Sta. Lucia Land, Inc.
Penthouse, Bldg. 3, Sta. Lucia East Grand Mall
Marcos Highway corner Imelda Avenue
Cainta, Rizal
www.stalucialand.com
Listed Outstanding Securities
Name of Security | Series Code | Amount Issued | Coupon Rate | Coupon Frequency | Coupon Dates | Types of Admission | Admission Date | Prospectus | Guidelines | Tombstone | Market Makers | Broker Specialists
(Issue-Specific) |
| SLI Series B Fixed Rate Bonds Due 2021 | SLI 21 R18 | PhP 2.00 B | 6.7150% | 4 | Mar 22
Jun 22
Sep 22
Dec 22 | Listing | 22-Dec-15 | | | | CBCM | - |
Matured or Redeemed Securities
Name of Security | Series Code | Amount Issued | Coupon Rate | Coupon Frequency | Coupon Dates | Types of Admission | Admission Date | Prospectus | Guidelines | Tombstone | Market Makers | Broker Specialists
(Issue-Specific) |
| SLI Series A Fixed Rate Bonds Due 2018 | SLI 18 R17 | PhP 2.00 B | 6.7284% | 4 | Mar 22, June 22, Sept 22, Dec 22 | Listing | 22 December 2015 | | | | CBCM | N/A |
| | | | | | | | | | | | |
Disclosures
Filing Date | Disclosure No. | Listed Issuer | Disclosure Title |
| 07/03/2019 | 1816-2019 | Sta. Lucia Land, Inc. | Disclosure No. 1816-2019 - Top 100 Stockholders as of June 30, 2019 |
| 07/03/2019 | 1809-2019 | Sta. Lucia Land, Inc. | Disclosure No. 1809-2019 - Public Ownership Report as of June 30, 2019 |
| 07/02/2019 | 1804-2019 | Sta. Lucia Land, Inc. | Disclosure No. 1804-2019 - Press Release: "Sta. Lucia Land Inc ongoing development of 97ha pioneering lake development in the Tagaytay of Davao" |
| 06/28/2019 | 1771-2019 | Sta. Lucia Land, Inc. | Disclosure No. 1771-2019 - Results of Organizational Meeting |
| 06/28/2019 | 1770-2019 | Sta. Lucia Land, Inc. | Disclosure No. 1770-2019 - Results of ASM: Election of Directors; Appointment of External Auditor; Ratification of All Acts and Resolutions |
| 06/06/2019 | 1598-2019 | Sta. Lucia Land, Inc. | Disclosure No. 1598-2019 - Definitive Information Statement for Annual Stockholders' Meeting on June 28, 2019; Record Date on May 28, 2019 |
| 05/30/2019 | 1491-2019 | Sta. Lucia Land, Inc. | Disclosure No. 1491-2019 - Annual Corporate Governance Report for the Year 2018 |
| 05/28/2019 | 1468-2019 | Sta. Lucia Land, Inc. | Disclosure No. 1468-2019 - Press Release: "SLI sets Php20 billion capex to drive growth; Eyes strategic expansion across the country" |
| 05/23/2019 | 1431-2019 | Sta. Lucia Land, Inc. | Disclosure No. 1431-2019 - Preliminary Information Statement for Annual Stockholders' Meeting on June 28, 2019; Record Date on May 28, 2019 |
| 05/20/2019 | 1397-2019 | Sta. Lucia Land, Inc. | Disclosure No. 1397-2019 - Quarterly Report for Period Ended March 31, 2019 (SEC FORM 17-Q) |
| 05/17/2019 | 1390-2019 | Sta. Lucia Land, Inc. | Disclosure No. 1390-2019 - Supersedes Disclosure No. 1222-2019 - Results of Special Board Meeting: Approval of Minutes; Authorization to Enter Various Joint Ventures; Authorization of Various Land Acquisitions; Authorization to Acquire Stock of Uni-Asia Properties Inc.; Authorization to Increase Credit Line with Maybank Philippines Inc. |
| 05/17/2019 | 1386-2019 | Sta. Lucia Land, Inc. | Disclosure No. 1386-2019 - Result of Special Board Meeting: Acquisition of 2,562,490 Shares of Stock in Uni-Asia Properties Inc. |
| 05/17/2019 | 1385-2019 | Sta. Lucia Land, Inc. | Disclosure No. 1385-2019 - Press Release: "Sta. Lucia Land Inc. recognized by FIABCI Philippines with 3 major awards" |
| 05/10/2019 | 1266-2019 | Sta. Lucia Land, Inc. | Disclosure No. 1266-2019 - Request for Extension to File SEC Form 17-Q |
| 05/08/2019 | 1222-2019 | Sta. Lucia Land, Inc. | Disclosure No. 1222-2019 - Supersedes Disclosure No. 1202-2019 - Results of Special Board Meeting: Approval of Minutes; Authorization to Enter Various Joint Ventures; Authorization of Various Land Acquisitions; Authorization to Acquire Stock of Uni-Asia Properties Inc.; Authorization to Increase Credit Line with Maybank Philippines Inc. |
| 05/07/2019 | 1202-2019 | Sta. Lucia Land, Inc. | Disclosure No. 1202-2019 - Results of Special Board Meeting: Approval of Minutes; Authorization to Enter Various Joint Ventures; Authorization of Various Land Acquisitions; Authorization to Acquire Stock of LBS Properties Inc.; Authorization to Increase Credit Line with Maybank Philippines Inc. |
| 04/16/2019 | 948-2019 | Sta. Lucia Land, Inc. | Disclosure No. 948-2019 - Annual Report for Fiscal Year Ended December 31, 2018 (SEC Form 17-A) |
| 04/12/2019 | 882-2019 | Sta. Lucia Land, Inc. | Disclosure No. 882-2019 - Public Ownership Report as of March 31, 2019 |
| 04/12/2019 | 881-2019 | Sta. Lucia Land, Inc. | Disclosure No. 881-2019 - Top 100 Stockholders as of March 31, 2019 |
| 03/21/2019 | 683-2019 | Sta. Lucia Land, Inc. | Disclosure No. 683-2019 - Results of Special Board Meeting: Approval of Minutes; Authorization of the Opening of Bank Accounts with China Banking Corporation and BDO Unibank, Inc.; Authorization to Increase Credit Line with China Banking Corporation and Additional Credit Lines with Bank of Commerce and Maybank Philippines Inc. |
| 03/01/2019 | 497-2019 | Sta. Lucia Land, Inc. | Disclosure No. 497-2019 - Results of Organizational Meeting |
| 03/01/2019 | 496-2019 | Sta. Lucia Land, Inc. | Disclosure No. 496-2019 - Notice of Annual Stockholders' Meeting on June 28, 2019; Record Date on May 28, 2019 |
| 01/11/2019 | 113-2019 | Sta. Lucia Land, Inc. | Disclosure No. 113-2019 - Statements of Changes in Beneficial Ownership of Securities - December 2018 (SEC FORM 23-B) |
| 01/04/2019 | 031-2019 | Sta. Lucia Land, Inc. | Disclosure No. 031-2019 - Top 100 Stockholders as of December 31, 2018 |
| 01/04/2019 | 030-2019 | Sta. Lucia Land, Inc. | Disclosure No. 030-2019 - Public Ownership Report as of December 31, 2018 |
Other Downloadable Documents
