Strategic Objectives

The Group is principally engaged in the running of a diverse portfolio of business entities involved in the manufacture and business of stone, marble, granite, terrazzo tiles and pre-cast elements; general contracting and other services; property development, letting and resale; as well as operation of photovoltaic (PV) systems.

Company Structure

The company was incorporated as a private limited liability company on 01 July 1980 with the name Velsud Limited. By virtue of a resolution signed by all the shareholders dated 18 December 2007, the Issuer changed its name to Hal Mann Velsud Group Ltd. Pursuant to a resolution dated 12 April 2014, the Issuer was converted into a public limited company and changed its name to Hal Mann Vella Group p.l.c. The registered office is at The Factory, Mosta Road, Lija LJA 9016, Malta, having a company registration number C5067..

Authorised Share Capital

€5,000,000 divided into 5,000,000 ordinary shares having a nominal value of €1 each.

€100 divided into 999,964 preference shares having a nominal value of €0.000100 each.

Issued Share Capital

€4,999,820 divided into 4,999,820 ordinary shares having a nominal value of €1 each

€100 divided into 999,964 preference shares having a nominal value of €0.000100 each

Shareholding

Shareholder Ordinary Shares of €1 each
Halmann Velsud Holdings Limited C103794 4,999,820
Shareholder Preference Shares of €0.000100 each
Martin Vella 134,301
Mark Vella 134,301
Joseph Vella 134,301
Paul Vella 134,301
Miriam Schembri 134,301
Veronica Ciappara 134,301
Simon Vella 134,301
Mary Vella 59,857

Listed Securities

The listed securities issued by the Company in 2014 are €30,000,000 5.0%  Secured bonds due 2024

Group Structure

€30,000,000 5% Secured Bonds 2024

Authorised Financial Intermediaries

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Registration

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Summary Note

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Securities

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€23,000,000 5.35% Secured Bonds 2031 – 2034 

Authorised Financial Intermediaries

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Registration

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Summary Note

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Securities

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Architect Valuation Report

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Company Announcements

2015

HMV01 21/04/15 Board meeting to approve the Financial Statements
HMV02 30/04/15 Results for the Financial year ended 31 Dec 2014
HMV03 28/07/15 Publication of Financial Analysis Summary 2014
HMV04 13/08/15 Board Meeting to be held
HMV05 19/08/15 Approval of interim Financial Statements
HMV06 20/11/15 Change in directors and senior officers of the Company

2016

HMV07 28/04/16 Results for the Financial year ended 31 Dec 2015
HMV08 27/06/16 Publication of Financial Analysis Summary 2015
HMV09 19/08/16 Approval of interim Financial Statements
HMV10 25/10/16 Appointment of New Director

2017

HMV11 06/04/17 Board Meeting to approve the Financial Statements
HMV12 18/04/17 Results for the Financial year ended 31 Dec 2016
HMV13 19/06/17 Publication of Financial Analysis Summary 2017
HMV14 19/07/17 Addendum to FAS 2017
HMV15 26/07/17 Approval of interim Financial Statements

2018

HMV16 05/04/18 Board Meeting to approve the Financial Statements
HMV17 19/04/18 Adjourned Board Meeting to approve the Financial Statements
HMV18 20/04/18 Approval of the annual Financial Statements
HMV19 01/06/18 Publication of Financial Analysis Summary 2018
HMV20 24/08/18 The sad demise of Mr Joseph Tabone
HMV21 27/08/18 Approval of interim Financial Statements

2019

HMV22 12/04/19 Board Meeting to approve the Financial Statements
HMV23 18/04/19 Approval of the annual Financial Statements
HMV24 04/06/19 Financial Analysis Summary 2019
HMV25 02/08/19 Financial Statements of Sudvel Limited
HMV26 07/08/19 Board Meeting to approve Interim Financial Statements
HMV27 26/08/19 Appointment of CEO
HMV28 26/08/19 Approval of interim Financial Statements

2020

HMV29 23/03/20 COVID – 19 Update
HMV30 27/04/20 Board Meeting to approve Financial Statements
HMV31 28/04/20 Approval of the annual financial statements
HMV32 29/04/20 Approval of the annual financial statements of the guarantor
HMV33 07/05/20 Appointment of Chief Executive Officer
HMV34 26/06/20 Publication of Financial Analysis Summary 2020
HMV35 18/08/20 Board Meeting to approve the Interim Financial Statements
HMV36 27/08/20 Approval of interim financial statements

2021

HMV37 30/03/21 Announces Board Meeting to approve the Financial Statements
HMV38 30/03/21 Errata Corrige: Co Ann 37/2021
HMV39 27/04/21 Approval of the annual financial statements
HMV40 28/04/21 Change in Directorships
HMV41 24/06/21 Publication of Financial Analysis Summary 2021
HMV42 12/08/21 Board Meeting to approve Financial Statements
HMV43 26/08/21 Approval of interim financial statements

2022

HMV44 19/04/22 Announces Board Meeting to Approve the Financial Statements
HMV45 26/04/22 Approval of the Annual financial Statements
HMV46 23/06/22 Publication of Financial Analysis Summary 2022
HMV47 12/08/22 Board Meeting to approve the Interim Financial Statements
HMV48 29/08/22 Approval of Interim Financial Statements

2023

HMV49 18/01/23 Class 1 Transaction
HMV50 14/04/23 Restructuring of Shareholding
HMV51 24/04/23 Board Meeting to approve the Annual Financial Statements
HMV52 27/04/23 Approval of the Annual Financial Statements
HMV53 02/05/23 Variance between Financial Analysis Summary and Consolidated Financial Statements
HMV54 21/06/23 Publication of Financial Analysis Summary 2023

HMV55 01/08/23 Board Meeting to approve the Interim Financial Statements
HMV56 29/08/23 Approval of Interim Financial Statements

2024

HMV57 21/03/24 Announces Board Meeting to approve the Financial Statements
HMV58 28/03/24 Approval of audited financial statements of the Company and guarantor for the financial year ended 31 December 2023, and information to the market
HMV59 15/05/24 Issue of €23,000,000 Secured Bonds 2031 – 2034
HMV60 18/06/24 Issue of €23,000,000 Secured Bonds 2031 – 2034
HMV61 28/06/24 Publication of Financial Analysis Summary 2024
HMV62 02/07/24 Issue of €23,000,000 5.35% Secured Bonds 2031 – 2034
HMV63 19/07/24 Issue of €23,000,000 5.35% Secured Bonds 2031 – 2034

PDMR Notifications

PDMR Date of Transaction Instrument Type Nature of Transaction Place of Transaction Currency / Price Volume Other Information