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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 2005-11-30 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
CARACTER DE INDEPENDENCIA - 13.NOTA INDEPENDENCIA EAT - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 75% confidence The document is a short letter addressed to the Comisión Nacional de Valores certifying that a board member meets the independence criteria per CNV regulations. It does not announce a board change, present financial data, or constitute a full report—it is an officer attestation/compliance letter. Under the Certification Rule, such letters fall into the Regulatory Filings category.
2005-11-30 Spanish
CARACTER DE INDEPENDENCIA - 13. NOTA INDEPENDENCIA CILLEY - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 75% confidence The document is a short letter addressed to the national securities regulator certifying that a board member meets the independence criteria under local regulations. It contains no financial statements or substantive report content; rather, it is an officer attestation letter. Under the certification rule, this type of document falls under general regulatory filings (RNS).
2005-11-30 Spanish
CARACTER DE INDEPENDENCIA - 13.NOTA INDEPENDENCIA MFL - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 85% confidence The document is a short letter to the National Securities Commission certifying that a board member meets independence criteria under local regulations. It contains no financial statements or substantive data and is primarily an officer attestation. Under the Certification Rule and because it does not contain an actual report, it is best classified as a general regulatory filing (RNS).
2005-11-30 Spanish
CARACTER DE INDEPENDENCIA - 13.NOTA INDEPENDENCIA MESSUTI - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 75% confidence The document is a letter from a newly elected alternate director to the Comisión Nacional de Valores certifying his independence status per CNV regulations. It is an officer attestation/compliance filing rather than the actual board change notice or full report. Under the Certification Rule, such attestation letters are classified as Regulatory Filings (RNS).
2005-11-30 Spanish
ACTA DE ASAMBLEA - 11.RESUMEN ASAMBLEA DE ACCIONISTAS 2005 - ACTA DE ASAMBLEA
AGM Information Classification · 90% confidence The document is a detailed summary of the Ordinary and Extraordinary General Meeting of Shareholders (AGM), listing agenda items, voting outcomes, approvals of financial statements, capital increase, dividend distribution, board and auditor appointments, etc. This corresponds to AGM Information (minutes/materials from an AGM).
2005-11-23 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - 12.NOTA AUTORIDADES CNV - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 85% confidence The document is a notification to the securities regulator detailing the results of the shareholder meeting appointments: composition of the audit committee (Comisión Fiscalizadora), appointment of the external auditor, and the new board of directors. This is a clear announcement of changes in the company’s board/management structure rather than the full annual report, proxy materials, or vote totals. Therefore it fits the Board/Management Information category (MANG).
2005-11-23 Spanish

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