HSBC Bank Malta p.l.c.
Company Announcements
Published on the Malta Stock Exchange
Date
Issuer
Description
Market
Link
26 May 2020 17:00
28 Apr 2020 15:29
17 Apr 2020 08:59
08 Apr 2020 13:29
02 Apr 2020 13:59
18 Mar 2020 12:59
16 Mar 2020 13:15
09 Mar 2020 09:59
19 Feb 2020 17:09
18 Feb 2020 08:59
17 Jan 2020 15:30
08 Jan 2020 08:59
22 Nov 2019 13:27
18 Nov 2019 07:59
07 Nov 2019 17:04
10 Oct 2019 07:58
13 Sep 2019 14:02
05 Aug 2019 08:58
HSBC Bank Malta plc
Information to the Market
Interim Directors'' Statement and
COVID-19 Impact Update
Change in Senior Management
Change in Directorship
Information to maintain a fair market
Information to the Market - COVID-19
Annual Report and Accounts
Preliminary Statement of Annual
Accounts
Information to Maintain a Fair Market
Board Meeting to be held and
forthcoming AGM 2020
Interim Directors'' Statement
Approval re Change of Senior
Management
Interim Financial Results
Regulated Main Market HSBC359.pdf
Regulated Main Market HSBC358.pdf
Regulated Main Market HSBC357.pdf
Regulated Main Market HSBC356.pdf
Regulated Main Market HSBC355.pdf
Regulated Main Market HSBC354.pdf
Regulated Main Market HSBC353.pdf
Regulated Main Market HSBC352.pdf
Regulated Main Market HSBC351.pdf
Regulated Main Market HSBC350.pdf
Regulated Main Market HSBC349.pdf
Regulated Main Market HSBC348.pdf
Regulated Main Market HSBC347.pdf
Regulated Main Market HSBC346.pdf
Regulated Main Market HSBC345.pdf
Regulated Main Market HSBC344.pdf
Regulated Main Market HSBC343.pdf
Regulated Main Market HSBC342.pdf
02 Aug 2019 16:43
01 Jul 2019 14:29
01 Jul 2019 14:05
26 Jun 2019 08:59
09 May 2019 11:57
08 May 2019 13:34
17 Apr 2019 15:45
04 Apr 2019 10:06
03 Apr 2019 11:35
19 Feb 2019 08:59
07 Jan 2019 12:16
14 Dec 2018
04 Dec 2018
09 Nov 2018
03 Oct 2018
23 Aug 2018
06 Aug 2018
28 Jun 2018
25 May 2018
15 May 2018
12 Apr 2018
09 Apr 2018
05 Apr 2018
Change in Board Composition
Errata Corrige- Address correction
Interim Results Board Meeting to be
held
Appointment of Chairman
AGM Held
Annual General Meeting Agenda
Approval of Director
forthcoming AGM
Subordinated Loan
Appointment of Director
Interim Directors' Statement
Notification -Listing Rule 5.197
Interim Financial Statements as at 30
June 2018
Approval of Change in Senior
Appointment of Chief Financial Officer
Annual General Meeting Held
AGM Agenda
Regulated Main Market HSBC341.pdf
Regulated Main Market HSBC340.pdf
Regulated Main Market HSBC339.pdf
Regulated Main Market HSBC338.pdf
Regulated Main Market HSBC337.pdf
Regulated Main Market HSBC336.pdf
Regulated Main Market HSBC335.pdf
Regulated Main Market HSBC334.pdf
Regulated Main Market HSBC333.pdf
Regulated Main Market HSBC332.pdf
Regulated Main Market HSBC331.pdf
Regulated Main Market HSBC330.pdf
Regulated Main Market HSBC329.pdf
Regulated Main Market HSBC328.pdf
Regulated Main Market HSBC327.pdf
Regulated Main Market HSBC325.pdf
Regulated Main Market HSBC324.pdf
