COMPANY DISCLOSURES
- Annual Report
SEC Form 17-A Annual Report - Year 2023
SEC Form 17-A Annual Report - Year 2022
SEC Form 17-A Annual Report - Year 2021
SEC Form 17-A Annual Report - Year 2020
SEC Form 17-A Annual Report - Year 2019
SEC Form 17-A Annual Report - Year 2018
SEC Form 17-A Annual Report - Year 2017
SEC Form 17-A Annual Report - Year 2016
SEC Form 17-A Annual Report - Year 2015
SEC Form 17-A Annual Report - Year 2014
SEC Form 17-A Annual Report - Year 2013
- Information Statement
SEC Form 20 IS 2023
SEC Form 20 IS 2022
SEC Form 20 IS 2021
SEC Form 20 IS 2020
SEC Form 20 IS 2019
SEC Form 20 IS 2018
SEC Form 20 IS 2017
SEC Form 20 IS 2016
SEC Form 20 IS 2015
SEC Form 20 IS 2014
- Quarterly Report
Sep 2023 - SEC Form 17Q
Jun 2023 - SEC Form 17Q
Mar 2023 - SEC Form 17Q
Sep 2022 - SEC Form 17Q
Jun 2022 - SEC Form 17Q
Mar 2022 - SEC Form 17Q
Sep 2021 - SEC Form 17Q
Jun 2021 - SEC Form 17Q
Mar 2021 - SEC Form 17Q
Sep 2020 - SEC Form 17Q
Jun 2020 - SEC Form 17Q
Mar 2020 - SEC Form 17Q
Sep 2019 - SEC Form 17Q
Jun 2019 - SEC Form 17Q
Mar 2019 - SEC Form 17Q
Sep 2018 - SEC Form 17Q
Jun 2018 - SEC Form 17Q
Mar 2018 - SEC Form 17Q
Sep 2017 - SEC Form 17Q
Jun 2017 - SEC Form 17Q
Mar 2017 - SEC Form 17Q
Sep 2016 - SEC Form 17Q
Jun 2016 - SEC Form 17Q
Mar 2016 - SEC Form 17Q
Sep 2015 - SEC Form 17Q
Jun 2015 - SEC Form 17Q
Mar 2015 - SEC Form 17 Q
Sep 2014 - SEC Form 17 Q
Jun 2014 - SEC Form 17 Q
Mar 2014 - SEC Form 17 Q
- SEC Form 23 A - Initial Statement
SEC Form 23 A - Initial Statement of Pamela Ann T. Cayabyab 7 May 2021
SEC Form 23 A - Initial Statement of Leonardo R. Arguelles, Jr. 19 June 2020
SEC Form 23 A - Initial Statement of Kevin Chng Chee Keong 08 May 2020
SEC Form 23 A - Initial Statement of Alan I. Claveria dated 22 September 2017
SEC Form 23 A - Initial Statement of Ramon J. Abejuela dated 22 September 2017
SEC Form 23 A - Initial Statement of Ma. Melva E. Valdez dated May 9, 2017
SEC Form 23 A - Initial Statement of Mayo Jose B. Ongsingco dated May 9, 2017
SEC Form 23 A - Initial Statement of Paul Tan Poh Lee dated May 9, 2017
SEC Form 23 A - Initial Statement Edmund Mah dated 19 February 2016
SEC Form 23 A - Initial Statement Enrico L. Cordoba, dated 24 June 2015
SEC Form 23 A - Initial Statement Chow Yew Yuen, dated 26 June 2014
SEC Form 23 A - Initial Statement Felicidad V. Razon, dated 30 May 2014
- SEC Form 23 B - Statement of Changes in Beneficial Ownership
SEC Form 23B Statement of Mayo Jose B. Ongsingco - 19 June 2020
SEC Form 23B Statement of Paul Tan Poh Lee dated 8 May 2020
SEC Form 23B Statement of Edmund Mah Soot Khiang dated October 6, 2017
SEC Form 23B Statement of Ma. Melva E. Valdez dated 22 September 2017
SEC Form 23B Statement of Kepwealth Inc. dated 22 September 2017
SEC Form 23B Statement of Changes in Beneficial Ownership - Chow Yew Yuen dated June 1, 2017
SEC Form 23B Statement of Changes in Beneficial Ownership - Kepwealth, Inc. dated May 9, 2017
SEC Form 23B Statement of Changes in Beneficial Ownership - Noel M. Mirasol dated April 4, 2017
