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Hili Properties Plc — Investor Relations & Filings

Ticker · HLI ISIN · MT0000940107 LEI · 635400RXTO5QHJ78MD90 MALTEX Real estate activities
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Filings indexed 149 across all filing types
Latest filing 2026-04-27 Report Publication Anno…
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
Board Approval of audited financial statements for the financial year ended 31 December 2025; Dividend;
Report Publication Announcement Classification · 90% confidence The document is a ‘Company Announcement’ stating that the Board has approved the audited consolidated financial statements for the year ended 31 December 2025, that they are available on the company’s website, and attaches a Directors’ Declaration on the ESEF Annual Financial Report. It does not contain the full annual report itself but announces its publication. Therefore, this matches the Report Publication Announcement (RPA) category.
2026-04-27 English
Board Meeting Approval of Financial Statements 2025 and dividend discussion
Report Publication Announcement Classification · 82% confidence The document is a short company announcement (under 1,000 characters) notifying shareholders/regulators of a board meeting date to consider and approve the audited financial statements for the year ended December 31, 2025, and to discuss the dividend decision. It does not contain the actual financial statements or detailed results, but rather announces the timing of their consideration/publication. This matches the definition of a Report Publication Announcement (RPA).
2026-04-24 English
EGM held, delisting application delivered to MFSA
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a Company Announcement under Malta’s Capital Markets Rules reporting the outcome of an Extraordinary General Meeting vote, including poll results (97.07% approval) and subsequent actions. It explicitly discloses shareholder vote outcomes at an EGM, matching the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-16 English
Information to the market
Legal Proceedings Report Classification · 90% confidence The document is a company announcement under the Malta Capital Markets Rules reporting that Hili Properties has been served with legal proceedings (wrongful termination claim) and will defend its position. This is an update on a significant lawsuit or legal matter, matching the definition for Legal Proceedings Report (Code: LTR).
2026-04-10 English
Board Meeting held - Date of EGM
Delisting Announcement Classification · 100% confidence The document is a formal company announcement from Hili Properties plc regarding the board's resolution to proceed with the delisting of its shares from the Malta Stock Exchange. It explicitly mentions the 'Delisting Application' and the convening of an extraordinary general meeting to approve this action. Since the primary purpose of the document is to announce the intent to delist, it falls under the Delisting Announcement category.
2026-03-16 English
Board Meeting to be held
Delisting Announcement Classification · 100% confidence The document is a formal company announcement regarding a board meeting scheduled to discuss the potential discontinuation of the company's listing on the Malta Stock Exchange. Since the document explicitly discusses the process of removing the company's stock from an exchange, it falls under the 'Delisting Announcement' category.
2026-03-12 English

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