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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 2007-09-06 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
ART.62 REGLAMENTO DE COTIZACION BCBA - INFORMACIÓN ART 62 REGLAMENTO DE COTIZACIÓN CNV 30-06-07 - ART.62 REGLAMENTO DE COTIZACION BCBA
Regulatory Filings Classification · 12% confidence The document is an official letter to the Comisión Nacional de Valores disclosing the approved financial statements of Fiplasto S.A. for the year ended June 30, 2007, as required by Article 62 of the Buenos Aires Stock Exchange regulations. It contains condensed balance sheet, income statement, equity composition, and proposals on reserves/dividends, but it is not a full Annual Report (10-K), interim report (IR), or any of the other specialized categories. It is a regulatory submission of financial statements and thus falls under the general Regulatory Filings (RNS) category.
2007-09-06 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACTA DE COMITÉ DE AUDITORÍA 30.06.07 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Audit Report / Information Classification · 75% confidence The document is clearly the minutes (“Acta”) of the company’s Audit Committee meeting, in which the committee reviews and issues opinions on the audited financial statements, the external auditor’s performance, dividend proposals, director fees and auditor appointments. It is not a full annual or interim report, nor an earnings release or management discussion. The closest available category is Audit Report / Information (AR), which covers standalone audit‐related documentation and opinions outside of a full annual report. FY 2007
2007-09-06 Spanish
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO BLCE 30-06-07 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 85% confidence The document is the minutes (acta) of a Board of Directors meeting where the board approves financial statements, auditor and supervisory commission reports, but it does not itself present detailed financial statements or constitute an annual or interim report. It is not announcing management changes, dividends, or other specific corporate actions, nor is it a standalone audit report or investor presentation. Therefore, this general board minutes document is best classified under Regulatory Filings (RNS) as it does not neatly fit any more specific category.
2007-09-06 Spanish
BALANCE SUBSIDIARIA - FRANCI 30-06-07_DEFINITIVO - BALANCE SUBSIDIARIA
Annual Report Classification · 95% confidence The document contains the full annual statutory financial statements (“estados contables”) for Franci S.A. as of June 30, 2007, including the management narrative (“Memoria”), detailed financial line items (balance sheet, income statement, cash flows, notes), and the independent auditor’s report. It is not merely an announcement or certification, but the complete annual report itself. Therefore it corresponds to an Annual Report. FY 2007
2007-09-06 Spanish
BALANCE CONSOLIDADO - FIPLASTO 30-06-07_DEFINITIVO - BALANCE CONSOLIDADO
Annual Report Classification · 85% confidence The document is the comprehensive annual financial report, including the board’s “Memoria,” audited consolidated and individual financial statements (balance sheet, income statement, cash flows), notes, auditor’s report, management discussion of business performance, and statutory annexes for the fiscal year ended June 30, 2007. It provides full-year results and detailed financial disclosures rather than merely announcing or publishing a separate report. This matches the definition of an Annual Report (10-K). FY 2007
2007-09-06 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Legal Proceedings Report Classification · 80% confidence The document is a formal notification to the national securities commission regarding an administrative closure order on industrial effluent, the company’s appeal, and the court’s favorable ruling – all reflecting legal actions and regulatory proceedings. It does not present financial statements, governance materials, or capital changes, but updates on a significant legal/administrative matter. This aligns with the definition of a Legal Proceedings Report (LTR).
2007-09-04 Spanish

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