Skip to main content
FIMBank Plc logo

FIMBank Plc — Investor Relations & Filings

Ticker · FIM ISIN · MT0000180100 LEI · 529900Q2C3I7VCILLG45 MALTEX Financial and insurance activities
Open in API
Filings indexed 215 across all filing types
Latest filing 2013-09-27 Capital/Financing Update
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
Early Redemption 7% Subordinated Bonds 2012-2019
Capital/Financing Update Classification · 1% confidence The document is a short 'COMPANY ANNOUNCEMENT' from FIMBank p.l.c. pursuant to the Malta Financial Services Authority Listing Rules. It explicitly announces the redemption date (30th October 2013) and record date (30th September 2013) for its 7% Subordinated Bonds. This is a specific announcement regarding a financial instrument's maturity/redemption, which falls under Capital/Financing Update (CAP) as it relates to the capital structure and debt instruments. Although it mentions a Prospectus, the core content is the redemption notice, not the release of the full report itself. Given the specific nature of debt instrument redemption, CAP is the most appropriate fit over the general RNS.
2013-09-27 English
Interim Financial Statements
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive interim financial report for FIMBank p.l.c. for the six months ended 30 June 2013. It includes a Directors' Report, condensed interim financial statements (Statements of Financial Position, Changes in Equity, Income Statements, Cash Flows), notes to the financial statements, and an independent auditors' review report. As it contains substantive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. H1 2013
2013-08-13 English
Conversion of Tranche A of the Loan Agreement - Issuance of New Shares to UGB
Share Issue/Capital Change Classification · 1% confidence The document is a short 'COMPANY ANNOUNCEMENT' issued by FIMBank p.l.c. pursuant to regulatory rules. The core content announces that the bank issued 36,254,567 shares to UGB in settlement of a loan obligation, which resulted in UGB's shareholding increasing to 30.25%. This action directly relates to a change in the company's capital structure via the issuance of new shares to settle debt. This aligns best with the 'Share Issue/Capital Change' definition (SHA). It is not a full report, a dividend notice, or a management change announcement.
2013-07-29 English
Notice of Board Meeting
Regulatory Filings Classification · 1% confidence The document is a short 'COMPANY ANNOUNCEMENT' issued pursuant to a listing rule (Malta Financial Services Authority Listing Rule 5.16). It explicitly states that the Board of Directors will meet to 'consider and approve the consolidated financial statements for the half-year ended 30 June 2013' and 'consider the payment of an interim dividend'. This is not the financial report itself, nor is it the final dividend announcement. It is an announcement about an upcoming board meeting to discuss interim financial results and dividends. Since it is a general regulatory announcement that doesn't fit the specific categories like ER (Earnings Release, which usually contains the results), DIV (Notice of Dividend Amount, which would contain the actual amount), or IR (Interim Report, which would be the full statements), the most appropriate fallback category is Regulatory Filings (RNS). The short length also supports this being an announcement rather than the full report.
2013-07-15 English
Convertible Loan Agreement between FIMBank and UGB - Conversion Notice
Share Issue/Capital Change Classification · 1% confidence The document is a 'COMPANY ANNOUNCEMENT' from FIMBank p.l.c. pursuant to the Malta Financial Services Authority Listing Rules. It details a specific corporate action: United Gulf Bank (UGB) exercising an option to convert a convertible loan (Tranche A) into equity, resulting in the issuance of 36,254,567 new shares and increasing UGB's holding to 30.25%. This action directly relates to a change in capital structure and share ownership resulting from a financing/debt instrument conversion. This fits best under 'Capital/Financing Update' (CAP) as it describes the finalization of a financing agreement resulting in a share issuance, or potentially 'Share Issue/Capital Change' (SHA). Since the core event is the conversion of a loan into equity, CAP is slightly more descriptive of the context (financing activity completion), but SHA is also highly relevant. Given the context of a financing agreement concluding with a share issuance, CAP is chosen, although SHA is a close alternative. The document is short and is an announcement, not a full report.
2013-07-04 English
Share Transfer between Massaleh Investments KSCC, Burgan Bank SAK and United Gulf Bank BSC and Signing of Convertible Loan Agreement
Capital/Financing Update Classification · 1% confidence The document is explicitly titled "COMPANY ANNOUNCEMENT" and states it is pursuant to the Malta Financial Services Authority Listing Rules. It details the completion of Share Acquisitions by Burgan Bank and UGB, and the signing of a Convertible Loan agreement. This type of announcement, which reports on significant ownership changes (Share Acquisitions leading to new percentage holdings) and major financing/capital structure events (Convertible Loan signing), fits best under categories related to capital changes or major shareholding notifications. Since it announces the completion of share acquisitions resulting in specific ownership percentages (24.49% and 12.56%), it strongly aligns with the definition of Major Shareholding Notification (MRQ). While it involves financing (CAP), the core announcement focuses on the resulting share ownership structure change. Given the context of regulatory disclosure regarding share ownership thresholds being crossed or significant changes occurring, MRQ is the most precise fit over CAP or RNS.
2013-06-20 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.