SEC Form 17-A (Annual Report)

• • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011

SEC Form 17-Q (Quarterly Report)

• • • 2021
      – 17Q ending September 30 2021
      – 17Q ending June 30, 2021
      – 17Q ending March 31, 2021
    • 2020
      – For quarter ending 30 September 2020
      – For quarter ending 30 June 2020
      – For quarter ending 30 March 2020
    • 2019
      – For quarter ending 30 September 2019
      – For quarter ending 30 June 2019
      – For quarter ending 31 March 2019
    • 2018
      – For quarter ending 30 September 2018
      – For quarter ending 30 June 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)

    • • • • 2021-2022
            – List of Stockholders ASM June 16 2021

           

          • 2021
            – Results of Annual Stockholders’ Meeting and Organizational Meeting, 16 June 2021
            – Nomination Subtitution for Election as Member of the Board of Directors
            – Board Approvals (ASM Date, FS Issuance, Nominees for Election as Members of the BOD, Conversion of CafeFrance advances into Equity & Resignation of Executive Officer, March 30, 2021
            – Certification of Independent Directors
            – Demise of a Director April 22, 2021B
            – Board Attendance and Compliance Certificate for year 2020

           

          • 2020
            – Advanced Corporate Governance Training
            – Promotion of an Officer -November 24, 2020
            – Results of the Annual Shareholders Meeting
            – Declaration of Cash Dividend
            – List of Stockholders as of July 15, 2020
            – Schedule of Annual Shareholder’s Meeting and Record Date
            – Extension to file SEC 17-A
            – Extension to file SEC 17-Q
            – Postponement of annuals Shareholders Meeting
            – Issuance of 2019 Financial Statements and Nominees for Election as Members if the Board 2020-2021
            – Board Attendance for year 2019
            – Engagement of new Stock Transfer Agent

         

        • • 2019
            – Corporate Governance Seminar – Attended by G.S. Evidente, President
            – Corporate Governance Seminar – Attended by Dr. WG Padolina, Chairman of the Board
            – Corporate Governance Seminar – Attended by Esperanza I. Cabral, M.D., Independent Director
            – CBA Satisfaction commencing January 2020 December 2024
            – Change in Business Numbers
            – Change in Stock Transfer Agent
            – Resignation of Director and Retirement oc Executive Officer
            – Submission on Material Related Party Transactions Policy
            – Appointment of New Data Protection Officer
            – Result of 2019 Stockholders and Organizational Meeting
            – Certificate of Seminar Attendance 1
            – Certificate of Seminar Attendance 2
            – Date of Annual Stockholder’s Meeting & its Record      Date And Nominees for Board of Directors for year      2019-2020
            – Seminar Certificates, April 11, 2019
            – Certification of Independent Directors 
            – Attendance of Directors in 2018 Board Meetings
            – Approval of  Additional Investment

         

        • • 2018
            – 2018 Annual Corporate Governance Seminar-1
            – 2018 Annual Corporate Governance Seminar-2
            – 2018 Annual Corporate Governance Seminar-3
            – 2018 Annual Corporate Governance Seminar-4
            – 2018 Annual Corporate Governance Seminar-5
            – EIC 2018 Annual Corporate Governance Seminar
            – GSC 2018 Annual Corporate Governance Seminar
            – MVYY 2018 Annual Corporate Governance Seminar
            – Declaration of Cash Dividend
            – Results of Annual Shareholders and Organizational Meeting, 20 June 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)

        • • 2021
            – Definitive Information Statement
            

           

          • 2020
            – Definitive Information Statement
            

           

          • 2019
            – Definitive 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)

        • • 2021
            – 23-A Initial Statement of Beneficial Owner Anthony Joseph Y. Gaw
            – 23-B Statement of Changes on Beneficial Ownership – Mr. Benjamin C. Yap
            – 23-B Statement of Changes on Beneficial Ownership – Mr. Basilio C. Yap
            – 23-B Statement of Changes on Beneficial Ownership – Mr. Johny C. yap
            – 23-B Statement of Changes on Beneficial Ownership – Mr. Enrique Y. Yap, Jr.
            – 23-B Statement of Changes on Beneficial Ownership – Mr. Enrique Raymond I. Yap
          • 2020
            – Amended 23-A Initial Statement on Beneficial Ownership
            – Initial Statement of Beneficial Ownership
            – M.V. Yap January 2020
          • 2019
            – E.R. Yap October 2019
            – M.V. Yap October 2019
            – Amendment M.V. Yap and E.R. Yap November 2019
            – M.V. Yap November 2019
            – M. Yap June 07, 2019
          • 2018
            – M. Yap October 11, 2018
            – M. Yap October 12, 2018
            – M. Yap Sept. 21, 2018
            – M. Yap July 11, 2018
            – M. Yap May. 22, 2018
            – M. Yap May. 25, 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

        • • 2021
            – General Information Sheet for year 2021

         

        • • 2020
            – Amended General Information Sheet (GIS) 2020
            – SEC Received GIS

         

        • • 2019
            – SEC Received GIS

         

        • • 2018
            – SEC Received GIS

         

        • • 2017
            – SEC Received GIS

         

        • • 2016
            – SEC Received GIS

         

        • • 2015
            – SEC Received GIS

         

        • • 2014
            – SEC Received GIS

         

        • • 2013
            – Euro-Med GIS

         

        • • 2012
            – Euro-Med GIS