Announcement • May 01
CEIBA Investments Limited, Annual General Meeting, Jun 24, 2026 CEIBA Investments Limited, Annual General Meeting, Jun 24, 2026. Location: les echelons court, les echelons, st peter port, gy1 1ar, Guernsey New Risk • Mar 10
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of British stocks, typically moving 7.8% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risk No financial data reported. Minor Risks Share price has been volatile over the past 3 months (7.8% average weekly change). Market cap is less than US$100m (UK£35.8m market cap, or US$48.0m). Announcement • Feb 28
Ceiba Investments Limited Announces Resignation of Mary Dunphy as Non-Executive Director, Effective February 27, 2026 Ceiba Investments Limited announced the resignation of Mary Dunphy as a non-executive director of the Company with effect from February 27, 2026. Board Change • Jan 05
High number of new and inexperienced directors There are 6 new directors who have joined the board in the last 3 years. The company's board is composed of: 6 new directors. 1 experienced director. 1 highly experienced director. Non-Executive Chairman John Herring is the most experienced director on the board, commencing their role in 2009. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Announcement • Dec 05
Ceiba Investments Limited Announces Appointment Of Senior Independent Director, Effective December 4, 2025 Ceiba Investments Limited announced the appointment of Mr. Crispin Latymer as Senior Independent Director effective December 4, 2025. Mr. Latymer joined the Board as a non-executive director in September 2025. Further to RNS announcement number 8278P released by the Company on July 4, 2025, the Board announced that Mr. Crispin Latymer, who joined the Board as a non-executive director in September 2025, has been appointed as Senior Independent Director with immediate effect. Board Change • Nov 14
Less than half of directors are independent There are 6 new directors who have joined the board in the last 3 years. Of these new board members, 3 were independent directors. The company's board is composed of: 6 new directors. 1 experienced director. 1 highly experienced director. 3 independent directors (4 non-independent directors). Non-Executive Chairman John Herring is the most experienced director on the board, commencing their role in 2009. Independent Non-Executive Director Mary Dunphy was the last independent director to join the board, commencing their role in 2025. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. Board Change • Oct 30
Less than half of directors are independent There are 6 new directors who have joined the board in the last 3 years. Of these new board members, 3 were independent directors. The company's board is composed of: 6 new directors. 1 experienced director. 1 highly experienced director. 3 independent directors (4 non-independent directors). Non-Executive Chairman John Herring is the most experienced director on the board, commencing their role in 2009. Independent Non-Executive Director Mary Dunphy was the last independent director to join the board, commencing their role in 2025. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. Reported Earnings • Oct 05
First half 2024 earnings released: EPS: US$0.06 (vs US$0.053 in 1H 2023) First half 2024 results: EPS: US$0.06 (up from US$0.053 in 1H 2023). Net income: US$8.28m (up 14% from 1H 2023). New Risk • Sep 30
New major risk - Financial data availability The company's latest financial reports are more than a year old. Last reported fiscal period ended June 2024. This is considered a major risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. In the worst case scenario, it may be facing other major going concern issues jeopardizing its viability as a listed company. Currently, the following risks have been identified for the company: Major Risk Latest financial reports are more than 1 year old (reported June 2024 fiscal period end). Minor Risks Large one-off items impacting financial results. Market cap is less than US$100m (UK£37.9m market cap, or US$50.9m). Announcement • Sep 13
CEIBA Investments Limited Appoints Crispin Latymer as A Non-Executive Director, Member of the Management Engagement Committee, Audit Committee and Nomination Committee, Effective September 12, 2025 CEIBA Investments Limited announce the appointment of Crispin Latymer as a non-executive director of the Company with immediate effect. Mr. Latymer graduated from Oxford University in 1977 and has worked in London, New York and Zurich for both American and European institutions including Bankers Trust, the European Banking Company and Coutts/NatWest. In 1990 he became Head of International Private Banking for Coutts UK and Senior Executive of Coutts International. In 2000 he moved to Cazenove to head the transformation from stockbroker to full-service private wealth manager. He subsequently became advisor to two private Family Offices, a Non-Executive Director ("NED") of Manek Investment Management, a NED and later Chair of Blackrock Throgmorton Trust and a Trustee, later Chair, of UCLH Charities. Mr. Latymer was also appointed as a member of the Company's Management Engagement Committee, Audit Committee and Nomination Committee. Board Change • Sep 12
