None risk

C I C HOLDINGS PLC

None (0)

CIC.X0000 · Materials

YoY trend

Report year

Governance

Board composition, director tenure and turnover, committee effectiveness, succession gaps.

96.7 sub-score

Related-Party Transactions

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

8.9 sub-score

Audit & Assurance

Auditor qualifications, going-concern doubts, rotation and independence issues.

2.6 sub-score

Sentiment

Tone divergence between public and risk sections, negative risk sentiment, obfuscation.

4.8 sub-score

Network

Shared directors with risky peers, group spillover, structural links.

32.1 sub-score

Why this score?

no female directors (+1) Governance

No female directors on 15-member board

no female directors (+1) Governance

No female directors on 16-member board

no female directors (+1) Governance

No female directors on 14-member board

no female directors (+1) Governance

No female directors on 10-member board

no female directors (+1) Governance

No female directors on 10-member board

Risk score history

Category contribution to the total score per report year; the selected year (2026) is highlighted.

Showing current links: active roles and relationships from the last 2 years.

Entity kind

This company — ring colour = risk band

Person

Company entity

Linked only via a relationship

Person / director

Listed company

Private company

Group / conglomerate

Fund / institutional

Risk band

None

Low

Moderate

High

Elevated

Connections

Role at this company

Related-party transaction

Subsidiary

Loan / advance

Other relationship

Recency

Current — full strength

~5 years old — about half

10+ years — faint floor

In Historical view, older links are drawn thinner and fainter: about half strength after 5 years (5-year half-life, same as risk scoring), never below a faint minimum. Links with no recorded year show at full strength.

Drag nodes to explore. Click a person or company-entity node to open its profile; click the company node or an edge for details. Keyboard: Tab to the graph, then ←/→ to move between nodes and Enter to open one. The Network summary panel lists the same connections as text.

Network summary

None (0)

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Select the company node or a relationship edge to inspect details here. Person nodes open their profile page.

Risk signals

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Section

Year from

Year to

Sentiment over time

FinBERT softmax probabilities for the selected section.

Section × year negativity

Section

High (≥0.50) Caution (0.20–0.50) Mild (0.10–0.20) Low (<0.10)

Sentiment divergence

Sections with average negative sentiment above 0.55 in the selected year range.

Year	Section	Avg negative

Related-party transactions

Transactions from the selected report year (2026) are highlighted. Amount bars are scaled to the largest transaction listed.

From	Relationship	To	Year	Amount (LKR)	Description	Graph
The Bank Group / conglomerate	EX_GRATIA_PAYMENT	Mr. Nishan Fernando Person / director	2024	10,000,000	Ex-gratia payment of Rs 10,000,000 approved at the 38th AGM to former MD Mr Nanda Fernando upon completion of his term.
The Bank Group / conglomerate	ASSET_SALE	Mr. Nishan Fernando Person / director	2024	1,373,698	Sale of motor vehicle used by former MD Mr Nanda Fernando at Rs 1,373,698.97, being 50% of the Net Book Value as of 30th June 2023.
The Bank Group / conglomerate	SALE_OF_VEHICLE	Mr. Nishan Fernando Person / director	2024	1,370,000	The Bank sold a motor vehicle to the former Managing Director at a price of Rs 1.37 Mn, 50% of the Net Book Value as of 30th June 2023.
The Bank Group / conglomerate	SALE_OF_ASSET	Mr. Nishan Fernando Person / director	2024	1,370,000	Sale of a motor vehicle to former Managing Director for Rs 1.37 Mn, being 50% of Net Book Value as of 30th June 2023.
Sampath Bank Group / conglomerate	EX_GRATIA_PAYMENT	Mr. Nishan Fernando Person / director	2023	10,000,000	Ex-gratia payment of up to Rs 10,000,000 to former Managing Director Mr Nanda Fernando upon completion of his term on 30th June 2023, as part of the Bank's remuneration policy.
Sampath Bank Group / conglomerate	SALE_OF_ASSET	Mr. Nishan Fernando Person / director	2023	—	Sale of motor vehicle used by former Managing Director Mr Nanda Fernando to him at Rs 1,373,698.97 (50% of net book value as of 30th June 2023).
bank Private company	LOAN	C S Fernando Person / director	2022	215,094,328	Accommodation loan granted with limit LKR 1,990,000,000; balance outstanding LKR 215,094,328 as at 31 December 2022.

Edge thickness

Total LKR with the counterparty (log scale)

Undisclosed amounts: thickness = transaction count (half scale)

Edge age (opacity)

Recent — full strength

~5 years old — 50%

10+ years — 25% floor

Nodes

This company — ring colour = risk band

Person

Company entity — ring colour = its risk band when listed

Click or hover an edge for year, amount and description of each transaction with that counterparty. Keyboard: Tab to the graph, then ←/→ to move between nodes and Enter to open one. The table view above lists the same transactions as text.

RPT graph summary

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Select an edge to inspect its transactions here. Counterparty nodes open their profile page.

Type All Annual Report

Year	Type	Period	Title	Pipeline DEP	Extraction DEP	Status
2026	Annual Report	—	CIC.X0000 Annual Report 2026	—	—	failed
2024	Annual Report	—	CIC.X0000 Annual Report 2024	3.0	1.0	completed
2023	Annual Report	—	CIC.X0000 Annual Report 2023	3.0	1.0	completed
2022	Annual Report	—	CIC.X0000 Annual Report 2022	3.0	1.0	completed
2021	Annual Report	—	CIC.X0000 Annual Report 2021	3.0	1.0	completed
2020	Annual Report	—	CIC.X0000 Annual Report 2020	3.0	1.0	completed
2019	Annual Report	—	CIC.X0000 Annual Report 2019	3.0	1.0	completed
2018	Annual Report	—	CIC.X0000 Annual Report 2018	—	—	failed
2017	Annual Report	—	CIC.X0000 Annual Report 2017	3.0	1.0	completed
2016	Annual Report	—	CIC.X0000 Annual Report 2016	—	—	failed
2015	Annual Report	—	CIC.X0000 Annual Report 2015	—	—	pending
2014	Annual Report	—	CIC.X0000 Annual Report 2014	—	—	pending
2013	Annual Report	—	CIC.X0000 Annual Report 2013	—	—	pending
2012	Annual Report	—	CIC.X0000 Annual Report 2012	—	—	pending
2011	Annual Report	—	CIC.X0000 Annual Report 2011	—	—	pending

Sector peers — Materials

All Materials companies →

On this board

C S Fernando Person / director Attendee (by invitation) of Related Party Transactions Review Committee meetings
Mrs. M. A. Jayawardena Person / director Chairman of Related Party Transactions Review Committee
Mr. S.M. Enderby Person / director Member of Related Party Transactions Review Committee
Mr D S K Amarasekera Person / director Attendee (by invitation) of Audit Committee meetings
R. S. Captain Person / director Member of Nominations Committee
P. R. Saldin Person / director Member of Nominations Committee
S.P.S. Ranatunga Person / director Director
Mr. S M Enderby Person / director Independent Director