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Computime Holdings Plc — Investor Relations & Filings

Ticker · CPT ISIN · MT0002840107 LEI · 213800CEKQI53PNR8169 MALTEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 11 across all filing types
Latest filing 2026-04-15 Regulatory Filings
Country MT Malta
Listing MALTEX CPT

About Computime Holdings Plc

https://www.computime.com/

Computime Holdings Plc is a provider of specialist Information and Communication Technology (ICT) solutions for the business-to-business sector. The company's core activities involve the implementation of comprehensive ICT projects, offering a range of services that include IT security, the design and deployment of wired and wireless networks, and the provision of IT systems such as servers and back-office applications. The group also supplies the necessary hardware to support these modern and secure infrastructures for clients both locally and internationally.

Recent filings

Filing Released Lang Actions
Board Approval of audited financial statements for the financial year ended 31 December 2025; Annual General Meeting to be held; Dividend
Regulatory Filings Classification · 95% confidence The document is a company announcement from Computime Holdings p.l.c. dated 15 April 2026. It announces the Board's approval of the audited financial statements for the financial year ended 31 December 2025 and provides a link to view the full audited financial statements on the company's website. It also announces the date of the upcoming Annual General Meeting (AGM) and a recommended dividend payment subject to shareholder approval at the AGM. The document includes a Directors' Declaration on ESEF Annual Financial Reports certifying the approval and compliance of the Annual Financial Report. The document is about the approval and publication of the annual audited financial statements and the scheduling of the AGM, but it does not contain the full annual report itself. The length is 4827 characters, which is relatively short and the financial statements are referenced as available online rather than included in full. This fits the pattern of a Regulatory Filing (RNS) announcing the approval and availability of the annual report and AGM details, rather than the full Annual Report (10-K) itself. Therefore, the correct classification is Regulatory Filings (RNS).
2026-04-15 English
Board Meeting to approve the Company’s Financial Statements for the financial year ended 31 December 2025
Report Publication Announcement Classification · 78% confidence The document is a short company announcement under Malta Capital Markets Rules stating that the Board will meet to approve the audited financial statements and recommend a final dividend. It does not contain full financial statements itself but merely notifies stakeholders about the timing of the report approval. Therefore, it is an announcement regarding the upcoming publication of company reports, fitting the Report Publication Announcement category (RPA).
2026-04-08 English
Business and Trading Update
Earnings Release Classification · 95% confidence The document is a 'Business and Trading Update' issued by Computime Holdings p.l.c. It provides a summary of the company's performance for the fiscal year 2025, including unaudited financial highlights, divisional performance, and future outlook for 2026. It explicitly states that the audited financial statements will be published at a later date (15 April 2026). Because this document provides a detailed narrative of financial results and business trends rather than just a brief announcement of a report's availability, it is classified as a Management Report (MDA). FY 2025
2026-02-05 English
Corporate Calendar for 2026
Report Publication Announcement Classification · 95% confidence The document is a short announcement (under 2,100 characters) from Computime Holdings p.l.c. informing the market that it has published its corporate calendar for 2026. It provides a link to the website where the calendar can be viewed and lists the types of events included in the calendar. Per the 'Menu vs Meal' rule, since this is an announcement regarding the publication of a schedule/calendar rather than the financial report or the meeting itself, it is classified as a Report Publication Announcement (RPA).
2026-01-15 English
Change in composition of the board of directors
Board/Management Information Classification · 100% confidence The document is a formal company announcement regarding the resignation of a non-executive director and chairman, and the appointment of a new non-executive director and chairman. This falls directly under the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-11-04 English
Declaration of an interim dividend
Notice of Dividend Amount Classification · 100% confidence The document is a formal company announcement regarding the declaration of an interim dividend. It specifies the dividend amount, payment date, and record date. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV).
2025-10-08 English

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