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 2019 (1.34 MB)
      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

December 15, 2020 Press Release on Petition for Voluntary Delisting (425.66 kB) 
December 15, 2020 Petition for Voluntary Delisting (2.75 MB) 
December 7, 2020 Report on Number of Shareholders as of November 30, 2020 (7.52 kB)
December 7, 2020 Foreign Ownership Report as of November 30, 2020 (12.46 kB) 
December 4, 2020 Receipt of Initial Tender Offer Report part 2 of 2 (1.01 MB) 
December 4, 2020 Receipt of Initial Tender Offer Report part 1 of 2 (486.08 kB) 
December 1, 2020 Voluntary Delisting Part 2 of 2 (449.94 kB) 
December 1, 2020 Voluntary Delisting Part 1 of 2 (489.6 kB) 
November 16, 2020 Quarterly Report for the period ended September 30, 2020 (1.1 MB) 
November 6, 2020 Report on Number of Shareholders as of October 31, 2020 (7.52 kB) 
November 6, 2020 Foreign Ownership Report as of October 31, 2020 (12.46 kB) 
November 3, 2020 Attendance in Corporate Governance Training (Oct. 23, 2020) (3.25 MB) 
October 13, 2020 Public Ownership Report as of September 30, 2020 (962.34 kB) 
October 8, 2020 List of Top 100 Stockholders as of September 30, 2020 (460.09 kB) 
October 5, 2020 Resignation of directors and election of their replacements (422.1 kB) 
October 5, 2020 Declaration of Cash Dividends (349.17 kB) 
October 5, 2020 Results of Organizational Meeting of the Board of Directors on October 2, 2020 (369.71 kB) 
October 5, 2020 Results of Annual Stockholders' Meeting held on October 2, 2020 (369.71 kB) 
October 5, 2020 Report on Number of Shareholders as of September 30, 2020 (7.51 kB) 
October 5, 2020 Foreign Ownership Report as of September 30, 2020 (12.46 kB) 
October 2, 2020 Press Release: "Changes in the board of Lopez Holdings Corporation" (482.24 kB) 
September 9, 2020 Definitive Information Statement for ASM on October 2, 2020 Part 2 of 2 (4.17 MB) 
September 9, 2020 Definitive Information Statement for ASM on October 2, 2020 Part 1 of 2 (3.64 MB) 
September 4, 2020 Report on Number of Shareholders as of August 31, 2020 (7.52 kB) 
September 4, 2020 Foreign Ownership Report as of August 31, 2020 (12.46 kB) 
September 2, 2020 Preliminary Information Statement for ASM on Oct. 2, 2020 (4.64 MB) 
September 2, 2020 Integrated Annual Corporate Governance Report for 2019 (1.34 MB) 
August 26, 2020 Quarterly Report for the period ended June 30, 2020 (1.16 MB) 
August 26, 2020 Quarterly Report for the period ended March 31, 2020 (1.13 MB) 
August 26, 2020 Annual Report for the year ended 2019 (11.87 MB) 
August 26, 2020 Board approval of Audited Financial Statements for the year ended December 31, 2019 (874.35 kB) 
August 26, 2020 Notice of ASM on October 2, 2020 (949.53 kB) 
August 26, 2020 Annual Report (SEC 17-A) for the year ended December 31, 2019 (11.87 MB) 
August 14, 2020 Request for extension to file the quarterly report for the period ended June 30, 2020 (289.07 kB) 
August 5, 2020 Report on Number of Shareholders as of July 31, 2020 (7.52 kB) 
August 5, 2020 Foreign Ownership Report as of July 31, 2020 (12.46 kB) 
July 16, 2020 List of Top 100 Stockholders as of June 30, 2020 (461.46 kB) 
July 14, 2020 Public Ownership Report as of June 30, 2020 (2.37 MB) 
July 6, 2020 Report on Number of Shareholders as of June 30, 2020 (7.51 kB) 
July 6, 2020 Foreign Ownership Report as of June 30, 2020 (12.46 kB) 
