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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 2013-03-06 Interim / Quarterly Rep…
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
Preliminary Statement of Annual Results for Financial Year ended 31 December 2012
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 2012. While it is an announcement, it contains substantive financial data, including a review of performance, outlook, dividend recommendations, and detailed statements of financial position (balance sheets). Under the classification rules, documents containing actual financial statements for a period shorter than a full fiscal year (or preliminary annual results) are classified as Interim/Quarterly Reports (IR) if they provide substantive financial data, as they serve as the primary disclosure of financial performance before the full audited annual report is published. FY 2012
2013-03-06 English
Board Meeting to approve 2012 Audited Accounts (FIM172)
Regulatory Filings Classification · 1% confidence The document is a short 'COMPANY ANNOUNCEMENT' from FIMBank p.l.c. pursuant to Malta Financial Services Authority Listing Rules. It states that the Board of Directors will meet on March 6, 2013, to consider and approve the Audited Accounts for the year ended December 31, 2012, and to consider a dividend recommendation for the AGM. Since this document is an announcement *about* future actions regarding the Audited Accounts and a potential dividend recommendation, and it is very short (584 chars), it fits the criteria for a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given that it specifically announces the upcoming review of the Audited Accounts and dividend consideration, it is best classified as an announcement regarding financial reporting/shareholder matters. Since there is no specific code for 'Announcement of Board Meeting to Approve Results', and it is not the results themselves (ER/IR/10-K) nor the dividend declaration (DIV), the most appropriate general regulatory announcement category is RNS, or potentially RPA if interpreted as announcing the forthcoming publication of the Audited Accounts. However, since the core content is the announcement of the board meeting agenda concerning the year-end results and dividend, RNS (Regulatory Filings) serves as the best general fit for this type of mandatory regulatory disclosure that doesn't match a more specific category like ER or DIV.
2013-02-06 English
Approval of Resolutions at Extraordinary General Meeting 2013
AGM Information Classification · 1% confidence The document is titled "COMPANY ANNOUNCEMENT" and details the results of an Extraordinary General Meeting (EGM) held on January 31, 2013. It explicitly states that Members voted for and approved several Resolutions, including Special Business Extraordinary Resolutions related to issuing Equity Securities and amending the Memorandum of Association. This content directly relates to the outcomes of a shareholder meeting, specifically the voting results on resolutions presented. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). Although it is an EGM, the core content is the result of the vote.
2013-02-01 English
Agenda for Extraordinary General Meeting of 31 January 2013
AGM Information Classification · 1% confidence The document is a 'COMPANY ANNOUNCEMENT' issued pursuant to Malta Financial Services Authority Listing Rule 5.16. It explicitly states that an 'Extraordinary General Meeting (or "Meeting") is being convened' and details the 'two Resolutions' to be considered and voted upon by the Members (shareholders). This content—announcing a meeting, detailing resolutions, and specifying voting rights/record dates—is characteristic of materials related to a general meeting, specifically an Extraordinary General Meeting (EGM). Since the definitions include 'AGM Information (Code: AGM-R)' for materials shared during the Annual General Meeting, and this is an EGM announcement detailing the agenda for shareholder voting, AGM-R is the most appropriate classification, as it covers general shareholder meetings. It is not a DEF 14A (Remuneration), DVA (Voting Results), or PSI (Proxy Solicitation), but rather the announcement of the meeting itself and its agenda.
2012-12-21 English
Change of Company Secretary
Board/Management Information Classification · 1% confidence The document is explicitly titled "COMPANY ANNOUNCEMENT" and references specific Malta Financial Services Authority Listing Rules (5.16.5, 5.20, 5.21). The core content announces the appointment of a new Company Secretary, Mr. Andrea Batelli, effective February 1, 2013. This type of announcement—concerning changes in senior management or board composition—directly aligns with the definition for Board/Management Information (MANG). The document length is short (1220 chars), but it is the primary announcement itself, not merely a notice that a report is attached, thus ruling out RPA or RNS based on the 'MENU VS MEAL' rule interpretation for primary disclosure documents.
2012-12-20 English
Offer by Burgan Bank, Kuwait and United Gulf Bank, Bahrain
M&A Activity Classification · 1% confidence The document is titled "COMPANY ANNOUNCEMENT" and explicitly states it is pursuant to the Malta Financial Services Authority Listing Rules. The content details a joint offer by Burgan Bank and UGB involving debt-to-asset swaps, an outright acquisition, a convertible loan, and a future rights issue to increase capital. This announcement concerns a significant corporate action involving potential changes in control and capital structure. Since it is an official announcement regarding a major corporate transaction (takeover/acquisition interest and capital restructuring), it strongly aligns with the scope of M&A Activity (TAR) or Capital/Financing Update (CAP). Given the focus on the 'Offer' leading to a potential controlling interest acquisition and the subsequent need for shareholder approval via an Extraordinary General Meeting (EGM), it is fundamentally an announcement related to a takeover/merger proposal. Therefore, TAR (M&A Activity) is the most appropriate classification, as the core event is the receipt of the Offer.
2012-11-22 English

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