Lopez Holdings

 

Corporate Governance Reports and Updates

Pursuant to SEC Memo Circular No. 5, the Corporation submitted its first Annual Corporate Governance Report to the Securities and Exchange Commission on May 30, 2013. While the report is due only every five years, any change in between submissions is required to be disclosed.

Lopez Holdings is in full compliance with the Manual of Corporate Governance. The compliance officer last submitted the consolidated changes in the company’s Annual Corporate Governance Report for 2015 in January 2016. The changes detail the results of the annual stockholders’ meeting held on May 28, 2015, corporate governance training attended by directors and key officers,  and updates on various other items as of December 31, 2015.

    Reports Annual Corporate Governance Report for 2016 (1.79 MB) 
      Annual Corporate Governance Report for 2012 (4.4 MB)
      Consolidated Changes in the Annual Corporate Governance Report for 2013 (1.42 MB)
      Secretary’s Certificate on Consolidated Changes in the Annual Corporate Governance Report for 2013 (896 kB)
      Consolidated Changes in the Annual Corporate Governance Report for 2014 (1.09 MB)
      Secretary's Certificate on Consolidated Changes in the Annual Corporate Governance Report for 2014 (168.86 kB)
      Consolidated Changes in the Annual Corporate Governance Report for 2015 (1.13 MB)
      Secretarys Certificate on Consolidated Changes in the Annual Corporate Governance Report for 2015 (165.54 kB) 
    Updates          
    October 19, 2017 Statement of changes in beneficial ownership of securities (Lopez, Inc.-Oct. 17, 2017) (335.69 kB) 
    October 18, 2017 Statement of changes in beneficial ownership of securities (Lopez, Inc.-Oct. 13, 2017) (343.73 kB) 
    October 13, 2017 Public Ownership Report as of Sept. 30, 2017 (147.56 kB) 
    October 13, 2017 List of Top 100 Stockholders as of September 30, 2017 (30.09 kB) 
    October 12, 2017 Statement of Changes in Beneficial Ownership of Securities (Lopez Inc.-Oct. 10, 2017) (332.04 kB)
    October 12, 2017 Statement of Changes in Beneficial Ownership of Securities (Lopez Inc.-Oct. 11, 2017) (339.61 kB) 
    September 14, 2017 Certificate of Attendance in Corporate Governance training 2017 (2.8 MB) 
    September 11, 2017 Report on Number of Shareholders as of August 31, 2017 (7.51 kB)
    September 11, 2017 Foreign Ownership Report as of August 31, 2017 (12.46 kB) 
    August 24, 2017 Additional listing on August 25, 2017 to cover ESPP (1.76 MB) 
    August 24, 2017 Corporate Governance training of director for 2017 (MV Jacob) (318.41 kB) 
    August 15, 2017 Press Release: "Lopez Holdings 1H 2017 attributable net income at P1.763 billion" (359.44 kB) 
    August 15, 2017 Quarterly Report for the period ended June 30, 2017 (1.47 MB) 
    August 4, 2017 Report on Number of Shareholders as of July 31, 2017 (7.51 kB)
    August 4, 2017 Foreign Ownership Report as of July 31, 2017 (12.46 kB) 
    July 26, 2017 Additional listing of shares on July 27, 2017 to cover ESPP (1.78 MB) 
    July 14, 2017 Public Ownership Report as of June 30, 2017 (2.36 MB) 
    July 14, 2017 List of Top 100 Stockholders as of June 30, 2017 (30.39 kB) 
    June 9, 2017  Results of Organizational Meeting of Board of Directors 2017 (202 kB) 
    June 9, 2017 Results of Annual Stockholders' Meeting 2017 (202 kB) 
    June 5, 2017 Number of Shareholders as of May 31, 2017 (7.51 kB)
    June 5, 2017 Foreign Ownership Report as of May 31, 2017 (12.46 kB) 
    June 5, 2017 Notice of Analysts'/Invetors' Briefing (1.88 MB) 
    May 31, 2017 Revised Manual on Corporate Governance 2017 (4.44 MB) 
    May 31, 2017 Annual Corporate Governance Report for 2016 (1.79 MB) 
    May 31, 2017 Manual for Corporate Governance and Code of Conduct as of May 30, 2017 (4.44 MB) 
    May 19, 2017 Declaration of Cash Dividends with record date on June 1, 2017 (4.77 MB) 
    May 16, 2017 Press Release for Quarterly Report for 1Q2017 (310.11 kB)
    May 16, 2017 Quarterly Report for the period ended March 31, 2017 (1.52 MB) 
    May 5, 2017 Report on Number of Shareholders as of April 30, 2017 (7.52 kB)
    May 5, 2017 Foreign Ownership Report as of April 30, 2017 (12.46 kB) 
    May 4, 2017 Definitive Information Statement Part 3 of 3 (1.51 MB)
    May 4, 2017 Definitive Information Statement Part 2 of 3 (679.41 kB) 
    May 4, 2017 Definitive Information Statement Part 1 of 3 (1.8 MB)
    May 4, 2017 Definitive Proxy Statement for FPH ASM (1.12 MB) 
    April 20, 2017 Preliminary Proxy Statement for FPH ASM (1.11 MB)
    April 20, 2017 Audited Financial Statements (1.51 MB) 
    April 20, 2017 Preliminary Information Statement (4.32 MB)
    April 18, 2017 Press Release on Full Year 2016 Financial Results (314.98 kB) 
    April 18, 2017 2016 Annual Report (4.68 MB) 
    April 17, 2017 List of Top 100 Stockholders as of March 31, 2017 (30.33 kB) 
    April 12, 2017 Public Ownership Report as of March 31, 2017 (2.33 MB) 
    April 7, 2017 Approval of Audited Financial Statement as of December 31, 2016 (1.51 MB) 
    April 5, 2017 Foreign Ownership Report as of March 31, 2017 (12.46 kB) 
    April 5, 2017 Report on Number of Shareholders as of March 31, 2017 (7.51 kB) 
    April 5, 2017 List of Stockholders as of March 31, 2017 (record date for Annual Stockholders Meeting) (412.41 kB) 
    March 31, 2017 Compliance Report on Corporate Governance (472.23 kB) 
    March 23, 2017 Additional Listing of Common Shares on March 24 to cover ESPP (1.32 MB) 
    March 17, 2017 Notice of ASM on June 8, 2017 (122.16 kB) 
    March 2, 2017 Foreign Ownership Report Mar 2 2017 (12.46 kB) 
    March 2, 2017 Report on Number of Shareholders Mar 2 2017 (7.51 kB) 
    February 3, 2017 Foreign Ownership Report Feb 3 2017 (12.46 kB) 
    February 3, 2017 Report on Number of Shareholders Feb 3 2017 (7.51 kB)
    January 16, 2017 SEC approval of Exemption of Director from CG training Jan 16 2017 (40.16 kB) 
    January 13, 2017 List of Top 100 Stockholders as of December 31, 2016 (35.49 kB)
    January 13, 2017 Public Ownership Report as of December 31, 2016 (2.07 MB)
    January 10, 2017 Board Attendance for 2016 (132.77 kB)  
    January 5, 2017 Report on Number of Shareholders Jan 5 2017 (7.51 kB) 
    January 5, 2017 Foreign Ownership Report Jan 5 2017 (12.46 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