June 4, 2020 Report on Number of Shareholders as of May 31, 2020 (7.52 kB) 
June 4, 2020 Foreign Ownership Report as of May 31, 2020 (12.46 kB) 
May 11, 2020 Request for Extension to file SEC Form 17-Q (325.34 kB) 
May 7, 2020 Report on Number of Shareholders as of April 30, 2020 (7.51 kB)
May 7, 2020 Foreign Ownership Report as of April 30, 2020 (12.46 kB) 
April 15, 2020 Public Ownership Report as of March 31, 2020 (611.91 kB) 
April 15, 2020 List of Top 100 Stockholders as of March 31, 2020 (611.91 kB) 
April 8, 2020 Amended Request for Extension to file SEC Form 17-A and AFS using Form 17-LC (308.65 kB) 
April 6, 2020 Report on Number of Shareholders as of March 31, 2020 (7.51 kB) 
April 6, 2020 Foreign Ownership Report as of March 31, 2020 (12.46 kB) 
March 16, 2020 Response to SEC Notice on the COVID-19 Pandemic (2.97 MB) 
March 13, 2020 Share Buy-back Transactions (Mar. 12, 2020) (2.12 MB) 
March 11, 2020 Share Buy-back Transactions (Mar. 10, 2020) (2.08 MB) 
March 10, 2020 Share Buy-back Transactions (Mar. 9, 2020) (2.07 MB) 
March 6, 2020 Share Buy-back Transactions (Mar. 5, 2020) (2.03 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) 

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 2020 (2.1 MB)
      Integrated Annual Corporate Governance Report for 2019 (1.34 MB) 
      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

December 6, 2021 Report on Number of Shareholders as of November 30, 2021 (7.52 kB) 
December 6, 2021 Foreign Ownership Report as of November 30, 2021 (12.46 kB) 
November 17, 2021 Foreign Ownership Report as of October 31, 2021 (12.46 kB) 
November 15, 2021 Quarterly Report for the period ended September 30, 2021 (1.78 MB) 
November 5, 2021 Report on Number of Shareholders as of October 31, 2021 (7.52 kB) 
November 5, 2021 Attendance in Corporate Governance Training 2021 (2.23 MB) 
October 13, 2021 Public Ownership Report as of September 30, 2021 (391.16 kB) 
October 12, 2021 List of Top 100 Stockholders as of September 30, 2021 (148.79 kB) 
October 6, 2021 Report on Number of Shareholders as of September 30, 2021 (7.51 kB) 
October 6, 2021 Foreign Ownership Report as of September 30, 2021 (12.46 kB) 
October 1, 2021 General Information Sheet for 2021 (1.95 MB) 
September 7, 2021 Report on Number of Shareholders as of August 31, 2021 (7.5 kB) 
September 7, 2021 Foreign Ownership Report as of August 31, 2021 (12.44 kB) 
August 16, 2021 Quarterly Report for the period ended June 30, 2021 (1.9 MB) 
August 6, 2021 Report on Number of Shareholders as of July 31, 2021 (7.52 kB) 
August 6, 2021 Foreign Ownership Report as of July 31, 2021 (12.46 kB) 
August 6, 2021 Amended Integrated Annual Corporate Governance Report 2020 
August 5, 2021 Results of Organizational Meeting of BoD (449.84 kB) 
August 5, 2021  Results of Annual Stockholders' Meeting on August 5, 2021 (370.78 kB) 
July 16, 2021 List of Top 100 Stockholders as of June 30, 2021 (143.93 kB) 
July 14, 2021 Public Ownership Report as of June 30, 2021 (391.63 kB) 
July 6, 2021 Report on Number of Shareholders as of June 30, 2021 (7.51 kB) 
July 6, 2021 Foreign Ownership Report as of June 30, 2021 (12.46 kB) 
July 5, 2021 Definitive Information Statement for ASM on August 5, 2021 (4.26 MB) 
June 21, 2021 Preliminary Information Statement for ASM on August 5, 2021 (4.29 MB) 
June 8, 2021 Quarterly Report for the period ended March 31, 2021 (1.15 MB) 
