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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 2024-12-11 AGM Information
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
AGM Information 2024
AGM Information Classification · 99% confidence The document is very short (251 characters) and announces resolutions made by the Board of Directors during a meeting held on 11/12/2024. It does not contain detailed financial results (ruling out ER, IR, 10-K) or specific management changes (MANG). Since it is an announcement regarding the outcome of a board meeting, it most closely aligns with general corporate governance or board activity reporting. Given the options, it is not a standard regulatory filing like 10-K or a specific event like AGM or DVA. It is a general announcement concerning board actions. Since there isn't a specific 'Board Meeting Resolution' code, and it's not a management change (MANG), the closest fit among the provided specific codes is difficult. However, it relates to the internal workings and decisions of the board. If this were a change in directors, it would be MANG. Since it's resolutions, it falls under general corporate governance. Given the limited options, and assuming this is a routine update on board activity rather than a major governance report (CGR) or management change (MANG), I will check if it fits any other category. It is not a dividend (DIV), financing (CAP), or insider trade (DIRS). Because it is a formal announcement of board decisions, and not a change in management personnel, it doesn't perfectly fit MANG. It is a regulatory announcement, but not one of the highly specific types. I will classify it as a Regulatory Filing (RNS) as a general announcement fallback, although it touches upon governance.
2024-12-11 English
Board/Management Information 2024
Board/Management Information Classification · 99% confidence The document is a short announcement dated 11/12/2024 regarding decisions made during a Board of Directors meeting ('ΑΝΑΚΟΙΝΩΣΗ 11/12/2024: ΑΠΟΦΑΣΕΙΣ ΣΥΝΕΔΡΙΑΣ ΔΙΟΙΚΗΤΙΚΟΥ ΣΥΜΒΟΥΛΙΟΥ'). It mentions the Board reviewed the Group's progress. This content directly relates to the activities and decisions of the company's management/board, fitting the definition of Board/Management Information (MANG). Given the very short length and the nature of the content (announcement of board decisions), it is not a comprehensive report like an Annual Report (10-K) or Interim Report (IR).
2024-12-11 Greek (modern)
AGM Information 2024
AGM Information Classification · 98% confidence The document is explicitly titled "NOTICE OF THE EXTRAORDINARY GENERAL MEETING" and details the date, time, and location for this meeting. The agenda items concern authorizing directors to amend loan agreements, which are matters typically requiring shareholder approval at a general meeting. An Extraordinary General Meeting (EGM) notice is closely related to the Annual General Meeting (AGM) process, as both involve shareholder voting and corporate governance decisions. Since the provided options include 'AGM-R' (AGM Information) and the document is a notice for an EGM, AGM-R is the most appropriate classification covering general shareholder meeting materials, especially when a specific EGM code is not available. The document is a notice/agenda, not the final voting results (DVA) or proxy materials (PSI), but it directly pertains to the meeting itself.
2024-12-09 English
Report Publication Announcement 2024
Report Publication Announcement Classification · 99% confidence The document is a very short announcement (276 characters) stating that the Board of Directors will meet on a specific date (11/12/2024) to examine operational progress. This content directly relates to the scheduling or activities of the Board/Management. It is not a full report, a transcript, or a financial release. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-11-29 English
Report Publication Announcement 2024
Report Publication Announcement Classification · 99% confidence The document is a very short announcement (305 characters) in Greek. The title explicitly states 'ΑΝΑΚΟΙΝΩΣΗ 29/11/2024 : ΣΥΓΚΛΗΣΗ ΔΙΟΙΚΗΤΙΚΟΥ ΣΥΜΒΟΥΛΙΟΥ ΣΤΙΣ 11/12/2024' which translates to 'ANNOUNCEMENT 29/11/2024: CONVENING OF THE BOARD OF DIRECTORS ON 11/12/2024'. This concerns the scheduling of a Board of Directors meeting to review the Group's progress. This type of announcement regarding board activities or scheduling does not fit perfectly into the specific categories like ER, 10-K, or DIV. It is related to management/board operations. Given the options, 'Board/Management Information' (MANG) is the most appropriate fit as it concerns the Board of Directors meeting schedule and agenda, even if it's not a change in composition. It is not a general regulatory filing (RNS) because it is specific to board activity.
2024-11-29 Greek (modern)
AGM Information 2024
AGM Information Classification · 95% confidence The document is explicitly titled "NOTICE OF THE EXTRAORDINARY GENERAL MEETING" and details the date, time, and location for shareholders to convene. The agenda focuses on approving a significant Loan Agreement (Matter 1). This type of notice, which solicits shareholder approval for major corporate actions outside of the regular Annual General Meeting, is characteristic of an Extraordinary General Meeting (EGM). While the document is a notice for a meeting, it is not a proxy statement (PSI) which typically solicits votes via a ballot, nor is it the minutes or results (DVA). Since the content is directly related to the meeting itself, and the definitions do not have a specific 'EGM Notice' code, I must evaluate the closest fit. AGM-R covers materials shared during the Annual General Meeting. Since this is an Extraordinary General Meeting, and the content is the official notice/agenda for that meeting, it is most closely related to AGM-R, which covers general meeting materials. Given the context of corporate governance and shareholder meetings, AGM-R is the most appropriate classification among the provided options for an EGM notice.
2024-11-27 English

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