SEC Form 23B Statement of Changes in Beneficial Ownership - Insular Life dated Dec. 19, 2016
SEC Form 23B Statement of Changes in Beneficial Ownership - Enrico L. Cordoba dated Dec. 19, 2016
SEC Form 23B Statement of Changes in Beneficial Ownership - Kepwealth Inc. dated Dec. 15, 2016
SEC Form 23B Statement of Changes in Beneficial Ownership - Insular Life dated Dec. 9, 2016
SEC Form 23B Statement of Changes in Beneficial Ownership - Kepwealth Inc. Dec. 6, 2016
SEC Form 23B Statement of Changes in Beneficial Ownership - Ma. Melva E. Valdez dated Aug 4, 2016
SEC Form 23B Statement of Changes in Beneficial Ownership - Keppel Corp. Ltd. dated Aug 4, 2016
SEC Form 23B Statement of Changes in Beneficial Ownership - Benjamin P. Mata dated July 11, 2016
SEC Form 23B Statement of Changes in Beneficial Ownership - Keppel Corp. Ltd. dated July 11, 2016
SEC Form 23B Statement of Changes in Beneficial Ownership - Mayo Jose B. Ongsingco dated 10 June 2015
SEC Form 23B Statement of Changes in Beneficial Ownership - Kepwealth Inc. dated Aug 2014
SEC Form 23B Statement of Changes in Beneficial Ownership - Kepwealth Inc. dated 03 July 2014 and 04 July 2014 as amended
SEC Form 23B Statement of Changes in Beneficial Ownership - Kepwealth Inc. dated 03 July 2014
SEC Form 23B Statement of Changes in Beneficial Ownership - Teo Soon Hoe - Resignation, dated 26 June 2014
SEC Form 23B Statement of Changes in Beneficial Ownership - Kepwealth Inc. dated 30 May 2014
- General Information Sheet
GIS 2022
GIS 2021
GIS 2020 as Amended 7 May 2021
GIS 2020
GIS 2019 - Amended 14 May 2020
GIS 2019
GIS 2018
GIS 2017 - Amended 10 Nov 2017
GIS 2017 - Amended 14 September 2017
GIS 2017
GIS 2016 - Amended 08 May 2017
GIS 2016 - Amended 24 April 2017
GIS 2016
GIS 2015 as amended
GIS 2015
GIS 2014 as amended
GIS 2014
- Minutes of the Annual Stockholders Meeting
Minutes of the Annual Stockholders Meeting 16 June 2023
Minutes of the Annual Stockholders Meeting 17 June 2022
Minutes of the Annual Stockholders Meeting 18 June 2021
Minutes of the Annual Stockholders Meeting 19 June 2020
Minutes of the Annual Stockholders Meeting 21 June 2019
Minutes of the Annual Stockholders Meeting 22 June 2018
Minutes of Annual Stockholders’ Meeting 16 June 2017
Minutes of the Annual Stockholders Meeting 17 June 2016
Minutes of the Annual Stockholders Meeting 19 June 2015
Minutes of Annual Stockholders Meeting 28 May 2014
SEC FORM 17C
- 3 Apr 2024 - Results of Special BOD Meeting
- 7 Mar 2024 - Results of Special BOD Meeting
- 29 Jan 2024 - Results of Regular BOD Meeting
- 10 Nov 2023 - Results of Regular BOD Meeting
- 11 Aug 2023 - Results of Regular BOD Meeting
- 16 June 2023 - Results of the Organization Meeting
- 16 June 2023 - Results of the Annual Stockholders Meeting
- 16 June 2023 - Results of the Board of Directors Meeting
- 29 May 2023 - List of Stockholders Entitled to Notice & Vote for AGM
- 12 May 2023 - Results of 12 May 2023 Regular BOD Meeting
- 11 May 2023 - Details of ASM - 16 June 2023
- 17 Feb 2023 - Results of 17 Feb 2023 Regular BOD Meeting
