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Sta. Lucia Land, Inc. (“SLI” or the “Company”) is a real estate development company listed on the Philippine Stock Exchange (stock code—SLI). In 2007, the Securities and Exchange Commission (“SEC”) approved several changes in the Company after it underwent a restructuring program, including the change of the Company’s corporate name from Zipporah Mining and Industrial Corporation to the present one. Also in 2007, SLI became a public company via a back door listing.
SLI’s portfolio consists of horizontal and vertical properties across the country, as well as a shopping mall in Cainta, Rizal, namely, Sta. Lucia Mall. The Company’s clients comprise of families, overseas Filipino workers, foreign investors, retirees, young urban professionals, and newly-married couples, among others.
In February 2013, the SEC approved the incorporation of Sta. Lucia Homes, Inc. as a wholly-owned subsidiary of SLI with the primary purpose to construct, develop, improve, mortgage, pledge, and deal with residential structure for lot buyers. In April 2013, the incorporation of another wholly-owned subsidiary, Santalucia Ventures Inc., was approved by the SEC.
Annual Stockholders Meeting 14 June 2024
Great morning to our stockholders, Sta. Lucia Land Inc. board of directors & officers and special VIP guests.
We are pleased to report that Sta. Lucia Land Inc. (SLI) registered gross revenues of ₱ 11.26 Billion resulting in a new high in net income of ₱ 3.73 Billion, an increase of 14.2% and 8.7% respectively compared to that of 2022. Our balance sheet continues to steadily grow as total assets increased by 7.8% to a record ₱ 61.89 Billion.
The company continues this growth momentum, through our landbanking initiatives as the shift to the provinces is driving growth in the country’s residential market. For year 2023, SLI has continued to expand and build its core foundation through new land acquisitions and joint venture agreements totalling 4.835 million sqms which were approved by the board of directors in the following areas throughout the country:
1. General Trias, Cavite
2. Biñan, Laguna
3. Mabitac, Laguna
4. Bauan, Batangas
5. Lian, Batangas
6. Lipa City, Batangas
7. Nasugbu, Batangas
8. Sto. Tomas, Batangas
9. Antipolo City, Rizal
10. Baras, Rizal
11. Pililia, Rizal
12. Tanay, Rizal
13. Taytay, Rizal
14. Plaridel, Bulacan
15. Urdaneta, Pangasinan
16. Jaro, Iloilo
17. Koronadal South Cotabato
18. Polomolok, South Cotabato
19. City of Samal, Davao
As of year-end 2023, SLI is developing 110 on-going projects with 102 horizontal residential communities and 8 vertical towers in 17 provinces nationwide. As for future pipeline projects, the Company has 19 horizontal projects and 16 vertical projects planned for a total of 35 future projects in the next 2-3 years.
Our commercial properties adjacent to our residential communities are being studied for development partnerships with over 2.190 million square meters across the nation with the goal to increase recurring revenues for the group. The Sta. Lucia Group is also in the final phases of construction of another mall in Mindanao which is called the Sta. Lucia Mall Davao to further increase commercial rental revenues. Located across the Davao International Airport, it aims to be a lifestyle mall for surrounding residential communities and a transit area for local and international travellers in the Davao region.
Your Company was also recognized in the following local and international awards:
DSHUD Region 4A Gawad Parangal 2023 – Special Award for Sta. Lucia Land Inc.
Global Outlook Awards 2023 – Most Innovative Community Developer Philippines
World Business Outlook Awards 2023 – Leading Real Estate Company and Leading Developer of Residential Communities Philippines
APAC Insider (UK) South East Asia Business Awards – Most Trusted Property Investment Adviser Philippines
These awards are a continuing testament and results of our commitment to our core values of Service, Leadership and Integrity.
We were looking forward to an upward business growth trajectory and together we are steadily doing this. As our foundation remains solid, we will continue to build on the next level of success and performance to better serve our people, customers and partners.
