Hili Properties

Company Announcements

Date Description
05/11/2024
Intragroup Transfer of Shares
28/08/2024
Approval of Interim Financial Statements
21/08/2024
Board meeting to Approve Interim Financial Statements
1/08/2024
Acquisition of Shares
25/06/2024
AGM Held
03/06/2024
Financial Analysis Summary 2024
06/05/2024
Date of Annual General Meeting and Dividend recommendation
29/04/2024
Approval of Annual Financial Statements for year ended 2023
22/04/2024
Board meeting to approve Audited Annual Financial Statements
20/02/2024
Sale of the retail complex in Latvia
27/06/2023
Interim Financial Statements 2023
17/08/2023
Board meeting to Approve Interim Financial Statements
27/06/2023
AGM Meeting Held
23/06/2023
Financial Analysis Summary 2023
02/05/2023
Date of AGM and Dividend recommendation
26/04/2023
Approval of Annual Financial Statements for year ended 2022
19/04/2023
Board meeting to approve Audited Annual Financial Statements
23/12/2022
Acquisition of shares
30/08/2022
Interim Financial Statements 2022
19/08/2022
Board meeting to approve unaudited interim financial statements
04/08/2022
New Acquisition
20/07/2022
Change in Company Secretary
28/06/2022
AGM Meeting Held
28/06/2022
Financial Analysis Summary 2022
24/06/2022
Information to the Market relating to Sales of Properties
18/05/2022
Date of Annual General Meeting
12/05/2022
Market Update
26/04/2022
Approval of Annual Financial Statements for year ended 2021
06/04/2022
Date of Board Meeting for Approval of Annual Financial Statements
06/04/2022
Acquisition of Harbour (APM) Investments Limited
29/03/2022
Acquisition of Shopping Centre
31/01/2022
Change in Company Secretary
20/01/2022
Information to the market relating to a production plant in Lithuania                               
14/12/2021
Issue of New Ordinary Shares: Basis of Acceptance
26/11/2021
The Issue Period of the Share Offer has been extended until 03 December 2021
19/11/2021
Information to the market relating to a production plant in Lithuania
26/10/2021
The Prospectus is available for viewing on the Company’s website
26/10/2021
Prospectus relating to the IPO - MFSA approval
21/10/2021
Proposed public offering and listing of shares - subscription on a preferential basis.
14/10/2021
Proposed public offering and listing of shares
07/10/2021
Hili Properties plc - Slideshow in relation to the Proposed Issuance of Shares
07/10/2021
EGM held
22/09/2021
EGM to be held
17/09/2021
Proposed public offering and listing of shares
27/08/2021
Interim Financial Statements 2021
27/08/2021
Board meeting to approve the interim financial statements
25/06/2021
Financial Analysis Summary 2021
23/06/2021
AGM Held
03/06/2021
AGM to be held
28/04/2021
Approval of Annual Financial Statements 2020
15/04/2021
Date of Board Meeting to Approve Annual Financial Statements 2020
04/12/2020
Change in Directorship
05/11/2020
EGM Held
21/10/2020
EGM to be held
02/09/2020
Chairman of the Company
28/08/2020
Financial Analysis Summary
26/08/2020
Interim Financial Statements
18/08/2020
Board Meeting to Approve Interim Financial Statements
10/07/2020
Change in Directors and Senior Management
24/06/2020
Annual General Meeting Held
09/06/2020
Annual General Meeting
26/05/2020
Postponement of the Financial Analysis Summary
20/05/2020
Change in Senior Management
30/04/2020
Publication of the Audited Financial Statements 2019
17/04/2020
Date of Board Meeting to Approve Annual Financial Statements 2019
08/04/2020
COVID-19 Information to the Market
18/01/2020
Change in Directors and Officers of the Company
05/11/2019
Change in CFO
29/08/2019
Approval of Interim Financial Statements
26/08/2019
Change in Directorships
18/08/2019
Board Meeting to approve the Company''s Interim Financial Statements
31/07/2019
AGM Held
17/07/2019
Date of AGM
25/06/2019
Publication of Financial Analysis Summary 2019
31/05/2019
Change in Senior Officer
08/05/2019
Appointment of Chairman
25/04/2019
Approval of the Audited Financial Statements for the year ended 31 December, 2018
25/04/2019
Announcement - Senior Officer
01/04/2019
Guarantors - Board Meeting Date to Approve Annual Financial Statements
01/04/2019
Board Meeting Date - Approval of Consolidated Annual Financial Statements
15/02/2019
Change of Company Secretary
20/12/2018
Acquisition of shopping centre in Riga, Latvia
20/12/2018
Appointment of Company Secretary
12/12/2018
Resignation Company Secretary
10/10/2018
EGM Held - Change in Statutory Auditors
28/09/2018
EGM to Change Statutory Auditors
27/08/2018
Approval of Unaudited Interim Financial Statements 2018
22/08/2018
Errata Corrige - Meeting for approval of Interim Financial Statements 2018
21/08/2018
Meeting for approval of Interim Financial Statements 2018
08/08/2018
Extraordinary General Meeting Held
30/07/2018
Extraordinary General Meeting to be held
16/07/2018
Annual General Meeting 2018 held
10/07/2018
Annual General Meeting 2018 to be held
26/06/2018
Approval of 2018 Financial Analysis Summary
03/05/2018
Appointment of senior officer
25/04/2018
Approval of Audited Consolidated Financial Statements for Year Ended 31 December 2017
03/04/2018
Meeting for Approval of Annual Financial Statements for YE 31 December 2017
07/03/2018
EGM held
01/03/2018
EGM to be held
11/12/2017
Changes to Board composition
28/11/2017
EGM held
15/11/2017
EGM to be held
19/10/2017
Resignation of Senior Officer
26/09/2017
Appointment of Senior Officer
30/08/2017
Approval of Interim Financials 2017
08/08/2017
Notice of meeting - approval of Interim Financial Statements 30.06.2017
27/07/2017
Annual General Meeting 2017 Held
14/07/2017
Notice of of Annual General Meeting 2017
30/06/2017
Resignation of Senior Officer & Appoinment of Interim Senior Officer
26/06/2017
2017 Financial Analysis Summary
05/05/2017
Acquisition of Property in Romania
27/04/2017
Approval of Audited Consolidated Financial Statements for the year ended 31 December 2016
04/04/2017
Meeting for approval of Consolidated Annual Financial Statements
11/11/2016
Appointment of Director
18/10/2016
Resignation of Director
16/08/2016
Approval of Half Yearly Report & Unaudited Interim Financial Statements 2016
09/08/2016
Meeting for Approval of Half Yearly Report 2016
05/07/2016
Resignation of Director
28/06/2016
2016 Financial Analysis Summary
16/06/2016
Annual General Meeting 2016 Held
31/05/2016
Notice of Annual General Meeting 2016
29/04/2016
Approval of Consolidated Financial Statements for the year ended 31 December 2015
21/03/2016
Meeting for consideration and approval of Consolidated Annual Financial Statements
14/03/2016
Appointment of Senior Officer
01/02/2016
Resignation of Senior Officer
11/12/2015
Change in Company Secretary
14/10/2015
Allocation Policy for New Bond Issue