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AFI Properties Ltd. — Investor Relations & Filings

Ticker · AFPR ISIN · IL0010913544 TA Real estate activities
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Filings indexed 290 across all filing types
Latest filing 2016-12-31 Annual Report
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
Annual Report 2016
Annual Report Classification · 100% confidence The document is explicitly titled 'ANNUAL REPORT 2016' and contains comprehensive sections typical of a full annual report, including a Chairman's Statement, Development Manager's Review, Financial Review, Corporate Governance Statement, and Independent Auditor's Report. It covers the company's full fiscal year performance, strategy, and financial results, fitting the definition of a 10-K (Annual Report). FY 2016
2016-12-31 English
Form of Proxy
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled 'EXTRAORDINARY GENERAL MEETING FORM OF PROXY' for 'ASEANA PROPERTIES LIMITED'. It contains instructions for appointing a proxy to vote on specific resolutions at an EGM scheduled for January 4, 2017. This material is directly related to soliciting shareholder votes and providing the mechanism for proxy voting for a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it relates to an EGM, the core function is proxy solicitation, which is distinct from the final voting results (DVA) or the general AGM presentation materials (AGM-R).
2016-12-13 English
Tender Form
M&A Activity Classification · 99% confidence The document is explicitly titled 'Tender Form' and refers extensively to a 'Tender Offer' made by N+1 Singer Capital Markets Limited to purchase issued ordinary shares of Aseana Properties Limited. It provides instructions on how to accept this offer by completing the form, signing it, and returning it with share certificates by a specific deadline (January 4, 2017). This document is a direct instrument for shareholders to participate in a takeover/acquisition process, which falls under the category of Merger & Acquisition (M&A) activity or a related transaction document. Given the specific definitions, 'M&A Activity (Code: TAR)' is the most appropriate classification, as a Tender Offer is a primary mechanism for a takeover bid.
2016-12-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document explicitly begins with "NOTICE OF ANNUAL GENERAL MEETING" and details the agenda items for a meeting scheduled for June 29, 2016. The agenda includes receiving financial statements, re-electing directors, appointing an auditor, and proposing resolutions for share buybacks. This content is the core material distributed to shareholders in advance of the Annual General Meeting (AGM). Therefore, the classification is AGM-R (AGM Information).
2015-12-31 English
2015 Annual Report
Annual Report Classification · 95% confidence The document is a 'Chairman's Statement' from Aseana Properties Limited, which is a core component of an Annual Report. It provides a comprehensive review of the company's performance, market conditions in Malaysia and Vietnam, property portfolio progress, and financial outlook for the 2015 fiscal year. It contains substantive financial data (revenue, net loss, impairment figures, and currency translation losses) and management analysis. It is not a short announcement, nor is it a certification, thus it qualifies as an Annual Report (10-K). FY 2015
2015-12-31 English
EGM Resolutions
AGM Information Classification · 98% confidence The document explicitly details the 'Extraordinary General Meeting Resolutions' passed on August 27, 2015. It lists 'Special Resolutions' concerning changes to the authorized share capital, the creation of Management Shares, amendments to the Memorandum and Articles of the Company, and the conversion of Ordinary Shares into redeemable Ordinary Shares. Since the document contains the actual resolutions passed at a general meeting, it is best classified as AGM Information (AGM-R), as it pertains directly to the outcomes of a shareholder meeting, even though it is an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM). The content is the result of the meeting, not just a proxy solicitation (PSI) or a general capital change announcement (SHA/CAP).
2015-08-28 English

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