Thank you to our hard working people, board members, senior management and our steadfast partners, who have been with us through the years as we continue to provide sustainable and quality real estate community developments to our clients here and around the world.
Thank you.
MR. EXEQUIEL D. ROBLES
President
Investor Relations Program
The Company has established communication channels that promote effective communication with its shareholders and the investing community.
Aside from the regular reporting and disclosures to the various regulating agencies such as the SEC, PSE and IC, the Company actively maintains its website that provides timely information updates on its governance, operational, and financial performance.
The Company has also designated relations officers to handle investor and shareholder queries and requests, and their contact information can easily be accessed through the Company’s website.
The President/CEO and Chief Financial Officer (CFO) exercises oversight responsibility over this investor relations program.
SLI Site Visits and Project Tours
SLI welcomed bankers, investors, equity analysts/research and senior officers to scheduled site visits of our projects to better appreciate the breadth and nationwide scope of the organization
Annual Stockholders' Meeting
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2024 Annual Stockholders' Meeting
- SLI Notice for Annual Stockholders Meeting 2024 (Nov. 08, 2024)
- SLI Definitive Information Statement 2024
- Sta. Lucia Land Inc. – 3rd Quarter Report 2024
- Sta. Lucia Land Inc. – 2nd Quarter Report 2024
- Sta. Lucia Land Inc. – 1st Quarter Report 2024
- Sta. Lucia Land Inc. – Annual Report 2023
- SLI Minutes of the ASHM 2023 (16 June 2023)
- Annex A – SLI ATTENDEES ASHM 2023
- Annex B – President’s Report for ASHM Year 2022 Performance (June 16, 2023)
- Annex C – List of Resolutions of the Board and Management
Downloadable Forms
- SLI – Proxy Form 2024
- SLI – Joint Account Holder Authorization Letter 2024
- SLI – Letter of Intent 2024
- SLI – Data Privacy Consent Form 2024
- SLI Guidelines for Participation via Remote Communication and Voting in Absentia 2024
Voting
Registered stockholders may submit their ballots by sending the accomplished ballot form in JPG or PDF format via e-mail to SLIASHMVoting@stalucialand.com.ph or by accomplishing the online form using the following link: https://forms.gle/8Zc9qnyg6CTpcUFD7 no later than 12:00nn on 13 June 2024.
For the SLI Online ballot form, please “Click Here”
Annual Stockholders' Meeting
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2023 Annual Stockholders' Meeting
- SLI Notice for Annual Stockholders Meeting 2023
- Preliminary Information Statement
- SLI Definitive Information Statement 2023
- Sta. Lucia Land Inc. – 1st Quarter Report 2023
- Sta. Lucia Land Inc. – [Amend-1] Annual Report 2022
- SLI Minutes of the ASHM 2022
- Annex A – SLI ATTENDEES ASHM 2022
- Annex B – President’s Report for ASHM Year 2022
- Annex C – List of Resolutions of the Board and Management
- Downloadable Forms
- Sample Proxy Form
- Joint Account Holder Sample Authorization Letter
- Letter of Intent Form
- Data Privacy Consent Form
Guidelines for Participation via Remote Communication and Voting in Absentia
For the guidelines, please Click Here.
Voting
Registered stockholders may submit their ballots by sending in the accomplished ballot form in JPG or PDF format via e-mail to SLIASHMVoting@stalucialand.com.ph or by accomplishing the online form using the following link: https://forms.gle/8Zc9qnyg6CTpcUFD7 no later than 12:00nn on 15 June 2023.
For the SLI Online ballot form, please Click Here.
