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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 2004-10-21 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 · 89% confidence The document is a letter to the national securities commission informing of a new loan agreement (“nuevo contrato con Club de Bancos”) detailing financing terms, repayment schedule, and impact on dividends. It is not an AGM presentation, dividend notice, or full financial report but clearly a financing update. Therefore, it fits Capital/Financing Update (CAP).
2004-10-21 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Capital/Financing Update Classification · 75% confidence The document is a formal notice to the Comisión Nacional de Valores (Argentina’s securities regulator) describing Fiplasto S.A.’s early cancellation agreement of bank debt, including amounts and repayment installments. This is a financing activity/update regarding debt and capital structure, which best fits the “Capital/Financing Update” category. It is not a full financial report, earnings release, or board change notice, nor does it involve share issuance or dividends, so the specific CAP code applies.
2004-10-21 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
M&A Activity Classification · 85% confidence The document is a letter to the Comisión Nacional de Valores (Argentina’s securities regulator) announcing that Fiplasto SA has decided to acquire a 60% stake in Franci S.A., describing the business rationale, plant details, investment amount and payment terms. This is a merger/acquisition announcement rather than an EGM voting result, call transcript, dividend notice, etc. Therefore it falls under the M&A Activity category.
2004-10-15 Spanish
ACTA DE DIRECTORIO - 03. ACTA DE DIRECTORIO 27.09.04 - 1° CONVOCATORIA - ACTA DE DIRECTORIO
Regulatory Filings Classification · 80% confidence The document is the minutes (“Acta de Directorio”) of a board of directors meeting of Fiplasto S.A. where the board resolves on convening the Annual General Meeting, dividend proposals, auditor appointments, etc. It is not announcing a specific change in board composition (MANG), not a financial report (10-K, IR, ER), not a proxy statement (PSI), and contains no certification only (RNS covers that). Since it does not match any of the specialized filing categories, it falls into the regulatory filings fallback category.
2004-10-14 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Audit Report / Information Classification · 80% confidence The document is the minutes of an Audit Committee meeting (“Acta de Comité de Auditoría”) where the committee issues opinions on the company’s financial statements, auditor performance, dividend proposals, and auditor appointments, in compliance with CNV rules. This falls under standalone audit information rather than a full annual or management report, matching the definition of Audit Report / Information (AR). FY 2004
2004-10-14 Spanish
DDJJ AUDITORES - 05.DECLARACIÓN JURADA MEG - DDJJ AUDITORES
Regulatory Filings Classification · 95% confidence The document is a sworn declaration (Declaración Jurada) by the external auditor detailing personal qualifications, professional affiliations, experience, and independence. It does not contain actual audited financial statements or auditor’s opinion. It is a certification letter by an officer (the auditor), fitting the criteria for Regulatory Filings (RNS) rather than a standalone audit report (AR) or an annual/interim report.
2004-10-04 Spanish

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