Skip to main content
Fiplasto S.A. logo

Fiplasto S.A. — Investor Relations & Filings

ISIN · ARP416191426 BYMA Manufacturing
Open in API
Filings indexed 1,217 across all filing types
Latest filing 2007-11-08 Audit Report / Informat…
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
BALANCE SUBSIDIARIA - FRANCI 30-09-07 VERSIÓN FINAL - BALANCE SUBSIDIARIA
Audit Report / Information Classification · 97% confidence The document is a standalone auditor’s limited review report (“Informe de los Auditores”) on the special interim financial statements (balance sheet, income statement, cash flows, etc.) for the three-month period ended 30 September 2007. It contains detailed audit scope, auditor’s opinion, and full interim financial statements—not merely an announcement of publication or a proxy. It clearly fits the definition of an Audit Report / Information (AR). Q1 2008
2007-11-08 Spanish
BALANCE CONSOLIDADO - FIPLASTO - 30 SEPT 07 VERSIÓN FINAL - BALANCE CONSOLIDADO
Interim / Quarterly Report Classification · 95% confidence The document is a set of consolidated and individual financial statements for the three‐month period ended September 30, 2007, including balance sheet, income statement, cash flow, notes and auditor’s limited review. It contains substantive interim period financial data and narrative discussion. This is a comprehensive quarterly/interim report rather than a short announcement or proxy material. Q1 2008
2007-11-08 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - 08.AVISO 2º CONVOCATORIA ASAMBLEA 2007 - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement Classification · 80% confidence The document is a formal “Convocatoria a Asamblea General Ordinaria” – a notice of the upcoming Annual General Meeting with the full agenda, voting items, procedural details for shareholders, and instructions for participation. It is aimed at informing shareholders and soliciting their votes for each agenda item. This corresponds to a Proxy Solicitation & Information Statement, not the minutes or results of the meeting, not a financial report nor a dividend notice. Therefore, the best match is PSI.
2007-11-07 Spanish
ACTA DE DIRECTORIO - 08.ACTA DE DIRECTORIO - 2º CONVOCATORIA - ACTA DE DIRECTORIO
Regulatory Filings Classification · 85% confidence The document is the formal minutes (“Acta de Directorio”) of a board of directors meeting, recording resolutions to convene a shareholders’ meeting, review financial statements, propose dividends, capital increases, and governance appointments. It does not itself announce specific management or board changes (MANG), nor is it a proxy statement (PSI) or a full annual/interim report. Rather, it is a routine corporate governance filing (board minutes) submitted for regulatory compliance. Therefore it falls under the general “Regulatory Filings” category (RNS).
2007-11-07 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Share Issue/Capital Change Classification · 80% confidence The document is a formal notice to the national securities commission regarding the board resolution calling a shareholders’ meeting and proposing a capital increase by issuing 7,000,000 new shares. This is a direct announcement of a share issue/capital change rather than a minutes, earnings release, or regulatory compliance attachment. It fits the Share Issue/Capital Change category (SHA).
2007-11-07 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 80% confidence The document is a letter to the national securities commission notifying that the scheduled Annual General Meeting (Asamblea General Ordinaria) will not take place due to lack of quorum. It is not the AGM materials themselves (AGM-R), not vote results (DVA), nor any financial report, but rather a regulatory announcement. Thus the best fit is Regulatory Filings (RNS).
2007-10-23 Spanish

Browse filings by year

25 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.