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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 2026-05-07 AGM Information
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
Acta de Asamblea Ordinaria Anual de Accionistas
AGM Information Classification · 95% confidence The document is a detailed record of the Annual General Meeting (Asamblea General Anual Ordinaria) of RLH Properties, S.A.B. de C.V. held on April 30, 2026. It includes the agenda, attendance, legal compliance, presentation and approval of various reports including the Director General's report, the Board of Directors' report, audited financial statements for the fiscal year ended December 31, 2025, and resolutions passed by the shareholders. The document is not merely an announcement or a brief summary but a full record of the AGM proceedings, including detailed discussions and approvals of financial statements and management reports. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. It is not an Annual Report (10-K) or Interim Report (IR) because it is the meeting minutes and not the report itself. It is not a Declaration of Voting Results (DVA) because it contains more than just voting results; it includes the full meeting content. Therefore, the correct classification is AGM-R with high confidence.
2026-05-07 Spanish
4T Dictaminado carta legal
Regulatory Filings Classification · 95% confidence The document is a sworn statement by company officers attesting to the preparation and accuracy of information contained in a 'Reporte Trimestral Dictaminado' (Audited Quarterly Report) for the fourth quarter of fiscal year 2025. The text does not contain actual financial data or detailed financial statements but is a certification or attestation regarding the quarterly report. According to the Certification Rule, such attestations should be classified as Regulatory Filings (RNS) rather than the actual Interim/Quarterly Report (IR). The document length is short (655 characters), consistent with a certification rather than a full report.
2026-05-07 Spanish
Estados financieros dictaminados
Annual Report Classification · 95% confidence The document is titled "Estados Financieros Consolidados" (Consolidated Financial Statements) for RLH Properties for the years ended December 31, 2025 and 2024. It includes an independent auditor's report by PwC, with an opinion on the consolidated financial statements, audit scope, key audit matters, and detailed financial statements including balance sheets, income statements, cash flows, and notes. The content is comprehensive and contains actual financial data and analysis, not just an announcement or summary. The presence of the auditor's report within the document does not make it a standalone audit report; rather, it is part of the full consolidated financial statements. This matches the definition of an Annual Report (10-K) type document, which covers the full financial performance and company activity for the fiscal year. Therefore, the document should be classified as an Annual Report (10-K). FY 2025
2026-05-06 Spanish
Carta 17 CUAE
Audit Report / Information Classification · 95% confidence The document is a formal communication from RLH Properties addressed to the Comisión Nacional Bancaria y de Valores (CNBV), referencing compliance with regulatory provisions related to the appointment and ratification of an external auditor (PricewaterhouseCoopers) for the audit of the company's basic financial statements for the fiscal year 2025. It also includes a certification from the company secretary regarding the granting of powers to company executives. The document does not contain actual financial statements or detailed audit results but rather announces the auditor appointment and certifies management powers. The length is relatively short (2234 characters), and the content aligns with a regulatory compliance announcement rather than a full audit report or annual report. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit services and regulatory compliance about auditing, but is not a full annual report or financial statement. It is not a mere announcement of a report publication (RPA) because it contains substantive regulatory compliance information about auditor appointment and certification. It is not a certification letter alone (which would be RNS) because it includes audit appointment details. Hence, the classification is AR with high confidence. FY 2025
2026-05-06 Spanish
Auditor independencia y consentimiento
Regulatory Filings Classification · 95% confidence The document consists of letters from PricewaterhouseCoopers addressed to the Audit and Corporate Practices Committee President of RLH Properties. The letters confirm compliance with regulatory requirements related to the external audit of the company's consolidated financial statements for the years ended December 31, 2025, 2024, and 2023. The content focuses on auditor certifications, attestations of compliance with auditing standards, and consent for the inclusion of audit reports in the annual information. There are no actual financial statements or detailed financial analysis included, only auditor attestations and confirmations. The document is not the full Annual Report (10-K) or the Audit Report itself but rather a certification related to the audit process. According to the Certification Rule, such documents should be classified as Regulatory Filings (RNS). The document length (7202 characters) and content support this classification rather than a full audit report or annual report.
2026-05-06 Spanish
Informe del Director General
Management Reports Classification · 95% confidence The document is titled 'Informe del Director General' (General Director's Report) and is addressed to the Board of Directors of RLH Properties, S.A.B. de C.V. It covers the activities, financial situation, results, and projects of the company for the fiscal year ended December 31, 2025. The content includes detailed financial performance metrics, operational highlights, capital increases, refinancing, acquisitions, and sustainability achievements. It references audited financial statements for the prior year and quarterly financial statements for the current year, indicating a comprehensive management overview. The document is 5812 characters long, which is sufficient to contain substantive financial and operational data, not merely an announcement or certification. This aligns with the definition of a Management Report (MDA), which provides detailed explanations of financial results, business trends, and outlook. It is not an Annual Report (10-K) because it lacks the full formal structure and comprehensive financial statements typical of such filings, nor is it a simple announcement or certification. Therefore, the best classification is Management Reports (MDA).
2026-05-06 Spanish

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