Date |
Description |
Market |
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04-08-2022
15:07
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New Acquisition |
Regulated Main Market |
-
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-
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view
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20-07-2022
12:06
|
Change in Company Secretary |
Regulated Main Market |
-
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-
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view
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28-06-2022
16:26
|
Financial Analysis Summary 2022 |
Regulated Main Market |
-
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-
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view
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28-06-2022
16:24
|
AGM Held |
Regulated Main Market |
-
|
-
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view
|
24-06-2022
16:28
|
Information to the Market relating to Sales of Properties |
Regulated Main Market |
-
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-
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view
|
18-05-2022
16:11
|
Date of Annual General Meeting |
Regulated Main Market |
-
|
-
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view
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12-05-2022
15:01
|
Market Update |
Regulated Main Market |
-
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-
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view
|
27-04-2022
19:49
|
Annual Financial Statements 31 December 2021 |
Regulated Main Market |
inline viewer
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zip file
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view
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06-04-2022
12:32
|
Date of Board Meeting for Approval of Annual Financial Statements |
Regulated Main Market |
-
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-
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view
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06-04-2022
09:57
|
Acquisition of Harbour (APM) Investments Limited |
Regulated Main Market |
-
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-
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view
|
29-03-2022
17:28
|
Acquisition of Shopping Centre |
Regulated Main Market |
-
|
-
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view
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31-01-2022
10:52
|
Change in Company Secretary |
Regulated Main Market |
-
|
-
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view
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20-01-2022
16:15
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Information to the market relating to a production plant in Lithuania |
Regulated Main Market |
-
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-
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view
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14-12-2021
18:45
|
Issue of New Ordinary Shares: Basis of Acceptance |
Regulated Main Market |
-
|
-
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view
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26-11-2021
10:55
|
The Issue Period of the Share Offer has been extended until 03 December 2021 |
Regulated Main Market |
-
|
-
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view
|
19-11-2021
18:31
|
Information to the market relating to a production plant in Lithuania |
Regulated Main Market |
-
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-
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view
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26-10-2021
11:57
|
The Prospectus is available for viewing on the Company’s website |
Regulated Main Market |
-
|
-
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view
|
26-10-2021
09:50
|
Prospectus relating to the IPO - MFSA approval |
Regulated Main Market |
-
|
-
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view
|
21-10-2021
13:04
|
Proposed public offering and listing of shares - subscription on a preferential basis |
Regulated Main Market |
-
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-
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view
|
14-10-2021
14:48
|
Proposed public offering and listing of shares |
Regulated Main Market |
-
|
-
|
view
|
08-10-2021
15:58
|
Hili Properties plc - Slideshow in relation to the Proposed Issuance of Shares |
