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Simonds Farsons Cisk Plc — Investor Relations & Filings

Ticker · SFC ISIN · MT0000070103 LEI · 213800X6EBTSVRJUMI71 MALTEX Manufacturing
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Filings indexed 167 across all filing types
Latest filing 2023-05-18 Report Publication Anno…
Country MT Malta
Listing MALTEX SFC

About Simonds Farsons Cisk Plc

https://www.farsons.com/

Simonds Farsons Cisk Plc is a diversified group primarily focused on the beverage sector. Its core activities include the brewing, production, and sale of a portfolio of branded beers, ciders, and non-alcoholic beverages. The company also operates as an importer and distributor for international food and beverage brands. Beyond its main beverage business, the group's operations extend to the management of franchised food retail outlets and property development. The company's business model encompasses both manufacturing its own products and representing third-party brands through its wholesale and retail channels.

Recent filings

Filing Released Lang Actions
Annual Report and Financial Statements
Report Publication Announcement Classification · 100% confidence The document explicitly announces that the Board of Directors has approved the 'Annual Report and Financial Statements' for the year ended January 31, 2023, and authorized its publication. It also mentions the upcoming Annual General Meeting (AGM) where these statements will be proposed for approval, and details dividend recommendations. Although it announces the availability of the Annual Report, the document itself is a formal 'Company Announcement' detailing the approval, dividend recommendation, and AGM date, rather than the full 10-K report itself. The content strongly relates to the formal approval and announcement process surrounding the annual results and the AGM. Since it covers the approval of the Annual Report and Financial Statements and sets the stage for the AGM, it is closely related to both the Annual Report (10-K) and AGM materials (AGM-R). However, the primary function here is the formal announcement of the approval of the annual results and the associated dividend/AGM details, which often precedes the formal filing of the 10-K or serves as the local equivalent announcement. Given the strong focus on the approval of the 'Annual Report and Financial Statements' and the subsequent dividend/AGM details, it functions as a comprehensive annual results announcement, but the structure is that of a regulatory announcement. Since the document is short (5721 chars) and announces the availability of the Annual Report, it fits the 'Report Publication Announcement' (RPA) definition well, as it is an announcement about the publication of the Annual Report. It also contains specific AGM details (AGM-R) and dividend details (DIV). Given the context of announcing the approval and publication of the *Annual Report and Financial Statements*, and the inclusion of AGM and dividend recommendations, RPA is the most fitting category for this specific announcement document, as it is not the full 10-K itself.
2023-05-18 English
Notice of Board Meeting to be held
Report Publication Announcement Classification · 99% confidence The document is a short 'COMPANY ANNOUNCEMENT' issued by Simonds Farsons Cisk p.l.c. pursuant to the Capital Market Rules. It states that the Board of Directors will meet on May 18th, 2023, to 'Consider and approve the audited Financial Results for the year ended 31st January 2023' and to 'Consider the declaration or otherwise of a final dividend'. This is not the actual financial report (10-K or IR) or the dividend announcement (DIV), but rather an announcement about the *timing* of the board meeting where these key financial decisions will be made. Given its brevity and function as a notice regarding the publication/approval of future reports, it fits best as a general Regulatory Filing (RNS) or potentially a Report Publication Announcement (RPA) if it were announcing the release date of the results themselves. Since it announces the *meeting* to *approve* the results, RNS is the most appropriate general regulatory category for this type of forward-looking notice.
2023-04-18 English
76th Annual General Meeting and Nominations for the Election of Directors
AGM Information Classification · 98% confidence The document is explicitly titled 'COMPANY ANNOUNCEMENT' and discusses the '76th Annual General Meeting' (AGM), including the date and procedures for director nominations. This directly relates to the upcoming AGM proceedings. While it is an announcement, the specific nature of announcing the AGM itself and related director nominations aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, or the preparatory steps leading up to it. Given the options, AGM-R is the most precise fit for an official notice regarding the AGM logistics and director elections.
2023-04-14 English
Outstanding shares held in The Trident Shareholders Trust
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled "COMPANY ANNOUNCEMENT" and references compliance with Chapter 5 of the Capital Market Rules issued by the MFSA. It discusses the settlement of an interim dividend in kind involving shares of Trident Estates p.l.c. and subsequent 'Additional Settlements' that remain unclaimed and are held in trust by Alter Domus. The announcement is a direct request to former shareholders to contact the trustee to claim their entitlements. This type of communication, which announces an administrative or regulatory action regarding shareholder entitlements (specifically dividends/share transfers) and urges action, fits best under a general regulatory announcement category. Since it is not a formal financial report (10-K, IR, ER), a specific corporate action (DIV, SHA, POS), or a management change (MANG), the most appropriate classification is the general regulatory filing fallback category, RNS, as it is a formal announcement made pursuant to market rules.
2023-02-13 English
Retirement & Appointment of Company Secretary
Board/Management Information Classification · 99% confidence The document explicitly announces the retirement of the current Company Secretary (Ms. Antoinette Caruana) and the appointment of a new Company Secretary (Ms. Nadine Magro), effective on specific dates (Jan 31, 2023, and Feb 1, 2023). This directly relates to changes in senior management personnel. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and contains specific details about the personnel change, not an announcement of a larger report.
2023-01-30 English
Approval of Interim Report and Dividend
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive interim financial report for Simonds Farsons Cisk p.l.c. for the six months ended 31 July 2022. It includes an Interim Directors' Report, condensed consolidated financial statements (Statement of Financial Position, Income Statement, Statement of Comprehensive Income, etc.), and notes to the financial statements. Although it begins with a 'Company Announcement' cover page, the document contains the full substantive financial data and analysis, qualifying it as an Interim/Quarterly Report rather than just an announcement. H1 2023
2022-09-28 English

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