SEC Form 17-A (Annual Reports)
 | Annual Report 2023 |
| Annual Report 2022 (As Amended) |
| Annual Report 2022 |
| Annual Report 2021 |
 | Annual Report 2020 |
| Annual Report 2019 |
| Annual Report 2018 |
| Annual Report 2017 |
| Annual Report 2016 |
| Annual Report 2015 |
| Annual Report 2014 |
| Annual Report 2013 |
| Annual Report 2012 |
| Annual Report 2011 |
| Annual Report 2010 |
| Annual Report 2009 |
| Annual Report 2008 |
| Annual Report 2007 |
| Annual Report 2006 |
SEC Form 17-Q (Quarterly Reports)
| YEAR | QTR3 | QTR2 | QTR1 | |
|---|---|---|---|---|
| 2023 | Q3 | Q2 | Q1 |
| 2022 | Q3 | Q2 | Q1 |
| 2021 | Q3 | Q2 | Q1 |
| 2020 | Q3 | Q2 | Q1 |
| 2019 | Q3 | Q2 | Q1 |
| 2018 | Q3 | Q2 | Q1 |
| 2017 | Q3 | Q2 | Q1 |
| 2016 | Q3 | Q2 | Q1 |
| 2015 | Q3 | Q2 | Q1 |
| 2014 | Q3 | Q2 | Q1 |
| 2013 | Q3 | Q2 | Q1 |
| 2012 | Q3 | Q2 | Q1 |
| 2011 | Q3 | Q2 | Q1 |
| 2010 | Q3 | Q2 | Q1 |
- SEC Form 17-C (Current Reports)
- 2024-19Apr – Result of Board Meeting and Loan Agreement dated 19 April 2024
- 2024-12Apr – Additional Announcements of Foreign Affiliates
- 2024-18Jan – Various Announcements of Foreign Affiliates
- 2023-31Oct – Results of Annual Stockholders’ Meeting dated 31 October 2023
- 2023-25Sep – Results of Board Meeting dated 25 September 2023
- 2023-03Aug – Comprehensive Corporate Disclosure for 2023 Subscription Agreement with Summit Ascent
- 2023-27Jul – Result of Board Meeting and Loan Agreement dated 27 July 2023
- 2023-26Jul – Results of Board Meeting and Material Agreements dated 26 July 2023
- 2023-15Jun – Results of Special Stockholders’ Meeting dated 15 June 2023
- 2023-08Jun – Result of Board Meeting dated 8 June 2023
- 2023-25May – Result of Board Meeting dated 25 May 2023
- 2023-19May – Results of Board Meeting dated 19 May 2023
- 2023-17Apr – Results of Board Meeting dated 17 April 2023
- 2023-20Jan – Update on Corporate Actions
- 2023-19Jan – Clarification of News Reports
- 2022-04Nov – Update in Change of Control in LET Group
- 2022-25Oct – Results of Organizational Meeting
- 2022-25Oct – Results of Annual Shareholders Meeting
- 2022-25Oct – Amendment to SUN’s By-Laws
- 2022-14Oct – Update on Change in Control of LET Group
- 2022-19Sep – Amendment to SUN’s By-Laws (Remote Communication)
- 2022-19Sep – Update in Change of Control in LET Group
- 2022-09Sep – PSE Announcement – Amendments to the provisions of the Amended By-Laws of the Corporation
- 2022-05Sep – Setting the 2022 Annual Stockholder’s Meeting and Other Relevant Dates
- 2022-25Aug – Change in corporate website
- 2022-19Aug – Change of name to LET Group
- 2022-17Aug – Proposed chane in name of Suncity Group Holdings Limited (“SGHL”)
- 2022-7Jul – Clarification of News Reports ‘Alving Chau disposes all of its shares stake in Suncity Group and Summit Ascent’
- 2022-10Jun – PSE Announcement – Amendments to Articles of Incorporation
- 2022-10Jun – PSE Announcement – Amendments to By-Laws
- 2022-10Jun – PSE Announcement – Issuance of Convertible Bonds to Summit Ascent Investments Limited
- 2021-20Dec – Disclosure of SUN in relation to the information received by Suncity Holdings and SA Holdings on a possible loan default by a company wholly-owned by Mr. Chau Cheok Wa
- 2021-02Dec – Disclosure of Suntrust Home Developers, Inc. (“SUN”) in relation to the voluntary trading suspension of Suncity Group Holdings Ltd. (“Suncity Holdings”) on December 1, 2021 based on additional information announcement and the resignation of Mr. Alvin Chau (“Mr. Chau”) as Chairman and Executive Director.”
