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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 2020-05-07 Audit Report / Informat…
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
Informe CAPS
Audit Report / Information Classification · 95% confidence The document is titled 'Informe del Presidente del CAPS -- 2019' and is an annual report from the Audit and Corporate Practices Committee (Comité de Auditoría y Prácticas Societarias) of RLH Properties, S.A.B. de C.V. It discusses activities during the fiscal year ended December 31, 2019, including risk evaluation, internal control, audit processes, financial information, compliance, and administrative aspects. The document references the review and recommendation of audited financial statements for approval by the Board and Shareholders. It contains detailed information about audit oversight, financial reporting, and governance related to the annual financial statements. This is consistent with an Audit Report / Information filing, which includes audit reports, applied accounting principles, and related oversight activities, but is not the full Annual Report (10-K). The document is substantive and over 14,000 characters, indicating it is a full report, not just an announcement. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2019
2020-05-07 Spanish
Informe CAPS
Audit Report / Information Classification · 95% confidence The document is titled 'Informe del Presidente del CAPS -- 2019' and is an annual report from the Audit and Corporate Practices Committee (Comité de Auditoría y Prácticas Societarias) of RLH Properties, S.A.B. de C.V. It discusses activities during the fiscal year ended December 31, 2019, including risk evaluation, internal control, audit processes, financial information, accounting policies, and compliance with legal and regulatory requirements. The document references the review and recommendation of audited financial statements for approval by the Board and Shareholders. It contains detailed information about audit oversight, internal controls, and financial reporting consistent with an audit report or audit committee report rather than a full annual report or other filing types. The length (over 14,000 characters) and detailed content indicate it is not a brief announcement or certification. Given the focus on audit committee activities, auditor evaluation, and financial statement review, this document fits best under the category of Audit Report / Information (AR). FY 2019
2020-05-07 Spanish
Acta asamblea anual ordinaria
AGM Information Classification · 95% confidence The document is titled 'Acta de Asamblea – AGAO 2020 RLH Properties, S.A.B. de C.V.' and describes the proceedings of the Annual General Meeting of Shareholders held on April 30, 2020. It includes detailed descriptions of the meeting agenda, attendance, legal compliance, and resolutions passed. The agenda covers presentation and approval of reports, audited financial statements for the fiscal year ended December 31, 2019, management and board reports, and other shareholder matters. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is not a full annual report (10-K) but rather the minutes and materials from the AGM itself. The length (15,000 characters) and content confirm it is not a brief announcement or certification but a substantive AGM document.
2020-05-07 Spanish
Asamblea General Anual Ordinaria
AGM Information Classification · 100% confidence The document is titled 'Convocatoria AGAO' and is a detailed notice for the Annual General Meeting (Asamblea General Anual Ordinaria) of RLH Properties, S.A.B. de C.V. It includes the date and location of the meeting, the agenda items such as presentation and approval of reports, financial statements for the fiscal year ended December 31, 2019, election and ratification of board members, and other procedural details. The document is a formal meeting notice (convocatoria) for the AGM, not the actual report or minutes of the meeting. It is lengthy (15,000 characters) but the content is clearly a meeting invitation and agenda, not the report or results themselves. According to the classification rules, such a document is classified as AGM Information (AGM-R).
2020-04-08 Spanish
Evento Relevante - Oferta Actur - Cierre
Regulatory Filings
2020-03-05 Spanish
Evento Relevante - Oferta Actur - Cierre
Capital/Financing Update Classification · 95% confidence The document is titled 'Evento Relevante – Adquisición paquete Accionario Actur - Cierre' and details the consummation of a share acquisition involving RLH Properties. It mentions changes in share ownership and the resulting effects on company governance, including appointments and resignations in the board and executive committee. The document is relatively short (2902 characters) and focuses on announcing a significant transaction and related management changes rather than providing detailed financial data or full reports. This fits the description of a Capital/Financing Update (CAP) as it relates to company fundraising, financing activities, or capital structure changes. Although it mentions board appointments, the primary focus is on the acquisition of shares and its effects, which is more aligned with CAP than MANG. Therefore, the appropriate classification is CAP with high confidence.
2020-03-05 Spanish

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