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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 2005-05-10 Interim / Quarterly Rep…
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
Interim / Quarterly Report Classification · 85% confidence The document is addressed to the Comisión Nacional de Valores and references “Información requerida por el Art. 63 del Reglamento de cotización de la Bolsa de Comercio de Buenos Aires” regarding the approval of Fiplasto S.A.’s financial statements for the nine‐month period ended March 31, 2005. It includes key financial data (net income, equity composition, shareholding details) and states that full statements with notes and annexes are attached, indicating this is the actual interim report for a period shorter than a full fiscal year. Therefore, it should be classified as an Interim / Quarterly Report (IR). 9M 2005
2005-05-10 Spanish
ACTA DE ASAMBLEA - 12. ASAMBLEA 2002 - ACTA DE ASAMBLEA
AGM Information Classification · 85% confidence The document is the formal minutes (acta) of the Ordinary General Shareholders’ Meeting (Asamblea General Ordinaria) of Fiplasto S.A., detailing attendance, motions, debates, and voting on agenda items. It is not merely an announcement or proxy statement, nor is it a simple voting results bulletin—it is the full meeting documentation. This aligns with the AGM Information category (AGM-R), which covers materials and records from the Annual General Meeting.
2005-04-07 Spanish
ACTA DE ASAMBLEA - 12. ASAMBLEA 2003 - ACTA DE ASAMBLEA
AGM Information Classification · 85% confidence The document is the complete minutes and resolutions of the Annual and Extraordinary General Shareholders’ Meeting (“Asamblea General Ordinaria y Extraordinaria”) of Fiplasto S.A. on November 14, 2003, detailing attendance, agenda items, voting procedures, approvals (financial statements, management, legal reserve, director remuneration, board elections, fiscal commission elections, etc.). This is not merely an announcement or proxy solicitation, nor solely vote results; it is the full AGM record. Therefore it falls under AGM Information (AGM-R).
2005-04-07 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACTA COMITÉ 28-05-04 02 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Regulatory Filings Classification · 73% confidence The document is the minutes (“Acta”) of an Audit Committee meeting, detailing the committee’s composition and internal resolutions. It does not contain financial statements or substantive financial analysis, nor is it an AGM presentation, earnings release, or formal audit report. It is also not a simple report publication notice but a compliance/governance filing. Since it does not fit any specific category, it falls under the general regulatory filings (RNS) fallback.
2005-04-07 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACTA DE COMITÉ DE AUDITORÍA 30.08.04 (I) - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Regulatory Filings Classification · 30% confidence The document is the minutes (“Acta”) of an internal Audit Committee meeting of Fiplasto S.A. held August 30, 2004, detailing the Committee’s opinions on the annual financial statements, audit performance, dividend proposals, board fees and auditor appointments. It is not a full Annual Report (10-K) or standalone external Audit Report (AR), nor does it announce management changes, dividends, financing, or legal actions. It is an internal governance/committee minutes document, which does not fit any specific category except the general Regulatory Filings (RNS) fallback.
2005-04-07 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Capital/Financing Update Classification · 91% confidence The document is a formal notice to the stock exchange regarding the cancellation of a loan facility with Banco Patagonia Sudameris, detailing repayment of principal, interest, and participating banks. It is not an annual or interim report, legal proceeding, or management change, but a financing update on debt structure. Therefore, it falls under Capital/Financing Update (CAP).
2005-03-31 Spanish

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