- 2021-02Dec – Clarification of news article entitled “Biz Buzz: Dark clouds over Suncity”
- 2021-02Dec – Supplemental Disclosure on the disclosures made by Suntrust Home Developers, Inc. (“SUN”) on November 30, 2021 in relation to the arrest of Mr. Chau Cheok Wa.
- 2021-02Dec – Clarification of an article entitled “Alvin Chau to exit from Suncity, but his arrest could impact funding of $1B Philippine casino project”
- 2021-01Dec – Update on the Disclosure of Suntrust Home Developers, Inc. in relation to the voluntary trading suspension of Suncity Group Holdings Ltd (“Suncity”) and Summit Ascent Holdings Limited (“SA Holdings”)
- 2021-29Nov – Disclosure of Suntrust Home Developers, Inc. in relation to the voluntary trading suspension of Suncity Group Holdings Ltd (“Suncity”) and Summit Ascent Holdings Limited (“SA Holdings”)
- 2021-24Nov – Supplemental Agreement No. 2 to the Letters of Award for the Pile Cap, Excavation & Excavation and Lateral Supports (ELS) Direct Contract and Site B Main Contract (including Basement Substructure, Superstructure and Architectural Builders Works and Finishes (ABWF))
- 2021-17Nov – Update on the Convertible Bond (“CB”) Subscription Agreement between Suntrust Home Developers, Inc. (“SUN”) and Summit Ascent Investments Limited (“SA Investments”) entered on September 20, 2021
- 2021 – Amendment to By-Laws – Change in Corporate Name
- 2021 – Amendment to Articles of Incorporation – Increase in Authorized Capital Stock
- 2021 – Amendment to Articles of Incorporation – Change in Corporate Name
- 2021 – Results of Organizational Meeting (October 26, 2021)
- 2021 – Results of Annual Shareholders Meeting (October 26, 2021)
- 2021-06Oct – Comprehensive Corporate Disclosure of Suntrust Home Developers, Inc. in relation to the Subscription Agreement between SUN and Summit Ascent Investments Limited
- 2021-22Sep Comprehensive Corporate Disclosure of Suntrust Home Developers, Inc. in relation to the Subscription Agreement between SUN and Summit Ascent Investments Limited
- 2021-8Sep Notice of Annual Stockholders Meeting – Amendment
- 2021-6Sep Ammendments to Articles of Incorporation (Change in Corporate Name)
- 2021-6Sep Ammendments to By-Laws (Change in Corporate Name)
- 2021-1Sep Notice of Annual Stockholders Meeting
- 2021-1Sep Ammendments to Articles of Incorporation
- 2021-04May Resignation of Directors
- 2021-16Apr Execution of Deed of Absolute Sale of Shares of First Oceanic Property Management, Inc.
- 2021-25Mar Disposition of 48,062,500 Shares in First Oceanic Property Management, Inc.
- 2021-23Feb Loan Agreement Entered Into by Suntrust Home Developers, Inc. and Summit Ascent Investments Limited
- 2021-19Jan Approval by the Securities and Exchange Commission (SEC) of the Incorporation of Suncity WC Hotel Inc.