- 27 Jan 2023 - Results of 27 Jan 2023 Special BOD Meeting
- 21 July 2022 - Share Buy-back 5,400 KPH Shares
- 04 July 2022 - Share Buy-back 300 KPHB shares - Amended
- 30 June 2022 - Share Buy-back 100 KPH Shares
- 29 June 2022 - Share Buy-back 300 KPH Shares
- 28 June 2022 - Share Buy-back 200 KPH Shares
- 22 June 2022 - Share Buy-back 5,900 KPHB Shares
- 21 June 2022 - Share Buy-back 100 KPHB Shares
- 17 June 2022 - Results of Board of Directors Meeting
- 17 June 2022 - Results of Annual Stockholders Meeting
- 17 June 2022 - Results of Organizational Meeting
- 03 June 2022 - Share Buy-back 15100 KPH Shares
- 17 May 2022 - Share Buy-back 20,000 KPHB shares
- 16 May 2022 - Share Buy-back 300 KPH shares
- 6 May 2022 - Share Buy-back 2,000 KPHB shares
- 6 May 2022 - Result of BOD Meeting - Change in Record Date
- 6 May 2022 - Details of ASM - 17 June 2022
- 12 Apr 2022 - Share Buy-back of 10,000 KPHB Shares
- 4 April 2022 - Share Buy-back o 100 KPH Shares
- 30 Mar 2022 - Share Buy-back of 1,600 KPH Shares
- 23 Mar 2022 - Share Buy-back of 200 KPH shares
- 28 Feb 2022 - Share Buy-back of 100 KPH Shares
- 18 Feb 2022 - Results of 18 Feb Regular BOD Meeting
- 28 Jan 2022 - Results of 28 Jan 2022 Special BOD Meeting
- 25 Jan 2022 - Share Buy-back of 300 KPH Shares
- 14 Jan 2022 - Share Buy-back of 300 KPH Shares
- 13 Jan 2022 - Share Buy-back of 26,900 KPH Shares
- 12 Jan 2022 - Share Buy-back of 20,000 KPH and 500 KPHB Shares
- 11 Jan 2022 - Change in Fax Number and Email Address
- 13 Dec 2021 - Share Buy-back of 2,000 KPHB Shares
- 6 Dec 2021 - Share Buy-back of 4,200 KPH Shares
- 3 Dec 2021 - Share Buy-back of 1,500 KPH Shares
- 2 Dec 2021 - Share Buy-back of 48,600 KPH Shares
- 1 Dec 2021 - Share Buy-back of 30,000 KPH Shares
- 25 Nov 2021 - Share Buy-back of 20,000 KPH Shares
- 23 Nov 2021 - Share Buy-back of 20,000 KPH Shares
- 19 Nov 2021 - Share Buy-back of 1,200 KPHB Shares
- 9 Nov 2021 - Share Buy-back of 6,700 KPH Shares
- 5 Nov 2021 - Result of Board of Directors Meeting - 5 Nov 2021 - Buy-back Shares
- 21 Oct 2021 - Share Buy-back of 400 KPHB Shares
- 8 Oct 2021 - Share Buy-back of 10,000 KPH Shares
- 21 Sep 2021 - Share Buy-back of 8,000 KPHB hares
- 20 Sep 2021 - Share Buy-back of 100 KPH Shares
- 17 Sep 2021 - Share Buy-back of 200 KPH Shares
- 16 Sep 2021 - Share Buy-back of 15,000 KPH and 15,000 KPHB Shares
- 15 Sep 2021 - Share Buy-back of 10,000 KPH and 10,000 KPHB Shares
- 13 Sep 2021 - Share Buy-back of 35,300 KPH Shares
- 10 Sep 2021 - Share Buy-back of 3,800 KPH Shares
- 7 Sep 2021 - Share Buy-back of 10,900 KPH Shares
- 6 Sep 2021 - Share Buy-back of 20,000 KPH Shares
- 20 Aug 2021 - Share Buy-back 3,000 KPH shares
- 18 June 2021 - Results of the BOD Meeting
- 18 June 2021 - Results of the Annual Stockholders Meeting
- 18 June 2021 - Results of the Organizational Meeting
- 16 June 2021 - Sale of Land Rights 2 June 2021
- 23 Mar 2021 - Resignation of Assistant Corporate Secretary
- 29 Jan 2021- Result of BOD Meeting and Setting of Date of the Annual Stockholders Meeting
