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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 2019-09-20 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 · 99% confidence The document is explicitly titled as a 'Company Announcement' and contains a 'NOTICE' for the '56th ANNUAL GENERAL MEETING 2019'. It details the agenda items to be considered at the AGM, including the approval of the Annual Report, election of Directors, and proposed special business related to capital structure changes (bonus issue). This content directly relates to the formal proceedings and materials associated with an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information). The document length (3499 chars) is short, but it is the notice/agenda itself, not just an announcement that the notice was published, making AGM-R more specific than RPA or RNS.
2019-09-20 English
Addendum to Approval of Annual Report
Annual Report Classification · 100% confidence The document begins with a short company announcement (under 5,000 characters) that serves as a cover letter for the attached 'Annual Report and Financial Statements'. The subsequent content is the full Annual Report for the fiscal year ended 30 April 2019, containing the Directors' Report, Independent Auditor's Report, and full financial statements (Statement of Comprehensive Income, Financial Position, etc.). Since the document contains the full annual report and financial statements, it is classified as a 10-K (Annual Report). FY 2019
2019-08-30 English
Approval of Annual Report
Report Publication Announcement Classification · 98% confidence The document is a short 'COMPANY ANNOUNCEMENT' from Santumas Shareholdings plc, dated August 29, 2019. It states that the audited financial statements for the year ended April 30, 2019, were approved by the Board and will be submitted for shareholder approval at the forthcoming Annual General Meeting (AGM) scheduled for October 11, 2019. Crucially, it directs the reader to the company's website to view and download the financial statements, rather than containing the full statements themselves. Given the short length (1167 chars) and the explicit instruction that the report is available elsewhere, this fits the definition of a Report Publication Announcement (RPA) under the 'MENU VS MEAL' rule. It announces the availability of the audited financial statements prior to the AGM.
2019-08-29 English
Board Meeting
Report Publication Announcement Classification · 98% confidence The document is a 'COMPANY ANNOUNCEMENT' issued by Santumas Shareholdings plc. The core content states that a Board of Directors meeting is scheduled for August 28th, 2019, to 'consider and approve the Company's Audited Financial Statements for the financial year ended 30th April 2019.' This is not the financial statement itself, but an announcement regarding the future approval and release of those statements. Since it is an announcement about the publication of financial results/reports, it fits best under Report Publication Announcement (RPA). It is too specific for a general Regulatory Filing (RNS) and does not contain the actual results (ER) or the full report (10-K or AR).
2019-08-19 English
Resolutions at Annual General Meeting
AGM Information Classification · 98% confidence The document is explicitly titled 'COMPANY ANNOUNCEMENT' and discusses the 'Annual General Meeting (AGM)' scheduled for October 11th, 2019. It details the procedures and deadlines for shareholders to submit items or resolutions for the AGM agenda, referencing the Listing Rules. Since it is an announcement *about* the AGM, including procedural details for agenda items, it fits the description of AGM Information (AGM-R) better than a general Regulatory Filing (RNS) or a Proxy Solicitation (PSI), which usually contains the actual voting materials. The document is short and serves as a notice regarding the upcoming meeting and related shareholder rights.
2019-08-01 English
Approval of Interim Statements
Report Publication Announcement Classification · 98% confidence The document is a short 'COMPANY ANNOUNCEMENT' from Santumas Shareholdings plc, dated December 19, 2018. It explicitly states that the Board of Directors approved the 'Interim Unaudited Financial Statements for the six months ended 31st October 2018' during a meeting on December 17, 2018. Crucially, the announcement directs the reader to view and download the actual financial statements from the company's website, rather than containing the full statements themselves. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement whose primary purpose is to state that a report has been published and is available elsewhere classifies as a Report Publication Announcement (RPA). The report being announced is an Interim Report (IR), but this document is the announcement of that report.
2018-12-19 English

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