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Santumas Shareholdings Plc — Investor Relations & Filings

Ticker · STS ISIN · MT0000290115 LEI · 222100FWCIV2NMFYM339 MALTEX Real estate activities
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Filings indexed 140 across all filing types
Latest filing 2012-12-19 Report Publication Anno…
Country MT Malta
Listing MALTEX STS

About Santumas Shareholdings Plc

http://www.santumasmalta.com/

Santumas Shareholdings Plc is an investment and property holding company. Its principal activity involves owning and managing a portfolio of investments and real estate. Established in 1963 as the Malta New Issues Investment Co. Limited, the company has evolved through several mergers and name changes. Historically, its activities included property development, notably the Santumas Estate at Marsascala. In 2014, the company surrendered its license as a Collective Investment Scheme and was subsequently admitted to listing as a Property Company, continuing its focus on investment activities.

Recent filings

Filing Released Lang Actions
Board Meeting to be held re interim results.
Report Publication Announcement Classification · 95% confidence The document is a short 'COMPANY ANNOUNCEMENT' from Santumas Shareholdings plc, dated December 19, 2012. It states that the Board of Directors is scheduled to meet on December 27, 2012, to consider and approve the 'Financial Statements for the six months to 31st October 2012.' Since this document is an announcement about the *upcoming approval* of interim financial statements, and not the statements themselves, it fits the definition of an announcement regarding the release or publication of a report. Given the short length (985 chars) and the nature of announcing a future financial report release, the most appropriate classification is Report Publication Announcement (RPA). It is not the Interim Report (IR) itself, nor is it a general Earnings Release (ER) which usually contains the results.
2012-12-19 English
Approval of Resolutions at AGM 2012.
AGM Information Classification · 98% confidence The document is titled 'COMPANY ANNOUNCEMENT' from Santumas Shareholdings pic and explicitly states that the 'Forty ninth Annual General Meeting, held on Thursday 6th December 2012, approved all the resolutions on the agenda.' The resolutions detail the approval of the Annual Report and Financial Statements, reappointment of Auditors, and re-election of Directors. This content directly relates to the outcomes and proceedings of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and reports the results of the meeting, not just announcing that a report is available.
2012-12-07 English
Company Announcement
AGM Information Classification · 98% confidence The document explicitly mentions '49th Annual General Meeting of Santumas Shareholdings plc' and lists 'ORDINARY RESOLUTIONS' to be considered at this meeting. These resolutions cover the approval of the Annual Report, reappointment of Auditors, and re-election of Directors. This content is directly related to the business conducted and materials prepared for the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length (1585 chars) is short, but it contains the core content (resolutions) rather than just announcing that AGM materials are available, making AGM-R more specific than RPA or RNS.
2012-11-14 English
Annual Report & Financial Statements 30 April2012
Report Publication Announcement Classification · 100% confidence The document explicitly states it contains the "Annual Report and Financial Statements for the year ended 30th April 2012." It includes a detailed Table of Contents listing sections like 'Directors' Report,' 'Independent Auditor's Report,' 'Statement of Comprehensive Income,' 'Statement of Financial Position,' and 'Notes to the Financial Statements.' This structure is characteristic of a comprehensive annual financial filing. Although it is an announcement dated August 22, 2012, stating the report was approved and is attached, the core content provided is the Annual Report itself, which is a full-length document (106,130 characters). Given the depth and nature of the content (full financial statements, directors' report, auditor's report), it is classified as the Annual Report (10-K equivalent for this jurisdiction/context), rather than just a brief RPA announcement.
2012-08-22 English
COMPANY ANNOUNCEMENT
Report Publication Announcement Classification · 95% confidence The document is a short 'COMPANY ANNOUNCEMENT' dated August 16, 2012, issued by Santumas Shareholdings plc. The core content states that the Board of Directors is scheduled to meet on August 21, 2012, to 'consider, and if thought fit, approve the Company's Financial Statement for the 12 months to 30th April 2012.' This is not the financial statement itself, but an announcement about the upcoming approval of the annual financial statements. Since the document is short and announces the future publication/approval of a report (the annual financial statement), it fits the description of a Report Publication Announcement (RPA). It is not the full 10-K, nor is it an Earnings Release (ER) which typically contains the results, but rather an announcement about the board meeting to approve them.
2012-08-16 English

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