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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 2014-05-06 AGM Information
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
Result of EGM
AGM Information Classification · 99% confidence The document is very short (1336 characters) and announces the 'RESULT OF EGM' (Extraordinary General Meeting). It states that all resolutions were duly passed and details the subsequent administrative action (applying for a name change). This content directly relates to the outcome of a shareholder vote, which aligns with the definition for 'Declaration of Voting Results & Voting Rights Announcements'. The presence of 'RNS Number' suggests it was released via the London Stock Exchange news service, but the core content is the voting result, making DVA the most specific fit over the general RNS fallback. It is not an AGM presentation (AGM-R) because it reports the *result* of the EGM, not the materials presented there.
2014-05-06 English
Notice of EGM
AGM Information Classification · 98% confidence The document is titled 'NOTICE OF EXTRAORDINARY GENERAL MEETING' and announces the date, time, and location for an EGM. It details the resolutions to be voted upon (share issue and name change). Crucially, it states: 'A circular providing full details of the proposed resolutions and the EGM, and supporting documentation, has been published and is available on the Company's website'. This structure—announcing a meeting and referencing a separate, detailed circular—suggests this specific filing is an announcement related to the meeting process, rather than the full AGM presentation (AGM-R) or the proxy materials themselves (PSI). Since it is a formal notice related to a shareholder meeting, and given the context of an EGM notice, it aligns closely with the scope of materials presented at or related to general meetings. However, the core purpose is announcing the meeting itself. Given the options, this is most closely related to the materials presented at a general meeting, but since it is a formal notice of the meeting, and not the proxy or the results, it is best classified as a general regulatory announcement (RNS) or potentially related to AGM materials. Since it is a formal notice of a meeting, and not the proxy statement (PSI) or the results (DVA), and it is a specific regulatory announcement format (RNS Number), RNS is the most appropriate fallback if a specific 'Notice of Meeting' code is unavailable. However, since the meeting is an Extraordinary General Meeting, and the content relates directly to shareholder voting matters, it is often grouped with AGM materials. Given the options, and the fact that it is a formal notice of a shareholder meeting, it is closest to AGM-R, but the 'MENU VS MEAL' rule suggests this short notice announcing the meeting and pointing to the circular might be RPA or RNS. Since it is a formal notice distributed via RNS, RNS is the safest classification for this specific announcement type, as it is not the presentation (AGM-R) or the proxy (PSI).
2014-04-10 English
Acquisition
Regulatory Filings Classification · 98% confidence The document is identified by the 'RNS Number' header and the closing statement 'This information is provided by RNS The company news service from the London Stock Exchange'. The content details a specific corporate action: an agreement to acquire a logistics park, which is a significant transaction impacting the company's assets and strategy. This type of announcement, which is a material event but does not fit neatly into specific financial reporting categories (like 10-K, ER, or DIV), is best classified as a general Regulatory Filing or announcement. Since 'RNS' is explicitly mentioned as the source/type of dissemination, and it describes a transaction/event rather than a formal report, the most appropriate code is RNS, which serves as the general regulatory announcement fallback.
2014-03-10 English
Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly states 'RESULT OF AGM' and details that 'all of the resolutions were duly passed' at the Annual General Meeting held on 30 December 2013. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). Although it relates to an AGM, the core content is the result of the vote, not the presentation materials (AGM-R) or the proxy solicitation (PSI). The presence of an RNS Number further confirms it is a formal regulatory announcement.
2013-12-31 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. Although it mentions that a circular with full details has been published, the primary purpose and title of this specific filing is the notification of the meeting itself. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, and a notice of the meeting is a core component of that event's documentation.
2013-12-06 English
Issue of Equity
Share Issue/Capital Change Classification · 98% confidence The document is identified by the 'RNS Number : 2487R' header and the concluding statement 'This information is provided by RNS The company news service from the London Stock Exchange'. The content details an 'Issue of Equity' where liabilities are converted into new ordinary shares and directors receive shares in lieu of fees. This is a specific corporate action announcement related to capital structure changes and insider dealings/related party transactions. Since it is a formal announcement disseminated via the Regulatory News Service (RNS) and deals specifically with the issuance of new shares, the most appropriate classification is 'Share Issue/Capital Change' (SHA). Although it is distributed via RNS, the specific nature of the content (share issuance) overrides the general 'RNS' fallback.
2013-10-24 English

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