Skip to main content
The Phoenix Holdings Ltd. logo

The Phoenix Holdings Ltd. — Investor Relations & Filings

Ticker · PHOE ISIN · IL0007670123 LEI · 25490015L0U3B0LOC164 TA Financial and insurance activities
Open in API
Filings indexed 1,046 across all filing types
Latest filing 2010-04-15 Annual Report
Country IL Israel
Listing TA PHOE

About The Phoenix Holdings Ltd.

https://www.fnx.co.il

Phoenix Financial Ltd., formerly The Phoenix Holdings Ltd., is a diversified financial services group with major operations in insurance, asset management, and credit. The company provides a comprehensive range of multi-line insurance products, including life and savings, pensions, health, and property and casualty coverage such as automotive and travel insurance. In the investment sector, the group offers asset management services and various investment solutions, including passive investment tracks. Additionally, Phoenix Financial provides consumer credit and financing services, supported by a significant distribution network and digital platforms for client management.

Recent filings

Filing Released Lang Actions
Annual Report 2009
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual Report & Accounts 2009' for Phoenix Group Holdings. It contains comprehensive financial statements, management reports, auditor's reports, and detailed business performance analysis for the fiscal year. It meets all criteria for an Annual Report (10-K equivalent). FY 2009
2010-04-15 English
Tier 1 Notes - Consent Solicitation
Capital/Financing Update Classification · 99% confidence The document is an announcement dated March 31, 2010, regarding a 'SOLICITATION OF CONSENTS FROM THE HOLDERS OF ITS OUTSTANDING £500,000,000 6.5864 PER CENT. FIXED/FLOATING RATE PERPETUAL RESET CAPITAL SECURITIES' concerning proposed amendments to the Notes. It details the rationale, the proposed changes (including principal reduction and dividend restrictions), and sets a timetable for a 'Meeting of Noteholders' to pass an Extraordinary Resolution. This is a specific corporate action related to debt restructuring or modification, which falls under financing activities or capital structure changes. It is not a standard periodic report (10-K, IR, ER) or a general regulatory filing (RNS). The closest fit among the provided definitions is 'Capital/Financing Update' (CAP), as it directly concerns the terms and structure of the company's capital securities (Notes) and seeks consent for amendments that affect principal amount and interest mechanics.
2010-04-01 English
Audited 2009 Results
Earnings Release Classification · 95% confidence The document is titled 'Audited Results for the year ended 31 December 2009' and contains detailed financial highlights, operational highlights, a Chairman's report, and key performance indicators. While it mentions that the full audited accounts will be published later, this document itself provides the substantive financial data, pro forma information, and management commentary for the period. It is not a mere announcement (RPA) or a certification, but the primary release of the company's financial performance for the fiscal year. Therefore, it is classified as an Earnings Release (ER) as it serves as the initial comprehensive announcement of the period's financial results. FY 2009
2010-03-31 English
Appointment of Senior Independent Director
Board/Management Information Classification · 99% confidence The document explicitly announces the appointment of a new Non-Executive Director (NED), Alastair Lyons CBE, who will also chair the Audit Committee and serve as the Senior Independent Director (SID). This content directly relates to changes in the company's board of directors and senior management structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document is not an annual report (10-K), an earnings release (ER), or a proxy statement (PSI).
2010-03-29 English
Phoenix Group Holdings Tier 1 Update
Capital/Financing Update Classification · 99% confidence The document discusses substantive and positive discussions regarding a proposed restructuring of Tier 1 Notes, involving a reduction in face amount, deferred coupon payments, and changes to trust deeds. It explicitly mentions seeking approval from lenders and the FSA (Financial Services Authority) before putting the terms to a vote of Noteholders. This content relates directly to changes in the company's capital structure, debt instruments, and financing terms. This aligns best with the 'Capital/Financing Update' category (CAP), as it details specific proposals affecting the company's capital securities and debt obligations, rather than being a general regulatory filing (RNS) or a report announcement (RPA). The length (3039 chars) suggests it is the substantive announcement itself, not just a notice of publication.
2010-03-23 English
Pearl Group - Results of EGM
AGM Information Classification · 99% confidence The document explicitly announces the 'Results of EGM' (Extraordinary General Meeting). It details the resolutions proposed, the votes cast for and against each resolution, and the outcome (all resolutions passed). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2010-03-15 English

Browse filings by year

15 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.