CON DISTRIBUCIÓN DE CARGOS - HECHO RELEVANTE
Board/Management Information Classification · 100% confidence The document lists the names and positions of the company's board of directors, the fiscal commission, and the external auditor appointed by the Ordinary General Assembly held on 21/12/2023. It is an announcement of changes or appointments in the company's board and related governance bodies. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on personnel appointments, confirming it is not a full report or announcement of a report publication.
2023-12-22 Spanish
FEC. CELEB.: 21-12-2023 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed record of a board meeting held on December 21, 2023, for S.A. Molinos Fenix. It includes the list of board members and auditors, the formal acceptance and assumption of their roles, the establishment of a replacement regime for board members and auditors, and the appointment of an Audit Committee. The content focuses on the internal governance and management structure of the company rather than financial results, regulatory filings, or shareholder communications. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. The document is essentially minutes or resolutions from a board meeting, which fits the category of Board/Management Information (MANG). The document length (5055 characters) and detailed content support this classification rather than a brief announcement or a report publication announcement.
2023-12-22 Spanish
FEC. CELEB.: 21-12-2023 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Regulatory Filings
2023-12-22 Spanish
FEC. CONVOC.: 10-11-2023 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a formal notice titled 'Convocatoria' for an 'Asamblea General Ordinaria' (Ordinary General Meeting) of shareholders, specifying the date, location, and agenda items for the meeting. It includes procedural details such as registration for attendance and topics to be discussed, including approval of financial statements, distribution of results, election of directors, and auditor appointments. There is no actual financial data or report content, only an announcement of the meeting and its agenda. The document length is 3135 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including meeting notices and agendas.
2023-11-30 Spanish

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