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Fiplasto S.A. — Investor Relations & Filings

ISIN · ARP416191426 BYMA Manufacturing
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Filings indexed 1,216 across all filing types
Latest filing 2021-11-11 Board/Management Inform…
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
FEC. CELEB.: 11-11-2021 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta de Directorio) dated November 11, 2021, of the Board of Directors of Fiplasto S.A. The main agenda item discussed and approved is the condensed interim financial statements for the three-month period ended September 30, 2021. The document details the approval of these interim financial statements by the board, including the balance sheet, income statement, changes in equity, cash flows, and accompanying notes. It also mentions compliance with listing regulations and the absence of objections from the audit committee. The document is a record of the board meeting approving the interim financial report, not the report itself. It is a board/management information document related to financial reporting approval rather than the financial report or an announcement of report publication. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2617 characters, which is relatively short but contains substantive content about board approval of financial statements, not just an announcement or certification.
2021-11-11 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2021-09-30 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings Classification · 100% confidence The document text is extremely short (37 characters) and states 'No corresponde archivo obligatorio', which translates to 'No mandatory file corresponds'. This indicates that no substantive report or filing is included. Given the brevity and nature of the text, it does not contain any financial data, regulatory information, or report content. It is essentially a placeholder or a notice indicating the absence of a required filing. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a fallback category for miscellaneous filings that do not fit other categories.
2021-11-11 Spanish
FEC. CELEB.: 21-10-2021 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is a detailed record of an Annual General Meeting (AGM) of Fiplasto S.A. held on October 21, 2021. It includes attendance details, quorum confirmation, voting procedures, and discussions on agenda items such as approval of the financial statements for the fiscal year ended June 30, 2021, management reports, and remuneration considerations. The content is consistent with materials typically shared and discussed during an AGM, including shareholder participation, voting on financial results, and approval of management actions. There is no indication that this is the full annual report itself, but rather the minutes or detailed proceedings of the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length and detail support a high confidence level.
2021-10-26 Spanish
FEC. CELEB.: 21-10-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 100% confidence The document is titled 'ACTA DE DIRECTORIO' dated 21/10/2021 and details the meeting of the company's board of directors. It includes acceptance and distribution of board positions, constitution of special domiciles for directors, and designation of members for the Audit Committee. There is no financial data, earnings, or report content. The document is a record of board/management decisions and appointments. This fits the category of Board/Management Information (MANG). The document length is 4626 characters, which is sufficient for a detailed board meeting record, not a brief announcement or certification.
2021-10-22 Spanish
AÑO DECLARADO: 2021 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information Classification · 95% confidence The document is a sworn declaration by a public accountant to be designated as a substitute auditor for the company Fiplasto S.A. It details the auditor's qualifications, experience, professional registrations, and relationships with the company. It references compliance with the National Securities Commission (Comisión Nacional de Valores) regulations regarding external auditors. The document does not contain financial statements, audit results, or a full audit report, but rather is a formal declaration related to the auditor appointment process. This type of document fits the category of Audit Report / Information (AR), as it pertains to auditor information and compliance with audit regulations, but is not a full annual report or audit report itself. The document length is under 5,000 characters, but it is not merely an announcement or publication notice; it is a substantive declaration related to audit information.
2021-10-22 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - SÍNTESIS DE LO RESUELTO EN LA ASAMBLEA GENERAL ORDINARIA Y EXTRAORDINARIA - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is titled as resolutions from the Ordinary and Extraordinary General Shareholders' Meeting (Asamblea General Ordinaria y Extraordinaria de Accionistas) held on October 21, 2021. It details the approval of the meeting held remotely, appointment of shareholders to sign the minutes, approval of the annual report including financial statements for the fiscal year ended June 30, 2021, approval of directors' management, election of board members and fiscal commission members, remuneration approvals, and amendments to the bylaws regarding remote meetings. This content is typical of materials shared and resolutions passed during an Annual General Meeting (AGM). The document is not a full annual report but rather the meeting resolutions and related information. Therefore, it fits the category AGM Information (AGM-R).
2021-10-22 Spanish

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