Skip to main content
Hili Properties Plc logo

Hili Properties Plc — Investor Relations & Filings

Ticker · HLI ISIN · MT0000940107 LEI · 635400RXTO5QHJ78MD90 MALTEX Real estate activities
Open in API
Filings indexed 149 across all filing types
Latest filing 2022-06-28 AGM Information
Country MT Malta
Listing MALTEX HLI

About Hili Properties Plc

https://hiliproperties.com/

Hili Properties Plc is a real estate company specializing in the ownership and management of strategic commercial properties for lease. The company's portfolio consists of income-generating assets such as retail spaces, office buildings, and logistics facilities across several European markets. Hili Properties focuses on building value and driving sustainable growth through expert asset management, with a strategy centered on enhancing tenant experiences and expanding its portfolio by acquiring properties in key commercial hubs and fast-growing economic regions.

Recent filings

Filing Released Lang Actions
AGM Held
AGM Information Classification · 99% confidence The document is explicitly titled 'Annual General Meeting Held' and details the resolutions approved during the AGM, including the approval of financial statements, auditor appointment, and changes to the Articles of Association. It also confirms the re-appointment of directors. This content directly relates to the proceedings and outcomes of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (2843 chars), but its primary function is reporting the *results* of the AGM, not just announcing that the AGM happened or that a report is available, making AGM-R more specific than RPA or RNS.
2022-06-28 English
Information to the Market relating to Sales of Properties
M&A Activity Classification · 99% confidence The document is titled "COMPANY ANNOUNCEMENT" and references compliance with the Capital Markets Rules issued by the Malta Financial Services Authority. The content announces that the company has entered into sale agreements for three real estate properties, framing this as a strategic move to optimize the portfolio and ensure positive returns for shareholders. This type of announcement, detailing a significant transaction (sale of assets) that impacts the company's structure or future operations, is best classified as a general regulatory announcement or a transaction-related update. Since it is not a specific financial report (10-K, IR, ER), a management change (MANG), or a director's dealing (DIRS), and it is a formal announcement of a major business event, it fits best under the general 'Regulatory Filings' (RNS) category, which serves as a fallback for significant, non-standard announcements. It is not a merger/takeover (TAR), nor a capital change (CAP) in the sense of issuing new shares, but rather a disposal of assets. Given the options, RNS is the most appropriate general regulatory announcement code.
2022-06-24 English
Date of Annual General Meeting
Report Publication Announcement Classification · 99% confidence The document is explicitly titled "COMPANY ANNOUNCEMENT" and discusses the details of the upcoming "Annual General Meeting (AGM)" of Hili Properties p.l.c., including the date (28th June 2022) and procedures for shareholders to place items on the agenda. This content directly relates to the preparation and announcement of the AGM. Based on the definitions, AGM Information (Code: AGM-R) covers "Presentations and materials shared during the Annual General Meeting (AGM)". While this is an announcement *about* the AGM rather than the presentation itself, it is the most specific category available for AGM-related administrative notices, fitting better than a general Regulatory Filing (RNS) or a Proxy Solicitation (PSI), which usually solicits votes based on a definitive set of resolutions. Given the focus on the meeting logistics and agenda setting, AGM-R is the best fit.
2022-05-18 English
Market Update
M&A Activity Classification · 99% confidence The document is titled "COMPANY ANNOUNCEMENT" and references the Capital Markets Rules issued by the Malta Financial Services Authority. It provides key financial highlights for the first quarter of 2022 (revenues, EBITDA, portfolio value change from Dec 2021 to Mar 2022) immediately following a list of recent acquisitions. This structure—briefly summarizing key performance indicators for a recent period (Q1 2022) without being a comprehensive report like a 10-K or IR—strongly indicates an Earnings Release (ER). It is a short announcement of results, not a full report or a mere announcement of a report's publication (RPA).
2022-05-12 English
Annual Financial Statements 31 December 2021
Audit Report / Information Classification · 98% confidence The document is a 'COMPANY ANNOUNCEMENT' issued by Hili Properties p.l.c. It explicitly states that the 'Audited Consolidated Financial Statements for the financial year ended 31 December 2021 have been approved by the Board of Directors' and that a copy is available on the website. It also includes a 'Directors' Declaration on ESEF Annual Financial Reports'. This structure—announcing the approval and availability of the full audited annual statements, rather than being the full statements themselves—fits the definition of a Report Publication Announcement (RPA). The document length (4385 chars) is short, supporting the 'MENU VS MEAL' rule, as it is announcing the availability of the full report, not containing the full report content itself. If it contained the full audited statements, it would be classified as 10-K or AR, but here it functions as the notice of publication. FY 2021
2022-04-27 English
Date of Board Meeting for Approval of Annual Financial Statements
Report Publication Announcement Classification · 95% confidence The document is a short 'COMPANY ANNOUNCEMENT' stating that the Board of Directors is scheduled to meet on April 27, 2022, to consider and approve the Consolidated Annual Financial Statements for the year ended December 31, 2021. Since this document is very short (757 characters) and its primary function is to announce a future action regarding the approval of the Annual Financial Statements, rather than being the financial statements themselves, it fits the description of announcing the publication or approval of a report. This aligns best with the Report Publication Announcement (RPA) category, as it announces the upcoming approval/release of the annual results, or potentially a general Regulatory Filing (RNS). Given the specific nature of announcing the board meeting to approve the annual results, RPA is the most precise fit over the general RNS fallback, although it is closely related to the 10-K filing period.
2022-04-06 English

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.