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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

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