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Plaza Centres Plc — Investor Relations & Filings

Ticker · PZC ISIN · MT0000120106 LEI · 635400UWIKAY1KU8RP17 MALTEX Real estate activities
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Filings indexed 200 across all filing types
Latest filing 2018-05-30 Board/Management Inform…
Country MT Malta
Listing MALTEX PZC

About Plaza Centres Plc

https://plaza-shopping.com/

Plaza Centres Plc owns, leases, manages, and markets the Plaza Shopping and Commercial Centre, a mixed-use property located in the commercial hub of Sliema. Inaugurated in 1993, the centre was a pioneering managed shopping and office leasing development in its region. The property spans multiple levels, offering a diverse mix of retail outlets, modern office spaces, and a food hall. It also provides facilities for dining, wellness, fitness, and entertainment, catering to shoppers, businesses, and visitors.

Recent filings

Filing Released Lang Actions
Appointment of Directors
Board/Management Information Classification · 99% confidence The document is a short company announcement dated May 30, 2018, titled 'Appointment of Directors'. It explicitly lists the directors appointed pursuant to the articles of association. This content directly relates to changes in the company's board of directors and senior management. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category (Code: MANG). The document length is very short (820 chars), but its content is definitive, not just announcing a report, so RPA/RNS is not the primary classification.
2018-05-30 English
18 Annual General Meeting Held
AGM Information Classification · 99% confidence The document explicitly states it is a 'Company Announcement' regarding the '18th Annual General Meeting Held' on May 30, 2018. It details the resolutions considered and approved by shareholders, including the approval of financial statements, dividends, auditor reappointment, and changes to director emoluments. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length (1851 chars) is short, but it contains the substantive results of the meeting, not just an announcement that the meeting occurred or that materials are available, making AGM-R more specific than RPA or RNS.
2018-05-30 English
Announces approval of Financial Statements and Dividend Propsal
Report Publication Announcement Classification · 98% confidence The document is a short 'Company Announcement' dated March 20, 2018. It explicitly states that the Board of Directors has approved the Financial Statements for the year ended December 31, 2017, proposed a dividend, and scheduled the Annual General Meeting (AGM) for May 30, 2018. Crucially, it provides a direct link to the 'Annual Report 2017' PDF and mentions that shareholders eligible to vote at the AGM will receive a copy of the Annual Report. Because the document itself is an announcement *about* the approval of financial statements and the scheduling of the AGM, and it directs the reader to the actual report/statements, it fits the definition of a Report Publication Announcement (RPA) based on the 'MENU VS MEAL' rule. It also mentions the AGM, but the primary function here is announcing the availability/approval of reports and the upcoming meeting date, making RPA the most precise fit for this short notification.
2018-03-20 English
Board Meeting to Approve Financial Statements as at 31 Dec 2017
Report Publication Announcement Classification · 95% confidence The document is a short 'Company Announcement' dated March 13, 2018. It explicitly states that the Board of Directors is scheduled to meet on March 20, 2018, to 'consider and approve the Group's Financial Statements for the financial year ended 31 December 2017' and to consider a dividend recommendation. Since this document is an announcement *about* the upcoming approval of financial statements, and not the financial statements themselves (which would likely be a 10-K or IR), it fits the definition of announcing the publication or release of a report. Given its brevity (1009 chars) and its function as a notice regarding future financial reporting, it aligns best with the Report Publication Announcement (RPA) category, which covers announcements regarding the timing or release of company reports. It is not the actual financial report (10-K or IR), nor is it a dividend declaration (DIV), but a notice about the meeting to approve them.
2018-03-13 English
Appointment of Chief Executive Officer
Board/Management Information Classification · 99% confidence The document is a formal 'Company Announcement' dated February 27, 2018, specifically announcing the 'Appointment of Chief Executive Officer,' Mr. Steve Abela. It provides detailed information about the new CEO as required by Listing Rules (5.16/5.20). This content directly relates to changes in senior management personnel. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short, but it is the primary announcement itself, not an announcement *about* a report.
2018-02-27 English
Appointment of Company Secretary
Board/Management Information Classification · 99% confidence The document is a 'COMPANY ANNOUNCEMENT' dated February 1, 2018, titled 'Appointment of Company Secretary'. It explicitly states that Dr Louis de Gabriele has been appointed as the Company Secretary and provides required details under Listing Rule 5.20. This content directly relates to changes in senior management or board structure. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category.
2018-02-01 English

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