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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 2022-08-19 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
Interim Financial Statements
Interim / Quarterly Report Classification · 1% confidence The document contains the full 'Condensed Interim Financial Statements' for FIMBank p.l.c. for the six-month period ended 30 June 2022. It includes a Directors' report, statements of financial position, profit or loss, cash flows, notes to the financial statements, and an independent auditors' review report. While it begins with a short 'Company Announcement' cover letter, the bulk of the document is the comprehensive interim financial report itself, which contains substantive financial data and analysis, thus qualifying it as an Interim/Quarterly Report (IR) rather than just an announcement. H1 2022
2022-08-19 English
Notice of Board Meeting
Report Publication Announcement Classification · 1% confidence The document is a short 'COMPANY ANNOUNCEMENT' from FIMBank p.l.c. stating that the Board of Directors will meet on August 18, 2022, to approve the consolidated financial statements for the half-year ended June 30, 2022. This is not the financial statement itself, but an announcement about the future approval and release of those statements. Since the document is very short (469 chars) and announces the upcoming publication of financial results (Interim/Half-Year), it fits the description of a Report Publication Announcement (RPA), which signals the release timing of a report, rather than being the comprehensive report (IR) itself. It is not a general regulatory filing (RNS) because RPA is more specific for announcing report publication.
2022-07-13 English
Appointment of Chairman and Vice Chairman
Board/Management Information Classification · 1% confidence The document is titled 'COMPANY ANNOUNCEMENT' and explicitly states that the Board of Directors appointed a Chairman and Vice Chairman. It lists the new composition of the Board. This content directly relates to changes in the company's board of directors and senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is very short (913 chars), but the content is a direct announcement of management changes, not an announcement about the publication of a separate report, making MANG more specific than RPA or RNS.
2022-06-15 English
Approval of Resolutions at the Annual General Meeting 2022
AGM Information Classification · 1% confidence The document explicitly states it concerns the 'ANNUAL GENERAL MEETING' (AGM) held on June 14, 2022. It details the resolutions considered and carried by the Members, including the approval of Audited Accounts, appointment of auditors, fixing director emoluments, and appointment of Directors. This content directly relates to the proceedings and outcomes of the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (2129 chars), but it is not merely announcing a report; it is reporting the results of the meeting itself.
2022-06-15 English
Annual General Meeting - Agenda
AGM Information Classification · 1% confidence The document explicitly announces that the Annual General Meeting (AGM) is being held on Tuesday, June 14th, 2022, and lists the resolutions to be considered. These resolutions cover the approval of Audited Accounts, appointment of Auditors, fixing Director Emoluments, election of Directors, and approval of amendments to the Remuneration Policy Supplement. The presence of 'Annual General Meeting' and the detailed list of resolutions for shareholder approval strongly indicates this is material related to the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document is not a full report (like 10-K or IR) but an announcement detailing the meeting agenda.
2022-05-24 English
Change in Directorship
Board/Management Information Classification · 1% confidence The document is explicitly titled "COMPANY ANNOUNCEMENT" and details the resignation of one Non-Executive Director (Mr. Osama Talat Al-Ghoussein) and the appointment of a new Non-Executive Director (Mr. Erich Schumacher). This directly relates to changes in the company's board of directors and senior management. Based on the provided definitions, this aligns perfectly with the 'Board/Management Information' category.
2022-04-14 English

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