Company Announcements and Publications
Publications
Memorandum and Articles of Association
Shoreline Mall Plc – Summary Note
Shoreline Mall Plc – Registration Document
Shoreline Mall Plc – Securities Note
Shoreline Mall Plc – Interim Financial Statements 2020
Shoreline Mall Plc – Financial Analysis Summary 2021
Shoreline Mall Plc – Interim Financial Statements 2021
Shoreline Mall Plc – Financial Analysis Summary 2022
Shoreline Mall Plc – Interim Financial Statements 2022
Shoreline Mall Plc – Financial Analysis Summary 2023
Shoreline Mall Plc – Interim Financial Statement 2023
Shoreline Mall plc – Financial Analysis Summary 2024
Shoreline Mall plc – Interim Financial Statements 2024
Company Announcements
Company Announcement SHM01 – Basis of Allocation
Company Announcement SHM02 – Board Meeting notice
Company Announcement SHM03 – Approval of Annual Report and Audited Financial Statements 2020
Company Announcement SHM04 – Results of Annual General Meeting September 2020
Company Announcement SHM05 – Change of Company Secretary 29 September 2020
Company Announcement SHM06 – Board Meeting Notice
Company Announcement SHM07 – Approval and Publication of Interim Financial Statements
Company Announcement SHM08 – Shoreline Mall plc Interim Financial Statement Supplementary Note
Company Announcement SMH09 – Notice of Board of Directors Meeting
Company Announcement SMH10 – Notice of Annual General Meeting
Company Announcement SMH11 – Approval of Annual Report and Audited Financial Statements
Company Announcement SMH12 – Results of Annual General Meeting
Company Announcement SHM13 – Financial Analysis Summary
Company Announcement SHM14 – Notice of Board of Directors Meeting
Company Announcement SHM15 – Approval and Publication of Interim Financial Statements
Company Announcement SHM16 – Notice of Board of Directors’ Meeting
Company Announcement SHM17 – Notice of Annual General Meeting
Company Announcement SHM18 – Approval of Annual Report and Audited Financial Statements
Company Announcement SHM19 – Results of Annual General Meeting
Company Announcement SHM20 – Financial Analysis Summary
Company Announcement SHM21 – Notice of Board of Directors’ Meeting
Company Announcement SHM22 – Approval and Publication of Interim Financial Statements
Company Announcement SHM23 – Conclusion of Lease Agreements
Company Announcement SHM24 – Change in Accounting Reference Date
Company Announcement SHM25 – Notice of Board of Directors’ Meeting
Company Announcement SHM26 – Notice of Annual General Meeting
Company Announcement SHM27 – Approval of Annual Report and Audited Financial Statements
Company Announcement SHM28 – Results of Annual General Meeting
Company Announcement SHM29 – Resignation and Appointment of Company Secretary
Company Announcement SHM30 – Publication of Financial Analysis Summary
Company Announcement SHM31 – Notice of Board of Directors” Meeting
Company Announcement SHM32 – Approval and Publication of Interim Financial Statements
Company Announcement SHM33 – Opening of Shoreline Mall
Company Announcement SHM34 – Change in Board of Directors and Audit Committee
Company Announcement SHM35 – Change in Security Trustee
Company Announcement SHM36 – Notice of Board of Directors” Meeting and Annual General Meeting
Company Announcement SHM37 – Results of Board of Directors” Meeting and Annual General Meeting
Company Announcement SHM38 – Publication of Financial Analysis Summary
Company Announcement SHM39 – Notice of Board of Directors’ Meeting
Company Announcement SHM40 – Approval and Publication of Interim Financial Statements
Company Announcement SMH41 – Notice of Extraordinary General Meeting