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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 2014-09-02 Delisting Announcement
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 held.
Delisting Announcement Classification · 99% confidence The document is a 'COMPANY ANNOUNCEMENT' dated September 2nd, 2014, issued by Santumas Shareholdings plc. It explicitly states that the Board of Directors agreed to apply to delist the shares under the current format and simultaneously apply to list as a property holding company. Furthermore, it announces that an Annual General Meeting (AGM) will be convened on September 24th, 2014, to approve a bonus share issue. This announcement details significant corporate actions related to listing status change and upcoming shareholder voting/capital structure changes, but it is not the full AGM material, the delisting notice itself, or the final bonus share issue document. Since it announces the intent to delist and mentions an upcoming AGM where a bonus share issue (a capital change) will be voted on, it touches upon several categories. However, the primary focus is the strategic corporate action regarding the listing status change and the announcement of the AGM where the bonus share issue will be proposed. Given the context of applying to delist and relist, and the mention of the AGM and bonus share issue, the most fitting category that captures the significant corporate restructuring/financing intent is Capital/Financing Update (CAP) or potentially a general Regulatory Filing (RNS). Since it explicitly mentions applying to delist and a bonus share issue (capital change), CAP is a strong candidate. However, the announcement also details the plan for the AGM and the bonus share issue resolution. Since the document is short and serves as a formal announcement of major corporate events including a planned capital change (bonus share issue) and a delisting application, it fits best under Capital/Financing Update (CAP) or a general Regulatory Filing (RNS). Given the explicit mention of applying to list as a property holding company and proposing a bonus share issue, CAP is slightly more specific than RNS. If a delisting notice (DLST) was the main point, it would be DLST, but here it's an *application* to delist alongside a capital change proposal. I will classify it as a Capital/Financing Update (CAP) due to the proposed bonus share issue, which is a direct capital structure change, while also noting the delisting intent.
2014-09-02 English
Board Meeting to be held.
Delisting Announcement Classification · 100% confidence The document is a short 'COMPANY ANNOUNCEMENT' dated August 25, 2014. It explicitly states that the Board of Directors will meet to consider the submission of an application to 'delist the Company from the Malta Stock Exchange' and relist it under a new format. This directly relates to the cessation of trading on an exchange. Based on the definitions, the most appropriate category is 'Delisting Announcement' (DLST). The document length is very short (1260 chars) and serves as an announcement regarding a future action, fitting the pattern of a specific regulatory announcement rather than a comprehensive report.
2014-08-25 English
Approval of Annual Report and Financial Statements as at 30th April 2014.
Annual Report Classification · 100% confidence The document is the full 'Annual Report and Financial Statements' for Santumas Shareholdings plc for the fiscal year ended 30 April 2014. It includes the Directors' Report, Independent Auditor's Report, and full financial statements (Statement of Comprehensive Income, Financial Position, Cash Flows, etc.). Although it begins with a short 'Company Announcement' cover letter, the bulk of the document is the comprehensive annual financial report, which qualifies it as a 10-K equivalent under the provided definitions. FY 2014
2014-08-12 English
Board Meeting to be held re results for year.
Report Publication Announcement Classification · 98% confidence The document is a 'COMPANY ANNOUNCEMENT' from Santumas Shareholdings plc, dated August 7, 2014. It explicitly states that the Board of Directors is scheduled to meet on August 12, 2014, 'to consider, and if thought fit, approve the Company's Financial Statement for the 12 months to 30th April 2014.' This is not the Financial Statement itself, but an announcement about the upcoming approval of the annual financial statements. Since the document is short (1099 chars) and announces the future publication/approval of a major report (Annual Financial Statement), it fits the criteria for a Report Publication Announcement (RPA) under the 'MENU VS MEAL' rule, as it is announcing the release/approval of the full annual results, which would typically be filed as a 10-K or AR.
2014-08-07 English
Appointment of Director.
Board/Management Information Classification · 99% confidence The document is titled "COMPANY ANNOUNCEMENT" and explicitly states it is issued pursuant to the Listing Rules. The core content announces the appointment of Mr. Norbert Tabone as a Non-Executive Director of the Company, detailing his qualifications and current roles. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2014-07-07 English
Change in Shareholding pursuant to Listing Rule 5.176.
Major Shareholding Notification Classification · 98% confidence The document is a 'COMPANY ANNOUNCEMENT' issued by Santumas Shareholdings p.l.c. pursuant to a Listing Rule (5.176). The content explicitly states that a specific shareholder, Ms. Fabrizia Frendo Randon, holds 87,171 Ordinary Shares, representing 5.2% of the issued ordinary share capital, and that this holding exceeded the 5.2% threshold on March 27, 2014. This type of notification regarding changes in significant share ownership (crossing a threshold) directly corresponds to the definition of Major Shareholding Notification (MRQ). The document is short and is an announcement of a specific event, not a comprehensive report.
2014-03-27 English

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