- 2021-04Jan Execution of a Share Subscription Agreement by and between Suntrust Home Developers, Inc. and SWC Project Management Limited
- 2020-30Dec Issuance of Debt Securities – Summit Ascent Investments Limited
- 2020-30Dec Issuance of Debt Securities – Fortune Noble Limited
- 2020-18Dec Supplemental Agreement to the Letters of Award for the Pile Cap, Excavation & Excavation and Lateral Supports (ELS) Direct Contract and Site B Main Contract (including Basement Substructure, Superstructure and Architectural Builders Works and Finishes(ABWF))
- 2020-14Dec Confirmation of Exempt Transaction – Summit Ascent Investments Limited
- 2020-14Dec Confirmation of Exempt Transaction – Fortune Noble Limited
- 2020-16Nov Letters of Award for the Pile Cap, Excavation & Excavation and Lateral Supports (ELS) Direct Contract and Site B Main Contract (including Basement Substructure and Architectural Builders Works and Finishes (ABWF)
- 2020-30Oct Acquisition of a Subsidiary
- 2020-27Oct Results of Organizational Meeting of Board of Directors
- 2020-27Oct Results of Annual Stockholder’s Meeting
- 2020-08Oct Change in Corporate Secretary and Corporate Information Officer
- 2020-16Sep Ammendment of By-Laws
- 2020-16Sep Notice of Annual Stockholders Meeting
- 2020-11Sep Execution of the Extension Letter dated 11 September 2020 relating to the conditional Subscription of Convertible Bonds by Summit Ascent Investments Limited
- 2020-08Jun Comprehensive Corporate Disclosure of Suntrust Home Developers, Inc. in relation to the Subscription Agreement between SUN and Fortune Noble Limited
- 2020-08Jun Comprehensive Corporate Disclosure of Suntrust Home Developers, Inc. in relation to the Subscription Agreement between SUN and Summit Ascent Investments Limited.
- 2020-01Jun Conditional Subscription of Convertible Bonds by Summit Ascent Investments Limited
- 2020-03Jun Amended Conditional Subscription of Convertible Bonds by Fortune Noble Limited
- 2020-08Jun CCD with Fortune Noble
- 2020-09Jun CCD with Summit Ascent
- 2020-15Jun Amended Supplemental Agreement to Co-Development Agreement
- 2020-18Jun Amendments to Article of Incorporation
- 2020-03Jul Lifting of Foreign Ownership Limitation
- 2020-23Jul Execution of Loan Agreements
- 2020-23Jul Execution of Supplemental Agreements
- 2020-29May Conditional Subscription Of Convertible Bonds By Fortune Noble Limited
- 2020-4May Execution Of Operation And Management Agreement
- 2020-28Mar Execution Of Supplemental Agreements
- 2020-25Mar Co-Development Agreement And Lease Agreement
- 2020-16Mar Interest In Subsidiaries
- 2020-16Mar Response To SEC Notice On The COVID-19 Pandemic
- 2020-21Feb Lease Agreement With Westside City Resorts World Inc. And Travellers International Hotel Group Inc.
- 2020- 20Jan Supplemental Agreement To Co-Development Agreement With Westside City Resorts World Inc.