Regulated Main Market HSBC322.pdf
Regulated Main Market HSBC321.pdf
Regulated Main Market HSBC320.pdf
Regulated Main Market HSBC319.pdf
Regulated Main Market HSBC318.pdf
Regulated Main Market HSBC317.pdf
21 Feb 2018
20 Feb 2018
30 Jan 2018
05 Jan 2018
20 Nov 2017
09 Nov 2017
19 Oct 2017
31 Jul 2017
21 Jul 2017
12 Jun 2017
29 May 2017
22 May 2017
19 May 2017
13 Apr 2017
07 Apr 2017
21 Feb 2017
01 Feb 2017
06 Jan 2017
15 Dec 2016
03 Aug 2016
23 Jun 2016
02 Jun 2016
30 May 2016
Regulated Main Market
HSBC316.pdf
Preliminary Statement of Financial
HSBC315.pdf
Results
HSBC Bank Malta p.l.c. Change in Senior Management
HSBC314.pdf
HSBC313.pdf
HSBC Bank Malta p.l.c. Interim Directors'' Statement
HSBC312.pdf
HSBC Bank Malta p.l.c. Realisation of Assets
HSBC311.pdf
HSBC Bank Malta p.l.c. Appointment to Board Committees
HSBC310.pdf
Approval of Interim Financial
HSBC Bank Malta p.l.c. Statements for the period ended 30
HSBC309.pdf
June 2017
HSBC308.pdf
Board Meeting re Interim Results to be
HSBC307.pdf
HSBC Bank Malta p.l.c. Appointment of Director
HSBC306.pdf
HSBC Bank Malta p.l.c. Errata Corrige- Appointment of Director
HSBC305.pdf
HSBC304.pdf
HSBC Bank Malta p.l.c. Annual General Meeting Held
HSBC303.pdf
HSBC Bank Malta p.l.c. Annual General Meeting Agenda
HSBC302.pdf
HSBC301.pdf
Results - errata corrige.
HSBC300.pdf
HSBC Bank Malta p.l.c. Change in Directorships
HSBC299.pdf
Maturity of 4.6% HSBC Bank Malta Plc
HSBC298.pdf
€2017 Bond ISIN MT0000031220
Errata Corrige - Board Meeting to be
HSBC297.pdf
held and forthcoming AGM
HSBC296.pdf
HSBC Bank Malta p.l.c. Change in Directorship
HSBC295.pdf
HSBC Bank Malta p.l.c. Statements for the period ending 30
HSBC294.pdf
June 2016
HSBC Bank Malta p.l.c. Information to maintain a fair market
HSBC293.pdf
HSBC Bank Malta p.l.c. Board re Interim Results rescheduled
HSBC292.pdf
HSBC Bank Malta p.l.c. Appointment of Directors
HSBC291.pdf
19
May 2016
Board Meeting to be held re Interim
HSBC290.pdf
15
Apr 2016
HSBC Bank Malta p.l.c. AGM Held
HSBC289.pdf
07
HSBC288.pdf
01
HSBC287.pdf
23
Mar 2016
HSBC286.pdf
26
Feb 2016
HSBC285.pdf
22
HSBC Bank Malta p.l.c. Preliminary
HSBC284.pdf
08
HSBC283.pdf
Jan 2016
HSBC Bank Malta p.l.c. Cost Reduction Programme Update
HSBC282.pdf
21
Dec 2015
Cost Reduction Programme
HSBC281.pdf
Clarification
10
HSBC280.pdf
HSBC279.pdf
Nov 2015
Improving Productivity and Cost
HSBC278.pdf
Effectiveness
20
HSBC277.pdf
HSBC Bank Malta p.l.c. Interim Directors' Statement
HSBC276.pdf
HSBC Bank Malta p.l.c. Changes in Senior Management
HSBC275.pdf
Oct 2015
HSBC274.pdf
Sep 2015
HSBC273.pdf
03
Aug 2015
HSBC272.pdf
June 2015
Jun 2015
HSBC271.pdf
May 2015
HSBC Bank Malta p.l.c. Board Meeting to be held
HSBC270.pdf
HSBC269.pdf
Apr 2015
HSBC268.pdf
09
HSBC Bank Malta p.l.c. AGM Agenda
HSBC267.pdf
Feb 2015
HSBC Bank Malta p.l.c. HSBC Preliminary Results
HSBC266.pdf
Dec 2014
HSBC Bank Malta p.l.c. Appointment of Chief Financial Officer
HSBC265.pdf
12
HSBC264.pdf
