Market Open
Announcements
| Date | Description | |||
| 23-12-2022 08:33 | Acquisition of shares | - | - | HIL110.pdf |
| 30-08-2022 18:05 | Interim Financial Statements 2022 | - | - | HIL109.pdf |
| 19-08-2022 10:46 | Board meeting to approve unaudited interim financial statements | - | - | HIL108.pdf |
| 04-08-2022 15:07 | New Acquisition | - | - | HIL107.pdf |
| 20-07-2022 12:06 | Change in Company Secretary | - | - | HIL106.pdf |
| 28-06-2022 16:26 | Financial Analysis Summary 2022 | - | - | HIL105.pdf |
| 28-06-2022 16:24 | AGM Held | - | - | HIL104.pdf |
| 24-06-2022 16:28 | Information to the Market relating to Sales of Properties | - | - | HIL103.pdf |
| 18-05-2022 16:11 | Date of Annual General Meeting | - | - | HIL102.pdf |
| 12-05-2022 15:01 | Market Update | - | - | HIL101.pdf |
| 27-04-2022 19:49 | Annual Financial Statements 31 December 2021 | inline viewer | zip file | HIL100.pdf |
| 06-04-2022 12:32 | Date of Board Meeting for Approval of Annual Financial Statements | - | - | HIL99.pdf |
| 06-04-2022 09:57 | Acquisition of Harbour (APM) Investments Limited | - | - | HIL98.pdf |
| 29-03-2022 17:28 | Acquisition of Shopping Centre | - | - | HIL97.pdf |
| 31-01-2022 10:52 | Change in Company Secretary | - | - | HIL96.pdf |
| 20-01-2022 16:15 | Information to the market relating to a production plant in Lithuania | - | - | HIL95.pdf |
| 14-12-2021 18:45 | Issue of New Ordinary Shares: Basis of Acceptance | - | - | HIL94.pdf |
| 26-11-2021 10:55 | The Issue Period of the Share Offer has been extended until 03 December 2021 | - | - | HIL93.pdf |
| 19-11-2021 18:31 | Information to the market relating to a production plant in Lithuania | - | - | HIL92.pdf |
| 26-10-2021 11:57 | The Prospectus is available for viewing on the Company’s website | - | - | HIL91.pdf |
| 26-10-2021 09:50 | Prospectus relating to the IPO - MFSA approval | - | - | HIL90.pdf |
| 21-10-2021 13:04 | Proposed public offering and listing of shares - subscription on a preferential basis | - | - | HIL89.pdf |
| 14-10-2021 14:48 | Proposed public offering and listing of shares | - | - | HIL88.pdf |
| 08-10-2021 15:58 | Hili Properties plc - Slideshow in relation to the Proposed Issuance of Shares | - | - | HIL87.pdf |
| 07-10-2021 18:27 | EGM held | - | - | HIL86.pdf |
| 22-09-2021 12:49 | EGM to be held | - | - | HIL85.pdf |
| 17-09-2021 10:57 | Proposed public offering and listing of shares | - | - | HIL84.pdf |
| 27-08-2021 19:46 | Interim Financial Statements 2021 | - | - | HIL83.pdf |
| 22-08-2021 20:39 | Board meeting to approve the interim financial statements | - | - | HIL82.pdf |
| 25-06-2021 18:18 | Financial Analysis Summary 2021 | - | - | HIL81.pdf |
| 23-06-2021 12:08 | AGM Held | - | - | HIL80.pdf |
| 03-06-2021 19:31 | AGM | - | - | HIL79.pdf |
| 28-04-2021 22:48 | Approval of Annual Financial Statements 2020 | - | - | HIL78.pdf |
| 15-04-2021 20:42 | Date of Board Meeting to Approve Annual Financial Statements 2020 | - | - | HIL77.pdf |
| 04-12-2020 13:54 | Change in Directorship | - | - | HIL76.pdf |
| 05-11-2020 10:39 | EGM Held | - | - | HIL75.pdf |
