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 2018-12-12 Board/Management Inform…
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
Resignation Company Secretary
Board/Management Information Classification · 98% confidence The document is titled 'COMPANY ANNOUNCEMENT' and explicitly states it is issued in terms of Listing Rules. The content announces the resignation of the company secretary, Dr Karen Coppini, effective December 12, 2018. This type of announcement, detailing a change in senior personnel (specifically the company secretary), directly corresponds to the definition of Board/Management Information (MANG). The document length is very short (623 chars), but it is an announcement of an event (a resignation), not an announcement about the publication of a separate report, making MANG the most precise fit over the general RNS.
2018-12-12 English
EGM Held - Change in Statutory Auditors
Legal Proceedings Report Classification · 99% confidence The document is titled "COMPANY ANNOUNCEMENT" and references Listing Rule 5.16.18. The content details resolutions passed at an Extraordinary General Meeting (EGM) on October 9, 2018, specifically concerning the removal of one auditor (Deloitte Audit Limited) and the appointment of a new auditor (Grant Thornton). This action relates directly to the governance and operational structure of the company, specifically regarding its audit function, which falls under the scope of governance or board/management information, but the core action is the appointment/removal of an auditor following a shareholder vote. Since the document details the *results* of a vote regarding the auditor appointment, it strongly aligns with the outcome of a general meeting. However, the primary subject is the change in the auditor itself. Given the options, this is a specific announcement regarding a change in key professional appointments following a shareholder meeting. It is not a full Audit Report (AR), nor is it a general Board/Management change (MANG), but rather a specific governance/statutory change confirmed by a vote. Since the document explicitly details the results of resolutions passed at a general meeting concerning the auditor, and there is no specific code for 'Auditor Appointment Resolution', I must choose the closest fit. The change of auditor is a critical governance matter. If the document were solely the voting results, DVA would fit. Since it details the *decision* made regarding the auditor, and it's a statutory filing, it relates closely to governance structure. However, the most direct action described is the appointment/removal of the auditor, which is a statutory requirement often detailed in governance reports or specific regulatory filings. Given the context of the resolutions passed at an EGM, and the subject matter being the auditor, it is a specific corporate action announcement. Since it is a formal announcement detailing resolutions, and not the full annual report or a standalone audit opinion, I will classify it based on the nature of the change. The change of auditor is a significant governance event. If we consider the closest fit among the provided codes: AGM-R is for AGM materials, DVA is for voting results (which this document contains the outcome of), and CGR is for general governance. Because the document explicitly states the resolutions passed at the EGM, DVA (Declaration of Voting Results & Voting Rights Announcements) is a strong candidate, as it reports the outcome of the vote. Alternatively, since the core subject is the auditor appointment, and it's a formal announcement, RNS (Regulatory Filings) is a safe fallback. Given the explicit mention of resolutions agreed upon at the EGM, DVA is the most precise fit for reporting the outcome of that meeting's decisions, even if the decision was about the auditor. I will lean towards DVA as it reports the outcome of the shareholder vote/resolution.