Regulated Main Market |
-
|
-
|
view
|
07-10-2021
18:27
|
EGM held |
Regulated Main Market |
-
|
-
|
view
|
22-09-2021
12:49
|
EGM to be held |
Regulated Main Market |
-
|
-
|
view
|
17-09-2021
10:57
|
Proposed public offering and listing of shares |
Regulated Main Market |
-
|
-
|
view
|
27-08-2021
19:46
|
Interim Financial Statements 2021 |
Regulated Main Market |
-
|
-
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view
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22-08-2021
20:39
|
Board meeting to approve the interim financial statements |
Regulated Main Market |
-
|
-
|
view
|
25-06-2021
18:18
|
Financial Analysis Summary 2021 |
Regulated Main Market |
-
|
-
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view
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23-06-2021
12:08
|
AGM Held |
Regulated Main Market |
-
|
-
|
view
|
03-06-2021
19:31
|
AGM |
Regulated Main Market |
-
|
-
|
view
|
28-04-2021
22:48
|
Approval of Annual Financial Statements 2020 |
Regulated Main Market |
-
|
-
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view
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15-04-2021
20:42
|
Date of Board Meeting to Approve Annual Financial Statements 2020 |
Regulated Main Market |
-
|
-
|
view
|
04-12-2020
13:54
|
Change in Directorship |
Regulated Main Market |
-
|
-
|
view
|
05-11-2020
10:39
|
EGM Held |
Regulated Main Market |
-
|
-
|
view
|
21-10-2020
12:49
|
EGM to be held |
Regulated Main Market |
-
|
-
|
view
|
02-09-2020
21:36
|
Chairman of the Company |
Regulated Main Market |
-
|
-
|
view
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28-08-2020
20:07
|
Financial Analysis Summary |
Regulated Main Market |
-
|
-
|
view
|
26-08-2020
19:31
|
Interim Financial Statements |
Regulated Main Market |
-
|
-
|
view
|
18-08-2020
11:26
|
Board Meeting to Approve Interim Financial Statements |
Regulated Main Market |
-
|
-
|
view
|
10-07-2020
06:58
|
Change in Directors and Senior Management |
Regulated Main Market |
-
|
-
|
view
|
24-06-2020
12:05
|
Annual General Meeting Held |
Regulated Main Market |
-
|
-
|
view
|
09-06-2020
19:54
|
Annual General Meeting |
Regulated Main Market |
-
|
-
|
view
|
26-05-2020
18:56
|
Postponement of the Financial Analysis Summary |
Regulated Main Market |
-
|
-
|
view
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20-05-2020
18:21
|
Change in Senior Management |
Regulated Main Market |
-
|
-
|
view
|
30-04-2020
18:37
|
Publication of the Audited Financial Statements 2019 |
Regulated Main Market |
-
|
-
|
view
|
17-04-2020
08:52
|
Date of Board Meeting to Approve Annual Financial Statements 2019 |
Regulated Main Market |
-
|
-
|
view
|
08-04-2020
19:20
|
COVID-19 Information to the Market |
Regulated Main Market |
-
|
-
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view
|
18-01-2020
15:12
|
Change in Directors and Officers of the Company |
Regulated Main Market |
-
|
-
|
view
|
05-11-2019
15:35
|
Change in CFO |
Regulated Main Market |
-
|
-
|
view
|
29-08-2019
15:42
|
Approval of Interim Financial Statements |
Regulated Main Market |
-
|
-
|
view
|
26-08-2019
23:15
|
Change in Directorships |
Regulated Main Market |
-
|
-
|
view
|
18-08-2019
19:12
|
Board Meeting to approve the Company''s Interim Financial Statements |
Regulated Main Market |
-
|
-
|
view
|
31-07-2019
15:15
|
AGM Held |
Regulated Main Market |
-
|
-
|
view
|
17-07-2019
15:35
|
Date of AGM |
Regulated Main Market |
-
|
-
|
view
|
25-06-2019
21:25
|
Publication of Financial Analysis Summary 2019 |
Regulated Main Market |
-
|
-
|
view
|
31-05-2019
08:52
|
Change in Senior Officer |
Regulated Main Market |
-
|
-
|
view
|
08-05-2019
20:02
|
Appointment of Chairman |
Regulated Main Market |
-
|
-
|
view
|
25-04-2019
18:40
|
Approval of the Audited Financial Statements for the year ended 31 December, 2018 |
Regulated Main Market |
-
|
-
|
view
|
25-04-2019
18:20
|
Announcement - Senior Officer |
Regulated Main Market |
-
|
-
|
view
|
01-04-2019
13:48
|
Guarantors - Board Meeting Date to Approve Annual Financial Statements |
Regulated Main Market |
-
|
-
|
view
|
01-04-2019
13:44
|
Board Meeting Date - Approval of Consolidated Annual Financial Statements |
Regulated Main Market |
-
|
-
|
view
|
15-02-2019
14:58
|
Change of Company Secretary |
Regulated Main Market |
-
|
-
|
view
|
20-12-2018
09:35
|
Acquisition of shopping centre in Riga, Latvia |
Regulated Main Market |
-
|
-
|
view
|
20-12-2018
09:28
|
Appointment of Company Secretary |
Regulated Main Market |
-
|
-
|
view
|
