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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 168 across all filing types
Latest filing 2019-06-03 AGM Information
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
72nd Annual General Meeting - Notice to Shareholders
AGM Information Classification · 99% confidence The document is explicitly titled '72nd ANNUAL GENERAL MEETING 24 JUNE 2019' and contains a 'NOTICE TO SHAREHOLDERS' detailing the ordinary business (resolutions) to be voted upon at the AGM, including approval of financial statements, dividends, and auditor re-appointment. It also outlines shareholder rights regarding voting, proxies, and director nominations related to the meeting. This content directly corresponds to the definition of AGM Information.
2019-06-03 English
Approval of Financial Statements and declaration of a final dividend
Annual Report Classification · 100% confidence The document is a comprehensive annual report for Simonds Farsons Cisk plc for the fiscal year ended 31 January 2019. It includes the Directors' report, corporate governance statement, remuneration report, independent auditor's report, and full consolidated financial statements (statements of financial position, income statements, cash flows, etc.). Although it begins with a 'Company Announcement' header, the document contains the full body of the annual report, which exceeds the threshold for a simple announcement and constitutes the primary financial reporting document. FY 2019
2019-05-15 English
72nd Annual General Meeting and Nominations for the Election of Directors
AGM Information Classification · 98% confidence The document is a 'COMPANY ANNOUNCEMENT' from Simonds Farsons Cisk p.l.c. and explicitly mentions the '72 nd Annual General Meeting' (AGM) and the process for 'Nominations for the Election of Directors'. This content directly relates to the scheduling and procedural aspects of the Annual General Meeting. Although it is an announcement, the specific nature of the content (AGM details and director nominations) aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM. Given the context of director nominations being tied to the AGM, AGM-R is the most precise fit over a general Regulatory Filing (RNS). The document length is short, but the content is specific to the AGM event itself.
2019-05-02 English
Consideration and approval of Financial Results and declaration or otherwise of a Final Dividend
Regulatory Filings Classification · 95% confidence The document is a short 'COMPANY ANNOUNCEMENT' from Simonds Farsons Cisk plc, dated April 15, 2019. It states that the Board of Directors will meet on May 15, 2019, to consider and approve the audited Financial Results for the year ended January 31, 2019, and to consider a final dividend recommendation for the upcoming Annual General Meeting (AGM) scheduled for June 24, 2019. Since this document is an announcement about future board actions regarding financial results and dividend recommendation, and not the results themselves (ER/IR/10-K) or the AGM materials (AGM-R), it functions as a general regulatory disclosure. Given its nature as a notice of future board/shareholder events related to financial reporting and dividends, it is best classified as a general Regulatory Filing (RNS) or potentially related to the dividend announcement (DIV) or AGM (AGM-R). However, since it is primarily a notice of a future board meeting agenda concerning results and dividends, and it is very short, the most appropriate general category for such a procedural announcement is RNS, as it doesn't fit the specific definitions of ER, DIV, or AGM-R yet. It is a notice of future events, not the event itself.
2019-04-15 English
Appointment of Executive Director (Operations and Business Development)
Board/Management Information Classification · 99% confidence The document is titled 'COMPANY ANNOUNCEMENT' and explicitly states it is pursuant to the Malta Financial Services Authority Listing Rule 5.13. The content details the appointment of Mr. Michael Farrugia as an Executive Director, outlining his new responsibilities and reporting structure. This directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2018-12-05 English
Approval of Interim Results 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 2018. It includes an Interim Directors' Report, condensed consolidated income statements, statements of financial position, and statements of changes in equity. Although it begins with a 'Company Announcement' header, the document contains the full substantive financial data and analysis required for an interim report, exceeding the criteria for a simple announcement. H1 2019
2018-09-19 English

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