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Fiplasto S.A. — Investor Relations & Filings

ISIN · ARP416191426 BYMA Manufacturing
Open in API
Filings indexed 1,217 across all filing types
Latest filing 2006-02-08 Capital/Financing Update
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
Capital/Financing Update Classification · 78% confidence The document is a formal notification to the securities regulator (Comisión Nacional de Valores) informing of the pre‐cancellation of a significant portion of the company’s bank loan. It details the financing activity (prepayment of debt) and its impact on the company’s capital structure. This fits the definition of a Capital/Financing Update (CAP).
2006-02-08 Spanish
ACTA DE DIRECTORIO - 27.ACTA DE DIRECTORIO ING. TAKACS - ACTA DE DIRECTORIO
Board/Management Information Classification · 90% confidence The document is the minutes (acta) of a board of directors meeting, recording attendance, a director’s passing, and the unanimous appointment of a replacement, along with the updated board composition. It is not a full annual or interim report but an internal governance/management document announcing changes in the board. This aligns with the Board/Management Information category (MANG).
2006-01-26 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information Classification · 85% confidence The document is titled “ACTA DE DIRECTORIO” and contains the minutes of a board meeting held on January 24, 2006. It records the death of a long-serving director and the unanimous appointment of a new director to the board. This is an internal board resolution and formal announcement of changes in the company’s board membership. According to the classification definitions, this falls under Board/Management Information (MANG).
2006-01-26 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information Classification · 85% confidence The document is a formal letter to the securities regulator (Comisión Nacional de Valores) notifying the death of a board member and the subsequent appointment of a new director under the company’s bylaws. This is an announcement of changes in the board of directors, fitting the Board/Management Information category.
2006-01-26 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Share Issue/Capital Change Classification · 88% confidence The document announces the automatic crediting of new shares to shareholders as a partial capitalization of the “Ajuste de capital” account, detailing the number of shares issued and their nominal value. This clearly constitutes a share issue or capital change announcement.
2006-01-20 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - 23.INFORMACIÓN SOBRE REMUNERACIONES - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Remuneration Information Classification · 80% confidence The document is a breakdown of directors’ fees (‘Asignaciones a los directores’) proposed for approval at the shareholders’ assembly, detailing honorarios for directors and related percentages. This matches the definition of a Remuneration Information filing (code DEF 14A), which covers reports detailing compensation for directors.
2005-12-16 Spanish

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