Forthcoming Annual General Meeting
14
Nov 2014
HSBC263.pdf
Oct 2014
HSBC Bank Malta p.l.c. Results of Comprehensive Assessment
HSBC262.pdf
13
HSBC261.pdf
05
Sep 2014
HSBC260.pdf
04
Aug 2014
HSBC259.pdf
June 2014
Jul 2014
HSBC Bank Malta p.l.c. Resignation of Director
HSBC258.pdf
May 2014
HSBC257.pdf
HSBC256.pdf
HSBC255.pdf
16
Apr 2014
HSBC254.pdf
24
Feb 2014
Preliminary results for the year ended
HSBC253.pdf
31 December 2013
HSBC Bank Malta p.l.c. Appointment of Senior Manager
HSBC252.pdf
Jan 2014
HSBC251.pdf
02
HSBC250.pdf
Dec 2013
HSBC249.pdf
Forthcoming AGM
18
Nov 2013
HSBC248.pdf
HSBC247.pdf
Aug 2013
HSBC246.pdf
Interim Financial Statements for the
HSBC245.pdf
period ending 30 June 2013
Jul 2013
HSBC244.pdf
May 2013
HSBC243.pdf
HSBC242.pdf
HSBC Bank Malta p.l.c. Change in Chairmanship
HSBC241.pdf
Apr 2013
HSBC240.pdf
HSBC239.pdf
HSBC Bank Malta p.l.c. AGM Agenda 2013
HSBC238.pdf
Mar 2013
HSBC Bank Malta p.l.c. Acquisition of Assets
HSBC237.pdf
HSBC236.pdf
Preliminary Results for the year ended
HSBC235.pdf
31 December 2012
Dec 2012
Board Meeting and Forthcoming Annual
HSBC234.pdf
General Meeting
Nov 2012
HSBC233.pdf
27 Jul 2012
28 Jun 2012
01 Jun 2012
31 May 2012
11 May 2012
07 May 2012
20 Apr 2012
05 Apr 2012
24 Feb 2012
16 Feb 2012
02 Feb 2012
10 Jan 2012
03 Jan 2012
28 Dec 2011
15 Nov 2011
04 Nov 2011
28 Oct 2011
29 Jul 2011
14 Jul 2011
13 May 2011
08 Apr 2011
18 Mar 2011
18 Feb 2011
15 Feb 2011
02 Feb 2011
10 Jan 2011
12 Nov 2010
30 Jul 2010
Interim Results for the period ending 30
HSBC232.pdf
June 2012
Interim Results Board Meeting
HSBC231.pdf
Rescheduled
HSBC230.pdf
Board Meeting to be held
HSBC229.pdf
Finalisation of Sale of Card Acquiring
HSBC228.pdf
Business
HSBC227.pdf
HSBC Bank Malta p.l.c. HSBC Business In Malta
HSBC226.pdf
HSBC225.pdf
HSBC224.pdf
Preliminary P&L results for the year
HSBC223.pdf
ending 31 December 2011
HSBC222.pdf
HSBC221.pdf
HSBC220.pdf
HSBC219.pdf
HSBC Bank Malta p.l.c. Sale of Card Acquiring Business
HSBC218.pdf
HSBC217.pdf
HSBC216.pdf
HSBC Bank Malta p.l.c. Card Acquiring Operation
HSBC215.pdf
Interim Financial report for the period
HSBC214.pdf
ended 30 June 2011
HSBC213.pdf
HSBC212.pdf
HSBC211.pdf
HSBC Bank Malta p.l.c. Agenda Annual General Meeting
HSBC210.pdf
HSBC Bank Malta p.l.c. Preliminary Results 2010
HSBC209.pdf
HSBC208.pdf
HSBC207.pdf
HSBC Bank Malta p.l.c. Changes in senior management
HSBC206.pdf
HSBC205.pdf
Approval of interim financial statements
HSBC204.pdf
and declaration of interim dividend
Jul 2010
Board Meeting to be held for Approval
HSBC203.pdf
of Interim Results
11
May 2010
HSBC Bank Malta p.l.c. Interim Directors Statement
HSBC202.pdf
06
HSBC Bank Malta p.l.c. Change In Directors
HSBC201.pdf
HSBC Bank Malta p.l.c. Annual Audited Accounts
HSBC200.pdf
Apr 2010
HSBC Bank Malta p.l.c. Annula General Meeting
HSBC199.pdf
Mar 2010
HSBC Bank Malta p.l.c. Annual General Meeting Agenda 2010
HSBC198.pdf
Feb 2010
Preliminary P & L results for the year