High number of new directors There are 5 new directors who have joined the board in the last 3 years. Independent Non-Executive Director Mary Dunphy was the last director to join the board, commencing their role in 2025. The company’s lack of board continuity is considered a risk according to the Simply Wall St Risk Model. Announcement • Jul 09
CEIBA Investments Limited Announces Resignation of Keith Corbin and Jemma Freeman as Non-Executive Directors, Effective July 3, 2025 CEIBA Investments Limited announced the resignations of Keith Corbin and Jemma Freeman as non-executive directors of the Company with effect from July 3, 2025. Board Change • Jul 08
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Trevor Bowen was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Jul 06
Ceiba Investments Limited Announces Board and Committee Changes CEIBA Investments Limited announce the appointment of Dena Bellamy, Mary Dunphy and Robin Smith as independent, non-executive directors of the Company with effect from 3 July 2025. Dena Bellamy is an experienced corporate finance professional with over 25 years of experience in investment banking. After completing her Ph.D., she embarked on a career that saw her work at international financial institutions including Rothschild, Merrill Lynch, and Commerzbank. Dena has provided strategic advice on M&A transactions, IPOs, and bond issuance to clients in a range of sectors, including real estate and infrastructure. Dena has held board director roles in both public and private companies, including Biofarma Innovations, a joint venture with BioCubaFarma, the Cuban state-owned pharmaceutical company. She has also recently spent a number of years working on the establishment of a new international investment bank in Cuba. Mary Dunphy, a law graduate from Trinity College, has held numerous positions as a Chairperson and Board member of Private, Listed and Global Not-for-profits organizations and on a pro bono for international and national charities. Most recently she has chaired two Nasdaq listed companies. Previously she was a Global Equity Partner /Senior Managing Director at both Accenture & Teneo (Global Board & C-Suite Advisory). She worked with C-Suite teams, boards and VC /PE investors of high profile and FTSE100 organisations; on defining and delivering double digit EBITDA and valuation improvements. Mary was the Global CEO of CoderDojo: a charity she activated and led in 65 countries. Mary is an experienced keynote speaker at global events including at the World Economic Forum at Davos, The Web Summit, SouthxSouthWest, Salesforce World Tour & Dreamforce, EU Parliament and Buckingham Palace. She is also a multi award recipient and media presenter. Robin Smith is a Fellow of the Chartered Association of Certified Accountants (FCCA) who was educated in Guernsey, studied accountancy in the UK and trained professionally with Deloitte, Haskins & Sells in London. He is also a member of the Society of Trust and Estate Practitioners (STEP). From 1984 until 2024, Mr. Smith held senior positions with three fiduciary groups, first with Havelet and Nerine where he performed a variety of roles including Company Secretary and Group Finance Director with board appointments on their principal Guernsey based fiduciary and fund operations. Most recently until February 2024 he was Managing Director of the Praxis Guernsey Fiduciary business until his retirement in February 2024. He is a non-executive Director of a UK Charity, Servol Community Services Limited and is a Non-Executive Director of each of Darwin Property Investment Management Limited and Darwin Alternative Investment Management Limited who between them manage three Guernsey Open Ended Class B Collective Investment Schemes. Dena, Mary and Robin will also be appointed as members of the Company's Audit Committee, Nomination Committee and Management Engagement Committee. Reported Earnings • Sep 30
First half 2024 earnings released: EPS: US$0.06 (vs US$0.053 in 1H 2023) First half 2024 results: EPS: US$0.06 (up from US$0.053 in 1H 2023). Net income: US$8.28m (up 14% from 1H 2023). Over the last 3 years on average, earnings per share has increased by 84% per year but the company’s share price has fallen by 27% per year, which means it is significantly lagging earnings. Announcement • Aug 13