| 21-10-2020 12:49 | EGM to be held | - | - | HIL74.pdf |
| 02-09-2020 21:36 | Chairman of the Company | - | - | HIL73.pdf |
| 28-08-2020 20:07 | Financial Analysis Summary | - | - | HIL72.pdf |
| 26-08-2020 19:31 | Interim Financial Statements | - | - | HIL71.pdf |
| 18-08-2020 11:26 | Board Meeting to Approve Interim Financial Statements | - | - | HIL70.pdf |
| 10-07-2020 06:58 | Change in Directors and Senior Management | - | - | HIL69.pdf |
| 24-06-2020 12:05 | Annual General Meeting Held | - | - | HIL68.pdf |
| 09-06-2020 19:54 | Annual General Meeting | - | - | HIL67.pdf |
| 26-05-2020 18:56 | Postponement of the Financial Analysis Summary | - | - | HIL66.pdf |
| 20-05-2020 18:21 | Change in Senior Management | - | - | HIL65.pdf |
| 30-04-2020 18:37 | Publication of the Audited Financial Statements 2019 | - | - | HIL64.pdf |
| 17-04-2020 08:52 | Date of Board Meeting to Approve Annual Financial Statements 2019 | - | - | HIL63.pdf |
| 08-04-2020 19:20 | COVID-19 Information to the Market | - | - | HIL62.pdf |
| 18-01-2020 15:12 | Change in Directors and Officers of the Company | - | - | HIL61.pdf |
| 05-11-2019 15:35 | Change in CFO | - | - | HIL60.pdf |
| 29-08-2019 15:42 | Approval of Interim Financial Statements | - | - | HIL59.pdf |
| 26-08-2019 23:15 | Change in Directorships | - | - | HIL58.pdf |
| 18-08-2019 19:12 | Board Meeting to approve the Company''s Interim Financial Statements | - | - | HIL57.pdf |
| 31-07-2019 15:15 | AGM Held | - | - | HIL56.pdf |
| 17-07-2019 15:35 | Date of AGM | - | - | HIL55.pdf |
| 25-06-2019 21:25 | Publication of Financial Analysis Summary 2019 | - | - | HIL54.pdf |
| 31-05-2019 08:52 | Change in Senior Officer | - | - | HIL53.pdf |
| 08-05-2019 20:02 | Appointment of Chairman | - | - | HIL52.pdf |
| 25-04-2019 18:40 | Approval of the Audited Financial Statements for the year ended 31 December, 2018 | - | - | HIL51.pdf |
| 25-04-2019 18:20 | Announcement - Senior Officer | - | - | HIL50.pdf |
| 01-04-2019 13:48 | Guarantors - Board Meeting Date to Approve Annual Financial Statements | - | - | HIL49.pdf |
| 01-04-2019 13:44 | Board Meeting Date - Approval of Consolidated Annual Financial Statements | - | - | HIL48.pdf |
| 15-02-2019 14:58 | Change of Company Secretary | - | - | HIL47.pdf |
| 20-12-2018 09:35 | Acquisition of shopping centre in Riga, Latvia | - | - | HIL46.pdf |
| 20-12-2018 09:28 | Appointment of Company Secretary | - | - | HIL45.pdf |
| 12-12-2018 09:33 | Resignation Company Secretary | - | - | HIL44.pdf |
| 10-10-2018 18:15 | EGM Held - Change in Statutory Auditors | - | - | HIL43.pdf |
| 28-09-2018 14:26 | EGM to Change Statutory Auditors | - | - | HIL42.pdf |
| 27-08-2018 19:07 | Approval of Unaudited Interim Financial Statements 2018 | - | - | HIL41.pdf |
| 22-08-2018 09:22 | Errata Corrige - Meeting for approval of Interim Financial Statements 2018 | - | - | HIL40.pdf |
| 21-08-2018 14:54 | Meeting for approval of Interim Financial Statements 2018 | - | - | HIL39.pdf |
| 08-08-2018 17:50 | Extraordinary General Meeting Held | - | - | HIL38.pdf |