- 2020-8Jan Change In Number Of Issued And/Or Outstanding Shares
- 2019-20Dec Amendments To Articles Of Incorporation
- 2019-17Dec Written Assenta Approving The Proposed Amendments To The Corporations Primary And Secondary Purposes
- 2019-14Nov Information Statement for Stockholders Written Assent
- 2019-30Oct Clarification Of News Reports
- 2019-Oct30 Reply To Exchange Query
- 2019-29Oct Results Of Organizational Meeting
- 2019-29Oct 2019-29Oct Results Of Annual Stockholders Meeting
- 2019-29Oct Press Release – Suntrust Forays Into Tourism Development
- 2019-28Oct Related Party Transactions Policy
- 2019-28Oct Results Of BOD Special Meeting
- 2019-07Oct Change In Corporate Contact Details And/Or Website
- 2019-16Sep Notice Of Annual Stockholders Meeting
- 2019-16April Resignation and Appointment of Officers
- 2018-30Oct Results of 2018 Organizational Meeting
- 2018-30Oct Results of the 2018 ASM
- 2018-12Apr Resignation and Appointment of Directors
- 2018-31Mar Change in Corporate Contact Details
- 2017-31Dec Ammendment to Articles of Incorporation
- 2017-22Dec Change of Directors
- 2017-16Nov Ammendment to Articles of Incorporation
- 2017-10Nov Minutes of Annual Stock Holders Meting
- 2017-10Nov Results of Stockholders Meeting 2017
- 2017-10Nov Results of Organizational Meeting
- 2016-1Sep Notice of 2016 Annual Stockholders Meeting
- 2016-25Cct Results of Annual Stockholders Meeting
- 2016-25Oct Results of Organizational Meeting
- 2015-27Oct Results of Organizational Meeting
- 2015-27Oct Results of Annual SH Meeting
- 2015-08Jan Terms of the pre-emptive rights offer
- 2014-18Nov Results of Organizational Meeting
- 2014-18Nov Results of Annual Stockholders Meeting
- 2014-18Nov Notice Of Annual Stockholders Meeting
- 2014-21Feb Reply ToSEC non Holding Of Mtg
- 2014-14Apr Reply Edge
- 2013-26Apr Bloomberg Article
- 2013-15Aug Reply Capital Markets
- 2013-14Aug Unusual Price Movement
- 2013-14Aug Pre-Emptive Rights
- 2013-13Jun Suntrust Homes PSE Reply
- 2013-11Jun Sold Its Stake
- 2013-11Jun PSE Letter – Sale Of Stake In Suntrust Properties
- 2013-07Jun Sold Its Stake
- 2013-04Sep Terminate RCBC
- 2013-04Sep New Stock Transfer Agent
- 2012-29Oct Postponement Of Annual SH Mtg And Election Of Ind Dir 2012
- 2012-22Aug Resignation Of CPA
- 2012-05Oct Audit Committee Charter
- 2012-03Feb New Director Resign MS Jalandoni
- 2011-26Oct Reply PSE Clarify Manila Times News Article
- 2011-12Sep Notice Of Annual Mtg
- 2011-12Sep FOPMI Additional Info
- 2011-12Sep Addtitional Info Acquisition Cost
- 2010-26Oct Results Of Organizational Meeting
- 2010-26Oct Results Of Annual SH Meeting
- 2010-07Sep Notice Of Annual Meeting
SEC Form 20-IS (Information Statements)
| 2023 (DIS) – in connection with ASM 2023 |
| 2023 (PIS) – in connection with ASM 2023 |
| 2023 (DIS) – in connection with SSM 2023 |
| 2023 (PIS) – in connection with SSM 2023 |
| 2022 (DIS) – in connection with ASM 2022 |
| 2022 (PIS) |
| 2021 (DIS) |
| 2021 (PIS) |
| 2020 (PIS) |
| 2019 (DIS) |
| 2019 (DIS-Written Assent) |
| 2018 (DIS) |
| 2017 (DIS) |
| 2015 (DIS) |
| 2014 (DIS) |
| 2011 (DIS) |
| 2010 (DIS) |
| 2009 (DIS) |
SEC Form 23-A/B (Statement of Beneficial Ownership)
| 23A Alvin Go |
| 23A Better Linkage |
| 23A Ever Smart |
| 23A Major Success |
| 23B Cheng Ting Kong |
| 23B Alejo Villanueva, Jr. |
| 23B Ferdinand Masi |
| 23B Chua Ming Huat David |
| 23B Lo Kai Bong |
| 23A Sutha Kandiah |