2018-10-10 English
EGM to Change Statutory Auditors
Audit Report / Information Classification · 95% confidence The document is a 'COMPANY ANNOUNCEMENT' issued by Hili Properties p.l.c. in terms of Listing Rule 5.16.18. It details resolutions to be presented at an Extraordinary General Meeting (EGM) scheduled for October 9, 2018. The core content involves the removal of the current statutory auditor (Deloitte Audit Limited) and the appointment of a new auditor (Grant Thornton). This action directly relates to the governance structure and the audit function of the company, specifically concerning the appointment/removal of auditors, which is a key component of corporate governance. While it mentions the audit function, it is not the Audit Report itself (AR) nor is it a general Governance Report (CGR). It is a formal announcement regarding a procedural change related to the audit function being voted upon at a meeting. Since the resolutions concern the appointment/removal of auditors, which is a matter of corporate governance and often tied to shareholder voting, the closest fit among the specific codes is related to governance or shareholder meetings. However, the content is a formal notice about the proposed resolutions for an EGM concerning the auditor rotation. This type of announcement, detailing specific procedural actions and resolutions for a meeting, often falls under general regulatory announcements or specific meeting materials. Given the options, this is a formal notice about a significant procedural change being put to a vote, which is highly specific. It is not a DEF 14A (Remuneration), DVA (Voting Results), or AGM-R (AGM materials). Since it is a formal announcement regarding a procedural change related to the audit function being voted on at an EGM, and it doesn't fit perfectly into the other specific categories like DVA (which is for *results*), it is best classified as a general Regulatory Filing (RNS) or potentially related to Governance (CGR). Given the focus on the auditor appointment/removal, which is a governance matter, CGR is plausible, but RNS is the safest fallback for specific procedural announcements not covered elsewhere. However, looking closely at the definitions, the document is announcing the *proposals* for an EGM. If the document were about the *results* of the vote, it would be DVA. Since it is an announcement of proposed resolutions for a meeting, it is a regulatory announcement. Given the specific nature of auditor rotation, it is a governance-related announcement. I will lean towards RNS as the most appropriate general regulatory announcement category for specific procedural notices that don't fit the other specific codes like DVA or DEF 14A, although CGR is a close second due to the subject matter (auditor appointment). Given the document is short and is a formal notice of resolutions, RNS is appropriate under the 'miscellaneous filings' rule if a better fit isn't found. Let's re-evaluate: The core action is proposing a change to the statutory auditor, which is a critical governance decision. CGR covers 'internal rules, board structure, and governance practices.' Auditor appointment falls under this. I will classify it as CGR as the subject matter is governance-centric, even if presented as a notice for an EGM. FY 2018
2018-09-28 English
Approval of Unaudited Interim Financial Statements 2018
Report Publication Announcement Classification · 98% confidence The document is a short 'COMPANY ANNOUNCEMENT' stating that the Board of Directors approved the 'half yearly financial report and unaudited Interim Financial Statements for the period ending 30 June 2018'. It explicitly mentions that a copy of the report is available on the company website. Since the document itself is very short (848 characters) and serves primarily to announce the publication of the financial report rather than containing the full report content, it fits the definition of a Report Publication Announcement (RPA). The content relates to interim financial statements, which would typically be an 'IR' (Interim Report), but the format here is the announcement of that report's availability.
2018-08-27 English
Errata Corrige - Meeting for approval of Interim Financial Statements 2018
Report Publication Announcement Classification · 98% confidence The document is a short 'COMPANY ANNOUNCEMENT' dated August 22, 2018. It explicitly states that the Board of Directors is scheduled to meet on August 27, 2018, to consider and approve the 'half yearly financial report and unaudited Interim Financial Statements for the period ending 30 June 2018.' Since this document is an announcement *about* the upcoming release of the Interim Financial Statements, and not the statements themselves, it fits the criteria for a Report Publication Announcement (RPA) under the 'MENU VS MEAL' rule. It announces the publication/approval of an Interim Report (IR).
2018-08-22 English
Meeting for approval of Interim Financial Statements 2018
Report Publication Announcement Classification · 95% confidence The document is a short 'COMPANY ANNOUNCEMENT' from Hili Properties plc. It states that the Board of Directors is scheduled to meet to consider and approve the 'half yearly financial report and unaudited Interim Financial Statements for the period ending 30 June 2018'. Since this document is very short (739 characters) and its primary function is to announce the *upcoming consideration and approval* of an interim financial report, rather than being the report itself, it fits the description of an announcement regarding the publication of a report. This aligns best with the Report Publication Announcement (RPA) category, which covers announcements about the timing or release of reports. Although it mentions 'Interim Financial Statements', the document itself is a notice about the board meeting to approve them, not the comprehensive Interim Report (IR).
2018-08-21 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.