- 19 June 2020 - Results of the Regular BOD Meeting - 19 June 2020
- 19 June 2020 - Results of the Annual Stockholders Meeting - 19 June 2020
- 19 June 2020 - Results of the Organizational Meeting - 19 June 2020
- 08 May 2020 - Result of Regular Board Meeting - 08 May 2020 - Appointment of External Auditor
- 08 May 2020 - Results of Regular Board Meeting - 08 May 2020 - Approval of the 2019 I-ACGR & Change in Conduct of ASM through remote communication via WebEx online meeting
- 08 May 2020 - Result of Regular Board Meeting - 08 May 2020 - Election of New Director and Chairman of the Board
- 07 May 2020 - Details of the Annual Stockholders Meeting on 19 June 2020
- 14 April 2020 - Demise of an Independent Director
- 31 March 2020 - Resignation of the Chairman of the Board
- 27 March 2020 - Share Buy-Back for March 2020
- 16 March 2020 - Risk and Impact of Covid-19 to the Company
- 14 Feb 2020 - Share Buy-Back 10 Feb 2020
- 07 Feb 2020 - Share Buy-Back 31 Jan 2020 & 3 Feb 2020
- 29 Jan 2020 - Result of BOD Meeting & Setting of Date of the Annual Stockholders Meeting
- 27 Jan 2020 - Report on Share Buy-back
- 17 Dec 2019 - Share Buy-back
- 28 Nov 2019 - Result of Special BOD Meeting 28 Nov 2019
- 28 Nov 2019 - Advisement Report on MRPT
- 20 Nov 2019 - Updated Material Related Party Transaction Policy
- 11 Nov 2019 - Result of Regular BOD Meeting
- 28 Oct 2019 - Material Related Party Transactions Policy
- 07 Oct 2019 - Change in Telephone Numbers
- 19 July 2019 - Certificate of Attendance - Corporate Governance Seminar
- 21 June 2019 - Result of Annual Stockholders Meeting - 21 June 2019
- 21 June 2019 - Result of Regular BOD Meeting - 21 June 2019
- 21 June 2019 - Result of the Organizational Meeting - 21 June 2019
- 14 May 2019 - Details of the 2019 Annual Stockholders' Meeting
- 14 May 2019 - Results of Regular Board Meeting on 14 May 2019 – Approval of the 2018 I-ACGR
- 14 May 2019 - Results of Regular Board Meeting on 14 May 2019 – Appointment of External Auditor for 2019
- 24 Jan 2019 - Result of BOD meeting & Setting of Date of Annual Stockholders Meeting
- 27 July 2018 - Approval of SEC - Certificate of Filing Amended By-Laws Re Change in Committees 26 July 2018
- 25 June 2018 - Results of Organizational Meeting on 22 June 2018
- 22 June 2018 - Results of Annual Stockholders’ Meeting on 22 June 2018
- 22 June 2018 - Results of Regular Board of Directors’ Meeting on 22 June 2018
- 01 June 2018 - List of Stockholders as 29 May 2018
- 16 May 2018 - Amended Details of 2018 Stockholders' Meeting
- 15 May 2018 - Details of the 2018 Stockholders’ Meeting on 22 June 2018 and Record Date
- 10 May 2018 - Results of Regular BOD meeting
- 26 Jan 2018 - Results of Board of Directors Meeting on 26 Jan 2018
- 06 Dec 2017 - Certificate of Attendance In CG Seminar (AIC and RJA)
- 10 Nov 2017 - Results of Special BOD Meeting
- 24 Oct 2017 - Termination of Services of Stock Transfer Agent
- 14 Sep 2017 - Result of 14 Sep 2017 Special BOD Meeting: Resignation/Election of Directors and Officers, New Set of Committee Chairman and Members