HSBC197.pdf
ending 31 December 2009
Board Meeting to be held re Approval of
HSBC196.pdf
Final Accounts
Nov 2009
HSBC195.pdf
31
Jul 2009
Approval of interim results for the six
HSBC194.pdf
months ending 30 June 2009
HSBC193.pdf
May 2009
HSBC192.pdf
Apr 2009
HSBC191.pdf
17
Mar 2009
HSBC Bank Malta p.l.c. Annual General Meeting Agenda 2009
HSBC190.pdf
Preliminary Statement of annual results
Feb 2009
HSBC Bank Malta p.l.c. for the financial year ended 31
HSBC189.pdf
December 2008
HSBC188.pdf
Nov 2008
HSBC187.pdf
30
Sep 2008
Increase in Share Capital in HSBC Life
HSBC186.pdf
Assurance (Malta) Ltd
HSBC Bank Malta p.l.c. 5.9% Subordinated Bond Issue 2018
HSBC185.pdf
HSBC184.pdf
25
Jul 2008
HSBC Bank Malta p.l.c. Interim Results 2008
HSBC183.pdf
HSBC Bank Malta p.l.c. HSBC 4.6% Lm/Euro Bonds Merge
HSBC182.pdf
HSBC Bank Malta p.l.c. Board Meeting To Be Held
HSBC181.pdf
HSBC Bank Malta p.l.c. Acquisition of shares in Subsidiary
HSBC180.pdf
May 2008
HSBC179.pdf
HSBC178.pdf
Apr 2008
HSBC177.pdf
HSBC Bank Malta p.l.c. Appointment of Chief Executive Officer
HSBC176.pdf
Mar 2008
HSBC Bank Malta p.l.c. HSBC Bank Malta p.l.c. AGM Agenda
HSBC175.pdf
18 Feb 2008
06 Feb 2008
19 Nov 2007
01 Aug 2007
30 Jul 2007
16 Jul 2007
18 May 2007
23 Apr 2007
02 Apr 2007
16 Feb 2007
07 Feb 2007
10 Jan 2007
20 Nov 2006
10 Oct 2006
27 Jul 2006
11 Jul 2006
07 Apr 2006
03 Apr 2006
22 Mar 2006
14 Mar 2006
16 Feb 2006
07 Feb 2006
06 Feb 2006
01 Nov 2005
19 Sep 2005
02 Sep 2005
Approval of Final Accounts and
HSBC174.pdf
Recommendation of Final Dividend
Approval of Final Accounts &
HSBC173.pdf
Consideration re Final Dividend
Interim Directors Statement
HSBC172.pdf
Injection of capital in HSBC Life
HSBC171.pdf
Assurance (Malta) Limited
Interim results, declaration of ordinary
HSBC Bank Malta p.l.c. and special interim dividend, info. re.
HSBC170.pdf
access to interim results
HSBC169.pdf
HSBC168.pdf
Approval of Ordinary & Extraordinary
HSBC167.pdf
Resolutions at AGM
Annual General Meeting to be held on
HSBC166.pdf
19 April 2007
HSBC Bank Malta p.l.c. Board Meeting held
HSBC165.pdf
HSBC164.pdf
HSBC Bank Malta p.l.c. New Bond Issue
HSBC163.pdf
HSBC161.pdf
HSBC Bank Malta p.l.c. Appointment of Non-Executive Director
HSBC162.pdf
Approval of interim accounts and of the
HSBC160.pdf
payment of an interim dividend
HSBC159.pdf
AGM held
HSBC158.pdf
Record Date for Bonus Share Issue
HSBC157.pdf
HSBC156.pdf
HSBC Bank Malta p.l.c. AGM to be held
HSBC155.pdf
Approval of Preliminary Statement of
HSBC154.pdf
Annual Results
HSBC Bank Malta p.l.c. Board Meeting
HSBC153.pdf
HSBC Bank Malta p.l.c. Related Party Transactions
HSBC152.pdf
Merger of acquisition of its subsidiary
HSBC Bank Malta p.l.c. HSBC Home Loans (Malta) Ltd with the
HSBC151.pdf
Bank
HSBC150.pdf
Appointment of Mr David Charles Budd
HSBC Bank Malta p.l.c. as director of HSBC Bank Malta plc with Regulated Main Market
HSBC149.pdf
effect from 1st September 2005.
