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The Convenience Shop (Holding) PLC — Investor Relations & Filings

Ticker · CVS ISIN · MT0002200112 LEI · 39120041M1XJOU1F0771 MALTEX Wholesale and retail trade
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Filings indexed 19 across all filing types
Latest filing 2026-05-22 Regulatory Filings
Country MT Malta
Listing MALTEX CVS

About The Convenience Shop (Holding) PLC

https://www.theconvenienceshop.com/

The Convenience Shop (Holding) PLC is a holding company that, through its subsidiaries, owns, operates, and franchises a retail network of over 100 grocery stores. The outlets operate under two primary brands: 'MyConvenience' for smaller, convenience-focused shops and 'MySupermarket' for larger supermarket formats. The stores offer a wide range of fast-moving consumer goods, including fresh produce, pantry essentials, and other daily necessities. The company also runs a customer loyalty program, 'MyRewards', which is available across its network of locations. The group's core focus is on providing accessible and convenient food retail solutions to consumers.

Recent filings

Filing Released Lang Actions
Nomination of Directors
Regulatory Filings Classification · 85% confidence The document is a company announcement under the Malta Stock Exchange and MFSA rules calling for nominations for election of directors at the upcoming AGM. It does not report actual appointments/resignations (MANG), provide financial data (10-K/IR), nor release voting results (DVA) or proxy materials (PSI). It is a regulatory market announcement that does not fit a more specific category, so it falls under Regulatory Filings (RNS).
2026-05-22 English
Date of AGM, Record Date and Placing of Items on Agenda
AGM Information Classification · 95% confidence The document is a company announcement regarding the date of the upcoming Annual General Meeting (AGM) and the record date for shareholders entitled to vote. It also mentions the Board's recommendation for a final dividend to be approved at the AGM. The document does not contain any financial statements, detailed financial performance, or substantive financial data. It is primarily an announcement about the AGM logistics and shareholder rights related to the meeting. The document length is short (2744 characters), and it serves as a notice rather than a full report or detailed presentation. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the AGM, including notices and announcements related to the AGM.
2026-05-04 English
Approval of Financial Sustainability Forecasts 2026
Regulatory Filings Classification · 95% confidence The document is a company announcement from The Convenience Shop (Holding) p.l.c. dated 30th April 2026, issued under the Malta Stock Exchange and Malta Financial Services Authority rules. It announces the approval and publication of Financial Sustainability Forecasts (FSFs) for the financial year ending 31 December 2026. The document includes detailed forward-looking financial projections, assumptions, accounting policies, and an independent auditor's opinion on the forecasts. It is not a full annual report or interim report but a forecast document focused on financial sustainability for the upcoming year. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not merely an announcement or certification. Given the nature of the content—financial forecasts approved by the board and disseminated as a regulatory requirement—the most appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement of financial forecasts rather than a full annual report or interim report. It does not fit the definitions of Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is also not a report publication announcement (RPA) because it contains the full forecast data, not just a notice of publication.
2026-04-30 English
Approval of 2025 Financial Statements
Report Publication Announcement Classification · 95% confidence The document is a company announcement dated 30th April 2026 from The Convenience Shop (Holding) p.l.c. It informs the market that the Board of Directors approved the audited financial statements for the year ended 31 December 2025 and that these statements will be submitted for shareholder approval at the forthcoming AGM. The announcement includes a summary of financial performance and mentions that the full 2025 Financial Statements are available on the company's website. Additionally, there is a Directors' Declaration on the ESEF Annual Financial Reports certifying the approval and compliance of the Annual Financial Report. The document length is 4190 characters, which is relatively short and primarily serves as an announcement of the approval and publication of the annual financial report rather than the full report itself. According to the "Menu vs Meal" rule, such a document is classified as a Report Publication Announcement (RPA) because it announces the availability of the Annual Report but does not contain the full report or detailed financial statements within the text. Therefore, the correct classification is RPA with high confidence.
2026-04-30 English
Opening of MySupermarket Floriana
Regulatory Filings Classification · 72% confidence The document is a brief company announcement (“Company Announcement CVS 115”) dated 23 April 2026, issued under Malta Stock Exchange and Malta Financial Services Authority rules. It simply announces the opening of a new retail outlet, with no financial results, governance changes, director dealings, or requests for shareholder votes. It does not attach or present any formal report, nor detail quarter or annual financial figures. It is a general regulatory announcement of operational news, placing it in the Regulatory Filings (RNS) category.
2026-04-23 English
Rescheduling of Board Meeting
Regulatory Filings Classification · 75% confidence The document is a short company announcement under exchange rules, noting the rescheduling of a board meeting to consider and approve audited financial statements. It does not include the financial statements themselves nor detailed financial data. It is not about changes in board composition (MANG), nor is it delivering a report (10-K/IR). It is a general regulatory announcement. Therefore it fits best as a Regulatory Filing (RNS).
2026-04-23 English

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