StaLuciaLogo_NoBackground1

 

 

 

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)

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 2018SLI 18 R17PhP 2.00 B6.7284%4Mar 22, June 22, Sept 22, Dec 22Listing22 December 2015CBCMN/A
SLI Series B Fixed Rate Bonds Due 2021SLI 21 R18PhP 2.00 B6.7150%4Mar 22
Jun 22
Sep 22
Dec 22		Listing22-Dec-15CBCM-

Disclosures

Filing Date
Disclosure No.
Listed Issuer
Disclosure Title
 
 
12/11/20203665-2020Sta. Lucia Land, Inc.Disclosure No. 3665-2020 - Results of Special Board Meeting: Minutes of Organizational Meeting; Authority to Acquire Parcels of Land and to Enter into Joint Ventures; Issuance and Registration of up to Php 8 Billion Fixed Rate Retail Bonds; Availment of Loans and Credit Facilities; Designation of Email Addresses and Cellphone Numbers for Transactions with the SEC
11/20/20203500-2020Sta. Lucia Land, Inc.Disclosure No. 3500-2020 - Quarterly Report for Period Ended September 30, 2020 (SEC Form 17-Q)
11/16/20203419-2020Sta. Lucia Land, Inc.Disclosure No. 3419-2020 - Request for Extension of Time to File the Quarterly Report (SEC Form 17-Q)
10/05/20202963-2020Sta. Lucia Land, Inc.Disclosure No. 2963-2020 - Public Ownership Report as of September 30, 2020
10/05/20202962-2020Sta. Lucia Land, Inc.Disclosure No. 2962-2020 - Top 100 Stockholders as of September 30, 2020
08/20/20202631-2020Sta. Lucia Land, Inc.Disclosure No. 2631-2020 - Results of Organizational Meeting: Election of Officers; Appointment of Chairpersons and Members of Board Committees; Approval of Minutes; Authority to Acquire Parcels of Land and to Enter into Joint Ventures; Issuance of up to Php 8 Billion Senior Fixed Rate Bonds; Authority to Secure Credit Accommodations; Application for Online Banking Facility
08/20/20202630-2020Sta. Lucia Land, Inc.Disclosure No. 2630-2020 - Results of ASM: Approval of Minutes; Election of Directors; Appointment of External Auditor; Ratification of the Acts and Resolutions of the Board of Directors and Management
08/07/20202474-2020Sta. Lucia Land, Inc.Disclosure No. 2474-2020 - Amended Definitive Information Statement for Annual Stockholders' Meeting on August 20, 2020; Record Date on July 17, 2020
08/07/20202471-2020Sta. Lucia Land, Inc.Disclosure No. 2471-2020 - Quarterly Report for Period Ended June 30, 2020 (SEC Form 17-Q)
07/23/20202278-2020Sta. Lucia Land, Inc.Disclosure No. 2278-2020 - Definitive Information Statement for Annual Stockholders' Meeting on August 20, 2020; Record Date on July 17, 2020
07/13/20202126-2020Sta. Lucia Land, Inc.Disclosure No. 2126-2020 - Preliminary Information Statement for Annual Stockholders' Meeting on August 20, 2020; Record Date on July 17, 2020
07/03/20202027-2020Sta. Lucia Land, Inc.Disclosure No. 2027-2020 - Top 100 Stockholders as of June 30, 2020
07/03/20202026-2020Sta. Lucia Land, Inc.Disclosure No. 2026-2020 - Public Ownership Report as of June 30, 2020
07/02/20202012-2020Sta. Lucia Land, Inc.Disclosure No. 2012-2020 - Quarterly Report for Period Ended March 31, 2020 (SEC Form 17-Q)
06/25/20201945-2020Sta. Lucia Land, Inc.Disclosure No. 1945-2020 - Annual Report for Fiscal Year Ended December 31, 2019 (SEC Form 17-A)
06/18/20201875-2020Sta. Lucia Land, Inc.Disclosure No. 1875-2020 - Annual Corporate Governance Report for the Year 2019
05/26/20201604-2020Sta. Lucia Land, Inc.Disclosure No. 1604-2020 - Result of Special Board Meeting: Amended Notice and Agenda of Annual Stockholders' Meeting on August 20, 2020; Record Date on July 17, 2020
05/22/20201586-2020Sta. Lucia Land, Inc.Disclosure No. 1586-2020 - Results of Special Board Meeting: Approval of Minutes; Amended Notice of Annual Stockholders' Meeting on August 20, 2020, Record Date on July 17, 2020; Authorization of Remote or In Absentia Voting and Participation of the Stockholders in the Meeting; Authorization of the Company's Acquisition of Land in Rizal
05/22/20201585-2020Sta. Lucia Land, Inc.Disclosure No. 1585-2020 - Result of Special Board Meeting: Postponement of Annual Stockholders' Meeting on June 26, 2020
05/12/20201464-2020Sta. Lucia Land, Inc.Disclosure No. 1464-2020 - Request for Extension of Time to File the Quarterly Report (SEC Form 17-Q)
04/03/2020994-2020Sta. Lucia Land, Inc.Disclosure No. 994-2020 - Top 100 Stockholders as of March 31, 2020
04/03/2020993-2020Sta. Lucia Land, Inc.Disclosure No. 993-2020 - Public Ownership Report as of March 31, 2020
03/23/2020862-2020Sta. Lucia Land, Inc.Disclosure No. 862-2020 - Request for Extension to File the Annual Report for Fiscal Year Ended December 31, 2019 (SEC Form 17-A)
03/16/2020744-2020Sta. Lucia Land, Inc.Disclosure No. 744-2020 - Risks and Impact of the COVID-19 Pandemic
02/17/2020464-2020Sta. Lucia Land, Inc.Disclosure No. 464-2020 - Notice and Agenda of Annual Stockholders' Meeting on June 26, 2020; Record Date on May 25, 2020
02/14/2020449-2020Sta. Lucia Land, Inc.Disclosure No. 449-2020 - Results of Organizational Meeting
01/21/2020232-2020Sta. Lucia Land, Inc.Disclosure No. 232-2020 - Clarification of News Article: "Sta. Lucia prepares hotel, resort expansion on tourism prospects”
01/10/2020087-2020Sta. Lucia Land, Inc.Disclosure No. 087-2020 - Top 100 Stockholders as of December 31, 2019
01/08/2020055-2020Sta. Lucia Land, Inc.Disclosure No. 055-2020 - Public Ownership Report as of December 31, 2019

Other Downloadable Documents

Print