Lopez Holdings

 
December 09, 2014 Certificate of Attendance in Corporate Governance Training (463.51 kB) 
November 14, 2014 SEC Form 17-Q (Quarterly Report) for the period ended September 30, 2014 (4.65 MB) 
November 14, 2014 Press Release: “Lopez Holdings 9M 2014 attributable net income at P3.154 billion” (57.29 kB)
November 7, 2014 Amendment of Articles of Incorporation (Third Article) (538.63 kB)
October 23, 2014 Statement of Changes in Beneficial Ownership (251.31 kB) 
October 10, 2014 Statement of Changes in Beneficial Ownership (225.06 kB) 
October 2, 2014 Statement of Changes in Beneficial Ownership (228.87 kB) 
October 1, 2014 Statement of Changes in Beneficial Ownership (251.47 kB) 
September 30, 2014 Statement of Changes in Beneficial Ownership (251.31 kB) 
September 30, 2014 List of Top 100 Stockholders as of Sept. 30, 2014 (34.96 kB) 
September 30, 2014 Public Ownership Report as of September 30, 2014 
September 25, 2014 Statement of Changes in Beneficial Ownership (255.91 kB) 
September 25, 2014 Statement of Changes in Beneficial Ownership (256.07 kB) 
September 25, 2014 Statement of Changes in Beneficial Ownership (255.58 kB) 
September 18, 2014 Certificate of Attendance in Corporate Governance Training (431.23 kB)
August 18, 2014 Amended Public Ownership Report as of June 30, 2014
August 15, 2014 Press Release: “Lopez Holdings 1H 2014 attributable net income at P1.815 billion” (63.69 kB)
August 14, 2014 Quarterly Report for the period ended June 30, 2014 (4.96 MB) 
August 01, 2014 Annual Corporate Governance Report (Consolidated Changes for 2013) (1.59 MB)
July 18, 2014 Initial Statement of Beneficial Ownership of Securities (203.08 kB)
July 15, 2014 Public Ownership Report as of June 30, 2014
July 11, 2014 List of Top 100 Stockholders as of June 30, 2014 (34.04 kB)
July 10, 2014 Certification on Qualifications of the Independent Directors: Monico V. Jacob, Cesar E.A. Virata and Washington Z. Sycip
July 03, 2014 General Information Sheet 2014 (592 KB)
June 17, 2014 Results of Annual Stockholders’ Meeting and Organizational Meeting of Board of Directors, SEC-17C (236 KB) 
June 9, 2014 Notice of Analysts’/Business Press Briefing (58 KB) 
May 28, 2014 Declaration of cash dividends (P0.10 per share with record date on June 11, payable on or before June 27, ex-date on June 6), SEC Form 17C (118 KB) 
May 15, 2014 Quarterly Report for the period ended March 15, 2014 (5.41 MB) 
May 9, 2014 Request for Optic Disk (60 KB) 
May 7, 2014 Definitive Information Statement for the Annual Stockholders Meeting on June 16 (2014-20IS) (3.57 MB)  
April 29, 2014 Preliminary Information Statement for the Annual Stockholders’ Meeting on June 16 (2.54 MB) 
April 22, 2014 Definitive Proxy Statement for the proxy soliciation by Lopez for the Annual Stockholders Meeting of First Philippine Holdings scheduled on May 26 (1.16 MB) 
April 15, 2014 Annual Report 2013, SEC Form 17A (3.48 MB)  
April 15, 2014 Request for extension to file SEC Form 17A (41 KB) 
April 15, 2014 Public Ownership Report as of March 31, 2014 (163 KB) 
April 14, 2014 List of Top 100 Stockholders as of March 31, 2014 (34 KB) 
April 08, 2014 Preliminary Proxy Statement (1.11 MB)
April 4, 2014 Approval of Audited Financial Statements, SEC Form 17C (119KB)
March 27, 2014 Compliance Report on Corporate Governance (589.55 kB) 
March 27, 2014 Amendments to Articles of Incorporation to comply with SEC Memorandum Circular No. 6, Series of 2014, SEC Form 17C (154 KB) 
March 27, 2014 Notice of Annual Stockholders’ Meeting, SEC Form 17C (162 KB) 
February 13, 2014 Notice of Annual Stockholder's Meeting, SEC Form 17C (157 KB)
January 28, 2014 Attendance of Directors at Board Meetings for 2013, SEC Form 17C (102 KB)
January 20, 2014 Manual for Corporate Governance and Code of Conduct (1.9 MB)
January 15, 2014 Public Ownership Report as of December 31, 2013
January 15, 2014  List of Top 100 Stockholders as of December 31, 2013 (33.83 kB)

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CONTACT US

Lopez Holdings Corporation (formerly Benpres Holdings Corporation)
4/F Benpres Building, Exchange Road, 1605 Pasig City, Philippines

  • Trunkline: (632) 449-2345
  • Fax: (632) 634-3009
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