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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 2024-08-16 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
Report Publication Announcement Classification · 95% confidence The document is a short 'COMPANY ANNOUNCEMENT' from Santumas Shareholdings plc. It explicitly states that the Board of Directors is scheduled to meet to 'consider and, if deemed appropriate, approve the Company's Audited Financial Statements for the year ending 30th April 2024.' This is not the Audited Financial Statement itself, but rather an announcement regarding the *timing* and *intent* to approve the financial statements. Given the short length (1024 chars) and the nature of announcing the publication/approval of a future report, this fits best under Report Publication Announcement (RPA). It is not the full 10-K, nor is it the final Audit Report (AR), but a notice about the process leading to their approval.
2024-08-16 English
Resolutions at Annual General Meeting
AGM Information Classification · 98% confidence The document is explicitly titled "COMPANY ANNOUNCEMENT" and its primary subject is the announcement of the date for the "Annual General Meeting (AGM)" scheduled for October 23, 2024. It also details the procedure and deadline (September 7, 2024) for shareholders to submit agenda items or draft resolutions. This content directly relates to the preparation and scheduling of the AGM, fitting the definition of AGM Information (AGM-R). Although it announces the AGM, it is not merely a placeholder announcement about a report being attached (RPA), but rather specific procedural information about the meeting itself.
2024-08-09 English
Change of Auditors
Audit Report / Information Classification · 95% confidence The document is a 'COMPANY ANNOUNCEMENT' from Santumas Shareholdings plc, issued pursuant to Malta Financial Services Authority rules. The core subject is the 'Change of Auditors,' specifically announcing that Ernst & Young will conduct their last audit for FY2024, and the Board will recommend the appointment of Mazars Malta as the new statutory auditors at the next Annual General Meeting (AGM). This announcement concerns a significant change in professional service providers related to statutory requirements and future shareholder approval, but it is not the full Audit Report (AR), nor is it the AGM presentation itself (AGM-R). It is a specific corporate governance/administrative update. Since there is no specific category for 'Change of Auditors,' and it relates to governance and statutory compliance, it fits best under the general 'Regulatory Filings' (RNS) category as a mandatory disclosure, or potentially under Governance Information (CGR). Given the nature of mandatory disclosure of auditor changes, RNS is the most appropriate general regulatory filing category when a more specific one is unavailable. The document length is short (1824 chars), but it is the primary announcement, not just a notice that a report is attached. FY 2024
2024-02-13 English
Approval of Interim Statements
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive interim financial report for Santumas Shareholdings plc for the six-month period ended 31 October 2023. It includes an 'Interim Directors' Report', 'Interim Condensed Statement of Comprehensive Income', 'Interim Condensed Statement of Financial Position', and 'Interim Condensed Statement of Changes in Equity'. Although it begins with a 'Company Announcement' header, the document contains the full substantive financial statements and analysis, which qualifies it as an Interim/Quarterly Report (IR) rather than just an announcement (RPA). H1 2024
2023-12-19 English
Board Meeting
Report Publication Announcement Classification · 98% confidence The document is a short 'COMPANY ANNOUNCEMENT' from Santumas Shareholdings plc, dated December 15, 2023. It explicitly states that the Board of Directors is scheduled to meet on December 19, 2023, to consider approving the 'Interim Financial Statements for the six months ending 315 October 2023.' This is not the actual Interim Report (IR) itself, but rather an announcement regarding the *timing* of the approval and subsequent release of that report. Given the short length and the nature of announcing the publication of a future report, the most appropriate classification is Report Publication Announcement (RPA).
2023-12-15 English
Approval of AGM Resolutions
AGM Information Classification · 99% confidence The document is explicitly titled 'COMPANY ANNOUNCEMENT' and details the resolutions approved during the 'Sixtieth Annual General Meeting of the Company held on Friday 27th October 2023'. It lists the approval of the Annual Report, appointment of Auditors, and the automatic appointment of directors. This content directly relates to the proceedings and outcomes of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (2500 chars) and it is an announcement of meeting outcomes, not the full AGM presentation itself, but AGM-R is the most specific category for meeting results/materials.
2023-10-30 English

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