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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 2017-12-18 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 'COMPANY ANNOUNCEMENT' from Santumas Shareholdings plc. It explicitly states that the Board of Directors is scheduled to meet to consider approving the 'Interim Financial Statements for the six months ending 31st October 2017.' This is not the actual Interim Financial Statements (which would be classified as IR), nor is it the final Earnings Release (ER). It is an announcement about the *timing* and *intent* to approve a future report. Given the options, this announcement about the upcoming publication/approval of an interim report fits best under Report Publication Announcement (RPA), as it informs the market about the forthcoming release of financial data, although it is slightly different from a typical 'report attached' RPA. However, since it is a formal announcement regarding the release schedule of a specific financial report (Interim Financial Statements), RPA is the most appropriate fit among the choices, as it precedes the actual IR filing.
2017-12-18 English
Issued Share Capital
Share Issue/Capital Change Classification · 98% confidence The document is a 'COMPANY ANNOUNCEMENT' issued by Santumas Shareholdings plc pursuant to the Malta Financial Services Authority Listing Rules. The content explicitly details a change in the issued share capital following a bonus issue authorized at the Annual General Meeting. It states the previous number of shares (4,432,788) and the new number of shares (6,649,184) after the bonus issue. This action—a change in the number of shares outstanding—falls directly under the definition of 'Share Issue/Capital Change'. Therefore, the appropriate code is SHA.
2017-12-07 English
Approval of AGM Resolutions
AGM Information Classification · 99% confidence The document is explicitly titled 'Company Announcement' and details the results of the 'Fifty Fourth Annual General Meeting held on Friday 27th October 2017'. It lists the resolutions approved, including the approval of the Annual Report and Financial Statements, and crucially, resolutions concerning special business related to a bonus share issue (capitalization of reserves and share allotment). Since the document reports the *results* of the shareholder vote on the agenda items, including changes to the Memorandum of Association and capital structure, it directly relates to the outcomes of the AGM. The most specific category for reporting voting results is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). While it mentions the AGM, the core content is the outcome of the voting, not just general AGM presentation materials (AGM-R) or a capital change announcement (CAP) in isolation, although it contains elements of both. Given the explicit reporting of 'approved all the resolutions on the agenda', DVA is the best fit.
2017-10-30 English
Nomination of Directors
Board/Management Information Classification · 98% confidence The document is a 'COMPANY ANNOUNCEMENT' from Santumas Shareholdings plc, issued pursuant to the Malta Financial Services Authority Listing Rules. The content explicitly details the nominations received for directors and states that due to receiving as many nominations as vacancies, the nominated individuals will be automatically appointed to the board of directors effective from the next Annual General Meeting (AGM) on October 27, 2017. This announcement concerns changes in the composition of the board of directors. This aligns directly with the definition for Board/Management Information (MANG). The document length is short (1616 chars), but its primary purpose is to announce management changes, not just the publication of a report.
2017-10-13 English
Addendum to AGM Notice
AGM Information Classification · 95% confidence The document is titled 'COMPANY ANNOUNCEMENT' from Santumas Shareholdings plc and references proposed resolutions for the 'forthcoming Annual General Meeting (AGM)'. It specifically mentions proposed amendments and a 'bonus issue' which are subject to regulatory approval. Since the document is an announcement regarding matters to be discussed or voted upon at the AGM, it strongly relates to the AGM process. However, it is not the voting results (DVA) nor the proxy materials (PSI). It is an announcement concerning the business of the AGM. Given the options, AGM-R (AGM Information) is the most appropriate fit as it covers presentations and materials shared during the AGM, and this announcement sets the stage for those discussions. The document length is very short (1041 chars), but it is not merely announcing the publication of a report; it is conveying specific corporate action details related to the AGM.
2017-10-04 English
Annual General Meeting
AGM Information Classification · 99% confidence The document is explicitly titled '54th ANNUAL GENERAL MEETING 2017' and contains a 'Notice is hereby given' for the meeting, detailing the resolutions to be considered, including the approval of the Annual Report and Financial Statements, election of Directors, and special business related to capital changes (bonus issue). This content directly relates to the proceedings and agenda of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information). The document length is short (3473 chars), but it is the notice/agenda itself, not just an announcement that the AGM materials are available, making AGM-R more specific than RPA or RNS.
2017-10-03 English

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