June 8, 2021 2020 Annual Report (17.61 MB) 
June 7, 2021 Approval of 2020 Audited Financial Statements (117.63 kB) 
June 4, 2021 Report on Number of Shareholders as of May 31, 2021 (7.51 kB) 
June 4, 2021 Foreign Ownership Report as of May 31, 2021 (12.46 kB) 
June 1, 2021 Request for Extension to File Quarterly Report for 1Q2021 (381.54 kB) 
June 1, 2021 Request for Extension to File Annual Report for the year 2020 (381.46 kB) 
May 28, 2021 Notice of Annual Stockholders' Meeting on August 5, 2021 (389.64 kB) 
May 17, 2021 Request for Extension to file Annual Report for the period ended December 31, 2020 (328.38 kB) 
May 17, 2021 Request for Extension to file Quarterly Report for the period ended March 31, 2021 (328.27 kB) 
May 7, 2021 Report on Number of Shareholders as of April 30, 2021 (7.51 kB)
May 7, 2021 Foreign Ownership Report as of April 30, 2021 (12.46 kB) 
April 22, 2021 List of Top 100 Stockholders as of March 31, 2021 (145.77 kB) 
April 15, 2021 Public Ownership Report as of March 31, 2021 (427.22 kB) 
April 15, 2021 Request for Extension to File SEC Form 17-A (194.51 kB) 
April 13, 2021 Postponement of ASM (352.58 kB) 
April 12, 2021 Report on Number of Shareholders as of March 31, 2021 (7.51 kB) 
April 12, 2021 Foreign Ownership Report as of March 31, 2021 (12.46 kB) 
March 26, 2021 Statement of Changes in Beneficial Ownership of Securities (Martin Lopez) (376.7 kB) 
March 26, 2021 Statement of Changes in Beneficial Ownership of Securities (Miguel Lopez) (868.06 kB) 
March 26, 2021 Statement of Changes in Beneficial Ownership of Securities (EI Quiason) (849.51 kB) 
March 26, 2021 Statement of Changes in Beneficial Ownership of Securities (SG Tirona) (124.66 kB) 
March 25, 2021 Initial Statement of Beneficial Ownership of Securities (FPH) (686.14 kB) 
March 22, 2021 FPH Final Tender Offer Report (19.64 MB) 
March 19, 2021 Results of Tender Offer for LPZ common shares (352.97 kB) 
March 5, 2021 Foreign Ownership Report as of February 28, 2021 (12.46 kB)
March 5, 2021 Report on Number of Shareholders as of February 31, 2021 (7.52 kB) 
February 22. 2021 FPH Third Amended Tender Offer Report (Feb. 22, 2021) (17.43 MB) 
February 19, 2021 Notice of ASM on June 10, 2021 (369.03 kB)
February 17, 2021 Second Amended Tender Offer Report (15 MB)
February 17, 2021 Receipt of Second Amended Tender Offer Report from FPH (403.03 kB) 
February 5, 2021 Report on Number of Shareholders as of January 31, 2021 (7.52 kB) 
February 5, 2021 Foreign Ownership Report as of January 31, 2021 (12.46 kB) 
January 21, 2021 Amended Tender Offer Report of FPH (2.19 MB) 
January 21, 2021 Press Release on Withdrawal of Voluntary Delisting Petition (447.56 kB) 
January 21, 2021 Withdrawal of Petition for Voluntary Delisting (195.45 kB) 
January 20, 2021 Amendment of FPH Tender Offer for LPZ common shares (383.18 kB) 
January 14, 2021 Public Ownership Report as of December 31, 2020 (957.23 kB) 
January 12, 2021 List of Top 100 Stockholders as of December 31, 2020 (148.01 kB) 
January 6, 2021 Report on Number of Shareholders as of December 31, 2020 (7.51 kB) 
January 6, 2021 Foreign Ownership Report as of December 31, 2020 (12.46 kB) 
January 6, 2021 Petition for Voluntary Delisting dated December 14, 2020 (2.75 MB)
January 6, 2021 Board Attendance for 2020 (103.1 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