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SECURE PROPERTY DEVELOPMENT & INVESTMENT PLC — Investor Relations & Filings

Ticker · SPDI ISIN · CY0102102213 LEI · 213800G1B6Z65Q2PCS66 IL Real estate activities
Filings indexed 139 across all filing types
Latest filing 2026-04-23 Capital/Financing Update
Country CY Cyprus
Listing IL SPDI

About SECURE PROPERTY DEVELOPMENT & INVESTMENT PLC

https://secure-property.eu/

Secure Property Development & Investment PLC is a real estate investment and development company focused on the property markets of South Eastern Europe. The company targets high-yielding commercial, retail, and industrial properties. Its strategy centers on acquiring and managing income-producing assets, often with blue-chip tenants on long-term leases, to generate high cash-on-cash returns and capitalize on potential yield compression.

Recent filings

Filing Released Lang Actions
Update on Loan Agreement
Capital/Financing Update Classification · 1% confidence The document is an RNS announcement titled “Update on Loan Agreement” that provides details on discussions regarding the repayment plan of a secured loan. It is not a general financial report or earnings announcement, but specifically an update on financing activity. Therefore, it falls under “Capital/Financing Update” (CAP).
2026-04-23 English
Proposed Transaction Update & Trading Restoration
M&A Activity Classification · 1% confidence The document is an RNS release announcing an update on a proposed acquisition transaction with Adven Inc., including amended heads of terms, share exchange agreements, potential delisting, and restoration to trading. This clearly relates to merger and takeover activity rather than financial results, governance, or routine reporting. Therefore, it falls under M&A Activity.
2026-04-07 English
Secured Property Developments Plc - Result of GM, Name Change, Capital Reorganisation, Investment Strategy & TVR
AGM Information Classification · 1% confidence The document announces the 'Result of General Meeting', a 'Change of Name', a 'Capital Reorganisation', and an updated 'Investment Strategy'. The key event is the result of a General Meeting where resolutions were passed, which directly relates to shareholder decisions. The document also explicitly mentions the Total Voting Rights figure, which shareholders use for disclosure calculations. While it reports the result of a meeting, it is not the formal voting result declaration (DVA) nor a proxy solicitation (PSI). It is a broad announcement covering multiple corporate actions stemming from a shareholder meeting, including capital structure changes and strategic shifts. Given the comprehensive nature of the announcement covering meeting results, name change, and capital reorganization, it fits best under a general corporate action announcement. However, since the primary trigger mentioned is the 'Result of General Meeting' and it details capital reorganization, the most fitting specific category is 'Capital/Financing Update' (CAP) due to the detailed share capital reorganisation, or potentially 'Regulatory Filings' (RNS) as a catch-all. Since it details a significant capital structure change (reorganization, new ISIN, new ticker) following a GM, 'CAP' is a strong candidate. Alternatively, because it reports the outcome of a shareholder vote and subsequent structural changes, it touches upon AGM/GM related items. Given the explicit mention of 'Result of General Meeting' and subsequent capital reorganization, and lacking a specific 'General Meeting Result' code other than AGM-R (which is for presentations), I will classify this based on the most significant structural change reported: the Capital Reorganisation. However, the announcement is clearly about the outcome of a GM. Let's re-evaluate the options. DVA is for 'Official results from shareholder votes'. This document announces the result and subsequent actions. Since it covers the result of the GM and subsequent capital changes, it is a significant corporate event announcement. Given the options, 'CAP' covers the capital reorganisation, and 'RNS' is the fallback. Since the document is short and reports on the outcome of a meeting leading to structural changes, 'CAP' is appropriate for the reorganization details, but 'DVA' is for the vote result. Since it covers multiple items including the result, and the capital reorganization is detailed, I will lean towards 'CAP' as the most specific action detailed, or 'RNS' as a general corporate announcement. Given the structure, it reads like a formal regulatory announcement covering multiple material changes. I will select 'RNS' as the most appropriate general regulatory announcement for a complex outcome of a GM involving name change and capital reorganization, as it doesn't perfectly fit the highly specific codes like DVA (just results) or AGM-R (presentations). Upon final review, the document details the result of a General Meeting and subsequent capital reorganization. This combination strongly suggests a significant corporate action announcement. 'CAP' covers financing/capital structure changes. 'RNS' is the fallback. I will choose 'CAP' because the capital reorganisation is a major, detailed component of the announcement.
2024-04-29 English
Secured Property Developments Plc - Notice of GM - Change of Name, Investment Strategy and Capital Reorganisation
AGM Information Classification · 1% confidence The document is explicitly titled 'Notice of General Meeting' and details several proposals to be voted upon at this meeting, including a change of name, capital reorganisation (consolidation/sub-division), and adoption of a new investment strategy. It mentions that a 'Circular to Shareholders, containing a notice of General Meeting' has been posted. This content strongly indicates materials related to soliciting shareholder votes and providing necessary information ahead of a meeting. The closest fit among the provided definitions is 'Proxy Solicitation & Information Statement' (PSI), as the document serves as the primary communication to shareholders detailing the resolutions for the upcoming General Meeting. While it announces a meeting, it is the detailed information packet (Circular) itself, not just a brief announcement of publication (RPA/RNS).
2024-03-22 English
Secured Property Developments Plc - Holding(s) in Company
Major Shareholding Notification Classification · 1% confidence The document is explicitly titled 'TR-1: Standard form for notification of major holdings' and contains structured fields related to voting rights, share thresholds, and notification dates (e.g., 'NOTIFICATION OF MAJOR HOLDINGS', 'Date on which the threshold was crossed or reached', 'Total positions of person(s) subject to the notification obligation'). This form is used to report changes in significant share ownership, which directly corresponds to the definition of Major Shareholding Notification (MRQ). The document is a formal regulatory filing detailing insider/major shareholder activity, not a general announcement (RPA/RNS) or a comprehensive financial report (10-K/IR).
2024-01-04 English
Secured Property Developments Plc - Launch of New Website
Regulatory Filings Classification · 1% confidence The document is a short press release announcing the launch of a new company website, referencing recent Board changes and including standard regulatory disclaimers (MAR/Inside Information). It is not a full financial report (like 10-K or IR), an earnings release (ER), or a specific transaction report (like DIRS or POS). Since it is a general, non-specific regulatory announcement that doesn't fit the other defined categories, the most appropriate fallback is Regulatory Filings (RNS). However, given the context of announcing a new website following Board changes, it is a general corporate update. Since RNS is the general regulatory announcement fallback, and the document is very short and primarily an announcement of an event/update rather than the substance of a major report, RNS is the best fit among the provided options, although RPA could also be considered if the announcement was solely about *publishing* another document. Here, it announces a website launch, which is a general corporate event disclosure.
2024-01-04 English

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