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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 2007-08-06 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
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information Classification · 85% confidence The document is a formal letter to the national securities regulator requesting registration of newly appointed corporate authorities following a shareholders’ meeting. It provides details on board appointments and enclosure of documentation required under corporate law. This aligns with an announcement of changes in the company’s board of directors or senior management rather than a full financial report or earnings release.
2007-08-06 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 68% confidence The document comprises formal letters to the Buenos Aires Stock Exchange and the Argentine Securities Commission submitting the board minutes and notice of the upcoming Annual General Meeting. It does not itself present AGM materials (e.g., presentations or proposals), nor is it shareholder‐targeted proxy material or the actual minutes of the AGM. Instead, it is a routine regulatory filing to deliver meeting documents. This fits best under the general “Regulatory Filings” fallback category (RNS).
2007-08-06 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 80% confidence The document is a regulatory notice to the Comisión Nacional de Valores informing them of a land acquisition. It provides transaction details but contains no financial statements, share issuances, or capital raising info. It’s not a full report or specific financing/ESG/governance filing, so it falls into the general regulatory announcements category.
2007-06-28 Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - INFORMACIÓN ART 63 REGLAMENTO DE COTIZACIÓN CNV 31-3-07 - ART.63 REGLAMENTO DE COTIZACION BCBA
Interim / Quarterly Report Classification · 92% confidence The document is a formal letter to Argentina’s Comisión Nacional de Valores under Art. 63, providing the actual nine-month financial statements (balance sheet, income statement, cash flows) for the period ended March 31, 2007. It contains substantive financial data rather than merely announcing or certifying a report. Because it covers a period shorter than a full year and includes actual interim financials, it qualifies as an Interim / Quarterly Report under our taxonomy. 9M 2007
2007-05-11 Spanish
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO BLCE 31-3-07 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 85% confidence The document is the minutes of a board of directors meeting (“Acta de Directorio”) in which the board reviews and approves interim financial statements. It is not announcing changes in board composition, nor is it a full financial report attached for investor use, nor an audit report itself. It also does not constitute a proxy solicitation, regulatory certification, or management discussion for external investors. It is an internal board governance document with no specific category, so it falls under the general Regulatory Filings (RNS) fallback.
2007-05-11 Spanish
BALANCE SUBSIDIARIA - FRANCI 31-03-07_DEFINITIVO - BALANCE SUBSIDIARIA
Interim / Quarterly Report Classification · 90% confidence The document is an audited set of “estados contables especiales” (special financial statements) for the nine‐month period ended March 31, 2007, including full balance sheet, income statement, changes in equity and cash flow, together with an auditor’s limited‐review report. It is not a full annual report nor merely an announcement or officer certification—it is a comprehensive interim financial report with actual financial statements. Therefore, it fits the definition of an Interim/Quarterly Report (IR). 9M 2007
2007-05-11 Spanish

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