SWISSTEK (CEYLON) PLC — Related-Party Transactions risk

Related-Party Transactions risk — SWISSTEK (CEYLON) PLC

RPT disclosure volume and gaps, undisclosed amounts, large transactions, counterparty conflicts.

Model weight: 25% of the total score.

Signals in this category

rpt disclosed
rpt amount undisclosed
rpt large
rpt very large
family rpt link
rpt cessation
low rpt density
rpt disclosure gap
negative entity sentiment

Sub-score — FY2012

3.7

Low (3.7)

From the annual recalculation record for FY2012.

Materials sector average for FY2012: 0.2 — this company is above the sector average.

FY2026 FY2025 FY2024 FY2023 FY2022 FY2021 FY2020 FY2019 FY2018 FY2017 FY2016 FY2015 FY2014 FY2013 FY2012 FY2011

Events (38)

Severity	Signal	Points	Year	Source section	Evidence
Low	rpt amount undisclosed	+2	2014	related party transactions	View evidence related_party_transactions — [table] transaction — 27,372,000 39.40 41.90 1,146.89
Low	rpt amount undisclosed	+2	2014	related party transactions	View evidence related_party_transactions — [table] transaction — 1,014,131
Low	rpt amount undisclosed	+2	2014	related party transactions	View evidence related_party_transactions — [table] transaction — 756,977
Low	rpt amount undisclosed	+2	2014	related party transactions	View evidence related_party_transactions — [table] transaction — 371,810 59,449 152,477 61,709 36,930 551 7,582 66,469
Low	rpt amount undisclosed	+2	2014	related party transactions	View evidence related_party_transactions — [table] transaction — 257,154
Low	rpt amount undisclosed	+2	2014	related party transactions	View evidence related_party_transactions — [table] transaction — 13,308 83,466 - 9,392 150,988
Low	rpt amount undisclosed	+2	2014	related party transactions	View evidence related_party_transactions — [table] transaction — 1,135,126
Low	rpt amount undisclosed	+2	2014	related party transactions	View evidence related_party_transactions — [table] transaction — 68,437
Low	rpt amount undisclosed	+2	2014	related party transactions	View evidence related_party_transactions — [table] transaction — 1,066,689
Low	rpt amount undisclosed	+2	2014	related party transactions	View evidence related_party_transactions — [table] transaction — 368,256 551,917 146,516
Low	rpt amount undisclosed	+2	2014	related party transactions	View evidence related_party_transactions — [table] transaction — 2,149,257
Low	rpt amount undisclosed	+2	2014	related party transactions	View evidence related_party_transactions — [table] transaction — 345,383 495,606 - 7,113 8,532
Low	rpt amount undisclosed	+2	2014	related party transactions	View evidence related_party_transactions — [table] transaction — 1,292,623
Low	rpt amount undisclosed	+2	2014	related party transactions	View evidence related_party_transactions — [table] transaction — 856,634
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 27,372,000 25.38 20.40 558.39