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Fiplasto S.A. — Investor Relations & Filings

ISIN · ARP416191426 BYMA Manufacturing
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Filings indexed 1,217 across all filing types
Latest filing 2008-11-13 Declaration of Voting R…
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
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - 11. NOTA AUTORIDADES CNV - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a formal letter to the securities commission reporting the resolutions adopted at the 11.11.08 Annual General Meeting. It lists the elected members of the Supervisory Committee, the appointed auditor, the Board of Directors, and the Audit Committee. Although it announces changes in management and board composition, its primary form is the reporting of shareholder vote resolutions at the AGM. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2008-11-13 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Share Issue/Capital Change Classification · 90% confidence The document is a formal communication to the securities regulator reporting the results of the Ordinary General Shareholders’ Meeting, specifically the resolutions to cancel a cash dividend and to increase share capital by issuing new ordinary shares and pay fractional rights in cash. It is not an AGM presentation, proxy, interim report, or earnings release; rather, it is an announcement of a capital change (new share issuance). Therefore, it fits the Share Issue/Capital Change category (SHA).
2008-11-11 Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - INFORMACIÓN ART 63 REGLAMENTO DE COTIZACIÓN CNV 300908 - ART.63 REGLAMENTO DE COTIZACION BCBA
Interim / Quarterly Report Classification · 85% confidence The document is a letter to the Comisión Nacional de Valores presenting the approved financial statements (balance sheet, income statement, cash flow, equity changes) for the three-month period ended September 30, 2008. It includes actual financial data and notes, satisfying the definition of an interim/quarterly report rather than a mere announcement or earnings highlight. Thus, it is classified as an Interim/Quarterly Report (IR).
2008-11-07 Spanish
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO BLCE 300908 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 75% confidence The document is titled “Acta de Directorio” (board of directors’ minutes) for a November 6, 2008 meeting where the board approves the quarterly financial statements. It contains no full financial statements, no officer certification, no changes to board or management, and no public earnings summary. It is essentially board meeting minutes filed for compliance rather than the interim report itself. Therefore it falls under general regulatory filings (RNS) as a miscellaneous regulatory document.
2008-11-07 Spanish
BALANCE SUBSIDIARIA - FRANCI 30-09-08_FINAL - BALANCE SUBSIDIARIA
Interim / Quarterly Report Classification · 90% confidence The document is a limited review audit report (“Informe de los Auditores Independientes”) together with full interim financial statements (balance sheet, income statement, cash flow, equity changes and notes) for the three-month period ended September 30, 2008. It contains substantive financial data for a quarter rather than merely announcing or attaching a report, fitting the definition of an Interim / Quarterly Report.
2008-11-07 Spanish
BALANCE CONSOLIDADO - FIPLASTO 30-09-08_AUTOPISTA - BALANCE CONSOLIDADO
Interim / Quarterly Report Classification · 91% confidence The document is a detailed financial report for the three-month period ended September 30, 2008. It includes comprehensive interim consolidated and individual financial statements (balance sheet, income statement, cash flows, equity movements), notes, auditor’s limited review report, statistical tables, ratios, and management commentary. This fits the definition of an Interim/Quarterly Report (not just a brief announcement or certification).
2008-11-07 Spanish

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