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 2017 (18.81 MB) 
      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          

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

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CONTACT US

Lopez Holdings Corporation 
16/F North Tower, Rockwell Business Center Sheridan, Sheridan St. corner United St., 1550 Bgy. Highway Hills, Mandaluyong City, Philippines

  • Trunkline: (632) 8878 0000
  • Fax: (632) 8878 0000 ext 2009