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CURRENT REPORT (SEC FORM 17-C)

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Recent Reports

  • 2023.04.19 AT SEC 17-C 2023 AGM & BOD Organizational Meeting_signed

  • AT SEC 17-C_Election of Registrant's Directors or Officers_17Jan23

  • 2022.11.26 AT SEC 17-C 2022 Demise of Mr. Alfredo C. Ramos_signed

  • 2022.11.14 AT SEC 17-C 2022 Demise of Mr. Martin C. Buckingham_signed

  • 2022.9.15 AT SEC 17-C 2022 Election of Gerardo S. Limlingan, Jr. as Independent Director

Pages

Changes in Capital Structure

  • AT 17-C Certs. of Approval of Increase of Capital Stock and AOI 27Nov2017

  • AT 17-C Amendment to Art. VI of the AOI and Increase in ACS 18May2017

  • AT 17-C Amendment to Art. VI of the AOI and Share Issue 21Feb2017

  • AT 17-C Details on the Issuance of shares under the Warrants and Increase in ACS(amend) 7Dec2016

  • AT 17-C Details on the Issuance of shares under the Warrants and Increase in ACS 18Nov2016

Changes in Company Leadership

  • AT SEC 17-C 2022 Resignation of Roberto Cecilio O. Lim (Independent Director) 1August2022

  • Resignation & Appointment of Corp. Sec. & Asst. Corp. Sec. 23Jul2021

Corporate Agreement

  • AT 17-C Execution of Bilateral Convertible Loan Agreement amounting to PhP1.8B 25 Jun 2015

  • AT 17-C Availment Convertible Loan Facilities amounting to PhP1.8B 4 Jun 2015

  • AT 17-C Execution of Loan Facility Agreements by CCC 10 Oct 2014

  • AT 17-C Bilateral Term Loan Agreements 10 Oct 2014

  • AT 17-C Memorandum of Understanding with Toledo Mining Corporation 18 Jul 2014

Dividend Declaration