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FIMBank Plc — Investor Relations & Filings

Ticker · FIM ISIN · MT0000180100 LEI · 529900Q2C3I7VCILLG45 MALTEX Financial and insurance activities
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Filings indexed 215 across all filing types
Latest filing 2014-04-02 Regulatory Filings
Country MT Malta
Listing MALTEX FIM

About FIMBank Plc

https://www.fimbank.com/

FIMBank Plc is a financial institution specializing in international trade finance, corporate banking, and real estate finance. The bank provides a comprehensive suite of solutions tailored for corporate clients, traders, and financial institutions. Core services include factoring, forfaiting, and structured trade finance, designed to facilitate and fund international trade deals. The corporate banking division offers tailored credit financing solutions, including corporate and real estate finance for established developers. Additionally, FIMBank provides treasury services, such as foreign exchange and cash management, to help clients manage their international banking needs. The bank also offers a range of deposit products, including corporate and retail term deposits, accessible through its digital banking platform.

Recent filings

Filing Released Lang Actions
FIMFactors' Share Acquisition
Regulatory Filings Classification · 1% confidence The document is titled "COMPANY ANNOUNCEMENT" issued by FIMBank p.l.c. pursuant to the Malta Financial Services Authority Listing Rules. The content details a specific corporate action: the completion of a Share Acquisition by a wholly-owned subsidiary (FIMFactors) resulting in an increased ownership stake (from an unspecified amount to 79%) in another entity (India Factoring and Finance Solutions Private Limited). This describes a significant corporate transaction related to ownership and control, which falls under the scope of M&A Activity (TAR) or potentially a general Regulatory Filing (RNS). Since it explicitly details the acquisition of shares leading to a change in control/holding percentage, it aligns best with M&A Activity (TAR), which covers merger proposals or takeover bids, often encompassing significant share acquisitions. Given the short length (1440 chars) and the nature of the announcement, it is a direct report of the transaction, not an announcement of a report. TAR is the most specific fit for a significant share acquisition transaction.
2014-04-02 English
Notification of the Annual General Meeting 2014
AGM Information Classification · 1% confidence The document is a 'COMPANY ANNOUNCEMENT' issued by FIMBank p.l.c. pursuant to the Malta Financial Services Authority Listing Rules. The core content announces the date of the Annual General Meeting (AGM) scheduled for May 8, 2014, and outlines the procedures and deadlines (March 23, 2014) for shareholders to submit agenda items or draft resolutions. This is not the AGM presentation itself, nor is it a proxy statement or voting result. It is an official announcement regarding the upcoming AGM logistics and shareholder rights related to it. This fits best under 'AGM Information' (AGM-R), as it directly pertains to the meeting logistics and requirements, although it is an announcement *about* the AGM rather than the meeting materials themselves. Given the options, AGM-R is the most specific fit for an announcement detailing AGM procedures and dates.
2014-03-12 English
Preliminary Statement of Annual Results for Financial Year ended 31 December 2013
Interim / Quarterly Report Classification · 1% confidence The document is a 'Preliminary Statement of Annual Results' for FIMBank p.l.c. for the year ended 31 December 2013. It contains detailed financial statements, including the Statement of Financial Position and income statement data, as well as management's review of performance and outlook. While it is an announcement of the audited financial statements, it provides the substantive financial data and analysis required for an interim or annual financial report, rather than being a mere notification of publication. Therefore, it is classified as an Interim/Quarterly Report (IR) as it serves as the primary financial disclosure for the period. FY 2013
2014-03-11 English
Resignation of Director
Board/Management Information Classification · 1% confidence The document is a short 'COMPANY ANNOUNCEMENT' from FIMBank p.l.c. pursuant to the Malta Financial Services Authority Listing Rules. The content explicitly states that a Director, Mr. Fouad Alghanim, has resigned effective March 3, 2014. This directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is very short (568 chars), but it is the primary announcement itself, not an announcement *about* another report, so RPA/RNS is not the primary fit.
2014-03-04 English
Errata Corrige of FIM198 entitled FIMFactors' Share Aquisition
Regulatory Filings Classification · 1% confidence The document is titled 'COMPANY ANNOUNCEMENT' and explicitly states it is issued pursuant to the Malta Financial Services Authority Listing Rules. The content details a specific corporate action: the acquisition of shares in CIS Factors Holding B.V. by a subsidiary, FIMFactors B.V., resulting in an 80% holding. This is a material corporate event announcement. It is not an Annual Report (10-K), an Earnings Release (ER), or a Dividend Notice (DIV). It describes a change in ownership/control related to a transaction, which aligns best with M&A Activity (TAR) or a general Regulatory Filing (RNS). Since the transaction is a significant share acquisition leading to majority control, it falls under the scope of major corporate transactions, which often relates to M&A or significant capital structure changes. Given the options, 'TAR' (M&A Activity) is the most specific fit for a significant share acquisition/takeover-related event, although 'RNS' (Regulatory Filings) is also plausible as a general announcement. I will classify it as TAR as it involves the acquisition of a significant stake in another entity.
2014-02-24 English
FIMFactors' Share Aquisition
M&A Activity Classification · 1% confidence The document is a 'COMPANY ANNOUNCEMENT' issued pursuant to the Malta Financial Services Authority Listing Rules. It details a specific corporate transaction: the completion of a 'Share Acquisition' by a wholly-owned subsidiary (FIMFactors) resulting in an increased ownership stake (from an unspecified level to 80%) in another entity (CIS Factors Holding B.V.). This type of announcement, concerning a significant corporate transaction, merger, or acquisition activity, aligns best with the 'M&A Activity' category (TAR). It is not a standard regulatory report (10-K, IR), an earnings release (ER), or a management change (MANG). Given the nature of acquiring shares in another entity as part of a strategic development, TAR is the most appropriate fit, although it is a specific transaction announcement rather than a formal takeover bid.
2014-02-20 English

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