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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.
November 15, 2022
Sta. Lucia Land Inc.’s (SLI) net income surged by 55.53% for the 3Q ending September 30, 2022 at PHP 2.870 billion compared to Php 1.845 Billion for the 3Q 2021. The increase was due to the 30.71% increase in gross revenues from Php. 5.741 billion to PHP 7.504 billion. Revenue from real estate amounts to Php 5.912 billion in 3Q 2022, a 26.57% growth from Php 4.671 billion last year while rental income from leasing operation generated Php 484 million in revenue for 3Q 2022 or 29.93% higher compared to Php 373 million last year due to easing of covid restrictions.
Total assets was at Php 55.849 billion while total equity increased to Php 22.763 billion as the Company continues to plow back earnings to finance its growth plans.
Reservation sales of the Company increased to Php 6.606 billion for the first three quarters of 2022, 14.04% higher than the Php 5.793 billion in the same period in 2021.
For the period Jan-Sep 2022, SLI has continued to expand through joint ventures and land acquisitions in the following fringe growth areas of the Philippines:
- Binan, Laguna
- Mabitac, Laguna
- Rosa, Laguna
- Nasugbu, Batangas
- Lian, Batangas
- Bauan, Batangas
- Pililla, Rizal
- Tanay, Rizal
- Taytay, Rizal
- San Jose Del Monte, Bulacan
- Mangaldan, Pangasinan
- Bayambang, Pangasinan
- Mexico, Pampanga
- South Cotabato
SLI is committed to continue its expansion plans to establish master-planned residential communities for our current and new customers throughout the nation with a focus on provincial growth areas.
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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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
- 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