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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 2019-05-08 AGM Information
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
Approval of Resolutions at the Annual General Meeting 2019
AGM Information Classification · 1% confidence The document explicitly states it is a 'COMPANY ANNOUNCEMENT' regarding the 'ANNUAL GENERAL MEETING' (AGM) held on May 7, 2019. It details the resolutions considered and approved by the members, including the approval of Audited Accounts, appointment of auditors, director emoluments, and extraordinary resolutions concerning share issuance (bonus shares and Employee Share Award Scheme). Since the content is the official record of the proceedings and resolutions passed at the AGM, the most appropriate classification is AGM Information (AGM-R). Although it mentions the approval of the Audited Accounts, the primary focus and context of the entire document is the meeting itself.
2019-05-08 English
Publication of the Annual Financial Report for the period ending 31st December 2018
Annual Report Classification · 1% confidence The document is a comprehensive Annual Report for FIMBank p.l.c. for the fiscal year 2018. It includes a Chairman's statement, CEO review, detailed financial statements (position, profit or loss, cash flows), notes to the financial statements, and an independent auditor's report. Although the document starts with a short cover letter (Company Announcement) stating the report is attached, the bulk of the document (over 190 pages as indicated by the table of contents) is the full Annual Report itself, which contains substantive financial data and analysis. Therefore, it is classified as an Annual Report (10-K). FY 2018
2019-05-02 English
Publication of the Annual Financial Report for the period ending 31st December 2018
Report Publication Announcement Classification · 1% confidence The document is a short 'COMPANY ANNOUNCEMENT' from FIMBank p.l.c. stating that the Board of Directors approved the 'Bank's annual report and financial statements for the financial year ending 31st December 2018' and that this 'Annual Financial Report has been made available for public viewing on the Bank's website'. Since the document itself is very short (700 chars) and its primary function is to announce the publication and availability of a full report (the Annual Financial Report), it fits the definition of a Report Publication Announcement (RPA) according to the 'MENU VS MEAL' rule. It is not the 10-K itself, but the announcement of its availability.
2019-04-30 English
Annual General Meeting - Agenda
AGM Information Classification · 1% confidence The document is explicitly titled "COMPANY ANNOUNCEMENT" and announces the convening of the Annual General Meeting (AGM) on May 7, 2019. It details the Resolutions to be considered, including the approval of Audited Accounts, appointment of Auditors, Director emoluments, election of Directors, and Extraordinary Resolutions concerning a Bonus Issue and Share Award Scheme. This content—announcing the date, agenda, and proposed resolutions for the AGM—is the primary characteristic of an AGM Information document, which corresponds to the code AGM-R.
2019-04-12 English
Preliminary Statement of Annual Results for Financial Year ended 31 December 2018
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 2018. It contains detailed financial statements, including a Statement of Profit or Loss and a summary of the financial position, along with management's review of performance and outlook. Although it is presented as a company announcement, it provides substantive financial data and analysis for a specific fiscal period, fitting the definition of an Interim/Quarterly Report (IR) or, in this case, a preliminary annual financial report which serves as the primary financial disclosure before the full audited report is finalized. FY 2018
2019-03-25 English
Notification of the Annual General Meeting 2019
AGM Information Classification · 1% confidence The document is a 'COMPANY ANNOUNCEMENT' issued pursuant to the Malta Financial Services Authority Listing Rules. The core content announces the date of the Annual General Meeting (AGM) scheduled for Tuesday, May 7, 2019, and outlines the procedures and deadlines (March 22, 2019) for shareholders to submit agenda items or draft resolutions for that Meeting. This material directly relates to the logistics and requirements surrounding the AGM, fitting the definition of 'AGM Information' (AGM-R). It is not the actual AGM presentation, nor is it a proxy statement (PSI) or a declaration of voting results (DVA), but rather the initial announcement regarding the meeting logistics and shareholder rights leading up to it.
2019-03-06 English

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