CEIBA Investments Limited Announces Directorate Changes The Board of CEIBA Investments Limited announced the appointment of Mr. Simeon Goddard as a Non-Executive Director of the Company with immediate effect. Mr. Goddard is a Chartered Financial Analyst and is Director of Equity Investments and co-Chief Investment Officer of Northview Services Ltd, and is also a member of their Investment Committee. Additionally, Mr. Goddard serves as a director of Northview Investments Ltd., which owns 37,764,018 shares in the Company. Mr. Goddard has over 20 years' experience in fundamental equity analysis and portfolio management and is primarily responsible for Northview's investments in liquid securities and asset classes. More recently, he has become increasingly active in Northview's major real estate development projects. Mr. Goddard started his career with Barclays Wealth in London, before spending time with GFI Securities in both London and New York. He joined Northview Services Ltd. in 2012 and was appointed co-Chief Investment Officer in 2021. He resides in the Cayman Islands. Simeon will also be appointed as a member of the Company's Management Engagement Committee. The Company is also pleased to announce that Mr. Keith Corbin, who joined the Board in July 2018 and who chairs the Nomination Committee, has been appointed as Senior Independent Director with immediate effect. This role was previously fulfilled by Mr. Peter Cornell who retired from the Board at the Company's Annual General Meeting on 28 June 2024. Announcement • May 01
CEIBA Investments Limited, Annual General Meeting, Jun 18, 2024 CEIBA Investments Limited, Annual General Meeting, Jun 18, 2024, at 11:30 Coordinated Universal Time. Location: Les Echelons Court, Les Echelons, St Peter Port Guernsey Agenda: To receive and adopt the Consolidated Financial Statements and Directors' Report for the year ended December 31, 2023; to ratify the appointment of Grant Thornton Limited as Auditor of the Company until the next Annual General Meeting of the Company and authorise the Board to determine their remuneration; and approve the remuneration; to propose the re-election of Trevor Bowen, Keith Corbin, John Herring, Jemma Freeman and Andrew Pegge as directors of the Company until the conclusion of the next Annual General Meeting of the Company; to authorise the Company to buy back up to 10% of Ordinary Shares in issue as at the date of the resolution; and to consider other matters. Reported Earnings • Apr 30
Full year 2023 earnings released: EPS: US$0.10 (vs US$0.10 loss in FY 2022) Full year 2023 results: EPS: US$0.10 (up from US$0.10 loss in FY 2022). Revenue: US$13.7m (down 27% from FY 2022). Net income: US$14.2m (up US$28.4m from FY 2022). Over the last 3 years on average, earnings per share has increased by 49% per year but the company’s share price has fallen by 30% per year, which means it is significantly lagging earnings. New Risk • Apr 16
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended June 2023. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risk Earnings have declined by 19% per year over the past 5 years. Minor Risks Latest financial reports are more than 6 months old (reported June 2023 fiscal period end). Market cap is less than US$100m (UK£39.9m market cap, or US$49.7m). Announcement • Mar 26
CEIBA Investments Limited Announces Executive Changes CEIBA Investments Limited announced that they have been informed by Mr. Colin Kingsnorth and Mr. Peter Cornell of their intention to step down as Non-Executive Directors of the Company at the forthcoming Annual General Meeting of the Company to be held in June 2024, in order to focus on their other commitments. Colin has been a Non-Executive Director of the Company since October 2001 and is a member of the Management Engagement Committee. Peter has been a Non-Executive Director of the Company since 2018, he is also the Senior Independent Director and is a member of the Management Engagement and Nomination Committees. To ensure a smooth transition, Colin and Peter will remain as Non-Executive Directors, while the selection process for their replacements is underway, until the forthcoming Annual General Meeting. Further announcements regarding the successors for Colin and Peter, including Committee memberships, will be made in due course. Announcement • Oct 16
CEIBA Investments Limited Announces Appointment of Andrew Pegge as a Non-Executive Director CEIBA Investments Limited announced the appointment of Mr. Andrew Pegge as a non-executive director of the Company with immediate effect. Andrew holds or has held in the past five years the following directorships: Current Directorships: CPS SA and Stilo Energy SA; Past Directorships: BlackRock Throgmorton Trust Plc. Andrew will also be appointed as a member of the Company's Management Engagement Committee. Reported Earnings • Oct 02
