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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 2022-09-30 AGM Information
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
Annual General Meeting
AGM Information Classification · 98% confidence The document explicitly announces the '59th ANNUAL GENERAL MEETING 2022' and lists the resolutions to be considered, including the approval of the 'Annual Report and Financial Statements' and the 'Directors' Renumeration Report'. This content is directly related to the proceedings and materials of the Annual General Meeting. Although it mentions the Annual Report, the primary purpose of this specific filing is to serve as the official notice and agenda for the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-09-30 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 28th, 2022. It also details the procedure and deadline (September 13th, 2022) for shareholders to submit agenda items or draft resolutions for that AGM. This content directly relates to the preparation and scheduling of the AGM, which falls under the 'AGM Information' category, specifically for the announcement/notice regarding the meeting itself, rather than the final voting results (DVA) or the proxy materials (PSI). Given the focus on the meeting logistics and agenda setting, AGM-R is the most appropriate classification.
2022-09-06 English
Approval of Annual Report
Report Publication Announcement Classification · 100% confidence The document is a short announcement (3057 characters) from Santumas Shareholdings plc. It explicitly states that the Board has approved the Annual Report and Consolidated Financial Statements and that these are 'attached' or available on the website. It also includes a Directors' Declaration, which is a certification document. Per the 'Menu vs Meal' rule and the 'Certification Rule', this is an announcement of a report publication rather than the report itself. FY 2022
2022-08-31 English
Board Meeting
Report Publication Announcement Classification · 98% confidence The document is a 'COMPANY ANNOUNCEMENT' from Santumas Shareholdings plc. It explicitly states that the Board of Directors is scheduled to meet on August 31, 2022, to 'consider and, if deemed appropriate, approve the Company's Audited Financial Statements for the year ending 30th April 2022.' This is not the Audited Financial Statements themselves, nor is it the Audit Report (AR). It is an announcement regarding the future approval and release of the annual financial statements. Since it is an announcement about the publication of a major report (the annual financials), and it is very short (1072 chars), it fits best under Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports.
2022-08-16 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 2021. It includes the Interim Directors' Report, Interim Condensed Statement of Comprehensive Income, Statement of Financial Position, Statement of Changes in Equity, and notes to the financial statements. Although it begins with a short 'Company Announcement' cover page, the document contains the full substantive financial statements and analysis, thus qualifying as an Interim/Quarterly Report (IR) rather than just an announcement (RPA). H1 2021
2021-12-23 English
Board Meeting
Report Publication Announcement Classification · 98% confidence The document is a short 'COMPANY ANNOUNCEMENT' from Santumas Shareholdings plc, dated December 21st, 2021. The content explicitly states that the Board of Directors is scheduled to meet on December 23rd, 2021, to consider and approve the 'Interim Financial Statements for the six months ending 31st October 2021.' This is not the actual Interim Report (IR) itself, but rather an announcement regarding the upcoming approval and release of that report. According to Rule 2, when a document is short and announces the publication of a report, it should be classified as a Report Publication Announcement (RPA).
2021-12-21 English

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