| 23A Jesus Varela |
| 23B Josephine Marie Salazar |
| 23B Joey Villafuerte |
| 23B Fortune Noble Limited |
| 23A Lo Kai Bong |
| 23A Chua Ming Huat David |
| 23A Nelileen S. Baxa |
| 23B Rolando Siatela |
| 23B Rolando Siatela |
| 23A Joey I. Villafuerte |
| 23B Townsquare Development Inc. |
| 23A Cheok Wa Chau |
| 23B Cheok Wa Chau (10% Owner) |
| 23B Cheok Wa Chau (Indirect Beneficial Owner) |
| 23A Fortune Noble Limited |
| 23B Fortune Noble (Principal Stockholder) |
| 23B Fortune Noble (10% Owner) |
| 23A Suncity Group Holdings Limited |
| 23B Suncity Group Holdings Limited (Indirect Beneficial Owner) |
| 23B Suncity Group Holdings Limited (10% Owner) |
| 23A Fame Selected Limited |
| 23B Fame Selected Limited (Indirect Beneficial Owner) |
| 23B Fame Selected Limited (10% Owner) |
| 23A Ting Kong Cheng |
| 23B Ting Kong Cheng (Indirect Beneficial Owner) |
| 23B Ting Kong Cheng (10% Owner) |
| 23B Megaworld Corporation (Principal Stockholder) |
| 23B Megaworld Corporation |
| 23A Carla Uykim |
| 23A Dominic Isberto |
| 23B Dominic Isberto |
| 23A Antonnio Pacis |
| 23A Joy Salazar |
| 23A Neoli Kho |
| 23A Alejo Villanueva |
| 23A Amelia Austria |
| 23A Carlo Ng |
| 23B Carlo Ng |
| 23A Elmer Pineda |
| 23B Elmer Pineda |
| 23A Eugenio B. Reducindo |
| 23A Evelyn Cacho |
| 23B Evelyn Cacho |
| 23A Felizardo Sapno |
| 23B Felizardo Sapno |
| 23A Ferdinand Masi |
General Information Sheets
| 2023 GIS |
| 2022 GIS – Amended reflecting election of Atty. Alvin Go as Director |
| 2022 GIS – Amended reflecting full payment of Megaworld’s subscription |
| 2022 GIS – Amended reflecting corrections in the capital structure |
| 2022 GIS – Amended reflecting the change in the Corporation’s website |
| 2022 GIS |
| 2021 GIS (Amended) |
| 2021 GIS |
| 2020 GIS (Amended) |
| 2020 GIS |
| 2019 GIS (Amended) |
| 2019 GIS |
| 2018 GIS (Amended) |
| 2018 GIS |
| 2017 GIS |
| 2016 GIS |
| 2014 GIS |
| 2013 GIS |
| 2012 GIS |
| 2011 GIS |
| 2010 GIS |
| 2009 GIS |
Integrated Annual Corporate Governance Reports
| 2022 i-ACGR |
| 2021 i-ACGR |
Notices of Stockholders’ Meetings
| 2023 Notice of ASM |
| 2023 Notice of SSM |
| 2020 DIS and Notice of ASM |
| 2018 DIS and Notice of ASM |
| 2017 DIS and Notice of ASM |
| 2016 DIS and Notice of ASM |
| 2014 Notice of ASM |
Minutes of All General or Special Stockholders’ Meetings
| 2023 Minutes of SSM |
| 2022 Minutes of ASM |
| 2021 Minutes of ASM |
| 2020 Minutes of ASM |
| 2019 Minutes of ASM |
| 2018 Minutes of ASM |
| 2017 Minutes of ASM |
| 2016 Minutes of ASM |
| 2015 Minutes of ASM |
| 2014 Minutes of ASM |
Public Ownership Reports
| Public Ownership Report as of 31 March 2024 |
| Public Ownership Report as of 31 December 2023 |
| Public Ownership Report as of 30 September 2023 |
| Public Ownership Report as of 30 June 2023 |
| Public Ownership Report as of 31 March 2023 |
| Public Ownership Report as of 31 December 2022 |
| Public Ownership Report as of 30 September 2022 |
| Public Ownership Report as of 30 June 2022 |
| Public Ownership Report as of 31 March 2022 |
| Public Ownership Report as of 31 December 2021 |
| Public Ownership Report as of 30 September 2021 |
| Public Ownership Report as of 30 June 2021 |
| Public Ownership Report as of 31 March 2021 |
| Public Ownership Report as of 31 December 2020 |
| Public Ownership Report as of 30 September 2020 |
| Public Ownership Report as of 30 June 2020 |
