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BMIT Technologies Plc — Investor Relations & Filings

Ticker · BMIT ISIN · MT0002130103 LEI · 48510069AVGK9P61AL54 MALTEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 104 across all filing types
Latest filing 2020-06-18 AGM Information
Country MT Malta
Listing MALTEX BMIT

About BMIT Technologies Plc

https://www.bmit.com.mt/

BMIT Technologies Plc is an IT services provider specializing in digital transformation through a portfolio of data center, cloud, and managed services. The company operates secure, highly-available infrastructures designed for mission-critical workloads. Core offerings include the design, implementation, and support of enterprise hybrid cloud solutions, complemented by a strong focus on cyber resilience to mitigate threats and protect data. As a certified Microsoft Solutions Partner for Security and Azure Infrastructure, BMIT delivers end-to-end managed IT services, covering the full lifecycle from strategic design and deployment to ongoing management and optimization. The company supports clients across a diverse range of business sectors, enhancing their operational efficiency, scalability, and security.

Recent filings

Filing Released Lang Actions
Annual General Meeting 2020 - Placing of items/resolutions on Agenda
AGM Information Classification · 1% confidence The document is titled "COMPANY ANNOUNCEMENT" and explicitly discusses the details of the "forthcoming Annual General Meeting ("the AGM") of the Company," including the date (27 July 2020), encouragement for proxy submission, and procedures for shareholders to place items on the agenda. This content directly relates to the preparation and announcement of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is not the actual minutes or voting results, but the announcement detailing the meeting logistics and procedures.
2020-06-18 English
AGM postponement and payment of dividend
AGM Information Classification · 1% confidence The document is a 'COMPANY ANNOUNCEMENT' issued by BMIT Technologies p.l.c. pursuant to the Listing Rules of Malta. The key content involves the postponement of the Annual General Meeting (AGM) due to COVID-19 and the decision to proceed with a previously declared dividend payment. Since the document announces actions related to the AGM (postponement) and the dividend payment, it touches upon AGM-related matters and dividend details. However, it is not the formal AGM presentation (AGM-R), nor is it the formal dividend declaration itself (DIV), but rather an update regarding the AGM logistics and confirmation of the dividend payment timeline. Given the context of postponing the AGM, it relates closely to the meeting structure. The most specific category covering AGM-related announcements, especially logistical changes, is AGM-R, although it is not the meeting material itself. Since it announces the postponement of the AGM, AGM-R is the most relevant category among the choices, as it deals with AGM information. It is not a standard ER, IR, or 10-K. It is a specific announcement concerning the AGM.
2020-03-24 English
COVID-19
Regulatory Filings Classification · 1% confidence The document is titled "COMPANY ANNOUNCEMENT" and is issued pursuant to the Listing Rules of Malta. It provides an update on the company's response to the COVID-19 outbreak, detailing business continuity plans, remote work implementation, and health safety measures. This is a general operational update and reassurance to stakeholders, not a specific financial report (like 10-K, IR, ER), a management change (MANG), or a shareholder vote result (DVA). Since it is a general regulatory announcement that doesn't fit the highly specific categories like DIV, CAP, or DIRS, it falls best under the general regulatory announcement category, which is RNS (Regulatory Filings). The document length is short (1763 chars) and it is a direct announcement, not an announcement *of* another report.
2020-03-16 English
Errata corrige - Payment of Dividend
Notice of Dividend Amount Classification · 1% confidence The document is a short 'Company Announcement' titled 'Errata Corrige' correcting a previously announced figure regarding the final dividend amount per share (€0.02 rounded vs. the actual €0.02157). This is a specific notification about a dividend payment detail, not the full dividend declaration itself, nor is it a general regulatory filing. It directly relates to the dividend amount being proposed/approved. Therefore, the most appropriate classification is Notice of Dividend Amount (DIV). The document length is very short (877 chars), but its content is specific enough to avoid the general RPA/RNS fallback.
2020-03-13 English
Approval of Financial Statements
Annual Report Classification · 1% confidence The document is the full 'Annual Report and Consolidated Financial Statements' for BMIT Technologies p.l.c. for the fiscal year ended 31 December 2019. It contains comprehensive financial statements, the Chairman's message, the CEO's review, the Directors' report, and the independent auditor's report. Although it begins with a 'Company Announcement' cover page, the document itself is the complete annual report, not merely an announcement of one. FY 2019
2020-03-12 English
Scheduled Board Meeting - Financial Statements 2019
Report Publication Announcement Classification · 1% confidence The document is a short 'COMPANY ANNOUNCEMENT' stating that the Board of Directors is scheduled to meet to consider and approve the Audited Financial Statements for the year ended December 31, 2019, and to consider a final dividend recommendation for the AGM. Since the document is very short (760 chars) and announces the *consideration* and *approval* of financial statements and dividends, rather than presenting the full statements or the dividend declaration itself, it functions as an announcement regarding future corporate actions and reporting. This fits best under the general 'Regulatory Filings' (RNS) category as a formal company announcement required by listing rules, or potentially a precursor to an Earnings Release (ER) or Dividend Notice (DIV). Given the context of announcing a board meeting to *approve* future reports/actions, RNS is the most appropriate general regulatory announcement category, as it is not the final ER, AR, or DIV notice itself. It is not a specific announcement of a report being published (RPA), but rather an announcement of a board meeting agenda.
2020-02-24 English

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