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 — FY2019

73.1

Elevated (73.1)

From the annual recalculation record for FY2019.

Materials sector average for FY2019: 41.2 — 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	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 334,641
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 368,256 391,953 19,842 (85,221)
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 645,657
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — (98,269)
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — (72,866) 1,184 (99,452)
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — (67,404) - (21,104) (3,268) (48,494)
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 141,454 (38,671) (950) - (27,783)
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 252,060 (106,761) (2,927) (918)
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 1,053,791
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 719,149
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 223,558 60,256 213,673 59,934 49,185 1,806 3,177 107,560
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 334,642
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 9,293 119,808 979 204,562
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 743,607
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 48,776