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RLH Properties, S.A.B. de C.V. — Investor Relations & Filings

Ticker · RLH ISIN · MX01RL000016 LEI · 4469000001BRNRU99A61 MX Real estate activities
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Filings indexed 183 across all filing types
Latest filing 2016-01-21 Declaration of Voting R…
Country MX Mexico
Listing MX RLH

About RLH Properties, S.A.B. de C.V.

https://rlhproperties.com/

RLH Properties, S.A.B. de C.V. is an asset management holding company specializing in the acquisition, development, and management of luxury and ultra-luxury hospitality and residential assets. The company maintains a diversified portfolio that includes high-end city hotels, beach resorts, and integrated residential projects. Operating primarily across major urban centers and premier tourist destinations in Mexico and the Caribbean, RLH Properties focuses on premier assets often managed by globally recognized luxury brands. Its business model emphasizes a comprehensive approach to the lifecycle of hotel and residential properties, seeking to optimize value through strategic management and regional exclusivity in high-demand markets. The portfolio is characterized by a balance of urban and recreational properties designed to cater to the high-end segment of the travel and real estate markets.

Recent filings

Filing Released Lang Actions
Asamblea General Extraordinaria de Accionistas
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed record of an Extraordinary General Shareholders' Meeting (Asamblea General Extraordinaria de Accionistas) held on January 13, 2016. It includes the agenda, discussions, and resolutions passed regarding capital reduction, amendment of corporate bylaws, and appointment of board members. The content is consistent with minutes or official documentation of a shareholders' meeting rather than a financial report or announcement. The presence of voting results and resolutions from the meeting aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or summary, so it is not a Report Publication Announcement (RPA). Therefore, the best classification is DVA.
2016-01-21 Spanish
Resumen de Asamblea General Extraordinaria de Accionistas
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a summary of the resolutions (“acuerdos”) approved by the Extraordinary General Meeting of Shareholders, detailing vote outcomes on share cancellations, capital modifications, statutory amendments, and board appointments. It is not a full financial report but an official declaration of shareholder vote results at an EGM. Therefore, it fits the Declaration of Voting Results category.
2016-01-13 Spanish
modificación capital social y reforma estatutos sociales
AGM Information Classification · 95% confidence The document is a formal notice titled 'Convocatoria' (Call/Notice) for a General Extraordinary Shareholders' Meeting of RLH Properties, S.A.P.I.B. de C.V. It includes the date, location, agenda items such as approval of capital reduction, amendment of bylaws, appointment of board members, and other shareholder meeting procedural details. There are no financial statements, management discussion, or detailed financial data present. The document is essentially an announcement calling shareholders to attend a meeting, which fits the definition of AGM Information (AGM-R). The document length is under 5,000 characters, consistent with a meeting notice rather than a full report. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2015-12-29 Spanish

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