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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 2019-04-09 Board/Management Inform…
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
Board/Management Information 2019
Board/Management Information Classification · 95% confidence The document is a short announcement dated 9/4/2019 regarding an upcoming Board of Directors meeting on 25/4/2019. The agenda items include the approval of Audited Financial Statements, the date of the Annual General Meeting (AGM), and retiring directors. Since this is an announcement about the *agenda* for a board meeting that will discuss the AGM and financial statements, and it is very short (356 characters), it does not appear to be the full AGM material (AGM-R), the full Annual Report (10-K), or the full Audit Report (AR). It is an announcement related to governance and management structure (directors) and upcoming key corporate events (AGM/Financials). Given the focus on the Board meeting agenda concerning directors and the AGM, the most fitting category is Board/Management Information (MANG), as it directly addresses the Board's activities and the status of directors. It is not a specific Director's Dealing (DIRS) or a formal Governance Report (CGR).
2019-04-09 English
Audit Report / Information 2018
Audit Report / Information Classification · 95% confidence The document is a short announcement (463 characters) dated April 9, 2019, stating that the Board of Directors will meet on April 25, 2019. The agenda items include approving the Audited Financial Statements for the year ended December 31, 2018, setting the date for the Annual General Meeting (AGM), and determining retiring directors. Since this is an announcement about an upcoming board meeting where key decisions (like approving annual results and setting the AGM date) will be made, it relates to corporate governance and future meetings. It is not the full Annual Report (10-K), nor is it the AGM presentation (AGM-R) or the final voting results (DVA). It most closely aligns with an announcement regarding management/board activities or governance structure, but given the context of setting the AGM date and reviewing annual results, it is a precursor to several formal filings. However, the core action is the Board meeting agenda. Since there is no specific code for 'Board Meeting Announcement,' I must choose the closest fit. 'MANG' covers board changes, which is one item. 'CGR' covers governance structure. Given the focus on the Board meeting to approve annual results and set the AGM, it is a high-level corporate governance/management action announcement. I will classify it as MANG as it concerns the Board's actions and composition, which is a primary function of management/board announcements. FY 2018
2019-04-09 Greek (modern)
Board/Management Information 2019
Board/Management Information Classification · 99% confidence The document explicitly announces a 'CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS' following a Board Meeting. It details the resignation of one Executive Director and the election of a new Executive member. This content directly matches the definition for Board/Management Information.
2019-02-14 English
Board/Management Information 2019
Board/Management Information Classification · 99% confidence The document text is a formal announcement dated 13/2/2019 regarding decisions made by the Board of Directors. Specifically, it details the resignation of one executive member (Chrysostomos P. Mitsidis) and the appointment of a new executive member (Petros Chr. Mitsidis). This content directly matches the definition for Board/Management Information, which is classified as 'MANG'. The document length is very short (641 chars), but the content is a direct announcement of management change, not an announcement *about* a report, so RPA/RNS is not the primary classification.
2019-02-14 Greek (modern)
Board/Management Information 2019
Board/Management Information Classification · 99% confidence The document text is structured as a formal table detailing the Board of Directors (Όργανα Διοίκησης), Management (Γενικός Διευθυντής, Οικονομικός Διευθυντής), Auditors (Ελεγκτές), and Major Shareholders (Κύριοι Μέτοχοι) as of a specific date (31/12/2018). The content focuses on governance structure, key personnel, and ownership percentages. This strongly aligns with the content typically found in a Corporate Governance Report or a section thereof, which is best classified under Governance Information (CGR). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement (RPA/RNS).
2019-02-01 English
Board/Management Information 2019
Board/Management Information Classification · 99% confidence The document text is structured as a formal table detailing the Board of Directors (Όργανα Διοίκησης), Management (Γενικός Διευθυντής, Οικονομικός Διευθυντής), Auditors (Ελεγκτές), and Major Shareholders (Κύριοι Μέτοχοι) as of a specific date (31/12/2018). The content focuses on governance structure, key personnel, and ownership percentages. This strongly aligns with the content typically found in a Corporate Governance Report or a section thereof, which is best classified under Governance Information (CGR). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement (RPA/RNS).
2019-02-01 Greek (modern)

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