First half 2023 earnings released: EPS: US$0.053 (vs US$0.003 loss in 1H 2022) First half 2023 results: EPS: US$0.053 (up from US$0.003 loss in 1H 2022). Revenue: US$13.3m (up 3.7% from 1H 2022). Net income: US$7.25m (up US$7.61m from 1H 2022). Profit margin: 55% (up from net loss in 1H 2022). Over the last 3 years on average, earnings per share has increased by 10% per year but the company’s share price has fallen by 18% per year, which means it is significantly lagging earnings. Reported Earnings • May 01
Full year 2022 earnings released: US$0.10 loss per share (vs US$0.21 loss in FY 2021) Full year 2022 results: US$0.10 loss per share (improved from US$0.21 loss in FY 2021). Revenue: US$18.8m (up 278% from FY 2021). Net loss: US$14.3m (loss narrowed 50% from FY 2021). Over the last 3 years on average, earnings per share has fallen by 32% per year but the company’s share price has only fallen by 16% per year, which means it has not declined as severely as earnings. Reported Earnings • Sep 29
First half 2022 earnings released: US$0.003 loss per share (vs US$0.088 loss in 1H 2021) First half 2022 results: US$0.003 loss per share (improved from US$0.088 loss in 1H 2021). Revenue: US$12.8m (up US$11.2m from 1H 2021). Net loss: US$361.4k (loss narrowed 97% from 1H 2021). Over the last 3 years on average, earnings per share has fallen by 35% per year but the company’s share price has only fallen by 17% per year, which means it has not declined as severely as earnings. Announcement • May 02
CEIBA Investments Limited, Annual General Meeting, Jun 16, 2022 CEIBA Investments Limited, Annual General Meeting, Jun 16, 2022, at 13:00 Coordinated Universal Time. Location: Dorey Court, Admiral Park St. Peter Port Guernsey Reported Earnings • May 01
Full year 2021 earnings released: US$0.21 loss per share (vs US$0.14 loss in FY 2020) Full year 2021 results: US$0.21 loss per share (down from US$0.14 loss in FY 2020). Net loss: US$28.8m (loss widened 46% from FY 2020). Over the last 3 years on average, earnings per share has fallen by 44% per year but the company’s share price has only fallen by 17% per year, which means it has not declined as severely as earnings. Reported Earnings • Sep 29
First half 2021 earnings released: US$0.088 loss per share (vs US$0.21 loss in 1H 2020) First half 2021 results: Net loss: US$12.1m (loss narrowed 59% from 1H 2020). Reported Earnings • Apr 29
Full year 2020 earnings released: US$0.14 loss per share (vs US$0.055 profit in FY 2019) The company reported a poor full year result with weaker earnings, revenues and control over costs. Full year 2020 results: Revenue: US$15.2m (down 30% from FY 2019). Net loss: US$19.8m (down 361% from profit in FY 2019). Is New 90 Day High Low • Feb 27
New 90-day low: UK£0.84 The company is down 1.0% from its price of UK£0.84 on 27 November 2020. The British market is up 6.0% over the last 90 days, indicating the company underperformed over that time. It also underperformed the Capital Markets industry, which is up 14% over the same period. Is New 90 Day High Low • Feb 10
New 90-day high: UK£0.90 The company is up 15% from its price of UK£0.79 on 11 November 2020. The British market is up 5.0% over the last 90 days, indicating the company outperformed over that time. It also outperformed the Capital Markets industry, which is up 12% over the same period. Is New 90 Day High Low • Jan 11
New 90-day high: UK£0.87 The company is up 35% from its price of UK£0.65 on 13 October 2020. The British market is up 15% over the last 90 days, indicating the company outperformed over that time. It also outperformed the Capital Markets industry, which is up 13% over the same period. Is New 90 Day High Low • Nov 04
New 90-day high: UK£0.79 The company is up 22% from its price of UK£0.65 on 05 August 2020. The British market is down 6.0% over the last 90 days, indicating the company outperformed over that time. It also outperformed the Capital Markets industry, which is down 6.0% over the same period. Is New 90 Day High Low • Oct 15
New 90-day high: UK£0.67 The company is up 4.0% from its price of UK£0.65 on 17 July 2020. The British market is down 3.0% over the last 90 days, indicating the company outperformed over that time. It also outperformed the Capital Markets industry, which is up 1.0% over the same period. Reported Earnings • Sep 29
First half earnings released Over the last 12 months the company has reported total losses of US$16.7m, with losses narrowing by 1.8% from the prior year. Total revenue was US$16.3m over the last 12 months, up 138% from the prior year. 