COMPANY ANNOUNCEMENTS
Please scroll through our Company Announcements or download the document by the year you are looking for in the right panel.
28 JUNE 2024 – ANNUAL GENERAL MEETING RESULTS
30 MAY 2024 – ANNUAL FINANCIAL STATEMENTS
30 MAY 2024 – PROPERTY INVESTORS REPORT
30 MAY 2024 – NOTICE OF ANNUAL GENERAL MEETING
30 MAY 2024 – FULL NOTICE OF ANNUAL GENERAL MEETING
30 MAY 2024 – FORM OF PROXY ANNUAL GENERAL MEETING
29 NOV 2023 – INTERIM FINANCIAL RESULTS
06 SEP 2023 – DIRECTOR’S DEALING
30 AUG 2023 – DIRECTOR’S DEALING
03 JUL 2023 – DIRECTOR’S DEALING
28 JUN 2023 – ANNUAL GENERAL MEETING RESULTS
09 JUN 2023 – CANCELLATION OF PROPOSED DISPOSAL
05 JUN 2023 – ANNUAL FINANCIAL STATEMENTS
05 JUN 2023 – PROPERTY INVESTORS REPORT
05 JUN 2023 – NOTICE OF ANNUAL GENERAL MEETING AND DIVIDEND
05 JUN 2023 – FULL NOTICE OF ANNUAL GENERAL MEETING
05 JUN 2023 – FORM OF PROXY ANNUAL GENERAL MEETING
23 FEB 2023 – DIRECTOR’S DEALING
01 FEB 2023 – DIRECTOR’S DEALING
25 NOV 2022 – INTERIM FINANCIAL RESULTS
23 NOV 2022 – ISSUE OF HEARTWOOD SHARES
20 SEP 2022 – DISPOSAL OF BUILD IT PROPERTY
25 AUG 2022 – DIRECTOR’S DEALINGS
10 AUG 2022 – DIRECTOR’S DEALINGS
28 JUN 2022 – ANNUAL GENERAL MEETING RESULTS
31 MAY 2022 – PROPERTY INVESTORS REPORT
31 MAY 2022 – ANNUAL FINANCIAL STATEMENTS
31 MAY 2022 – NOTICE OF AGM AND CASH DIVIDEND
06 APR 2022 – DIRECTOR’S DEALING
03 MAR 2022 – DEALINGS IN HEARTWOOD PROPERTIES
10 NOV 2021 – UNAUDITED CONSOLIDATED INTERIM FINANCIAL RESULTS FOR THE 6 MONTHS ENDED 31 AUGUST 2021
03 SEP 2021 – RESULTS OF A PRIVATE PLACING
17 AUG 2021 – ACCEPTANCE OF AWARD UNITS
01 JUL 2021 – ACCEPTANCE OF AWARD UNITS
28 JUN 2021 – RESULTS OF THE AGM
31 MAY 2021 – NOTICE OF ANNUAL GENERAL MEETING
31 MAY 2021 – ANNEXURE A : PROPERTY ENTITY INVESTORS REPORT
31 MAY 2021 – CONSOLIDATED AND SEPARATE FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2021
07 DEC 2020 – DISPOSAL OF SECTIONAL TITLE
10 NOV 2020 – UNAUDITED CONSOLIDATED INTERIM FINANCIAL RESULTS FOR THE 6 MONTHS ENDED 31 AUGUST 2020
7 SEP 2020 – NOTIFICATION IN TERMS OF SECTION 45
26 AUG 2020 – DEALINGS IN HEARTWOOD PROPERTIES SECURITIES BY A DIRECTOR OF THE COMPANY
1 JUL 2020 – RESULTS OF ANNUAL GENERAL MEETING
6 JUN 2020 – ANNEXURE A : PROPERTY ENTITY INVESTORS REPORT
6 JUN 2020 – CONSOLIDATED AND SEPARATE FINANCIAL STATEMENTS FOR THE YEAR ENDED 29 FEBRUARY 2020
6 JUN 2020 – NOTICE OF ANNUAL GENERAL MEETING
28 MAY 2020 – DELAY IN THE RELEASE OF FINANCIAL RESULTS FOR THE YEAR ENDED 29 FEBRUARY 2020
21 FEB 2020 – APPOINTMENT OF AN ADDITIONAL DIRECTOR
17 FEB 2020 – DEALINGS IN HEARTWOOD PROPERTIES SECURITIES BY A DIRECTOR OF THE COMPANY
13 JAN 2020 – RESULTS OF A PRIVATE PLACING OF HEARTWOOD PROPERTIES ORDINARY SHARES
02 DEC 2019 – NOTIFICATION OF CHANGE IN AUDITOR OF HEARTWOOD PROPERTIES
05 NOV 2019 – INTERIM FINANCIAL STATEMENTS
16 SEPT 2019 – CHANGES TO THE BOARD OF DIRECTORS OF HEARTWOOD PROPERTIES
02 SEP 2019 – DEALINGS IN SECURITIES BY ASSOCIATES OF DIRECTORS
26 AUG 2019 – DEALINGS IN SECURITIES BY A DIRECTOR
21 AUG 2019 – NOTICE TO SHAREHOLDERS IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT
23 JUL 2019 – DEALING IN SECURITES BY AN ASSOCIATE OF A DIRECTOR
28 JUN 2019 – RESULTS OF ANNUAL GENERAL MEETING
03 JUN 2019 – NOTICE OF ANNUAL GENERAL MEETING – PROXY FORM
03 JUN 2019 – NOTICE OF ANNUAL GENERAL MEETING
03 JUN 2019 – CONSOLIDATED AND SEPARATE FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2019
22 FEB 2019 – VOTING RESULTS OF WRITTEN RESOLUTIONS
12 FEB 2019 – HEARTWOOD PROPERTIES LIMITED: SECTION 60 SHAREHOLDER NOTICE
25 JAN 2019 – RESULTS OF A PRIVATE PLACING OF HEARTWOOD PROPERTIES ORDINARY SHARES
15 NOV 2018 – CHANGE IN COMPANY SECRETARY OF HEARTWOOD PROPERTIES
14 NOV 2018 – INTERIM REPORT
06 NOV 2018 – CHANGES TO THE BOARDS OF DIRECTORS (“BOARDS”) OF HEARTWOOD PROPERTIES’ SUBSIDIARY COMPANIES
29 AUG 2018 – APPOINTMENT OF AN ADDITIONAL DIRECTOR
31 MAY 2018 – CONSOLIDATED GROUP ANNUAL FINANCIAL STATEMENTS FOR THE PERIOD ENDED 28 FEBRUARY 2018
27 MAR 2018 – LISTING BY WAY OF INTRODUCTION OF HEARTWOOD
20 MAR 2018 – FORMAL NOTICE OF LISTING ON 4AFRICA EXCHANGE (4AX)