12-12-2018
09:33
|
Resignation Company Secretary |
Regulated Main Market |
-
|
-
|
view
|
10-10-2018
18:15
|
EGM Held - Change in Statutory Auditors |
Regulated Main Market |
-
|
-
|
view
|
28-09-2018
14:26
|
EGM to Change Statutory Auditors |
Regulated Main Market |
-
|
-
|
view
|
27-08-2018
19:07
|
Approval of Unaudited Interim Financial Statements 2018 |
Regulated Main Market |
-
|
-
|
view
|
22-08-2018
09:22
|
Errata Corrige - Meeting for approval of Interim Financial Statements 2018 |
Regulated Main Market |
-
|
-
|
view
|
21-08-2018
14:54
|
Meeting for approval of Interim Financial Statements 2018 |
Regulated Main Market |
-
|
-
|
view
|
08-08-2018
17:50
|
Extraordinary General Meeting Held |
Regulated Main Market |
-
|
-
|
view
|
30-07-2018
15:37
|
Extraordinary General Meeting to be held |
Regulated Main Market |
-
|
-
|
view
|
16-07-2018
15:40
|
Annual General Meeting 2018 held |
Regulated Main Market |
-
|
-
|
view
|
10-07-2018
15:44
|
Annual General Meeting 2018 to be held |
Regulated Main Market |
-
|
-
|
view
|
26-06-2018
08:07
|
Approval of 2018 Financial Analysis Summary |
Regulated Main Market |
-
|
-
|
view
|
03-05-2018
07:10
|
Appointment of senior officer |
Regulated Main Market |
-
|
-
|
view
|
25-04-2018
17:54
|
Approval of Audited Consolidated Financial Statements for Year Ended 31 December 2017 |
Regulated Main Market |
-
|
-
|
view
|
03-04-2018
11:05
|
Meeting for Approval of Annual Financial Statements for YE 31 December 2017 |
Regulated Main Market |
-
|
-
|
view
|
07-03-2018
12:32
|
EGM held |
Regulated Main Market |
-
|
-
|
view
|
01-03-2018
16:21
|
EGM to be held |
Regulated Main Market |
-
|
-
|
view
|
11-12-2017
16:00
|
Changes to Board composition |
Regulated Main Market |
-
|
-
|
view
|
28-11-2017
16:36
|
EGM held |
Regulated Main Market |
-
|
-
|
view
|
15-11-2017
18:47
|
EGM to be held |
Regulated Main Market |
-
|
-
|
view
|
19-10-2017
10:00
|
Resignation of Senior Officer |
Regulated Main Market |
-
|
-
|
view
|
26-09-2017
12:48
|
Appointment of Senior Officer |
Regulated Main Market |
-
|
-
|
view
|
30-08-2017
12:32
|
Approval of Interim Financials 2017 |
Regulated Main Market |
-
|
-
|
view
|
08-08-2017
16:30
|
Notice of meeting - approval of Interim Financial Statements 30.06.2017 |
Regulated Main Market |
-
|
-
|
view
|
27-07-2017
14:04
|
Annual General Meeting 2017 Held |
Regulated Main Market |
-
|
-
|
view
|
14-07-2017
09:30
|
Notice of of Annual General Meeting 2017 |
Regulated Main Market |
-
|
-
|
view
|
30-06-2017
10:34
|
Resignation of Senior Officer & Appoinment of Interim Senior Officer |
Regulated Main Market |
-
|
-
|
view
|
26-06-2017
16:16
|
2017 Financial Analysis Summary |
Regulated Main Market |
-
|
-
|
view
|
05-05-2017
10:31
|
Acquisition of Property in Romania |
Regulated Main Market |
-
|
-
|
view
|
27-04-2017
16:27
|
Approval of Audited Consolidated Financial Statements for the year ended 31 December 2016 |
Regulated Main Market |
-
|
-
|
view
|
04-04-2017
17:02
|
Meeting for approval of Consolidated Annual Financial Statements |
Regulated Main Market |
-
|
-
|
view
|
11-11-2016
09:39
|
Appointment of Director |
Regulated Main Market |
-
|
-
|
view
|
18-10-2016
11:35
|
Resignation of Director |
Regulated Main Market |
-
|
-
|
view
|
16-08-2016
10:14
|
Approval of Half Yearly Report & Unaudited Interim Financial Statements 2016 |
Regulated Main Market |
-
|
-
|
view
|
09-08-2016
16:38
|
Meeting for Approval of Half Yearly Report 2016 |
Regulated Main Market |
-
|
-
|
view
|
05-07-2016
09:31
|
Resignation of Director |
Regulated Main Market |
-
|
-
|
view
|
28-06-2016
21:00
|
2016 Financial Analysis Summary |
Regulated Main Market |
-
|
-
|
view
|
16-06-2016
10:54
|
Annual General Meeting 2016 Held |
Regulated Main Market |
-
|
-
|
view
|
31-05-2016
16:03
|
Notice of Annual General Meeting 2016 |
Regulated Main Market |
-
|
-
|
view
|
29-04-2016
12:30
|
Approval of Consolidated Financial Statements for the year ended 31 December 2015 |
Regulated Main Market |
-
|
-
|
view
|
21-03-2016
09:10
|
Meeting for consideration and approval of Consolidated Annual Financial Statements |
Regulated Main Market |
-
|
-
|
view
|
14-03-2016
09:57
|
Appointment of Senior Officer |
Regulated Main Market |
-
|
-
|
view
|
01-02-2016
08:44
|
Resignation of Senior Officer |
Regulated Main Market |
-
|
-
|
view
|
11-12-2015
10:05
|
Change in Company Secretary |
Regulated Main Market |
-
|
-
|
view
|
14-10-2015
16:40
|
Allocation Policy for New Bond Issue |
Regulated Main Market |
-
|
-
|
view
|