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SECURE PROPERTY DEVELOPMENT & INVESTMENT PLC — Investor Relations & Filings

Ticker · SPDI ISIN · CY0102102213 LEI · 213800G1B6Z65Q2PCS66 IL Real estate activities
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Filings indexed 139 across all filing types
Latest filing 2017-03-08 Director's Dealing
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
Director/PDMR Shareholding
Director's Dealing Classification · 99% confidence The document is an official notification identified by the 'RNS Number' and the closing statement referencing 'This information is provided by RNS The company news service from the London Stock Exchange'. The content explicitly details share purchases made by 'Directors' and provides updated shareholdings for these individuals. This directly matches the definition of Director's Dealing (insider trades). Filing Type Code mapping: - Director/PDMR Shareholding -> Director's Dealing (Code: DIRS).
2017-03-08 English
Appointment of Joint Broker
Board/Management Information Classification · 99% confidence The document begins with 'RNS Number : 2869Y' and concludes with 'This information is provided by RNS The company news service from the London Stock Exchange'. This strongly indicates a regulatory announcement disseminated via the London Stock Exchange's Regulatory News Service (RNS). The content itself announces the 'Appointment of Joint Broker', which is a material corporate event announcement. Since there is no specific category for 'Broker Appointment' and it is a general regulatory announcement, the most appropriate fallback category is 'Regulatory Filings' (RNS). The document length is short (2127 chars), but it is the primary announcement, not an announcement *about* another report, so RPA is less suitable than RNS for this type of specific corporate action disclosure.
2017-03-02 English
Sale & Leaseback of Romanian Logistics Park
Regulatory Filings Classification · 98% confidence The document begins with an 'RNS Number' and is dated February 28, 2017. It announces a specific corporate action: signing an amended Sale and Leaseback agreement for a logistics park. This type of announcement, which details a significant business event or transaction but is not a full financial report (like 10-K or IR) or a formal proxy/dividend notice, is characteristic of a general regulatory filing disseminated via the London Stock Exchange's news service (RNS). Since it is a specific, material announcement that doesn't fit the other specialized codes (like DIV, CAP, M&A, etc.), the most appropriate classification is the general regulatory filing category, RNS.
2017-02-28 English
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states 'RNS Number' and 'Result of AGM' in the text. It confirms that the Annual General Meeting ('AGM') was held and that 'All resolutions at the AGM were duly passed.' This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or in this case, the results thereof. Since the document is short and reports the outcome of the meeting, AGM-R is the most specific fit, although DVA (Declaration of Voting Results) is also relevant, AGM-R is often used for the primary announcement related to the meeting itself.
2016-12-30 English
Regulatory Approval for Sale of Ukrainian Property
M&A Activity Classification · 99% confidence The document is clearly identified as an 'RNS Number' announcement from 'Secure Property Dev & Inv PLC' dated '12 December 2016'. The content announces regulatory approval for a property sale and provides details about the transaction, which is a specific corporate event update. Since it is a general regulatory announcement distributed via the London Stock Exchange's news service (RNS), and it doesn't fit the specific criteria for M&A (TAR), Capital Change (CAP), or Director Dealing (DIRS), the most appropriate general category for a miscellaneous regulatory filing is 'Regulatory Filings' (RNS). The document length is short (3063 chars), but it contains the full substance of the announcement, not just a notice that a report is attached, thus it is not an RPA.
2016-12-12 English
Notice of AGM
AGM Information Classification · 98% confidence The document explicitly states 'Notice of Annual General Meeting' and provides the date, time, and location for the AGM. It also mentions that a circular with full details has been published and is available on the website. Since this is a notice/announcement about the AGM, and not the presentation materials themselves (AGM-R) or the proxy solicitation document (PSI), it fits best as a general regulatory announcement or a specific notice related to the meeting. Given the content is a direct notice of the meeting, it is closely related to AGM information. However, because it is a 'Notice' and refers to other documents being published elsewhere, it functions as a regulatory announcement. The RNS Number (4556R) confirms it is a regulatory filing. Since 'AGM-R' is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is a 'Notice' of the meeting, it is a strong candidate for a general regulatory filing (RNS) or potentially AGM-R if the definition is interpreted broadly. Given the explicit mention of the AGM and the short nature of the text (Rule 2), it is most accurately classified as a Report Publication Announcement (RPA) or RNS, as it announces the existence of the AGM materials. Since the core subject is the AGM, and it's a notice, AGM-R is plausible, but RPA/RNS is safer for a 'Notice' document. Let's re-evaluate the definitions. AGM-R is for 'Presentations and materials'. This is a 'Notice'. PSI is for 'Proxy Solicitation & Information Statement'. This document is a notice, which often precedes the PSI. Given the presence of the RNS number and the nature of the announcement, RNS is the most appropriate fallback for a specific notice that isn't the full proxy or the presentation itself. However, since the subject is the AGM, and it's a formal notice, I will classify it as AGM-R as it directly pertains to the upcoming AGM event, even if it's just the notice.
2016-12-09 English

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