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. 

    Reports Integrated Annual Corporate Governance Report for 2018 (4.8 MB) 
      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

March 11, 2020 Share Buy-back Transactions (Mar. 10, 2020) (2.08 MB) 
March 5, 2020 Report on Number of Shareholders as of February 29, 2020 (7.52 kB)
March 5, 2020 Foreign Ownership Report as of February 29, 2020 (12.46 kB)
March 5, 2020 Share Buy-back Transactions (Mar. 4, 2020) (2.03 MB) 
March 4, 2020 Share Buy-back Transactions (Mar. 3, 2020) (2.06 MB) 
March 3, 2020 Share Buy-back Transactions (Mar. 2, 2020) (2.06 MB) 
March 2, 2020 Share Buy-back Transactions (Feb. 28, 2020) (108.15 kB) 
February 14, 2020 Share Buy-back Transactions (Feb. 14, 2020) (2.54 MB) 
February 11, 2020 Share Buy-back Transactions (Feb. 10, 2020) (2.6 MB) 
February 6, 2020 Report on Number of Shareholders as of January 31, 2020 (7.51 kB)
February 6, 2020 Foreign Ownership Report as of January 31, 2020 (12.46 kB) 
February 6, 2020 Share Buy-back Transactions (Feb. 5, 2020) (2.64 MB) 
February 4, 2020 Share Buy-back Transactions (Feb. 3, 2020) (2.54 MB) 
February 3, 2020 Share Buy-back Transactions (Jan. 31, 2020) (2.54 MB) 
January 30, 2020 Attendance of Directors in Board Meetings in 2019 (65.69 kB)
January 30, 2020 Share Buy-back Transactions (Jan. 29, 2020) (2.84 MB) 
January 28, 2020 Share Buy-back Transactions (Jan. 27, 2020) (2.56 MB) 
January 27, 2020 Share Buy-back Transactions (Jan. 24, 2020) (2.61 MB) 
January 22, 2020 Share Buy-back Transactions (Jan. 21, 2020) (2.55 MB) 
January 21, 2020 Share Buy-back Transactions (Jan. 20, 2020) (2.54 MB)
January 17, 2020 Share Buy-back Transactions (Jan. 16, 2020) (2.54 MB) 
January 17, 2020 Share Buy-back Transactions (Jan. 17, 2020) (2.53 MB) 
January 15, 2020 List of Top 100 Stockholders as of December 31, 2019 (93.69 kB) 
January 15, 2020 Public Ownership Report as of December 31, 2019 (2.85 MB) 
January 15, 2020 Share Buy-back Transactions (Jan. 14, 2020) (2.54 MB) 
January 14, 2020 Share Buy-back Transactions (Jan. 10, 2020) (2.57 MB) 
January 8, 2020 Report on Number of Shareholders as of December 31, 2019 (7.52 kB) 
January 8, 2020 Foreign Ownership Report as of December 31, 2019 (12.46 kB) 
January 6, 2020 Share Buy-back Transactions (Jan. 3, 2020) (2.51 MB) 
January 3, 2020 Share Buy-back Transactions (Jan. 2, 2020) (2.53 MB) 
December 17, 2019 Share Buy-back Transactions (Dec. 16, 2019) (2.54 MB) 
December 10, 2019 Share Buy-back Transactions (Dec. 9, 2019) (2.53 MB)
December 6, 2019 Report on Number of Shareholders as of November 30, 2019 (7.52 kB) 
December 6, 2019 Foreign Ownership Report as of November 30, 2019 (12.46 kB) 
December 5, 2019 Share Buy-back Transactions (Dec. 4, 2019) (2.53 MB) 
November 25, 2019 Share Buy-back Transactions (Nov. 22, 2019) (2.55 MB) 
November 15, 2019 Quarterly Report for the period ended September 30, 2019 (2.29 MB)
November 14, 2019 Press Release: "Lopez Holdings 9M 2019 attributable net income at P6.061 billion" (304.6 kB) 
November 14, 2019 Share Buy-back Transactions (November 13, 2019) (2.53 MB) 
November 12, 2019 Share Buy-back Transactions (November 12, 2019) (2.43 MB)
November 12, 2019 Share Buy-back Transactions (November 11, 2019) (2.53 MB) 
November 7, 2019 Report on Number of Shareholders as of October 31, 2019 (7.51 kB) 
November 7, 2019 Foreign Ownership Report as of October 31, 2019 (12.46 kB)
October 30, 2019 Share Buy-Back Transactions (Oct. 29, 2019 part 2) (2.53 MB) 
October 28, 2019 Material RPT Policy (Oct. 2019) (3.37 MB)
October 24, 2019 CG Training 2019 (FRL) (714.85 kB) 
October 11, 2019 List of Top 100 Stockholders as of September 30, 2019 (93.69 kB)
October 11, 2019 Public Ownership Report as of September 30, 2019 (2.4 MB) 
October 4, 2019 Change in Corporate Contact Details (2.64 MB) 
October 3, 2019 Report on Number of Shareholders as of September 30, 2019 (7.51 kB)
