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Nanayojana

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 — FY2021

1.3

Low (1.3)

From the annual recalculation record for FY2021.

Materials sector average for FY2021: 63.0 — this company is below the sector average.

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 — 694,831

Low rpt amount undisclosed +2 2013 related party transactions
View evidence

related_party_transactions — [table] transaction — 368,256 411,795 (85,220)

Low rpt amount undisclosed +2 2013 related party transactions
View evidence

related_party_transactions — [table] transaction — 1,797,398

Low rpt amount undisclosed +2 2013 related party transactions
View evidence

related_party_transactions — [table] transaction — 645,659

Low rpt amount undisclosed +2 2013 related party transactions
View evidence

related_party_transactions — [table] transaction — 260,527 375,841 - - 9,291

Low rpt amount undisclosed +2 2013 related party transactions
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related_party_transactions — [table] transaction — 1,151,739

Low rpt amount undisclosed +2 2012 related party transactions
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related_party_transactions — [table] transaction — 1,089,293 - 22,369 - 29,200 1,140,862 305,009 396,187 - 4,366 705,562 1,846,424 368,256 391,953 19,842 (191,452) 588,599 40,066 628,665 5,503 99,962 2,785 260,065 368,315 245,007 53,246 280,436 71,320 90,135 3,268 2,214 103,818 849,444 1,217,759 1,846,424 27,372,000 21.50 12.00 328.47

Low rpt amount undisclosed +2 2011 related party transactions
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related_party_transactions — [table] transaction — 1,022,635 - 22,369 19,505 1,064,509 226,239 244,859 280 3,198 474,576 1,539,085 368,256 354,379 19,842 (147,441) 595,036 40,299 635,335 7,246 258,539 265,785 173,739 52,256 157,956 210,604 53 43,358 637,966 903,751 1,539,085 27,372,000 23.21 15.00 410.58