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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 2020-10-06 Board/Management Inform…
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
Nomination of Directors
Board/Management Information Classification · 98% confidence The document is titled 'COMPANY ANNOUNCEMENT' from Santumas Shareholdings plc. It explicitly announces the nominations received for directors and states that due to receiving exactly the number of nominations as vacancies, the nominated individuals will be automatically appointed to the board effective from the next Annual General Meeting (AGM) scheduled for October 22nd, 2020. This content directly relates to changes in the board of directors/senior management, fitting the definition for Board/Management Information (MANG). It is not a full AGM presentation (AGM-R) or a proxy solicitation (PSI), but rather the announcement leading up to the meeting regarding board composition.
2020-10-06 English
Annual General Meeting
AGM Information Classification · 98% confidence The document explicitly states it is a 'NOTICE TO SHAREHOLDERS' regarding the '57th ANNUAL GENERAL MEETING 2020'. It details the date, time, and the 'ORDINARY RESOLUTIONS' to be considered, including the approval of the Annual Report and Financial Statements, appointment of Auditors, and election of Directors. This content is characteristic of materials distributed in preparation for or as part of an Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it mentions the Annual Report, the document itself is the notice/agenda for the meeting.
2020-09-28 English
Approval of Annual Report and Audited Financial Statements
Annual Report Classification · 100% confidence The document is the 'Annual Report and Financial Statements' for Santumas Shareholdings plc for the fiscal year ended 30 April 2020. It contains comprehensive financial statements, the Directors' Report, the Independent Auditor's Report, and notes to the financial statements. While it begins with a short 'Company Announcement' (which would typically be an RPA), the bulk of the document is the full annual report, which fits the definition of a 10-K (Annual Report). FY 2020
2020-08-28 English
Board Meeting
Report Publication Announcement Classification · 95% confidence The document is a short 'COMPANY ANNOUNCEMENT' from Santumas Shareholdings plc. It explicitly states that a Board of Directors meeting is scheduled for August 27, 2020, to 'consider and approve the Company's Audited Financial Statements for the financial year ended 30th April 2020.' This is not the financial statement itself, but an announcement about the upcoming approval and release of those statements. Given the short length (1033 chars) and the nature of announcing a future report release, it fits best under 'Report Publication Announcement' (RPA), as it signals when the main report (likely an AR or 10-K equivalent) will be made public. It is not the actual Audit Report (AR) or the full Annual Report (10-K).
2020-08-18 English
Date for AGM and Related Information
AGM Information Classification · 99% confidence The document is explicitly titled 'COMPANY ANNOUNCEMENT' and the main subject matter detailed under the 'Quote' section is the scheduling and procedural details for the 'Annual General Meeting (AGM)' of Santumas Shareholdings plc, including proxy submission deadlines and procedures for shareholders to place items on the agenda. This directly relates to the preparation and announcement of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is short (2468 chars), but it is not merely announcing that a report is attached; it is providing the core information about the meeting itself.
2020-08-07 English
Information to the Market: Covid-19
Earnings Release Classification · 99% confidence The document is a short announcement from Santumas Shareholdings plc titled 'Information to the Market: Covid-19'. It discusses the potential negative impact of COVID-19 on the financial year ending April 30, 2020, and mentions monitoring the situation. It is not a full financial report (like 10-K or IR), nor is it a specific transaction report (like DIV, DIRS, or POS). It is a general update provided to the market pursuant to Listing Rules, which fits best under the general 'Regulatory Filings' category as a miscellaneous announcement that doesn't fit the more specific categories like ER (Earnings Release, which usually contains actual figures) or MDA (Management Discussion & Analysis, which is more detailed). Given its brevity and nature as a general market update on external events, RNS is the most appropriate fallback. FY 2020
2020-04-07 English

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