Lopez Holdings

Wednesday, 8th December 2021

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	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)
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)

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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

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Lopez Holdings Corporation

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