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Reports |
Annual Corporate Governance Report for 2017 (18.81 MB) |
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Annual Corporate Governance Report for 2016 (1.79 MB) |
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Annual Corporate Governance Report for 2012 (4.4 MB) |
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Consolidated Changes in the Annual Corporate Governance Report for 2013 (1.42 MB) |
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Secretary’s Certificate on Consolidated Changes in the Annual Corporate Governance Report for 2013 (896 kB) |
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Consolidated Changes in the Annual Corporate Governance Report for 2014 (1.09 MB) |
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Secretary's Certificate on Consolidated Changes in the Annual Corporate Governance Report for 2014 (168.86 kB) |
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Consolidated Changes in the Annual Corporate Governance Report for 2015 (1.13 MB) |
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Secretarys Certificate on Consolidated Changes in the Annual Corporate Governance Report for 2015 (165.54 kB) |
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Updates
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November 23, 2018 |
Amended Share Buy-Back Transactions (November 22, 2018) (2.22 MB) |
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November 23, 2018 |
Lopez Holdings Corporation Share Buy-Back Transactions (November 22, 2018) (2.13 MB) |
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November 15, 2018 |
Press Release: "Lopez Holdings 9M 2018 net income at P3.911 billion (321.48 kB) |
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November 14, 2018 |
Quarterly Report for the period ended September 30, 2018 (1.57 MB) |
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November 09, 2018 |
Corporate Governance training 2018 (LR Bautista) (235.04 kB) |
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October 31, 2018 |
Corporate Governance Training on October 29, 2018 (1.98 MB) |
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October 16, 2018 |
Public Ownership Report as of September 30, 2018 (2.4 MB) |
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October 16, 2018 |
List of Top 100 Stockholders as of September 30, 2018 (124.33 kB) |
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August 29, 2018 |
Attendance of director in Corporate Governance training (CEAV, Aug. 8, 2018) (164.49 kB) |
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July 27, 2018 |
Amended General Information Sheet as of July 26, 2018 (3.19 MB) |
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July 24, 2018 |
Amended Results of Organizational Meeting of Board of Directors as of July 23, 2018 |
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July 23, 2018 |
Change in Number of Issues and Outstanding Shares as of July 23, 2018 (1.66 MB) |
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July 23, 2018 |
Approval of LPZ Common Shares Buy-back Program on July 20, 2018 (1.57 MB) |
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July 20, 2018 |
SEC Approval of Amended Articles of Incorporation (16 July 2018) (2.79 MB) |
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July 16, 2018 |
Public Ownership Report as of June 30, 2018 (2.11 MB) |
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July 13, 2018 |
List of Top 100 Stockholders as of June 30, 2018 (1.75 MB) |
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June 29, 2018 |
2018 General Information Sheet (3.13 MB)
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June 20, 2018 |
Details of ASM 2018 filed with SEC (312.34 kB) |
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June 18, 2018 |
Amendment to Articles of Incorporation (2.37 MB) |
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June 18, 2018 |
Results of Organizational Meeting of BoD (June 14, 2018) (2.53 MB) |
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June 18, 2018 |
Results of Annual Stockholders' Meeting (June 14, 2018) (2.23 MB) |
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June 18, 2018 |
Initial Statement of Beneficial Ownership of Securities (MCP Sison) (1.35 MB) |
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June 18, 2018 |
Initial Statement of Beneficial Ownership of Securities (MH Hernandez) (1.29 MB) |
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June 06, 2018 |
Notice of Analysts'/Investors' Briefing (1.41 MB) |
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May 17, 2018 |
Declaration of Cash Dividends (308.18 kB) |
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May 15, 2018 |
Quarterly Report for the period ended March 31, 2018 (1.43 MB) |
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May 15, 2018 |
Press Release: "Lopez Holdings 1Q2018 attributable income at P1.145 billion" (313.06 kB) |
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April 27, 2018 |
Definitive Information Statement for ASM on June 14, 2018 Part 2 of 2 (2.83 MB) |
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April 27, 2018 |
Definitive Information Statement for ASM on June 14, 2018 Part 1 of 2 (3.13 MB) |
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April 18, 2018 |
Preliminary Information Statement for ASM on June 14, 2018 Part 2 of 2 (2.83 MB) |
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April 18, 2018 |
Preliminary Information Statement for ASM on June 14, 2018 Part 1 of 2 (3.34 MB) |
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April 17, 2018 |
Press Release on Full Year 2017 Financial Results (311.17 kB) |
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April 17, 2018 |
Annual Report 2017 (9.46 MB)
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April 16, 2018 |
Public Ownership Report as of March 31, 2018 (2.33 MB) |
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April 13, 2018 |
List of Top 100 Stockholders as of March 31, 2018 (91.01 kB) |
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April 13, 2018 |
Statement of Changes in Beneficial Ownership of Securities (Lopez Inc-Apr 11 2018) (1.32 MB) |
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April 12, 2018 |
Amended Notice of Annual Stockholders' Meeting-April 12, 2018 (1.93 MB) |
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April 12, 2018 |
Amendment of Articles of Incorporation-April 12, 2018 (2.19 MB) |
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April 12, 2018 |
Approval of Audited Financial Statements for 2017 (1.54 MB) |
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March 16, 2018 |
Certification of Independent Director (Amb. LR Bautista, 2018) (514.58 kB) |
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March 16, 2018 |
Initial Statement of Beneficial Ownership of Securities (Amb. LR Bautista) (1.24 MB) |
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March 15, 2018 |
Notice of Annual Stockholders' Meeting (1.63 MB) |
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March 15, 2018 |
Election of Director (2.42 MB) |
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January 16, 2018 |
Public Ownership Report as of December 31, 2017 (2.33 MB) |
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January 15, 2018 |
List of Top 100 Stockholders as of December 31, 2017 (126.52 kB) |
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January 09, 2018 |
2017 Board Attendance (95.87 kB) |