SEC Form 17-A (Annual Report)

• • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011

SEC Form 17-Q (Quarterly Report)

• • 2018
    – For quarter ending 31 March 2018
  • 2017
    – 17Q ending 30 Sept. 2017
    – For quarter ending 30 June 2017
    – For the quarter ending 31 March 2017
  • 2016
    – For the quarter ending 31 March 2016– For the quarter June 30, 2016– For the quarter September 30, 2016
  • 2015
    – For quarter ending 31 March 2015– For quarter ending 30 June 2015– For quarter ending 30 September 2015
  • 2014
    – For quarter ending 31 March 2014
    – For the period 30 June 2014
    – For the period 30 September 2014
  • 2013
    – For quarter ending 31 March 2013
    – For quarter ending 30 June 2013
    – For quarter ending 30 September 2013
    
  • 2012
    – For quarter ending 30 March 2012
    – For quarter ending 30 June 2012
    – For quarter ending 30 September 2012

SEC Form 17-C (Current Report)

• • • • 2018
        – Certification of Independent Directors
        – Board Attendance for the year 2017– Board Approvals and Disclosure, 27 March 2018

     

    • • 2017
        – Appointment of Data Protection Officer
        – Attendees on the Annual Corporate Governance Program for yeat 2017 (1st Batch)
        – Attendees on the Annual Corporate Governance Program for year 2017 (2nd Batch)
        – Attendees on the Annual Corporate Governance Program for year 2017 (3rd Batch)
        – Declaration of Cash Dividend
        – List of Stockholders May 29, 2017
        – Results of Annual Stockholders Meeting & Organizational Meeting
        – Revised Certificate of Independent Director
        – Board Approval on New Manual on Corp. Governance
        – Amendment to Agenda for 2017 ASM and Proposal to Delegate Board of Directors the power to amend, repeal or adopt new By-Laws
        – Advisement Letter for year 2016
        – Certification of Independent Directors
        – Board Approvals (ASM, Nominees, Appointment, Issuance of FS, External Auditor)

     

    • • 2016
        – Annual Meeting of Shareholders Record Date
        – Amendment of Articles of Incorporation
        – Approval Authorization of Issuance of 2015 Audited Financial Statements
        – Nominees for Election as Members of the Board 2016-2017
        – Advisement Letter for year 2015
        – 2016 Certification of Independent Directotrs
        – Results of Stockholders Organizational Meeting as of June 15, 2016
        – Declaration of Cash Dividend.
        – Certiicates of Attendace for Annual Corporate Governance Seminar

     

    • • 2015
        – Attendees for 2015 Corp. Governance Seminar
        – Retirement of an Officer Vice President Leonida Martin
        – Results of 2015 Stockholders & Organizational Meeting
        – Annual Meeting of Shareholders and Record Date
        – Appointment of New External Auditor 10.19.13 AM
        – Termination of External Auditor 10.19.13 AM
        – Retirement of an Officer

     

    • • 2014
        – Certification of Independent Directors
        – Advisement Letter on Directors Attendance for year 2013
        – Compliance on Manual of Corp. Governance for year 2013
        – Directors Attendance during 2013 Meeting
        – Jan. 2014 Update on ACGR
        

     

    • • 2013
        – Certification of Independent Directors
        – SEC Form – ACGR
        

     

    • • 2012
        – SEC Disclosure – Sale of all shares of 102 EDSA
        – Parent FS for the year ended 31 December 2011
        – Reply to SEC Query
        – SEC Form 23-B Changes in Shareholdings

     
    SEC Form 20-IS (Information Statement)

    • • 2018
        – Definitive Information Statement
        

     

    • • 2017
        – Definitive Information Statement
        

     

    • • 2016
        – Definitive Information Statement
        

     

    • • 2015
        – Definitive Information Statement
        

     

    • • 2014
        – Definitive Information Statement
        

     

    • • 2013
        – Definitive Information Statement

     

    • • 2012
        – Definitive Information Statement

     
    SEC Form 23-A/B (Statement of Beneficial Ownership)

    • • 2018
        – M. Yap Apr. 12, 2018
        – M. Yap Apr. 2, 2018
        – M. Yap Mar. 21, 2018
        – M. Yap Mar. 2, 2018
        – M. Yap Feb. 23, 2018
        – M. Yap Feb. 14, 2018
        – M. Yap Jan. 26, 2018
        – M. Yap Jan. 8, 2018
      • 2017
        – M. Yap Dec. 4, 2017
        – M. Yap Nov. 14, 2017
        – M. Yap Nov. 7, 2017
        – M. Yap Oct. 6 & 9, 2017
        – M. Yap Sept. 28, 2017
        – M. Yap Sept. 25, 2017
        – M. Yap Sept. 11, 2017
        – Esperanza I. Cabral, M.D. (Independent Director)
      • 2014
        – Basilio C. Yap
        – Emilio C. Yap III
        – Francis Y Gaw

     
    General Information Sheet

    • • 2017
        – SEC Received GIS

     

    • • 2016
        – SEC Received GIS

     

    • • 2015
        – SEC Received GIS

     

    • • 2014
        – SEC Received GIS

     

    • • 2013
        – Euro-Med GIS

     

    • • 2012
        – Euro-Med GIS