Resignation of Mr Dyfrig DJ John from
Aug 2005
HSBC Bank Malta p.l.c. the Board of Directors with effect from
1st August
Directors approved interim accounts
Jul 2005
HSBC Bank Malta p.l.c. and payment of an interim dividend
during a board meeting held on 22 July.
HSBC Bank Malta p.l.c. Board Meeting to be held on 22 July.
Mar 2005
HSBC Bank Malta p.l.c. AGM held
The Board of Directors propose a
Feb 2005
HSBC Bank Malta p.l.c. change in the Bank's Memorandum of
Association
HSBC Bank Malta p.l.c.Preliminary Statement and Payment of
Final Dividend
Nov 2004
HSBC Bank Malta p.l.c. Appointment of Executive Director
Sep 2004
Jul 2004
HSBC Bank Malta p.l.c.Approval of Interim Accounts and
Payment of Dividend
Jun 2004
Apr 2004
Mar 2004
HSBC Bank Malta p.l.c. Approval of AGM Resolutions
HSBC Bank Malta p.l.c. Annual General Meeting to be held
Feb 2004
HSBC Bank Malta p.l.c. Preliminary Profit Statement
Jul 2003
Payment of dividend
HSBC Bank Malta p.l.c. Board meeting to be held
28
Apr 2003
27
Mar 2003
HSBC Bank Malta p.l.c. Approval of Resolutions
Preliminary Profit Statement and
Feb 2003
HSBC Bank Malta p.l.c. Declaration of Dividend
Jan 2003
HSBC Bank Malta p.l.c.Increase of Shareholding in HSBC Life
Regulated Main Market HSBC148.pdf
Regulated Main Market HSBC147.pdf
Regulated Main Market HSBC146.pdf
Regulated Main Market HSBC145.pdf
Regulated Main Market HSBC144.pdf
Regulated Main Market HSBC143.pdf
Regulated Main Market HSBC142.pdf
Regulated Main Market HSBC141.pdf
Regulated Main Market HSBC140.pdf
Regulated Main Market HSBC139.pdf
Regulated Main Market HSBC138.pdf
Regulated Main Market HSBC137.pdf
Regulated Main Market HSBC136.pdf
Regulated Main Market HSBC135.pdf
Regulated Main Market HSBC134.pdf
Regulated Main Market HSBC133.pdf
Regulated Main Market HSBC132.pdf
Regulated Main Market HSBC131.pdf
Regulated Main Market HSBC130.pdf
Regulated Main Market HSBC129.pdf
Regulated Main Market HSBC128.pdf
Regulated Main Market HSBC127.pdf
Regulated Main Market HSBC126.pdf
Regulated Main Market HSBC125.pdf
Regulated Main Market HSBC124.pdf
Regulated Main Market HSB123.pdf
Regulated Main Market HSB122.pdf
Regulated Main Market HSBC121.pdf
08 Jan 2003
03 Jan 2003
05 Nov 2002
29 Oct 2002
11 Oct 2002
23 Sep 2002
18 Sep 2002
23 Aug 2002
26 Jul 2002
25 Jul 2002
17 Jul 2002
03 Jul 2002
02 Jul 2002
28 Mar 2002
11 Mar 2002
15 Feb 2002
08 Feb 2002
07 Feb 2002
03 Jan 2002
19 Jul 2001
10 Jul 2001
09 Apr 2001
29 Mar 2001
13 Mar 2001
12 Feb 2001
30 Jan 2001
11 Jan 2001
05 Jan 2001
HSBC Bank Malta p.l.c. Appointment of New Director
HSBC120.pdf
HSBC119.pdf
Acquisition of HSBC Overseas and
HSBC118.pdf
HSBC Investment Holdings
HSBC Bank Malta p.l.c. Changes in Senior Management.
HSBC117.pdf
HSBC Bank Malta p.l.c. Shareholdings in unquoted companies.
