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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 2017-03-16 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
Notification of the Annual General Meeting 2017
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 11, 2017, and outlines the procedures and deadlines (March 26, 2017) for shareholders to submit agenda items or draft resolutions for that Meeting. This content directly relates to the logistics and requirements surrounding the AGM, fitting the definition of 'AGM Information' (AGM-R). It is not the AGM presentation itself, but the official notice regarding the meeting logistics and shareholder rights leading up to it.
2017-03-16 English
Preliminary Statement of Annual Results for Financial Year ended 31 December 2016
Report Publication Announcement Classification · 1% confidence The document is a 'Company Announcement' from FIMBank p.l.c. that includes a 'Preliminary Statement of Results' for the financial year ended 31 December 2016. While it contains substantive financial data (income statements, financial position, and performance review), it is explicitly presented as a preliminary announcement of the audited financial statements, which are stated to be 'attached' or available on the website. According to the 'Menu vs Meal' rule, this is a report publication announcement (RPA) rather than the full Annual Report (10-K) or the full Interim/Quarterly Report (IR). FY 2016
2017-03-15 English
Board Meeting to Approve 2016 Audited Accounts
Report Publication Announcement Classification · 1% confidence The document is a short 'COMPANY ANNOUNCEMENT' from FIMBank p.l.c. stating that the Board of Directors is scheduled to meet on March 14, 2017, to consider and approve the Audited Accounts for the year ended December 31, 2016, and to consider a dividend recommendation for the AGM. Since this is an announcement about a future board meeting where financial results (Audited Accounts) will be approved, and it is very short (617 chars), it is not the full report itself (10-K or AR). It is an announcement regarding the timing or process related to financial reporting and corporate actions. Given the content focuses on the approval of Audited Accounts and dividend consideration, it is most closely related to the process leading up to the Annual General Meeting (AGM) or the release of annual results. However, it is primarily an announcement of a board meeting agenda. It does not fit perfectly into ER (Earnings Release, which is usually the initial release of results), AR (Audit Report), or DIV (Notice of Dividend Amount). Since it announces the process related to the annual financial review and potential dividend recommendation ahead of the AGM, and it is a general regulatory announcement, the most appropriate general category for an announcement that doesn't fit the specific report types is RNS (Regulatory Filings). Alternatively, because it mentions the consideration of the Audited Accounts and dividend recommendation for the AGM, it could be seen as preparatory information for the AGM, but it is not the AGM material itself (AGM-R) or the dividend notice (DIV). Given the nature of announcing the board meeting agenda for approving annual results, RNS is the safest fallback for a procedural announcement.
2017-01-19 English
FIMBank Group's acquisition of Egypt Factors
M&A Activity Classification · 1% confidence The document is a 'COMPANY ANNOUNCEMENT' issued pursuant to the Malta Financial Services Authority Listing Rules. It explicitly details the finalization of an acquisition process where FIMBank acquired the remaining shareholding in Egypt Factors, making it a 100% owner. This transaction involves a significant corporate action related to ownership structure and investment strategy, which falls under the scope of M&A activity or a major corporate change. Given the options, 'M&A Activity' (TAR) is the most appropriate fit for an acquisition announcement, although 'Regulatory Filings' (RNS) is a possibility if TAR is too specific. Since this is a clear announcement of taking over full ownership of another entity, TAR is preferred over the general RNS fallback. The document is short and is an announcement, not the full legal filing.
2016-11-23 English
Interim Directors' Statement
Earnings Release Classification · 1% confidence The document is titled "COMPANY ANNOUNCEMENT" issued by FIMBank p.l.c. pursuant to the Malta Financial Services Authority Listing Rules. It explicitly states that the Board of Directors is confirming the positive trend registered during the first half and reporting on the third quarter of 2016, despite no longer being mandatory to issue 'Interim Directors' Statements'. This content—a brief update on performance, cost control, risk management, and outlook for a specific interim period (Q3 2016)—is characteristic of an Interim/Quarterly Report or a related management commentary. Since it is a brief announcement confirming the status and positive trend for an interim period, it aligns best with the 'Interim / Quarterly Report' (IR) category, or potentially an Earnings Release (ER) if it were purely highlights. However, the reference to 'Interim Directors' Statements' strongly suggests it is a summary related to the interim financial reporting period. Given the context of providing a brief update on performance for a period shorter than a year, 'IR' (Interim / Quarterly Report) is the most appropriate classification, as it summarizes the period's status. Applying the 'MENU VS MEAL' rule: This document is not merely announcing that a full report is attached; it contains the actual substance of the interim update itself. Therefore, it is classified as the report summary (IR) rather than an RPA or RNS. Q3 2016
2016-10-19 English
Interim Financial Statements
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive 'Half-Yearly Report' for FIMBank p.l.c. for the six months ended 30 June 2016. It includes a Directors' Report, condensed interim financial statements (income statement, balance sheet, cash flows), notes to the financial statements, and an independent auditor's review report. Although it begins with a short 'Company Announcement' cover page, the bulk of the document (over 120,000 characters) constitutes the actual interim financial report, not just an announcement of one. Therefore, it is classified as an Interim/Quarterly Report. H1 2016
2016-08-10 English

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