Skip to main content
Tigne Mall Plc logo

Tigne Mall Plc — Investor Relations & Filings

Ticker · TML ISIN · MT0000740101 LEI · 213800X8ISMGKCWU8848 MALTEX Real estate activities
Open in API
Filings indexed 145 across all filing types
Latest filing 2019-04-16 AGM Information
Country MT Malta
Listing MALTEX TML

About Tigne Mall Plc

https://thepointmalta.com/

Tigne Mall Plc is a property management company whose principal activity is the ownership, development, and operation of The Point Shopping Mall. Opened in 2010, the mall is a major retail destination featuring approximately 15,000 square meters of retail floor space. The company's business model is centered on leasing retail units to a diverse portfolio of tenants. The Point hosts a large concentration of international and local brands, offering products across various categories including fashion, accessories, electronics, and home goods, alongside a selection of dining establishments. The mall serves a broad consumer base of local shoppers and international visitors, focusing on maintaining a premium shopping environment with a curated mix of tenants to appeal to a wide range of tastes and budgets.

Recent filings

Filing Released Lang Actions
Placing of items/resolutions on the AGM Agenda
AGM Information Classification · 95% confidence The document is explicitly titled 'COMPANY ANNOUNCEMENT' and states it is issued pursuant to the Malta Financial Services Authority Listing Rules. The core content announces the date of the 'forthcoming Annual General Meeting (AGM)' (Thursday 20th June 2019) and outlines the procedures and deadlines for shareholders to request agenda items or table draft resolutions. This document is not the AGM presentation itself, nor is it the proxy material (PSI) or the voting results (DVA). It is an official announcement regarding the logistics and prerequisites for the upcoming AGM. Since there is a specific code for AGM Information (AGM-R), which covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document is a preliminary announcement setting the stage for the AGM, it fits best under the general category of AGM-related material, or potentially as a Regulatory Filing (RNS) if AGM-R is strictly reserved for the actual presentation slides/minutes. Given the context of providing specific AGM logistics and shareholder rights related to the meeting, AGM-R is the most relevant specific category, although it is a pre-meeting announcement. However, since the definition for AGM-R is 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is a notice *about* the AGM, it is a strong candidate for a general regulatory announcement. Let's re-evaluate the options. It is a formal announcement about the AGM logistics. If we look at the definitions, AGM-R is for the materials *shared during* the meeting. This is a notice *before* the meeting. It is a formal regulatory announcement. Given the options, and the fact that it is a formal notice under Listing Rules, it could be RNS. However, since it is entirely focused on the AGM, AGM-R is often used broadly for AGM notices. Given the high specificity required, and the fact that it is a formal notice setting deadlines related to the AGM, I will classify it as AGM-R as it directly pertains to the AGM process, even if it's a preliminary notice, as it's more specific than RNS.
2019-04-16 English
Annual Report and Financial Statements 2018
Annual Report Classification · 100% confidence The document is a formal company announcement from Tigné Mall plc that explicitly states it is reproducing the 'Annual Report and Financial Statements for the year ended 31 December 2018'. It contains the full directors' report, financial statements, and governance disclosures. Although it starts with a brief announcement header, the bulk of the text is the actual annual report content, which qualifies it as a 10-K equivalent (Annual Report). FY 2018
2019-04-05 English
Approval of Financial Statements 2018
Report Publication Announcement Classification · 98% confidence The document is a Company Announcement issued pursuant to the Malta Financial Services Authority Listing Rules. It states that the Board of Directors has approved the Audited Financial Statements for the year ended December 31, 2018, and resolved that they be submitted for approval at the forthcoming Annual General Meeting (AGM). Crucially, it directs the reader to the company's website to view the Audited Financial Statements and mentions that shareholders will receive a copy of the Annual Report and Financial Statements. It also announces a recommended dividend payment. Because the document itself is an announcement *about* the approval and upcoming submission of the Annual Report and Financial Statements, and it directs users to view/download the actual report elsewhere, it fits the definition of a Report Publication Announcement (RPA) based on the 'MENU VS MEAL' rule. It is not the full 10-K or AR itself, but the notice of their availability/submission.
2019-04-04 English
Board meeting to be held
Report Publication Announcement Classification · 96% confidence The document is a 'COMPANY ANNOUNCEMENT' issued by Tigné Mall plc pursuant to the Malta Financial Services Authority Listing Rules. It states that the Board of Directors is scheduled to meet to 'consider and approve the Company's Audited Financial Statements for the financial year ended 31st December 2018' and to 'consider the declaration or otherwise of a dividend'. This announcement is not the financial statement itself, nor is it the dividend declaration, but rather an announcement about the upcoming board meeting where these items will be discussed and approved. Since it is a formal announcement regarding the timing and agenda for approving key financial reports (Audited Financial Statements) and dividend consideration, it functions as a regulatory notice. Given the options, it is closest to a general Regulatory Filing (RNS) or potentially a precursor to an Earnings Release (ER) or Dividend Notice (DIV). However, because it is a formal notice about the *process* of approving the annual results and dividend, and not the results themselves, RNS is the most appropriate general regulatory category for this type of procedural announcement that doesn't fit a more specific category like ER or DIV (which would follow this announcement). The document length is very short (805 chars), supporting the idea that it is an announcement rather than the full report.
2019-03-14 English
Appointment of Company Secretary
Board/Management Information Classification · 99% confidence The document is titled 'COMPANY ANNOUNCEMENT' and explicitly states it is issued pursuant to the Malta Financial Services Authority Listing Rules. The content details a change in senior personnel: the expiration of the Company Secretary's term and the appointment of a new Company Secretary, effective from a future date. This directly matches the definition for Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2018-12-28 English
Execution of final deed of sale and purchase
Regulatory Filings Classification · 95% confidence The document is a short 'COMPANY ANNOUNCEMENT' issued pursuant to the Listing Rules. It details the execution of a final deed of sale and purchase for a property, referencing previous announcements. It is not a full financial report (like 10-K or IR), an earnings release (ER), or a management discussion (MDA). Since it is a specific, non-standard corporate action announcement (a property transaction completion) that doesn't fit the other specific categories (like DIRS, DIV, CAP, etc.), and it is a formal regulatory filing notice, the most appropriate general category is Regulatory Filings (RNS), as it serves as a general regulatory disclosure.
2018-12-17 English

Browse filings by year

13 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.