Bond Issue

Bond Prospectus dated 30 January 2017 issued by Von der Heyden Group Finance plc.

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Reports & Publications

Company Announcement 57-2021:  Approval and Publication of Half Yearly Report 2021
Company Announcement 56-2021: Board Meeting to approve the unaudited Half Yearly Report 2021
Company Announcement 55-2021: Annual General Meeting 2021
Company Announcement 54-2021: Annual General Meeting 2021
Company Announcement 53-2021: Publication of Financial Analysis Summary 2021
Company Announcement 52-2021: Approval and publication of Financial Statements 2020
Company Announcement 51-2021: Board Meeting to Approve the Company’s Audited Financial Statements for the financial year end 31 December 2020
Company Announcement 50-2020: Sale of Cugó Gran Hotel in Menorca, Spain
Company Announcement 49-2020: Construction of Andersia Silver
Company Announcement 48-2020: Approval of unaudited Interim Financial Statements 2020
Company Announcement 47-2020: Publication of Financial Analysis Summary 2020
Company Announcement 46-2020: Reclassification of Audit Committee member
Company Announcement 45-2020: Board Meeting to approve the unaudited Half Yearly Report 2020
Company Announcement 44-2020: Appointment of Chairman and Audit Committee members
Company Announcement 43-2020: AGM 2020 held & changes to Board of Directors
Company Announcement 42-2020: Annual General Meeting 2020
Company Announcement 41-2020: Postponement of publication of Financial Analysis Summary 2020
Company Announcement 40-2020: Approval and publication of Financial Statements 2019
Company Announcement 39-2020: New Board Meeting date to Approve AFS 2019
Company Announcement 38-2020: COVID-19 and Board Meeting AFS 2019
Company Announcement 37-2020: Bond Interest Payment Date 2020
Company Announcement 36-2020: Sale of Blue Tower at Bavaria Towers, Munich
Company Announcement 35-2020: New Company Secretary for Von der Heyden Group Finance plc
Company Announcement 34-2019: Date of Annual General Meeting of Von der Heyden Group Finance plc
Company Announcement 33-2019: Approval of Interim Financial Statements 30.06.2019
Company Announcement 32-2019: Board Meeting to approve the Interim Financial Statements
Company Announcement 31-2019: VDHGF updated Financial Analysis Summary 2019
Company Announcement 30-2019: Replacement CFO
Company Announcement 29-2019: Publication of the Financial Statements 2018 of Timan Investments Holdings Ltd.
Company Announcement 28-2019: Delay in publication of the Financial Statements 2018
Company Announcement 27-2019: Approval of Financial Statements 2018
Company Announcement 26-2019: Approval of Financial Statements 2018
Company Announcement 25-2019: Approval of Financial Statements 2018
Company Announcement 24-2019: Board Meeting for approval Financial Statements 2018
Company Announcement 23-2018: Replacement Company Secretary
Company Announcement 22-2018: Approval of Interim Financial Statements 30.06.2018
Company Announcement 21-2018: Board Meeting to approve the Interim Financial Statements
Company Announcement 20-2018: Business update Bavaria Towers
Company Announcement 19-2018: Annual General Meeting held and change in Directors
Company Announcement 18-2018: VDHGF updated Financial Analysis Summary 2018
Company Announcement 17-2018: Date of Annual General Meeting of Von der Heyden Group Finance plc
Company Announcement 16-2018: Publication of the Financial Statements 2017 of Timan Investments Holdings Ltd.
Company Announcement 15-2018: Approval of Financial Statements 2017
Company Announcement 14-2018: Business update Bavaria Towers
Company Announcement 13-2018: Notice of Board Meeting to approve the Financial Statements as at 31 December 2017
Company Announcement 12-2017: Business update Cugó Gran Macina Grand Harbour
Company Announcement 11-2017: Updated Financial Analysis Summary
Company Announcement 10-2017: Approval of Interim Report 2017
Company Announcement 09-2017: Appointment CFO
Company Announcement 08-2017: Updated Financial Analysis Summary
Company Announcement 07-2017: Business update Dlugi Targ Hotel
Company Announcement 06-2017: Business update Bavaria Towers
Company Announcement 05-2017: Business update Andersia Silver
Company Announcement 04-2017: Annual General Meeting of Von der Heyden Group Finance plc
Company Announcement 03-2017: Approval of Financial Statements 2016
Company Announcement 02-2017: Date of board meeting to approve annual financial statements 2016
Company Announcement 01-2017: Bonds listed on the Malta Stock Exchange
Formal Notice published on February 1, 2017, please download: VDHG Formal Notice ToM 01-02-2017

