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AFI Properties Ltd. — Investor Relations & Filings

Ticker · AFPR ISIN · IL0010913544 TA Real estate activities
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Filings indexed 245 across all filing types
Latest filing 2018-04-06 Regulatory Filings
Country IL Israel
Listing TA AFPR

About AFI Properties Ltd.

https://afi-properties.com/

AFI Properties Ltd. is a real estate company that develops, owns, and operates a diverse portfolio of income-generating assets. The company's portfolio includes business parks, office complexes, shopping malls, retail properties, multi-family residential projects, and mixed-use developments. Operating in its domestic market and across Central and Eastern Europe, the company focuses on creating long-term value through strategic acquisitions, sustainable development, and strong internal management. It aims to create secure and comfortable spaces that contribute to local ecosystems for its tenants and business partners.

Recent filings

Filing Released Lang Actions
Recommended Proposals re the future of the Company
Regulatory Filings Classification · 1% confidence The document is an announcement from Aseana Properties Limited, dated April 6, 2018, regarding the 'Posting of Circular and Notice of General Meeting'. It explicitly states that a circular containing 'Recommended Proposals regarding the future of the Company' is being posted to shareholders, and details the date and location of the General Meeting where resolutions related to these proposals will be considered. This structure—announcing the distribution of detailed materials (a Circular) and calling a meeting—is characteristic of materials soliciting shareholder votes or providing detailed information ahead of a meeting. Since the document focuses on providing information and requesting shareholder action (voting on resolutions) related to corporate governance and future structure, it strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI). While it mentions a General Meeting, the core content is the proposal and the accompanying information, not just the results (DVA) or the AGM presentation itself (AGM-R). It is not a full 10-K, ER, or IR. The document is an announcement about the materials being sent out, but given its length and detailed content summarizing the proposals, it functions as the primary information document being distributed for the vote, making PSI the most appropriate fit over a simple RPA.
2018-04-06 English
Proposals re the future of the Company & Notice of Meeting
AGM Information Classification · 1% confidence The document is titled 'Proposals regarding the future of the Company, including an amendment to the Management Agreement and Notice of General Meeting'. It explicitly requests shareholders to complete and return a 'Form of Proxy' for a 'General Meeting' scheduled for April 23, 2018. It details proposals, including amending Articles and a resolution regarding the company's continuation (the '2018 Discontinuation Resolution'). This structure—a letter from the Chairman, detailed proposals, and a formal Notice of General Meeting with proxy instructions—is characteristic of materials sent to shareholders to solicit votes for a meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). While it relates to an AGM (Annual General Meeting), the primary function here is soliciting votes on specific proposals outside the standard AGM agenda structure, making PSI more precise than AGM-R, which is usually just the presentation materials.
2018-04-06 English
Quarterly Investor Update
Regulatory Filings Classification · 1% confidence The document is very short (2739 characters) and explicitly states that the company, Aseana Properties Limited, has issued its 'Quarterly Investor Update' and that a copy 'can be obtained from Aseana's website'. This structure—announcing the release of a report and directing the reader to find the full document elsewhere—fits the definition of a Report Publication Announcement (RPA). Although it contains some highlights, the primary function of this specific filing is to announce the publication of the Quarterly Investor Update, not to be the update itself (which would likely be classified as IR or ER if it were the full content). The presence of an RNS Number further supports it being a regulatory announcement.
2018-03-05 English
Shareholder update and publication of presentation
AGM Information Classification · 1% confidence The document is an announcement from Aseana Properties Limited, identified by the RNS Number (7088C) and the LSE listing context. The title explicitly states it is an "Update on shareholder consultation process and publication of Shareholder Consultation Presentation." It details progress towards asset realization, discusses alternative proposals to the 'Discontinuation Resolution' to be voted on at the '2018 AGM', and mentions that the presentation is published and available on the company website. Since the core purpose of this filing is to announce the publication of a presentation related to upcoming shareholder voting/AGM matters, it fits the description of a Report Publication Announcement (RPA) or potentially a Regulatory Filing (RNS) if the presentation itself is not the primary focus. However, because it specifically announces the publication of a presentation intended for shareholder consultation ahead of the AGM, RPA is a strong candidate. Given the context of announcing the availability of a specific document (Shareholder Consultation Presentation) that informs future AGM decisions, RPA (Report Publication Announcement) is the most precise fit, as it is an announcement *about* a report/presentation, rather than the report itself (like IP or AGM-R). If the presentation were the main content, IP or AGM-R might apply, but this is the announcement of that material.
2018-01-24 English
Annual Report and Accounts
Annual Report Classification · 1% confidence The document contains a comprehensive table of contents listing corporate strategy, financial reviews, directors' reports, and full financial statements (Consolidated Statement of Comprehensive Income, Financial Position, Cash Flows, etc.). It covers a full fiscal year (2017) and includes detailed management commentary and auditor information. This structure is characteristic of an Annual Report (10-K equivalent for non-US entities). FY 2017
2017-12-31 English
Publication of Q3 2017 Corporate Presentation
Report Publication Announcement Classification · 1% confidence The document is very short (1964 characters) and explicitly states that the company 'announces that it has today published its Q3 2017 Corporate Presentation' and provides a link to obtain a copy. This perfectly matches the definition of a Report Publication Announcement (RPA), which is used when a document announces the release of another report, rather than being the report itself. The presence of an RNS Number further confirms it is a regulatory announcement regarding publication.
2017-12-15 English

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