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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 2016-11-21 Share Issue/Capital Cha…
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
Bonus Issue and Share Split
Share Issue/Capital Change Classification · 98% confidence The document is a 'COMPANY ANNOUNCEMENT' issued pursuant to Malta Financial Authority Listing Rules. The content explicitly details a 'one for ten bonus issue' and a subsequent 'share split' approved at the Annual General Meeting, specifying allocation dates and trading availability. This directly relates to changes in the company's capital structure (share issuance/split). Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). It is not a full report (10-K, IR) nor a general announcement (RNS), but a specific capital action announcement.
2016-11-21 English
Approval of AGM Resolutions
AGM Information Classification · 99% confidence The document is explicitly titled 'COMPANY ANNOUNCEMENT' and details the resolutions approved at the 'Fifty Third Annual General Meeting held on Friday 14th October 2016'. It lists resolutions concerning the approval of the Annual Report, appointment of auditors, and significant changes to the Memorandum and Articles of Association, including capital increases, bonus shares, and share splits. Since the document is an announcement summarizing the outcomes of the AGM, the most appropriate classification is AGM Information (AGM-R), as it directly relates to the proceedings and results of the Annual General Meeting.
2016-10-18 English
Nomination of Directors
AGM Information Classification · 99% 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 nominees will be automatically appointed to the board of directors effective from the next Annual General Meeting (AGM) on October 14, 2016. This announcement concerns changes in the composition of the board of directors (appointment of new directors). This aligns directly with the definition for Board/Management Information (MANG). The document length is short (1440 chars), but its primary function is to announce management changes, not just the publication of a report.
2016-10-04 English
Annual General Meeting
AGM Information Classification · 98% confidence The document explicitly states it contains 'Ordinary Resolutions' to be considered at the 'Annual General Meeting of Santumas Shareholdings plc' scheduled for October 14th, 2016. The resolutions cover the approval of the Annual Report, appointment of auditors, and significant changes to the company's capital structure (increase in authorized capital, bonus shares, share split) and Articles of Association (governing directors and emoluments). While it mentions the 'Annual Report and Financial Statements' for approval (Resolution A), the primary purpose and content of this document are the resolutions being presented *for a vote* at the AGM. This strongly indicates the document is related to the AGM proceedings, likely a notice or circular containing the resolutions, which aligns best with the AGM Information (AGM-R) category, as it details the agenda items for the meeting.
2016-09-26 English
Annual Report 2016
Annual Report Classification · 100% confidence The document is titled 'Annual Report and Financial Statements' for Santumas Shareholdings plc for the year ended 30 April 2016. It contains comprehensive financial sections including the Directors' Report, Corporate Governance Statement, Independent Auditor's Report, Statement of Comprehensive Income, Statement of Financial Position, and Notes to the Financial Statements. This constitutes a full annual report as defined by the 10-K category. FY 2016
2016-08-18 English
Board Meeting
Report Publication Announcement Classification · 98% confidence The document is a short 'COMPANY ANNOUNCEMENT' from Santumas Shareholdings plc. It states that the Board of Directors is scheduled to meet on August 17th, 2016, to consider and approve the 'Audited Financial Statements for the financial year ended 30th April 2016'. This is not the financial statement itself, but an announcement about the upcoming approval and release of the annual audited results. Since it is an announcement regarding the publication of a major report (the annual audit/financials), it fits best under Report Publication Announcement (RPA). It is too short and only announces the action, not providing the full details of the audit (which would be AR or 10-K).
2016-08-11 English

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