Company Notifications & Publications

Company Announcements

 

92 Annual Report on Sinking Fund 27/04/2017 Download PDF
91 Board Approval of Audited Financial Statements 2016 27/04/2017 Download PDF
90 Board meeting to approve financial statements 27/04/2017 Download PDF
89 Early redemption of Bonds 11/11/2016 Download PDF
88 Approval of half yearly FS – June 16 01/09/2016 Download PDF
87 Board Meeting to be held 01/09/2016 Download PDF
86 Financial Analysis Summary 2016 06/06/2016 Download PDF
85 Board Approval of Audited Financial Statements 2015 28/04/2016 Download PDF
84 Approval of Audited Financial Statements 2015 24/03/2016 Download PDF
83 Annual Report by Trustee of Sinking Fund 07/03/2016 Download PDF
82 Board meeting to approve Financial Statements 26/02/2016 Download PDF
81 Delisting of IHGH Ordinary Shares 22/10/2015 Download PDF
80 IHGH Delisting 05/10/2015 Download PDF
79 Interim Directors’ Statement 15/09/2015 Download PDF
78 Resignation & Appointment of Directors 15/09/2015 Download PDF
77 Statement of Opinion 03/07/2015 Download PDF
76 Receipt of Final Bid from IHI 02/07/2015 Download PDF
75 Approval of half yearly FS – April 2015 23/06/2015 Download PDF
74 Errata Corrige 11/06/2015 Download PDF
73 Acquisition of Final 50% in Buttigieg Holdings Ltd 11/06/2015 Download PDF
72 Board Meeting to be held 11/06/2015 Download PDF
71 Bondholders’ Meeting Held 20/05/2015 Download PDF
70 AGM Held 20/05/2015 Download PDF
69 Bondholders’ Meeting and Financial Analysis Summary 25/04/2015 Download PDF
68 Interim Directors’ Statement 12/03/2015 Download PDF
67 Approval of Audited Consolidated Financial Statements 2014 24/02/2015 Download PDF
66 Approval of Resolution 23/02/2015 Download PDF
65 Nominations of Directors 17/02/2015 Download PDF
64 EGM to be held 23/01/2015 Download PDF
63 Board meeting to be held 23/01/2015 Download PDF
62 Conditional agreement signed for the sale of IHGH shares 16/01/2015 Download PDF
61 Delay in hotel refurbishment and expansion project 25/09/2014 Download PDF
60 Second Interim Director’s Report 11/09/2014 Download PDF
59 Approval of Half Yearly Financial Statements – April 2014 24/06/2014 Download PDF
58 Bond Allocation Proposal 02/06/2014 Download PDF
57 New Bond Issue – Oversubscribed 27/05/2014 Download PDF
56 Board Meeting to approve interim financial statements to be held 26/05/2014 Download PDF
55 AGM 2014 Held 21/05/2014 Download PDF
54 Regulatory approval of New Bond Issue 06/05/2014 Download PDF
53 Sale of Coastline 02/05/2014 Download PDF
52 New Bond Issue 28/04/2014 Download PDF
51 Interim Directors statement 12/03/2014 Download PDF
50 Approval of Financial Statements 2013’ 21/02/2014 Download PDF
49 Promise of Sale Agreement – Sale of Shares Of Coastline Hotel Limited 20/20/2014 Download PDF
48 Development of Costa Coffee in Spain 19/02/2014 Download PDF
47 Nomination of Directors 18/02/2014 Download PDF
46 Board meeting to approve financial statements for year ended 31/10/2013 24/01/2014 Download PDF
45 Interim Directors’ Statement 16/01/2014 Download PDF
44 Additional Share Issue 18/07/2013 Download PDF
43 Approval of Half Yearly Financial Staments – November to April 2013 25/06/2013 Download PDF
42 Board Meeting to be Held – Mid Yearly Accounts – 1st November 2012 to 30th April 2013 23/05/2013 Download PDF
41 Annual General Meeting 2013 Held 22/05/2013 Download PDF
40 Interim Directors’ Statement 15/03/2013 Download PDF
39 MEPA Permit Approval for the Oasis project at Golden Sands 22/02/2013 DownloadPDF
38 Approval of Financial Statements 2012 22/02/2013 DownloadPDF
37 Nomination of directors 19/02/2013 DownloadPDF
36 Board meeting to approve financial statements for year ended 31/10/2012 28/01/2013 DownloadPDF
35 Interim Directors’ Statement 14/09/2012 DownloadPDF
34 Board meeting to approve half yearly financial statements – 1st November 2011 – 30th April 2012 25/06/2012 DownloadPDF
33 Board meeting to be held re Company’s Half-Yearly Financial Statements 29/05/2012 Download PDF
32 Annual General Meeting Held 17/05/2012 Download PDF
31 Island Hotels Joint Venture Company signs COSTA Coffee Franchise Agreement 16/05/2012 Download PDF
30 Interim Director’s Statement 14/03/2012 Download PDF
29 Approval of Financial Statements 2011 23/02/2012 Download PDF
28 Nomination of Directors 17/02/2012 Download PDF
27 Board meeting to approve financial statements for year end 31/10/2011 27/01/2012 Download PDF
26 Appointment of Director 30/09/2011 Download PDF
25 Interim Directors’ Statement 09/09/2011 Download PDF
24 Finalization of investment in Buttigieg Holdings Ltd 07/09/2011 Download PDF
23 Board meeting to approve half yearly financial statements – 1 November 2010 – 30 April 2011 21/06/2011 Download PDF
22 Board meeting to be held re Company’s Half-Yearly Financial Statements 27/05/2011 Download PDF
21 Annual General Meeting Held 19/05/2011 Download PDF
20 Investment in Buttigieg Holdings Ltd. 18/05/2011 Download PDF
19 Interim Directors’ Statement 10/03/2011 Download PDF
18 Approval of Audited Accounts 21/02/2011 Download PDF
17 Directors’ Nominations 17/02/2011 Download PDF
16 Generic Business Update 21/01/2011 Download PDF
15 Interim Directors’Statement 16/09/2010 Download PDF
14 Saga Travel Group sign extension of exclusivity agreement with Coastline Hotel 13/08/2010 Download PDF
13 Board meeting to approve half yearly financial statements – 1 November 2009 – 30 April 2010 22/06/2010 Download PDF
12 Board meeting to be held re interim results – Rescheduled 03/06/2010 Download PDF
11 Board Meeting to be held re interim results 20/05/2010 Download PDF
10 Annual General Meeting 2010 Held 19/05/2010 Download PDF
09 Special Business at Forthcoming AGM 27/04/2010 Download PDF
08 Interim Directors Statement 01/03/2010 Download PDF
07 Audited Financial Statements – Available for viewing 26/02/2010 Download PDF
06 Approval of Financial Statements 2009 22/02/2010 Download PDF
05 Appointment Of Directors 18/02/2010 Download PDF
04 Board Meeting to approve Audited Financial Statements for year ending 31st October 2009 15/01/2010 Download PDF
03 Acquisition of Hal Ferh Complex and Site 23/12/2009 Download PDF
02 Appointment of Non-Executive Directors 21/12/2009 Download PDF
01 Appointment of Non-Executive Director 04/11/2009 Download PDF

 

 
Operation Programme I — Cohesion Policy 2007-2013
Investing in Competitiveness for a Better Quality of Life
Website part-financed by the European Union
European Regional Development Fund
Co-financing rate: 25.5% EU Funds, 4.5% National Funds, 70% Private Funds

Investing In Your Future