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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 2020-06-05 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.: 05-06-2020 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO 5/06/2020' which translates to 'Board Meeting Minutes' dated June 5, 2020. It describes a meeting of the Board of Directors of FIPLASTO S.A. held via videoconference. The main agenda item was the consideration and approval of the condensed interim financial statements for the nine months ended March 31, 2020. The document records the unanimous approval of these interim financial statements by the board and the presence of the audit committee and fiscal commission confirming the regularity of the meeting and decisions. The document is a formal record of a board meeting discussing and approving interim financial results, not the interim report itself. It is not a full financial report but a board/management information document about the approval of financial statements. The document length is short (2918 characters), consistent with meeting minutes rather than a full report. Therefore, the best classification is Board/Management Information (MANG).
2020-06-05 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2020-03-31 - 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 there is no substantive report or filing content present. It is essentially a regulatory or compliance statement indicating the absence of a required filing. Given the lack of any financial data, report, or announcement, the appropriate classification is Regulatory Filings (RNS), which serves as a fallback for miscellaneous or non-report filings.
2020-06-05 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2019-12-31 - 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 there is no substantive filing or report content. It is essentially a regulatory or compliance statement with no financial or report data. According to the rules, such minimal content with no report or data should be classified as a Regulatory Filing (RNS), the fallback category for miscellaneous filings that do not fit other categories.
2020-02-10 Spanish
FEC. CELEB.: 10-02-2020 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is titled as an "Acta de la Comisión Fiscalizadora" and contains a detailed review and report by the Supervisory Committee on the company's condensed interim financial statements for the six months ended December 31, 2019. It references the limited review by external auditors and discusses the scope and limitations of the review. The document includes financial statements for an interim period (six months), notes, and additional information required by regulatory bodies. It does not present a full annual report but rather a review and report on interim financials. This matches the characteristics of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles for interim periods, excluding full annual reports. The document length is sufficient and contains substantive financial data and analysis, not just an announcement or certification. Therefore, the correct classification is AR with high confidence.
2020-02-10 Spanish
FEC. CELEB.: 10-02-2020 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta de Directorio) dated February 10, 2020, from the board of directors of Fiplasto S.A. The main agenda item discussed and approved is the condensed interim financial statements for the six-month period ending December 31, 2019. The document includes references to the financial statements and their approval by the board, but it is not the financial report itself. It is a record of the board meeting where the interim financial report was reviewed and approved. Given the nature of the document as a board meeting minute focusing on financial statements approval, it fits best under Board/Management Information (MANG). The document is short (1948 characters) and does not contain the actual financial statements, so it is not an Interim/Quarterly Report (IR).
2020-02-10 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2019-12-31 - 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 seis meses finalizado el 31 de diciembre de 2019" which translates to "Informative Review and Condensed Interim Financial Statements for the six-month period ended December 31, 2019." It contains detailed financial statements for an interim period (six months), including balance sheet, income statement, cash flow, and changes in equity, along with notes and auditor's limited review report. The document references compliance with International Financial Reporting Standards (IFRS) and specifically mentions the application of International Accounting Standard 34, which governs interim financial reporting. The presence of detailed financial data and analysis for a period shorter than a full fiscal year confirms this is an Interim / Quarterly Report. The document is about 15,000 characters, so it is not a brief announcement or a report publication notice. It contains substantive financial data and auditor review, not just certifications or announcements. Therefore, the correct classification is Interim / Quarterly Report (IR).
2020-02-10 Spanish

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