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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 2021-06-29 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 - OPERACIONES CON PARTES RELACIONADAS - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a formal notification addressed to the Comisión Nacional de Valores (National Securities Commission) regarding the approval by the Board of Directors of Fiplasto S.A. of potential related-party transactions with Ferrum S.A. It details the authorization of sales operations, estimated volumes, and amounts, and mentions the availability of an Audit Committee report for shareholders. The document is a regulatory announcement informing about related-party transactions and compliance with legal requirements (article 72 of law 26.831). It does not contain financial statements, earnings data, or detailed reports but is an official disclosure of corporate actions. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories. The document length is short (1692 characters), and it is not an announcement of a report publication but a direct regulatory filing.
2021-06-29 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2021-03-31 - 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. The content does not contain any financial data, regulatory references, or report titles. Given the brevity and nature of the text, it is best classified as a Regulatory Filing (RNS), which serves as a fallback category for miscellaneous filings that do not fit other specific categories.
2021-05-11 Spanish
FEC. CELEB.: 11-05-2021 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is an "Acta de la Comisión Fiscalizadora" which translates to the report of the Supervisory Committee reviewing the company's interim condensed financial statements for the nine months ended March 31, 2021. It references the review of interim financial statements, notes, and an auditor's limited review report dated May 11, 2021. The document includes detailed discussion of the scope of the review, responsibilities, and conclusions about the interim financials. It is not a full annual report but an audit-related report on interim financials. The document length (11,601 characters) and detailed content indicate it is the actual report, not just an announcement. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report covering applied accounting principles and review results for an interim period, excluding a full annual report. Therefore, the correct classification is AR with high confidence.
2021-05-11 Spanish
FEC. CELEB.: 11-05-2021 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO 11/05/2021' and describes a board meeting held on May 11, 2021. The main agenda item was the consideration and approval of the condensed interim financial statements for the nine-month period ending March 31, 2021. The document records the presence of board members and auditors, the discussion, and the unanimous approval of the interim financial statements. There is no indication that this is the financial report itself; rather, it is the minutes of a board meeting discussing and approving the interim financial statements. The document length is 2766 characters, which is relatively short and consistent with meeting minutes. This fits best under 'Board/Management Information (MANG)' as it relates to board meeting proceedings and decisions. It is not an Interim/Quarterly Report (IR) because it does not contain the actual financial statements or substantive financial data, only the approval of such statements. Therefore, the correct classification is MANG with high confidence.
2021-05-11 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2021-03-31 - ESTADOS CONTABLES - NIIF
Interim / Quarterly Report Classification · 100% confidence The document is titled as "Reseña Informativa y Estados Financieros Intermedios Condensados por el periodo de nueve meses finalizado el 31 de marzo de 2021" which translates to "Informative Review and Condensed Interim Financial Statements for the nine-month period ended March 31, 2021." It contains detailed financial statements including the condensed interim statement of financial position, comprehensive income, changes in equity, and cash flows for the nine-month period ending March 31, 2021. It also includes an auditor's limited review report and a fiscal commission report, both referencing the interim financial statements. The document references compliance with International Financial Reporting Standards and the Argentine regulatory framework for interim financial reporting. The presence of actual financial statements and substantive financial data for a period shorter than a full fiscal year (nine months) confirms this is an Interim / Quarterly Report. The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR).
2021-05-11 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - HECHO RELEVANTE- OPERACIONES INTERCO - HECHO RELEVANTE
Regulatory Filings Classification · 80% confidence The document is a formal notice to the Comisión Nacional de Valores under Argentine law, informing of Board approval of related‐party sale transactions. It does not present financial results, management changes, share issues, dividends or an actual financial report but is a regulatory announcement of a corporate event. It therefore falls into the generic “Regulatory Filings” category (RNS).
2021-04-26 Spanish

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