Annual Stockholders' Meeting
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2022 Annual Stockholders' Meeting
- Sta. Lucia Land Inc. – 2nd Quarter Report 2024
- SLI Notice for Annual Stockholders Meeting 2022
- SLI Definitive Information Statement 2022
- Sta. Lucia Land Inc. – 1st Quarter Report 2022
- Sta. Lucia Land Inc. – Annual Report 2021 (Amend)
- SLI Minutes of the ASHM 2021 (25 June 2021)
- Annex A – SLI ATTENDEES ASHM 2021
- Annex B – President’s Report for ASHM Year 2020 Performance (June 25, 2021)
- Annex C - List of Resolutions of the Board and Management
Downloadable Forms
- SLI - Proxy Form 2022
- SLI - Joint Account Holder Authorization Letter 2022
- SLI - Letter of Intent 2022
- SLI - Data Privacy Consent Form 2022
Guidelines for Participation via Remote Communication and Voting in Absentia
For the guidelines, please Click Here.
Voting
Registered stockholders may submit their ballots by sending the accomplished ballot form in JPG or PDF format via e-mail to SLIASHMVoting@stalucialand.com.ph or by accomplishing the online form using the following link: https://forms.gle/8Zc9qnyg6CTpcUFD7 no later than 12:00nn on 16 June 2022.”
For the SLI Online ballot form, please Click Here.
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2021 Annual Stockholders' Meeting
- SLI Definitive Information Statement 2022
- Sta. Lucia Land Inc. – 1st Quarter Report 2022
- SLI Definitive Information Statement 2022
- Sta. Lucia Land Inc. – Annual Report 2021
- SLI Minutes of the ASHM 2020 (20 August 2020)
- Annex A – PSTI – SLI ATTENDEES ASHM 2020
- Annex B – President’s Report for ASHM Year 2019 Performance August 20.2020
- Annex C – Matters for Stockholder Ratification at ASHM 2020
Downloadable Forms
- Sample Proxy Form
- Joint Account Holder Sample Authorization Letter
- Letter of Intent Form
- Data Privacy Consent Form
Guidelines for Participation via Remote Communication and Voting in Absentia
For the guidelines, please Click Here.
Voting
Registered stockholders may submit their ballots by sending in the accomplished ballot form in JPG or PDF format via e-mail to SLIASHMVoting@stalucialand.com.ph or by accomplishing the online form using the following link: https://forms.gle/7k6QgiB3fs8pKjo38 no later than 12:00nn on 24 June 2021.
For the SLI Online ballot form, please Click Here.
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2020 Annual Stockholders’ Meeting
ANNUAL STOCKHOLDERS’ MEETING DISCLOSURES
- SLI Annual Stockholders Minutes of the Meeting 2019 (Signed)
- Sta. Lucia Land Inc. – 2nd Quarter Report 2020
- SLI Minutes of the ASHM 2019 (28 June 2019)
- Annex A – PSTI – SLI ATTENDEES ASHM 2019
- Annex B – President’s Report for ASHM Year 2018 Performance June 28.2019
- Annex C – Matters for Stockholder Ratification at ASHM 2019
Downloadable Forms
- Sample Proxy Form
- Joint Account Holder Sample Authorization Letter
- Letter of Intent Form
- Data Privacy Consent Form
GUIDELINES FOR PARTICIPATION VIA REMOTE COMMUNICATION AND VOTING IN ABSENTIA
For the guidelines, please Click Here.
VOTING
Registered stockholders may submit their ballots by sending in the accomplished ballot form in JPG or PDF format via e-mail to SLIASHMVoting@stalucialand.com.ph or by accomplishing the online form using the following link: https://forms.gle/rRC1P1EdzTS2TJmS8 no later than 12:00nn on 19 August 2020.
For the ballot form, please Click Here.
Contact Persons
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Mr. David M. Dela Cruz
CFO – EVP
Tel No.: +632 681-7332 local 105
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Mr. Jeremiah T. Pampolina
VP – Corporate Planning
Tel No.: +632 681-7332 local 130
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Address
Penthouse Bldg. 3 Sta. Lucia East Grand Mall Marcos Highway cor. Felix Ave., Cainta, Rizal Philippines, 1900
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Email Address