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Fiplasto S.A. — Investor Relations & Filings

ISIN · ARP416191426 BYMA Manufacturing
Filings indexed 1,216 across all filing types
Latest filing 2023-08-09 Regulatory Filings
Country AR Argentina
Listing BYMA

About Fiplasto S.A.

https://fiplasto.com.ar/

Fiplasto S.A. is a manufacturer of wood products and ready-to-assemble (RTA) furniture. The company specializes in producing high-density fiberboard, known as Chapadur, a 100% natural product made from selected wood fibers without resins or chemical additives. Fiplasto manages over 2,400 hectares of sustainable forest plantations, primarily cultivating eucalyptus for its raw material. This integrated approach ensures environmentally friendly practices, including CO2 fixation and waste-to-energy conversion. Beyond hardboard, Fiplasto designs and manufactures RTA furniture using Chapadur, particleboard, and MDF, providing functional and stylish solutions for various markets. The company maintains a commitment to sustainable operations and product quality.

Recent filings

Filing Released Lang Actions
OTRA INFORMACIÓN DEL ADMINSITRADO - ANUNCIO OFERTA PÚBLICA DE ADQUISICIÓN OBLIGATORIA - HECHO RELEVANTE
Regulatory Filings
2023-08-09 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - AVISO COMPLEMENTARIO AL PUBLICADO CON FECHA 13 DE JULIO DE 2023 BAJO EL ID #30502112259 - HECHO RELEVANTE
Regulatory Filings
2023-08-02 Spanish
FEC. CONVOC.: 13-07-2023 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
Regulatory Filings
2023-07-31 Spanish
FEC. CONVOC.: 13-07-2023 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
Regulatory Filings
2023-07-31 Spanish
FEC. CONVOC.: 13-07-2023 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
Regulatory Filings
2023-07-25 Spanish
FEC. CELEB.: 13-07-2023 - TEMA: OTROS - ACTAS DEL COMITÉ DE AUDITORÍA
Board/Management Information Classification · 81% confidence The document is the minutes (“Acta”) of the Audit Committee meeting of FIPLASTO S.A., recording the appointment of the committee’s President, Vice President, Titular and alternates. This constitutes an internal governance action and announcement of changes in the company’s audit committee leadership, which falls under Board/Management Information rather than a full audit report or regulatory notice. Hence, it is classified as a management/board change filing (MANG).
2023-07-13 Spanish

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