HSBC116.pdf
HSBC Bank Malta p.l.c. Change in Senior Management.
HSBC115.pdf
HSBC114.pdf
HSBC Bank Malta p.l.c. Change of Director.
HSBC113.pdf
HSBC112.pdf
Approval of Interim Accounts &
HSBC111.pdf
Payment of Dividend.
HSBC Bank Malta p.l.c. Board Meeting.
HSBC110.pdf
Amalgamation of HSBC Overseas Bank
HSBC109.pdf
(Malta) Limited with the Bank.
HSBC Bank Malta p.l.c. Change in senior management.
HSBC108.pdf
HSBC Bank Malta p.l.c. Approval of Resolutions.
HSBC107.pdf
HSBC Bank Malta p.l.c. Resolutions for AGM.
HSBC106.pdf
Approval of the Preliminary Profit
HSBC105.pdf
Statement.
HSBC104.pdf
HSBC Bank Malta p.l.c. Appointment of Personnel.
HSBC103.pdf
Increase in the issued share Capital of
HSBC102.pdf
HSBC Life Assurance (Malta) Limited
HSBC Bank Malta p.l.c. Approval of accounts
HSBC101.pdf
HSBC100.pdf
Acquired shareholding interests from
HSBC99.pdf
HSBC Finance (Malta) Ltd
Shareholders approval of AGM
HSBC98.pdf
Resolutions.
HSBC Bank Malta p.l.c. HSBC AGM
HSBC97.pdf
HSBC96.pdf
HSBC Bank Malta p.l.c. HSBC Board of Director's meeting
HSBC95.pdf
HSBC Bank Malta p.l.c. HSBC Finance (Malta) Ltd
HSBC94.pdf
Resignation of Mr Mario Testaferrata
HSBC93.pdf
Moroni Viani.
22 Dec 2000
21 Jul 2000
20 Jul 2000
The incorporation of a fully-owned
HSBC Bank Malta p.l.c. stockbroking subsidiary HSBC Stockbrokers (Malta) Limited.
Approval of the Group and Bank Interim
HSBC Bank Malta p.l.c. Accounts and payment of a gross interim dividend.
HSBC International Financial Services
HSBC Bank Malta p.l.c.(UK) Limited transferred their shareholding in HSBC Bank Malta plc
Regulated Main Market HSBC92.pdf
Regulated Main Market HSBC91.pdf
Regulated Main Market HSBC90.pdf
12 Jul 2000
14 Apr 2000
04 Apr 2000
16 Mar 2000
03 Mar 2000
Board Meeting to be held to consider
HSBC Bank Malta p.l.c. and approve the Mid-Year Financial
Statements.
Resignation of Mr Anthoney Mahoney
HSBC Bank Malta p.l.c. and the appointment of Mr Jeremy Alfred John Hunt as director.
HSBC Bank Malta p.l.c.Appointment of Mr Jeremy Hunt as Chief Operating Officer of the Bank.
HSBC Bank Malta p.l.c.Approval of resolutions and the elected directors at AGM.
Amendments to Company's Articles of
HSBC Bank Malta p.l.c.Association and presentation of resolutions to be considered at the
AGM.
Regulated Main Market HSBC89.pdf
Regulated Main Market HSBC88.pdf
Regulated Main Market HSBC87.pdf
Regulated Main Market HSBC86.pdf
Regulated Main Market HSBC85.pdf
23 Feb 2000
08 Feb 2000
24 Jan 2000
19 Jan 2000
10 Jan 2000
Resignation of Mr Albert Dimech from
HSBC84.pdf
director of HSBC Bank Malta plc.
HSBC Bank Malta p.l.c. Statement for the financial year ended
HSBC83.pdf
31/12/00.
HSBC Bank Malta p.l.c. Appointment of AGM held on 8/02/2000
HSBC82.pdf
Mr Anthony Mahoney appointed Area
HSBC81.pdf
Manager.
Resignation of Mr George Spyridon
HSBC Bank Malta p.l.c. Cardona and the appointment of Mr
HSBC80.pdf
Clive Shaun O'Neill Wallis as a director.
Attachments
Disclaimer
HSBC Bank Malta plc published this content on 28 May 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 May 2020 07:47:12 UTC