Lopez Holdings

 

CORPORATE GOVERNANCE

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.

  Reports 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          
  November 16, 2015  Lopez Holdings Corporation Press Release: Lopez Holdings 9M 2015 attributable net income at P4.355 billion (942.91 kB)
  November 16, 2015  Lopez Holdings Corporation Quarterly Report for the period ended September 30, 2015 (1.51 MB) 
  October 13, 2015 List of Top 100 Stockholders as of September 30, 2015 (34.62 kB)
  October 7, 2015 Statement of Changes in Beneficial Ownership of Securities (414.87 kB)
  October 7, 2015 Statement of Changes in Beneficial Ownership of Securities (Lopez, Inc.) (413.9 kB)
  October 6, 2015 Certificates of Attendance in Corporate Governance Training (212.77 kB)
  September 22, 2015
Statement of Changes in Beneficial Ownership of Securities (392.28 kB)
  September 17, 2015 Statement of Changes in Beneficial Ownership of Securities (396.04 kB)
  September 15, 2015 Statement of Changes in Beneficial Ownership of Securities (366.68 kB)
  September 9, 2015 Statement of Changes in Beneficial Ownership of Securities (Lopez, Inc.) (363.51 kB)
  September 8, 2015 Statement of Changes in Beneficial Ownership of Securities (Lopez, Inc.) (316.58 kB)
  September 4, 2015 Amended Statement of Changes in Beneficial Ownership of Securities (Lopez, Inc.) (385.6 kB)
  September 4, 2015 Statement of Changes in Beneficial Ownership of Securities (Lopez, Inc.) (357.48 kB)
  September 3, 2015 First Philippine Holdings Corporation Statement of Changes in Beneficial Ownership of Securities (Lopez Holdings Corporation) (640.95 kB) 
  September 2, 2015 Statement of Changes in Beneficial Ownership of Securities (Amb. MM Lopez) (282.8 kB)
  September 2, 2015 Statement of Changes in Beneficial Ownership of Securities (Lopez, Inc.) (343.64 kB)
  September 1, 2015 Change in Officer (176.07 kB)  
  August 28, 2015 Certificates of Attendance in Corporate Governance Training 2015 (328.52 kB)
  August 25, 2015 Lopez Holdings Corporation Statement of Changes in Beneficial Ownership of Securities (Lopez, Inc.) (700.04 kB) 
  August 25, 2015 Lopez Holdings Corporation Statement of Changes in Beneficial Ownership of Securities (Lopez, Inc.) (676.54 kB)
  August 17, 2015 Press Release on Quarterly Report for the period ended June 30, 2015 (153.11 kB) 
  August 14, 2015 SEC Form 17-Q: Quarterly Report for the period ended June 30, 2015 (1.51 MB)
  July 30, 2015 Update on ACGR (14.76 MB) 
  July 29, 2015 Annual Corporate Governance Report Updates 2015 (14.76 MB)
  May 21, 2015 Notice of Analysts' Briefing (50.57 kB) 
  April 24, 2015 Definitive Information Statement for Annual Stockholders' Meeting on May 28 (SEC Form 20IS) (1.66 MB) 
  April 20, 2015 Preliminary Information Statement for the Annual Stockholders’ Meeting on May 28 (1.54 MB) 
  April 20, 2015 Annual Report 2014, SEC Form 17A (5.36 MB) 
  April 15, 2015 Request for extension to file SEC Form 17-A, pending finalization of consolidated financial statements (36.78 kB) 
  April 15, 2015 Preliminary Proxy Statement (1.02 MB) 
  April 14, 2015 List of Top 100 Stockholders as of March 31, 2015 (28.76 kB) 
  March 24, 2015 Corporate Governance Guidelines for Listed Companies Disclosure Template (579.77 kB) 
  March 23, 2015 Notice of Annual Stockholders' Meeting, SEC Form 17C (14.58 kB)
  February 28, 2015 Foreign Ownership Report as of Feb 28, 2015 (13.33 kB)
  February 28, 2015 Number of Shareholders as of Feb 28, 2015 (8.38 kB)
  January 31, 2015 Report on Number of Shareholders (8.38 kB) 
  January 31, 2015 Foreign Ownership Report (12.6 kB) 
  January 12, 2015 Public Ownership Report as of December 31, 2014 (185.53 kB)
  January 12, 2015 List of Top 100 Stockholders as of December 31, 2014 (33.04 kB)  
  January 05, 2015 Advisement Letter re Board Attendance in 2014 (129.69 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