- 12 July 2017 - Certificate of Attendance in CG Seminar
- 04 July 2017 - Certificate of Attendance in CG Seminar
- 19 June 2017 - Results of Annual Stockholders' Meeting on 16 June 2017
- 19 June 2017 - Results of Organizational Meeting on 16 June 2017
- 19 June 2017 - Results of Board of Directors Meeting on 16 June 2017
- 08 May 2017 - Setting date of Annual Meeting - Agenda and Record Date
- 08 May 2017 - Result of BOD Meeting
- 07 April 2017 - Acceptance of Resignation of Chow Yew Yeun and Election of new Chairman Paul Tan Poh Lee - 05 April 2017
- 05 April 2017 - Resignation of Chow Yew Yuen - 31 Mar 2017
- 13 Mar 2017 - Resignation of Noel M. Mirasol 10 Mar 2017
- 25 Jan 2017 - Acceptance of Resignation of Enrico L. Cordoba Dec 16 2016
- 25 Jan 2017 - Approval of AFS 2016 and Annual Report
- 19 Dec 2016 - Resignation of Enrico L. Cordoba effective 16 Dec 2016
- 06 Dec 2016 - Buy Back of Shares
- 11 November 2016 - Results of Board of Directors Meeting 11 November 2016
- 07 July 2016 - SEC Certification Approval - Amended AOI and By-Laws
- 20 June 2016 - Results of the Annual Stockholders Meeting 17 June 2016
- 20 June 2016 - Results of Organizational Meeting on 17 June 2016
- 20 June 2016 - Results of Board of Directors Meeting on 17 June 2016
- 10 May 2016 Results of BOD Meeting
- 03 May 2016 Details of Annual General Meeting
- 22 February 2016 - Results of Special BOD Meeting on 19 February 2016
- 16 February 2016 - Announcement - Death of a Director
- 28 January 2016 - Approval of 17A and AFS 2015
- 19 June 2015 – Result of the Organizational Meeting on 19 June 2015
- 19 June 2015 – Result of the Annual Stockholders Meeting on 19 June 2015
- 19 June 2015 – Result of the Board of Directors Meeting on 19 June 2015
- 14 May 2015 - Appointment of External Auditor and Resignation of a Director
- 05 May 2015 Notice and Agenda of Annual Stockholders Meeting on 19 June 2015
- 27 March 2015 – Resignation of a Director – Mr. Mayo Jose B. Ongsingco
- 03 February 2015 - Setting of Date of Annual Stockholders Meeting and Approval of 17A and AFS 2014
- 28 July 2014 - Amended Manual on Corporate Governance SEC Memo 9-2014
- 26 June 2014 - Acceptance of Resignation of Mr. Teo Soon Hoe and Election of new Chairman and Member of the Board of Directors, Chow Yew Yuen
- 03 June 2014 - Resignation of the Chairman - Mr. Teo Soon Hoe
- 29 May 2014 - Result of Organizational Meeting on 28 May 2014
- 29 May 2014 - Result of Annual Stockholders Meeting on 28 May 2014
- 29 May 2014 - Results of Board of Directors Meeting 28 May 2014
- 11 April 2014 - Agenda of Notice of Annual Stockholders Meeting
- 11 April 2014 - Appointment of External Auditor and Amendment of AOI
- 11 April 2014 - Acceptance of Resignation of a Director - Mr. Rogelio R. Cabuñag
- 10 April 2014 - Resignation of a Director - Mr. Rogelio R. Cabuñag
- 05 February 2014 Setting of Date of Annual Stockholders Meeting and Approval of 17A and AFS 2013
OTHER DISCLOSURES
