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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 2021-03-31 AGM Information
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
فودكوالقابضه ندعوكم لحضور اجتماع الجمعية العمومية بتاريخ اجتماع جمعية عمومية عند الساعة 26/04/2021
AGM Information Classification · 95% confidence The document is an invitation to shareholders to attend the Annual General Assembly Meeting (AGM) of Foodco Holding (PJSC) scheduled for April 26, 2021. It includes details about the meeting agenda, special and ordinary resolutions to be discussed and approved, voting procedures, proxy rules, and the nomination process for the Board of Directors. The content is focused on informing shareholders about the AGM logistics and agenda rather than presenting the actual annual report or financial statements. The document is lengthy (15,000 characters) and contains detailed meeting information, but it is clearly an invitation and notice for the AGM, not the AGM materials or presentations themselves. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-03-31 Arabic
FOODCO Holding Company Invitation to Attend AGM to be held on AGM at 26/04/2021
AGM Information Classification · 95% confidence The document is an invitation to shareholders to attend the Annual General Assembly Meeting (AGM) of Foodco Holding (PJSC) scheduled for April 26, 2021. It includes details about the meeting agenda, such as approval of the Board of Directors' report, auditor's report, financial statements for the year ended December 31, 2020, election of the Board of Directors, and other resolutions. It also contains procedural information about proxy voting and nomination for Board membership. The document is not the actual Annual Report or financial statements but an invitation and agenda for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a detailed invitation and agenda, not a brief announcement or a report publication announcement.
2021-03-31 English
فودكوالقابضه نتائج اجتماع مجلس الإدارة 25/03/2021 الساعة 14:00
Board/Management Information Classification · 95% confidence The document is in Arabic and appears to be minutes or outcomes of a board of directors meeting held on 25/03/2021. It includes details such as attendance, approval of previous meeting minutes, decisions about the general assembly meeting, approval of governance reports for the year 2020, and internal matters related to company operations. The content focuses on board decisions and management-level approvals rather than full financial statements or regulatory filings. The document length is short (1751 characters), and it is not a report publication announcement or certification. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2021-03-24 Arabic
FOODCO Holding Company Board Meeting Results held on 25/03/2021 at 14:00
Board/Management Information Classification · 95% confidence The document is a summary of the results of a Board of Directors meeting held on 25/03/2021. It includes decisions such as calling for a General Assembly Meeting, proposing no dividend distribution, approval of the Corporate Governance Report, and review of the audit committee report. The document is short (1656 characters) and does not contain detailed financial statements or comprehensive reports. It is essentially an announcement of board meeting outcomes and resolutions rather than a full report or detailed financial disclosure. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2021-03-24 English
فودكوالقابضه اعلان اجتماع مجلس الإدارة بتاريخ 25/03/2021 الساعة 14:00
Board/Management Information Classification · 95% confidence The document is in Arabic and appears to be the agenda and minutes of a Board of Directors meeting held on March 25, 2021. It includes items such as approval of previous meeting minutes, setting the date for the Annual General Meeting (AGM), proposals for profit distribution, board member remuneration, amendments to the company's articles of association, appointment of shareholder representatives, and approval of the governance report for 2020. It also mentions the audit committee's report on its activities during 2020. The document is a summary or minutes of a board meeting rather than a full annual report or financial statement. It does not contain detailed financial data or comprehensive management discussion but focuses on board decisions and governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1286 characters), consistent with a meeting summary rather than a full report.
2021-03-20 Arabic
FOODCO Holding Company Announcement of Board Meeting to be held on 25/03/2021 at 14:00
Board/Management Information Classification · 95% confidence The document is a brief disclosure about a board meeting agenda, including setting the AGM date, dividend distribution, board remuneration, corporate governance report approval, and audit committee report review. It does not contain actual financial statements or detailed reports but rather outlines topics to be discussed or approved at the AGM. The document length is short (1201 characters), and it serves as a notice or announcement of board meeting matters rather than the full AGM materials or reports themselves. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions related to the board or senior management.
2021-03-20 English

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