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ABC arbitrage — Investor Relations & Filings

Ticker · ABCA ISIN · FR0004040608 LEI · 969500IZ7E6B3QVX2I11 PA Financial and insurance activities
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Filings indexed 636 across all filing types
Latest filing 2023-02-27 Regulatory Filings
Country FR France
Listing PA ABCA

About ABC arbitrage

https://www.abc-arbitrage.com

ABC arbitrage is a quantitative trading and asset management firm specializing in the design and implementation of systematic, market-neutral arbitrage strategies. The company develops proprietary mathematical models and trading systems to identify and capitalize on temporary pricing inefficiencies in financial markets. Its strategies are applied to a diverse range of highly liquid assets across global markets, including those in Europe, North America, and Asia. In its capacity as a liquidity provider, the firm contributes to the efficiency and stability of financial markets. The group operates both for its own account and on behalf of third-party clients, offering specialized asset management services.

Recent filings

Filing Released Lang Actions
Form 8.3 - Appreciate Group plc / Paypoint plc
Regulatory Filings Classification · 1% confidence The document is explicitly titled 'FORM 8.3' and references 'Rule 8.3 of the Takeover Code (the "Code")'. This form is a 'PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE'. This type of disclosure relates to insider/significant shareholder dealings during a takeover scenario. While it involves dealings (like DIRS), the specific context of a Takeover Code disclosure (Form 8.3) is highly specialized. It is not a general Director's Dealing report (DIRS), which usually refers to Form 3/4/5 or equivalent national filings. Since there is no specific code for Takeover Code Disclosures (like Form 8.3), and it is a mandatory regulatory filing concerning interests in securities during a potential M&A event, it fits best under the general 'Regulatory Filings' category (RNS) as a fallback, as it is a specific regulatory announcement that doesn't match the other defined categories (like M&A Activity (TAR) which is for the proposal/bid itself, or DIRS which is for routine insider trades). The presence of 'RNS Number' and the LSE footer confirms it is a regulatory announcement.
2023-02-27 English
Form 8.3 - Appreciate Group plc / Paypoint plc
Regulatory Filings Classification · 1% confidence The document is explicitly titled 'FORM 8.3 PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE' and references 'Rule 8.3 of the Takeover Code'. This form is used to disclose interests and dealings related to a takeover offer (in this case, the Offeree is Appreciate Group plc). This type of mandatory disclosure related to corporate control/takeovers is a specific regulatory filing. Since there is no specific category for 'Takeover Disclosure Form 8.3', the most appropriate classification is the general 'Regulatory Filings' (RNS), as it is a mandatory filing disseminated via the RNS service.
2023-02-24 English
Form 8.3 - Appreciate Group plc / Paypoint plc
Director's Dealing Classification · 1% confidence The document is explicitly titled 'FORM 8.3' and references 'Rule 8.3 of the Takeover Code'. This form is a 'PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE'. This type of disclosure relates to insider/significant shareholder dealings during a takeover or offer period. This fits best under the 'Director's Dealing' category (DIRS) as it concerns personal share transactions/interests of a significant holder, although it is specifically mandated by Takeover Code rules. Since the definitions do not have a specific 'Takeover Disclosure' code, and it deals with transactions by a person with interests in securities, DIRS is the closest fit among the provided options, as it covers insider trades. It is not a general regulatory filing (RNS) because it is a highly specific disclosure type (Form 8.3).
2023-02-23 English
Form 8.3 - Appreciate Group plc / Paypoint plc
Regulatory Filings Classification · 1% confidence The document is explicitly titled 'FORM 8.3' and concerns a 'PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE' under 'Rule 8.3 of the Takeover Code'. This type of filing relates to insider/significant shareholder activity during a takeover or merger scenario. While it involves dealing disclosures, the specific context of the Takeover Code (Rule 8.3) points towards disclosures related to M&A activity or significant ownership changes during such events. Since the document details dealings and positions related to an 'OFFEREE' (Appreciate Group plc) in the context of a potential offer, it strongly aligns with M&A Activity (TAR). It is not a general Director's Dealing (DIRS) as it is tied to a specific takeover code disclosure, nor is it a general Regulatory Filing (RNS) because a more specific category exists. The content is a formal disclosure required during a takeover process.
2023-02-22 English
Form 8.3 - Appreciate Group plc / PayPoint plc
Director's Dealing Classification · 1% confidence The document is explicitly labeled as 'FORM 8.3' and concerns 'PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE' under 'Rule 8.3 of the Takeover Code'. This type of filing relates to insider/significant shareholder dealings during a takeover scenario. The closest matching category is 'Director's Dealing' (DIRS), as it covers personal share transactions by executives/insiders, although this specific form relates to takeover rules. Since there is no specific code for 'Takeover Disclosure Form 8.3', and it deals with transactions by a person with significant interests, DIRS is the most appropriate fit among the provided options, as it covers insider transactions. The presence of 'RNS Number' and the distribution by 'RNS, the news service of the London Stock Exchange' confirms it is a regulatory announcement.
2023-02-21 English
Form 8.3 - Appreciate Group plc / Paypoint plc
Director's Dealing Classification · 1% confidence The document is explicitly titled 'FORM 8.3' and concerns 'PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE' under 'Rule 8.3 of the Takeover Code'. This type of filing relates to insider dealings or significant ownership changes during a takeover scenario. This specific disclosure format (Form 8.3) is a regulatory requirement related to takeover activity, which falls under the general umbrella of insider/director dealings or significant shareholding notifications, but the most precise category covering director/insider transactions is 'Director's Dealing' (DIRS) or 'Major Shareholding Notification' (MRQ). Since this is a disclosure of interests/dealings by a person/entity involved in a takeover (Offeror/Offeree context), it is a specific type of insider transaction disclosure. Given the options, 'Director's Dealing' (DIRS) is the closest fit for reporting personal/controlled security interests and transactions, although it is specifically a Takeover Code disclosure. However, the document is clearly a regulatory filing disseminated via RNS, detailing specific security positions and dealings related to an offer. Since it is a formal regulatory disclosure about security interests/dealings, and not a general announcement, 'DIRS' (Director's Dealing) is the most appropriate classification for reporting executive/insider transactions, even though the context is a takeover. If DIRS is too narrow, RNS (Regulatory Filings) is the fallback. Given the content is a specific disclosure of interests/dealings (Rule 8.3), DIRS is preferred over the generic RNS.
2023-02-16 English

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