Investor relations

Company structure

The bank is a member of HSBC Group, whose parent company is HSBC Holdings plc. The Group is headquartered in London and serves customers worldwide in Asia, Europe, North and Latin America, and the Middle East and North Africa. The HSBC Group is one of the world’s largest banking and financial services organisations.

HSBC Bank Malta p.l.c

Registered in Malta number C3177. Registered Office: 116, Archbishop Street, Valletta VLT 1444, Malta. Regulated by the Malta Financial Services Authority and listed on the Malta Stock Exchange. Licensed to conduct Investment Services business by the Malta Financial Services Authority.

HSBC Bank Malta plc company structure (1-page PDF 265KB)

Corporate governance

HSBC is committed to high standards of corporate governance. HSBC Bank Malta plc has complied throughout the year ending 31 December 2016 with the applicable provisions of the Code on Corporate Governance issued by the Listing Authority. An Issuer whose securities are admitted to trading on a Regulated Market operating in Malta shall prepare a corporate governance statement in terms of Listing Rule 5.97.

Corporate Governance Statement (10-pages PDF 211KB)

Company notifications - announcements

Company Announcements (12-pages PDF 466KB)

Notification of Transactions by Persons Discharging Managerial Responsibility (PDMR) and persons closely associated with the PDMR (Nil report)

Memorandum and Articles of Association (37-pages PDF 235KB)

Shareholder/Bondholder Data Privacy Notice

Shareholder/Bondholder Privacy Notice (4-pages PDF 143KB)

Regulatory capital instruments

Disclosures relating to regulatory capital instruments main features.

The full Terms and Conditions (T&Cs) of the HSBC Ordinary Shares are available in the Memorandum and Articles of Association; an electronic copy is available on this page under section Company notifications - announcements. The full T&Cs of the Tier2 Regulatory Capital 2028 is available by contacting the company secretary of HSBC Bank Malta p.l.c. (companysecretarymalta@hsbc.com).

Information with respect to any capital instrument in these documents should not be used for investment advice and does not constitute an offer to sell or solicitation of an offer to buy any such capital instrument or any advice or recommendation with respect to any such capital instrument. When making a decision about your investments, you should seek the advice of a professional financial adviser.

Borrowings from financial market

Details of bonds issued by the bank and registered at the Malta Stock Exchange.

The HSBC 5.9% Subordinated Bonds was issued on 15 September 2008 and has been redeemed on 7 October 2018. HSBC 5.9% Bondholders who were notified of withheld payments are kindly asked to contact the Company Secretary to effect payment accordingly.

Find out more about HSBC Prospectus 2008 (59-pages PDF 1.59MB)

The HSBC 4.6% Bond was issued on 10 January 2007 and has been redeemed on 1 February 2017. HSBC 4.6% Bondholders who were notified of withheld payments are kindly asked to contact the Company Secretary to effect payment accordingly.

Find out more about HSBC Prospectus 2007 (54-pages PDF 347KB)

Financial information

Information about Annual General Meetings

Investor helpline

Company Secretary Office
Company Secretary

Dr George Brancaleone LL.D., MA(Sussex), Dip Diplomatic Studies
Phone: +356 2380 2404
E-mail:
companysecretarymalta@hsbc.com

Assistant Company Secretary
Mr Rene´ Zampa BSc(Hons) ACIB
Phone: +356 2380 2405
E-mail:
companysecretarymalta@hsbc.com

2019

Half yearly report English PDF 410.40 KB

2018

Annual Report English PDF 2.31 MB

Preliminary statement English PDF 295.18 KB

Half yearly report English PDF 367.83 KB

2017

Annual report English PDF 1.61 MB

Preliminary statement English PDF 101.25 KB

Half yearly report English PDF 363.92 KB

2016

Annual report English PDF 1.91 MB

Preliminary statement English PDF 264.44 KB

Half yearly report English PDF 169.05 KB

2015

Annual report English PDF 1.71 MB

Preliminary statement

Half yearly report English PDF 108.99 KB

2014

Annual report English PDF 1.12 MB

Preliminary statement English PDF 115.37 KB

Half yearly report English PDF 135.33 KB

2013

Annual report English PDF 957.64 KB

Preliminary statement English PDF 159.15 KB

Half yearly report English PDF 149.06 KB

2012

Annual report English PDF 984.70 KB

Preliminary statement English PDF 158.42 KB

Half yearly report English PDF 113.20 KB

2011

Annual report English PDF 1.37 MB

Preliminary statement English PDF 184.63 KB

Half yearly report English PDF 221.94 KB

2010

Annual report English PDF 1.11 MB

Preliminary statement English PDF 151.47 KB

Half yearly report English PDF 203.09 KB

2009

Annual report English PDF 1.15 MB

Preliminary statement English PDF 130.52 KB

Half yearly report English PDF 183.28 KB

2008

Annual report English PDF 3.27 MB

Preliminary statement English PDF 500.51 KB

Half yearly report English PDF 121.67 KB

2007

Annual report English PDF 1.28 MB

Preliminary statement English PDF 130.02 KB

Half yearly report English PDF 663.85 KB

2006

Annual report English PDF 1.12 MB

Preliminary statement English PDF 189.41 KB

Half yearly report English PDF 69.73 KB

2005

Annual report English PDF 482.77 KB

Preliminary statement English PDF 552.61 KB

Half yearly report English PDF 54.80 KB

2004

Annual report English PDF 417.93 KB

Preliminary statement English PDF 30.48 KB

Half yearly report English PDF 57.36 KB

2003

Annual report English PDF 352.62 KB

Preliminary statement English PDF 68.00 KB

Half yearly report English PDF 55.92 KB


Group investor relations

For investor information about HSBC Group including details of our financial performance, dividends and presentations, please visit the investor relations  section of our corporate website.