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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 2020-12-04 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
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2020-09-30 - 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 there is no substantive report or filing content present. Given the lack of any financial data, regulatory references, or report titles, and the very brief nature of the text, this document does not represent a report itself but rather a notice or statement. According to the rules, such minimal content with no report attached or included should be classified as a Regulatory Filing (RNS), which serves as a fallback category for miscellaneous filings that do not fit other categories.
2020-12-04 Spanish
FEC. CELEB.: 30-10-2020 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is a detailed record of the Annual General Meeting (AGM) of Fiplasto S.A. held on October 30, 2020. It includes the agenda items discussed, such as approval of the financial statements for the fiscal year ended June 30, 2020, election of fiscal commission members, approval of remunerations, and other governance matters. The text references the meeting procedures, shareholder attendance, voting results, and formal approvals typical of AGM minutes. There is no indication that this is a full annual report (10-K) or a financial statement filing itself, but rather the official minutes and proceedings of the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2020-11-05 Spanish
AÑO DECLARADO: 2020 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by a designated substitute public accountant auditor, providing detailed professional credentials, experience, and affiliations. It references compliance with requirements from the Comisión Nacional de Valores (CNV) related to external auditors. The content is primarily a certification or attestation by the auditor rather than a full audit report or financial statement. It does not contain financial data or audit results but serves as a formal declaration related to auditing standards and regulatory compliance. According to the Certification Rule, such documents should be classified as Regulatory Filings (RNS) rather than Audit Reports (AR) or Annual Reports (10-K). The document length is under 5,000 characters and is a formal declaration, not a report itself.
2020-11-04 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - SÍNTESIS ASAMBLEA GENERAL ORDINARIA - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is titled as resolutions from the Ordinary General Shareholders' Meeting (Asamblea General Ordinaria de Accionistas) held on October 30, 2020. 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, 2020, approval of management and fiscal commission, remuneration approvals, election of fiscal commission members, and other administrative decisions. This content corresponds to materials and resolutions shared during an Annual General Meeting (AGM). The document is not the full annual report itself but the meeting resolutions and approvals related to the AGM. Therefore, the correct classification is AGM Information (AGM-R).
2020-10-30 Spanish
FEC. CONVOC.: 29-09-2020 - CARAC. ASAMBLEA: ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a “convocatoria” – a formal notice and agenda for the Annual General Meeting of shareholders, including instructions on attendance, proxy, and voting. It is not the minutes or financial statements themselves nor an announcement of results; rather it is solicitation/informational material sent to shareholders to provide information and request votes for the meeting. Therefore, it falls under ‘Proxy Solicitation & Information Statement’ (PSI).
2020-10-01 Spanish
FEC. CELEB.: 29-09-2020 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an official minutes record (Acta de Directorio) of a board meeting held on September 29, 2020, where the board resolved to convene an Annual General Meeting (Asamblea General Ordinaria) for October 30, 2020. The document includes detailed information about the agenda for the AGM, including consideration of financial statements, management reports, election of fiscal commission members, and other governance matters. It is not the AGM materials themselves, nor the actual Annual Report or financial statements, but rather the board meeting minutes that call for the AGM and outline the agenda and procedures for it. This fits the category of Board/Management Information (MANG), which covers announcements of board meetings and decisions, including convening shareholder meetings. The document is substantive and over 11,000 characters, so it is not a mere announcement or report publication notice. Therefore, the correct classification is MANG with high confidence.
2020-09-30 Spanish

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