PDMR Notifications

Date
Instrument Type
Date
Place of Transaction
Currency
Price
Volume
PDMR
other Information
24.03.2020
Bonds
Purchase
Malta Stock Exchange
Euro
99,70
233 000
Timan Investments Holdings Limited
Shareholder & Person Closely Associated with PDMRs of the Issuer
25.03.2020
Bonds
Purchase
Malta Stock Exchange
Euro
99,75
50 000
Timan Investments Holdings Limited
Shareholder & Person Closely Associated with PDMRs of the Issuer
27.03.2020
Bonds
Purchase
Malta Stock Exchange
Euro
99,81
4 000
Timan Investments Holdings Limited
Shareholder & Person Closely Associated with PDMRs of the Issuer
30.03.2020
Bonds
Purchase
Malta Stock Exchange
Euro
99,62
10 000
Timan Investments Holdings Limited
Shareholder & Person Closely Associated with PDMRs of the Issuer
01.04.2020
Bonds
Purchase
Malta Stock Exchange
Euro
99,63
11 000
Timan Investments Holdings Limited
Shareholder & Person Closely Associated with PDMRs of the Issuer
08.04.2020
Bonds
Purchase
Malta Stock Exchange
Euro
99,75
15 000
Timan Investments Holdings Limited
Shareholder & Person Closely Associated with PDMRs of the Issuer
05.05.2020
Bonds
Purchase
Malta Stock Exchange
Euro
100,06
7 000
Timan Investments Holdings Limited
Shareholder & Person Closely Associated with PDMRs of the Issuer
11.09.2020
Bonds
Purchase
Malta Stock Exchange
Euro
100
7 000
Timan Investments Holdings Limited
Shareholder & Person Closely Associated with PDMRs of the Issuer
11.09.2020
Bonds
Purchase
Malta Stock Exchange
Euro
100
5 000
Timan Investments Holdings Limited
Shareholder & Person Closely Associated with PDMRs of the Issuer
15.09.2020
Bonds
Purchase
Malta Stock Exchange
Euro
100
8 000
Timan Investments Holdings Limited
Shareholder & Person Closely Associated with PDMRs of the Issuer
15.09.2020
Bonds
Purchase
Malta Stock Exchange
Euro
98,50
192 000
Timan Investments Holdings Limited
Shareholder & Person Closely Associated with PDMRs of the Issuer
30.10.2020
Bonds
Purchase
Malta Stock Exchange
Euro
100
59 000
Timan Investments Holdings Limited
Shareholder & Person Closely Associated with PDMRs of the Issuer
03.11.2020
Bonds
Purchase
Malta Stock Exchange
Euro
99,50
44 000
Timan Investments Holdings Limited
Shareholder & Person Closely Associated with PDMRs of the Issuer
17.12.2020
Bonds
Purchase
Malta Stock Exchange
Euro
100,00
1 000
Timan Investments Holdings Limited
Shareholder & Person Closely Associated with PDMRs of the Issuer
28.12.2020
Bonds
Purchase
Malta Stock Exchange
Euro
100,00
8 000
Timan Investments Holdings Limited
Shareholder & Person Closely Associated with PDMRs of the Issuer
06.01.2021
Bonds
Purchase
Malta Stock Exchange
Euro
100,00
11 000
Timan Investments Holdings Limited
Shareholder & Person Closely Associated with PDMRs of the Issuer
07.01.2021
Bonds
Purchase
Malta Stock Exchange
Euro
100,00
20 000
Timan Investments Holdings Limited
Shareholder & Person Closely Associated with PDMRs of the Issuer
11.01.2021
Bonds
Purchase
Malta Stock Exchange
Euro
100,00
20 000
Timan Investments Holdings Limited
Shareholder & Person Closely Associated with PDMRs of the Issuer
19.01.2021
Bonds
Purchase
Malta Stock Exchange
Euro
100,00
14 000
Timan Investments Holdings Limited
Shareholder & Person Closely Associated with PDMRs of the Issuer
05.02.2021
Bonds
Purchase
Malta Stock Exchange
Euro
100,00
6000
Timan Investments Holdings Limited
Shareholder & Person Closely Associated with PDMRs of the Issuer
17.02.2021
Bonds
Purchase
Malta Stock Exchange
Euro
99,00
11 000
Timan Investments Holdings Limited
Shareholder & Person Closely Associated with PDMRs of the Issuer
02.03.2021
Bonds
Purchase
Malta Stock Exchange
Euro
100000
100000
Timan Investments Holdings Limited
Shareholder & Person Closely Associated with PDMRs of the Issuer