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