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HILY HOLDING PJSC — Investor Relations & Filings

Ticker · HH ISIN · AEF000101012 Abu Dhabi Securities Exchange Financial and insurance activities
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Filings indexed 232 across all filing types
Latest filing 2021-04-26 Declaration of Voting R…
Country AE United Arab Emirates
Listing Abu Dhabi Securities Exchange HH

About HILY HOLDING PJSC

https://www.hilyholding.com

Hily Holding PJSC is an investment holding company with a diversified portfolio of businesses. It operates as a strategic investor, focusing on long-term sustainable growth across various sectors including Food & Consumer, Industrial & Infrastructure, Real Estate, and Financial Investment. The company identifies and invests in both innovative business models and established companies, providing patient capital, valuable insights, and access to support their growth. Its portfolio includes entities involved in catering and support services, FMCG and food product manufacturing, real estate management and development, and logistics solutions, serving regional and international markets. Hily Holding is committed to adding value to its portfolio companies through commercial, technical, operational, and financial guidance.

Recent filings

Filing Released Lang Actions
FOODCO Holding Company AGM Results held on 26/04/2021 at 13:00
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'Results of the General Assembly Meeting' and details the resolutions passed during the meeting held on 26/04/2021. It includes approvals of the Board of Directors' report, auditor's report, financial statements, dividend decisions, remuneration, discharge of liabilities, appointment of auditors, and election of board members. These are typical contents of a shareholder meeting results announcement. The document is relatively short (3012 characters) and focuses on the outcomes of the general meeting rather than providing full financial reports or presentations. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-04-26 English
فودكوالقابضه نتائج اجتماع مجلس الإدارة 26/04/2021 الساعة 14:00
Board/Management Information Classification · 95% confidence The document is titled in Arabic and references a meeting of the Board of Directors with details such as date, time, attendance percentage, and election of board members and committees. It includes resolutions and results of the meeting. The content is consistent with minutes or outcomes of a board meeting rather than a full report or announcement of voting results. The document length is short (1410 characters), and it contains detailed decisions and election results from the board meeting. This fits best with the category 'Board/Management Information (MANG)' which covers announcements of changes in the company's board or senior management.
2021-04-25 Arabic
FOODCO Holding Company Board Meeting Results held on 26/04/2021 at 14:00
Board/Management Information Classification · 95% confidence The document is a brief announcement detailing the results of a Board of Directors meeting, including re-election of board members and formation of board committees. It does not contain financial data, audit results, or detailed management discussion. It is not a full annual report, audit report, or earnings release. It is not a regulatory filing or certification. The content fits best under Board/Management Information (MANG) as it announces changes and decisions related to the company's board and management structure.
2021-04-25 English
فودكوالقابضه - اجتماع الجمعية العمومية الاثنين 26 ابريل 2021 الساعة الواحدة ظهراً
AGM Information Classification · 95% confidence The document is an invitation to the Annual General Assembly Meeting (AGM) of Foodco Holding, detailing the meeting date, agenda items including approval of financial statements for the year ended 31 December 2020, appointment of auditors, election of the Board of Directors, and other shareholder resolutions. It includes procedural notes on electronic attendance and voting, proxy rules, and references to corporate governance policies. The content is focused on the meeting invitation and agenda rather than the full annual report or financial statements themselves. The document length is about 15,000 characters, which is substantial but the content is clearly an AGM invitation and related information, not the actual Annual Report or financial statements. Therefore, the correct classification is AGM Information (AGM-R).
2021-04-24 Arabic
FOODCO Holding Company -Annual General Meeting Monday April 26, 2021 @ 1:00PM
AGM Information Classification · 95% confidence The document is an invitation to the Annual General Assembly Meeting (AGM) of Foodco Holding, detailing the agenda items such as approval of remuneration policy, amendments to articles, review and approval of the Board of Directors report, auditor's report, financial statements for the year ended 31 December 2020, dividend decisions, appointment of auditors, election of the Board of Directors, and proxy voting procedures. It includes detailed information about the meeting logistics, voting rights, quorum requirements, and proxy rules. The content is focused on the meeting invitation and agenda rather than the full annual report or financial statements themselves. The document length is about 15,000 characters, which is consistent with a detailed AGM invitation and materials. There is no indication that this is the full Annual Report (10-K) or Audit Report (AR), nor is it a simple announcement of report publication (RPA). The document is clearly the AGM Information, including materials shared for the Annual General Meeting.
2021-04-24 English
فودكوالقابضه تقرير الحوكمة عن الفترة المنتهية في 31 ديسمبر,2020
Audit Report / Information Classification · 95% confidence The document is a lengthy report (15,000 characters) from Foodco, a public joint stock company based in Abu Dhabi, UAE. The text includes detailed sections such as the company's commitment to corporate governance, board of directors' dealings in company shares, internal control systems, audit committee activities, and disclosures about board members and their share transactions. It also references compliance with regulatory requirements and internal policies related to governance and transparency. The presence of detailed financial and governance-related disclosures, including audit committee reports and board members' share dealings, indicates this is a comprehensive audit-related document rather than a simple announcement or a brief report. The document does not appear to be a full annual report (10-K) or an earnings release, but rather a standalone audit report or information related to audit and governance compliance. Therefore, the most appropriate classification is Audit Report / Information (AR). FY 2020
2021-04-19 Arabic

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