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Mitsides Public Company Ltd — Investor Relations & Filings

Ticker · MIT ISIN · CY0100260419 LEI · 2138005KUVX6872XXY67 CSE Manufacturing
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Filings indexed 528 across all filing types
Latest filing 2020-06-29 Annual Report
Country CY Cyprus
Listing CSE MIT

About Mitsides Public Company Ltd

https://mitsidesgroup.com/

Established in 1932, Mitsides Public Company Ltd is a prominent producer of flour and pasta. The company's primary activities involve the milling of wheat and the manufacturing of a diverse range of pasta products, including various flours, semolinas, and specialty mixes. Its product portfolio extends to include complementary food items such as pasta sauces, tomato products, bulgur, and frozen ravioli. Beyond its retail consumer base, Mitsides serves the professional sector by importing and distributing raw materials for bakeries, confectioneries, and other food businesses. The company is also engaged in grain trading. A notable aspect of its operations includes being an approved supplier to international food service chains and managing production facilities that serve the Balkan region.

Recent filings

Filing Released Lang Actions
Annual Report 2019
Annual Report Classification · 100% confidence The document is a comprehensive annual financial report for the year ending December 31, 2019, for 'Mitsides Public Company Ltd'. It includes the Board of Directors' report, independent auditor's report, statement of financial position (balance sheet), income statement, cash flow statement, and notes to the financial statements. This aligns perfectly with the definition of an Annual Report (10-K). FY 2019
2020-06-29 Greek (modern)
AGM Information 2020
AGM Information Classification · 99% confidence The document is an announcement dated 29/6/2020 regarding resolutions passed by the Board of Directors. Key decisions include approving the Audited Financial Statements for the year ended 2019, setting the date for the Annual General Meeting (AGM) on August 7, 2020, deciding against a dividend recommendation, and defining retiring directors. Since the document primarily announces the *decision* to hold an AGM and the *approval* of financial statements, but explicitly states the full Audited Financial Statements will *not* be posted to shareholders (only made available online/at HQ), and the invitation/resolutions for the AGM will follow, this functions as a regulatory announcement about upcoming events and decisions, rather than the full AGM materials (AGM-R) or the full Annual Report (10-K). Given the content focuses on setting the AGM date and related board actions, it is closely related to AGM preparation. However, the most direct classification for an announcement detailing the date and agenda items for an upcoming AGM, decided by the board, is often captured under general regulatory announcements or AGM-related preparatory filings. Since it explicitly sets the date for the AGM, AGM-R is a strong candidate, but it is not the AGM presentation itself. Given the short length (1323 chars) and the focus on announcing the *meeting* date and board resolutions, it fits best as a preparatory announcement. If we must choose from the list, and considering it sets the stage for the AGM, AGM-R is plausible, but 'RPA' (Report Publication Announcement) or 'RNS' (Regulatory Filings) are often used for these pre-meeting notices. Since it details the AGM date and resolutions, I will lean towards AGM-R as the primary subject matter being announced, even though it's not the meeting material itself. Re-evaluating: It is an announcement of Board Resolutions, one of which sets the AGM date. This is a standard corporate governance announcement. Since there is no specific 'Board Meeting Resolution Announcement' code, and it is not the final AGM material, RNS (Regulatory Filings) is the safest fallback for a general corporate action announcement that doesn't fit a more specific category like DIRS or DIV. However, because the core outcome is setting the AGM date, AGM-R is contextually relevant. I will select AGM-R because the primary forward-looking event announced is the AGM.
2020-06-29 English
AGM Information 2020
AGM Information Classification · 99% confidence The document is a formal announcement dated 29/6/2020 regarding decisions made by the Board of Directors. Key decisions include approving the Audited Consolidated Financial Statements for the year ended December 31, 2019, and setting the date for the Annual General Meeting (AGM) on August 7, 2020. Since the document announces the approval of the annual financial statements and sets the date for the AGM, it relates to both the Annual Report cycle and the AGM. However, the primary focus is the announcement of the board's decisions, which includes setting the AGM date and mentioning the approval of audited financials. Given the short length (1520 chars) and the fact that it explicitly states the Audited Financial Statements will *not* be sent to shareholders but are posted online, this strongly suggests it is an announcement about the upcoming AGM and related corporate actions, rather than the full 10-K or AR document itself. The mention of approving the AGM date and related resolutions points towards AGM Information (AGM-R) or potentially a Regulatory Filing (RNS) if it were purely administrative. Since it directly concerns the decisions leading up to and including the AGM date setting, AGM-R is the most specific fit, although it also touches upon the results approval process.
2020-06-29 Greek (modern)
Board/Management Information 2020
Board/Management Information Classification · 99% confidence The document is a short announcement dated June 19, 2020, stating that the Board of Directors will meet on June 29, 2020, to examine several items, including the 'Approval of Audited Financial Statements' and the 'Date of Annual General Meeting'. Since this is an announcement about a future board meeting agenda, and not the actual financial statements (10-K/AR/IR) or the AGM materials themselves, it relates to management/board activity. The most fitting category is Board/Management Information (MANG), as it details the board's upcoming agenda.
2020-06-22 English
Board/Management Information 2020
Board/Management Information Classification · 95% confidence The document is a short announcement (527 characters) dated May 28, 2020, regarding the postponement of a Board of Directors meeting. The meeting was scheduled to approve the Audited Consolidated and Entity Financial Statements for 2019. Since this is an announcement about a procedural change (postponement) related to a future financial report approval, and it is very brief, it does not qualify as the full report (10-K or AR). It is not a management change (MANG), dividend (DIV), or director dealing (DIRS). It is a general regulatory announcement concerning company operations and scheduling, which fits best under the general Regulatory Filings (RNS) category, as it doesn't fit the more specific categories like RPA (which usually announces the publication of a report, not a postponement of a meeting to approve one).
2020-05-28 English
Regulatory Filings 2020
Regulatory Filings Classification · 95% confidence The document is a short announcement (545 characters) dated 28/5/2020. The title explicitly states it is an "ΑΝΑΚΟΙΝΩΣΗ" (Announcement) regarding the postponement of a Board of Directors meeting scheduled to review and approve the Audited Consolidated and Company Financial Statements for 2019. Since this is an announcement about the *postponement* of a meeting where financial statements were to be discussed, and it is very short, it does not qualify as the full Financial Statements (10-K or IR). It is not a Director's Dealing (DIRS), Dividend (DIV), or Earnings Release (ER). It is an announcement concerning corporate governance/board activity related to financial reporting, but the core action is the postponement of a board meeting. Given the options, this relates most closely to the scheduling or announcement of corporate events. However, since the primary subject is the Board meeting schedule change, and it is not a change in management personnel (MANG), it is best classified as a general Regulatory Filing (RNS) as it is a mandatory disclosure about a procedural change affecting financial reporting deadlines, which doesn't fit the other specific categories well. It is not an announcement of a report itself (RPA), but a procedural update.
2020-05-28 Greek (modern)

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