Phoenicia Finance Company p.l.c.

Company Announcements

DateDescriptionLink
10/10/2024PHN52: Early Redemption of 2018 BondsDownload
06/08/2024PHN51: Approval of Interim Unaudited Financial StatementsDownload
05/08/2024PHN50: Board Meeting to Approve Interim Unaudited Financial Statements Download
24/06/2024PHN49: Publication of Financial Analysis Summary 2024Download
23/04/2024PHN48: Material Variance Download
23/04/2024PHN47: Approval of Financial Statements for the period ended 31 December 2023Download
16/04/2024PHN46: Board Meeting to Approve Annual Financial StatementsDownload
01/03/2024PHN45: Basis of Acceptance for Bond IssueDownload
08/02/2024PHN44: Approval of Bond IssueDownload
17/11/2023PHN43: Application for Admissibility to Listing of New BondsDownload
22/08/2023PHN42: Approval of Interim Unaudited Financial StatementsDownload
01/08/2023PHN41: Board Meeting to Approve Interim Unaudited Financial Statements Download
23/06/2023PHN40: Financial Analysis Summary 2023Download
24/04/2023PHN39: Material VarianceDownload
24/04/2023PHN38: Approval of 2022 Financial Statements (Company and Guarantors)Download
20/04/2023PHN37: Board Meeting to Approve Annual Financial StatementsDownload
24/08/2022PHN36: Approval of Interim Unaudited Financial StatementsDownload
09/08/2022PHN35: Board Meeting to Approve Interim Unaudited Financial Statements Download
27/06/2022PHN34: Errata CorrigeDownload
27/06/2022PHN33: Financial Analysis Summary 2022Download
27/04/2022PHN32: Material VarianceDownload
27/04/2022PHN31: Approval of 2021 Financial Statements (Company and Guarantors)Download
19/04/2022PHN30: Board Meeting to Approve Annual Financial StatementsDownload
20/09/2021PHN29: Appointment of General ManagerDownload
23/08/2021PHN28: Approval of Interim Unaudited Financial StatementsDownload
17/08/2021PHN27: Board Meeting to Approve Interim Financial StatementsDownload
30/06/2021PHN26: Financial Analysis Summary 2021Download
30/04/2021PHN25: Material VarianceDownload
30/04/2021PHN24: Approval of 2020 Guarantors' Financial Statements and Combined Financial StatementsDownload
30/04/2021PHN23: Approval of 2020 Financial Statements Download
27/04/2021PHN22: Board Meeting to Approve Annual Financial StatementsDownload
02/12/2020PHN21: Addendum to Financial Analysis Summary 2020 Download
02/11/2020PHN20: Resignation of General Manager of The Phoenicia MaltaDownload
29/09/2020PHN19: Publication of Financial Analysis Summary 2020Download
18/09/2020PHN18: Change of Company SecretaryDownload
21/08/2020PHN17: Approval of Interim Unaudited Financial StatementsDownload
18/08/2020PHN16: Board Meeting to Approve Interim Financial StatementsDownload
17/07/2020PHN15: Postponement of Publication of Financial Analysis Summary 2020Download
29/05/2020PHN14: Approval of 2019 Guarantors' Financial Statements and Combined Financial StatementsDownload
29/05/2020PHN13: Approval of 2019 Financial StatementsDownload
28/05/2020PHN12: Approval of Financial StatementsDownload
28/04/2020PHN11: Extension - Publication of Guarantors' Audited Financial StatementsDownload
28/04/2020PHN10: Publication of Issuer's Audited Financial StatementsDownload
17/03/2020PHN09: COVID-19 - Information to the MarketDownload
27/08/2019PHN08: Approval of Unaudited Condensed Interim Financial Statements Download
20/08/2019PHN07: Board Meeting to Approve the Company's Unaudited Condensed Interim Financial Statements Download
24/07/2019PHN06: Hotel Management Agreement & Appointment of General Manager Download
28/06/2019PHN05: Publication of Financial Analysis Summary Download
29/04/2019PHN04: Approval of Financial Statements of Guarantors and Combined Financial Statements for year ended 2018Download
25/04/2019PHN03: Guarantors – Board Meeting Date to Approve Combined Financial StatementsDownload
16/04/2019PHN02: Approval of Financial Statements for the period ended 31 December 2018Download
01/04/2019PHN01: Board Meeting Date - Approval of Annual Financial StatementsDownload
11/02/2025PHN53: Change in Company Secretary http://www.phoeniciafinance.com/wp-content/uploads/2025/02/PHN53.pdf
21/04/2025PHN54: Board Meeting to Approve Annual Financial Statementshttp://www.phoeniciafinance.com/wp-content/uploads/2025/04/PHN-54-SIGNED.pdf