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Updates from Hili Finance Company plc
| Date | Description | Company Announcements |
|---|---|---|
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28st August 2023 |
Interim Financial Statements 2023 |
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28st August 2023 |
AGM 2023 Held
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21st August 2023 |
Board meeting to approve unaudited interim financial statements
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26th June 2023 |
Financial Analysis Summary 2023 |
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18th May 2023 |
Approval of Consolidated Audited Financial Statements |
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April 12, 2023 |
Approval of Audited Financial Statements for the financial year ended 31 December 2022 |
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April 5, 2023 |
Notice of Meeting to approve Financial Statements |
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September 6, 2022 |
AGM 2022 held |
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August 29, 2022 |
Interim Financial Statements 2022 |
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August 22, 2022 |
AGM to be held |
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August 19, 2022 |
Board meeting to approve unaudited interim financial statements
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June 28, 2022 |
Financial Analysis Summary 2022 |
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June 27, 2022 |
Change in Company Secretary |
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May 24, 2022 |
Consolidated Audited Financial Statements 2021 of the Guarantor |
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April 26, 2022 |
Approval of Annual Financial Statements for year ended 2021 |
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April 19, 2022 |
Date of Board Meeting to Approve Annual Financial Statements 2021 |
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February 24, 2022 |
Basis of Acceptance - €50,000,000 4% Unsecured Bonds 2027 |
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February 17, 2022 |
Bond Offer Period Closure due to Over-subscription |
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February 2, 2022 |
Issue of €50,000,000 Hili Finance Company p.l.c. 4% Unsecured Bonds 2027 |
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January 31, 2022 |
Change in Company Secretary |
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January 14, 2022 |
Update relating to Application for Authorisation for Admissibility to Listing |
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January 10, 2022 |
Changes to the Board of Directors and Audit Committee |
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January 03, 2022 |
Application for Authorisation for Admissibility to Listing |
| Date | Description | Company Announcements |
|---|---|---|
|
August 26, 2021 |
Interim Financial Statements 2021 |
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August 17, 2021 |
Board meeting to approve the interim financial statements |
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June 28, 2021 |
Financial Analysis Summary 2021 |
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June 23, 2021 |
AGM 2021 held |
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June 8, 2021 |
AGM to be held |
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May 27, 2021 |
Consolidated Audited Financial Statements 2020 of the Guarantor |
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April 29, 2021 |
Approval of consolidated audited financial statements for year ended 2020 |
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April 15, 2021 |
Date of Board Meeting to Approve Annual Financial Statements 2020 |
| Date | Description | Company Announcements |
|---|---|---|
|
August 31, 2020 |
Approval of 2020 Financial Analysis Summary |
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August 20, 2020 |
Interim Financial Statements 2020 |
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August 17, 2020 |
Board Meeting to Approve Interim Financial Statements 2020 |
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June 24, 2020 |
Annual General Meeting Held |
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June 09, 2020 |
Annual General Meeting to be held |
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May 29, 2020 |
Approval of consolidated audited financial statements for year ended 2019 |
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May 26, 2020 |
Postponement of the Financial Analysis Summary |
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April 16, 2020 |
Meeting for Approval of Annual Financial Statements |
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April 3, 2020 |
Covid-19 Information to the Market – Clarification |
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April 3, 2020 |
Covid-19 Information to the Market |
| Date | Description | Company Announcements |
|---|---|---|
|
November 5, 2019 |
Acquisition of Kemmuna Limited |
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August 28, 2019 |
Approval of Unaudited Interim Financial Statements 2019 |
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August 27, 2019 |
Hili Finance Bond – Basis of Acceptance 2019 |
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August 22, 2019 |
Addendum to the 2019 Financial Analysis Summary |
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August 19, 2019 |
Meeting for Approval of Interim Financial Statements 2019 |
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July 31, 2019 |
Annual General Meeting 2019 Held |
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July 19, 2019 |
New Bond Issue 2019 |
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July 17, 2019 |
Annual General Meeting to be held |
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July 16, 2019 |
New Bond Issue 2019 |
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June 28, 2019 |
Approval of 2019 Financial Analysis Summary |
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May 31, 2019 |
Approval of consolidated audited financial statements for year ended 2018 |
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April 29, 2019 |
Approval of audited financial statements for year ended 2018 |
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February 14, 2019 |
Change in Company Secretary |
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December 12, 2018 |
Resignation Company Secretary |