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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 2022-04-28 Regulatory Filings
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 Minutes held on 26/04/2022 at 12:00
Regulatory Filings
2022-04-28 English
فودكوالقابضه اعلان اجتماع مجلس الإدارة بتاريخ 11/05/2022 الساعة 14:00
AGM Information Classification · 95% confidence The document is very short (748 characters) and appears to be an agenda and minutes for a board meeting held on April 28, 2022, discussing approval of financial statements for the first quarter of 2022 and other company operations. It includes signatures and a company seal but does not contain actual financial data or detailed reports. The content aligns with materials typically shared during an Annual General Meeting or board meeting, specifically the agenda and minutes. Given the short length and nature of the document, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM or similar meetings.
2022-04-27 Arabic
FOODCO Holding Company Announcement of Board Meeting to be held on 11/05/2022 at 14:00
Board/Management Information Classification · 95% confidence The document is a Board Meeting Disclosure for Foodco Holding PJSC, dated 28/04/2022, announcing a board meeting scheduled for 11/05/2022. The agenda includes approval of previous meeting minutes, discussion and approval of the financial statement for the 1st Quarter of 2022, and other operational matters. The document is short (806 characters) and serves as an announcement of a board meeting and its agenda rather than the actual financial report or detailed management discussion. It does not contain financial data or detailed management information but rather informs about the meeting where such matters will be discussed. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board meetings and management activities.
2022-04-27 English
FOODCO Resumption Notice
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as the "اجتماع الجمعية العمومية نتائج" which translates to "General Assembly Meeting Results." It includes details such as the date of the meeting (26/04/2022), attendance percentages, and resolutions passed during the meeting, including approval of annual financial statements and board decisions. The content focuses on the outcomes of a shareholder meeting rather than the full annual report or financial statements themselves. The document length is relatively short (2239 characters), and it primarily reports the voting results and decisions made at the General Assembly meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-04-27 Arabic
FOODCO Resumption Notice
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of the General Assembly Meeting' and details the outcomes of resolutions passed during the meeting held on 26/04/2022. It includes approvals of the Board of Directors' report, auditor's report, financial statements for the year ended 31 December 2021, dividend decisions, remuneration, and re-appointment of auditors. The document also records a special resolution to change the company name. The content is focused on the official results of shareholder votes at the general meeting rather than the full reports themselves. The document length is short (2318 characters), consistent with a voting results announcement rather than a full report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-04-27 English
فودكوالقابضه نتائج اجتماع جمعية عمومية 26/04/2022 الساعة 12:00
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as the "اجتماع الجمعية العمومية نتائج" which translates to "General Assembly Meeting Results." It includes details such as the date of the meeting (26/04/2022), attendance percentages, and resolutions passed during the meeting, including approval of annual financial statements and board decisions. The content focuses on the outcomes of a shareholder meeting rather than the full annual report or financial statements themselves. The document length is short (2239 characters), and it primarily reports voting results and decisions made at the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-04-26 Arabic

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