| 30-07-2018 15:37 | Extraordinary General Meeting to be held | - | - | HIL37.pdf |
| 16-07-2018 15:40 | Annual General Meeting 2018 held | - | - | HIL36.pdf |
| 10-07-2018 15:44 | Annual General Meeting 2018 to be held | - | - | HIL35.pdf |
| 26-06-2018 08:07 | Approval of 2018 Financial Analysis Summary | - | - | HIL34.pdf |
| 03-05-2018 07:10 | Appointment of senior officer | - | - | HIL33.pdf |
| 25-04-2018 17:54 | Approval of Audited Consolidated Financial Statements for Year Ended 31 December 2017 | - | - | HIL32.pdf |
| 03-04-2018 11:05 | Meeting for Approval of Annual Financial Statements for YE 31 December 2017 | - | - | HIL31.pdf |
| 07-03-2018 12:32 | EGM held | - | - | HIL30.pdf |
| 01-03-2018 16:21 | EGM to be held | - | - | HIL29.pdf |
| 11-12-2017 16:00 | Changes to Board composition | - | - | HIL28.pdf |
| 28-11-2017 16:36 | EGM held | - | - | HIL27.pdf |
| 15-11-2017 18:47 | EGM to be held | - | - | HIL26.pdf |
| 19-10-2017 10:00 | Resignation of Senior Officer | - | - | HIL25.pdf |
| 26-09-2017 12:48 | Appointment of Senior Officer | - | - | HIL24.pdf |
| 30-08-2017 12:32 | Approval of Interim Financials 2017 | - | - | HIL23.pdf |
| 08-08-2017 16:30 | Notice of meeting - approval of Interim Financial Statements 30.06.2017 | - | - | HIL22.pdf |
| 27-07-2017 14:04 | Annual General Meeting 2017 Held | - | - | HIL21.pdf |
| 14-07-2017 09:30 | Notice of of Annual General Meeting 2017 | - | - | HIL20.pdf |
| 30-06-2017 10:34 | Resignation of Senior Officer & Appoinment of Interim Senior Officer | - | - | HIL19.pdf |
| 26-06-2017 16:16 | 2017 Financial Analysis Summary | - | - | HIL18.pdf |
| 05-05-2017 10:31 | Acquisition of Property in Romania | - | - | HIL17.pdf |
| 27-04-2017 16:27 | Approval of Audited Consolidated Financial Statements for the year ended 31 December 2016 | - | - | HIL16.pdf |
| 04-04-2017 17:02 | Meeting for approval of Consolidated Annual Financial Statements | - | - | HIL15.pdf |
| 11-11-2016 09:39 | Appointment of Director | - | - | HIL14.pdf |
| 18-10-2016 11:35 | Resignation of Director | - | - | HIL13.pdf |
| 16-08-2016 10:14 | Approval of Half Yearly Report & Unaudited Interim Financial Statements 2016 | - | - | HIL12.pdf |
| 09-08-2016 16:38 | Meeting for Approval of Half Yearly Report 2016 | - | - | HIL11.pdf |
| 05-07-2016 09:31 | Resignation of Director | - | - | HIL10.pdf |
| 28-06-2016 21:00 | 2016 Financial Analysis Summary | - | - | HIL09.pdf |
| 16-06-2016 10:54 | Annual General Meeting 2016 Held | - | - | HIL08.pdf |
| 31-05-2016 16:03 | Notice of Annual General Meeting 2016 | - | - | HIL07.pdf |
| 29-04-2016 12:30 | Approval of Consolidated Financial Statements for the year ended 31 December 2015 | - | - | HIL06.pdf |
| 21-03-2016 09:10 | Meeting for consideration and approval of Consolidated Annual Financial Statements | - | - | HIL05.pdf |
| 14-03-2016 09:57 | Appointment of Senior Officer | - | - | HIL04.pdf |
| 01-02-2016 08:44 | Resignation of Senior Officer | - | - | HIL03.pdf |
| 11-12-2015 10:05 | Change in Company Secretary | - | - | HIL02.pdf |
| 14-10-2015 16:40 | Allocation Policy for New Bond Issue | - | - | HIL01.pdf |