October 3, 2019  Foreign Ownership Report as of September 30, 2019 (12.46 kB) 
September 20, 2019 Corporate Governance Training 2019 (2.68 MB) 
September 18, 2019 Approval of Second Share Buy-back Program (336.75 kB) 
September 4, 2019 Report on Number of Shareholders as of August 31, 2019 (7.52 kB)
September 4, 2019 Foreign Ownership Report as of August 31, 2019 (12.46 kB) 
August 15, 2019 Press Release on 1H2019 Financial Results (293.99 kB) 
August 15, 2019 Quarterly Report for the period ended June 30, 2019 (1.88 MB) 
July 26, 2019 Corporate Governance Training (MVJ-2019) (176.83 kB) 
July 25, 2019 Statement of Beneficial Ownership of Securities (Amb. Manuel M. Lopez, 22 July 2019) (1.37 MB) 
July 15, 2019 Public Ownership Report as of June 30, 2019 (2.88 MB) 
July 05, 2019 List of Top 100 Stockholders as of June 30, 2019 (307.06 kB)
July 03, 2019 Foreign Ownership Report as of June 30, 2019 (12.46 kB) 
July 03, 2019 Report on Number of Shareholders as of June 30, 2019 (7.52 kB) 
July 01, 2019 Share Buy-back Transactions (July 1, 2019) (145.76 kB) 
June 21, 2019 General Information Sheet for 2019 (3.27 MB) 
June 14, 2019 SEC Form 17C on the Results of ASM on June 11, 2019 (1.2 MB) 
June 11, 2019 Results of Organizational Meeting of Board of Directors 2019 (2.74 MB)
June 11, 2019 Results of Annual Stockholders Meeting on June 11, 2019 (2.25 MB)
June 11, 2019 Declaration of Cash Dividends with Record Date on June 26, 2019 (2.13 MB) 
June 06, 2019 Report on Number of Shareholders as of May 31, 2019 (7.51 kB)
June 06, 2019 Foreign Ownership Report as of May 31, 2019 (12.46 kB) 
May 31, 2019 Integrated Annual Corporate Governance Report for 2018 (4.8 MB) 
May 31, 2019 Notice of Analysts'/Investors' Briefing on June 11, 2019 (1.88 MB) 
May 15, 2019 Quarterly Report for the period ended March 31, 2019 (1.92 MB)
May 15, 2019 Press Release: Lopez Holdings 1Q 2019 net income attributable to equity holders of the Parent at P2.291 billion (314.29 kB) 
May 09, 2019 Share Buy-back Transactions (May 8, 2019) (2.17 MB)
May 09, 2019 Share Buy-back Transactions (May 7, 2019) (2.11 MB) 
May 02, 2019 Definitive Information Statement for ASM on June 11, 2019 (11.51 MB) 
April 17, 2019 Preliminary Information Statement for ASM on June 11, 2019 Part 3 of 3 (1.52 MB)
April 17, 2019 Preliminary Information Statement for ASM on June 11, 2019 Part 2 of 3 (5.04 MB)
April 17, 2019 Preliminary Information Statement for ASM on June 11, 2019 Part 1 of 3 (3.57 MB)
April 16, 2019 Amended Public Ownership Report as of March 31, 2019 (2.44 MB) 
April 15, 2019 LPZ List of Stockholders entitled to vote at ASM on June 11, 2019 (1.1 MB)
April 15, 2019  Annual Report (SEC 17-A) for the year ended December 31, 2018 (10.1 MB)
April 12, 2019 Public Ownership Report as of March 31, 2019 (151.99 kB)
April 12, 2019 Press Release: "Lopez Holdings posts P5.893 billion net income attributable to Parent for 2018 (304.58 kB) 
April 12, 2019 Board approval of audited financial statements for 2018 (1.84 MB) 
April 11, 2019 List of Top 100 Stockholders as of March 31, 2019 (6.74 MB) 
April 3, 2019 Report on Number of Shareholders as of March 31, 2019 (7.51 kB)
April 3, 2019 Foreign Ownership Report as of March 31, 2019 (12.46 kB) 
March 19, 2019 Notice of Annual Stockholders' Meeting on June 11, 2019 (147.83 kB) 
March 04, 2019 Report on Number of Shareholders as of February 28, 2019 (7.51 kB) 
March 04, 2019 Foreign Ownership Report as of February 28, 2019 (12.46 kB) 
February 06, 2019 Report on Number of Shareholders as of January 31, 2019 (7.51 kB) 
February 06, 2019 Foreign Ownership Report as of January 31, 2019 (12.46 kB)
January 16, 2019 Public Ownership Report as of December 31, 2018 (2.3 MB)
January 11, 2019 List of Top 100 Stockholders as of December 31, 2018 (2.13 MB)
January 08, 2019  2018 Board Attendance (127 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