| Public Ownership Report as of 31 March 2020 |
| Public Ownership Report as of 31 December 2019 |
| Public Ownership Report as of 30 September 2019 |
| Public Ownership Report as of 30 June 2019 |
| Public Ownership Report as of 31 March 2019 |
| Public Ownership Report as of 31 December 2018 |
| Public Ownership Report as of 30 September 2018 |
Top 100 Stockholders
| List of Top 100 Stockholders as of 31 March 2024 |
| List of Top 100 Stockholders as of 31 December 2023 |
| List of Top 100 Stockholders as of 30 September 2023 |
| List of Top 100 Stockholders as of 30 June 2023 |
| List of Top 100 Stockholders as of 31 March 2023 |
| List of Top 100 Stockholders as of 30 September 2022 |
| List of Top 100 Stockholders as of 31 December 2021 |
| List of Top 100 Stockholders as of 30 September 2021 |
| List of Top 100 Stockholders as of 30 June 2021 |
| List of Top 100 Stockholders as of 31 March 2021 |
| List of Top 100 Stockholders as of 30 December 2020 |
| List of Top 100 Stockholders as of 30 September 2020 |
| List of Top 100 Stockholders as of 30 June 2020 |
| List of Top 100 Stockholders as of 31 March 2020 |
| List of Top 100 Stockholders as of 31 December 2019 |
| List of Top 100 Stockholders as of 30 September 2019 |
| List of Top 100 Stockholders as of 30 June 2019 |
| List of Top 100 Stockholders as of 31 March 2019 |
| List of Top 100 Stockholders of 30 September 2018 |
| List of Top 100 Stockholders as of 31 December 2018 |
| List of Top 100 Stockholders as of 30 June 2018 |
| List of Top 100 Stockholders as of 31 March 2018 |
| List of Top 100 Stockholders as of 31 December 2017 |
| List of Top 100 Stockholders as of 30 September 2017 |
| List of Top 100 Stockholders as of 30 June 2017 |
| List of Top 100 Stockholders as of 31 March 2017 |
| List of Top 100 Stockholders as of 31 December 2016 |
| List of Top 100 Stockholders as of 30 September 2016 |
| List of Top 100 Stockholders as of 30 June 2016 |
| List of Top 100 Stockholders as of 31 March 2016 |
| List of Top 100 Stockholders as of 31 December 2015 |
| List of Top 100 Stockholders as of 30 June 2015 |
| List of Top 100 Stockholders as of 31 December 2014 |
- Press Materials News
- No Press Release for 2020
- No Press Release for 2021
- No Press Release for 2022
Other Disclosures to SEC, PSE and Other Pertinent Agencies
| Record of Attendance of Incumbent Directors in BOD Meetings for 2023 |
| Certificates of Completion of Corporate Governance Seminar (2023) – Lo, Chua, Varela, Reducindo, Kho, Baxa, Uykim, Kandiah & Gonzales |
| Certificates of Completion of Corporate Governance Seminar (2023) – Go & Masi |
| Extension of Submission of 17Q March 2023 |
| PSE Form 4-30 Material Disclosure (04/19/2023) |
| Record of Attendance of Incumbent Directors in BOD Meetings for 2022 |
| Certificates of Completion of Corporate Governance Seminar (2022) |
| Certificates of Completion of Corporate Governance Seminar (2022) |
| Change in Corporate Name |
| Proposed Change in Name of SGHL to LET Group Limited |
| Extension of Submission of 17Q March 2022 |
| Record of Attendance of Incumbent Directors in BOD Meetings for 2021 |
| Certificates of Completion of Corporate Governance Seminar (2021) |
| Certificate of Completion (2020) 1 of 2 |
| Certificate of Completion (2020) 2 of 2 |
| Certificate of Completion (2019) |
| Certificate of Completion (2018) |
| Certificates of Completion (Corporate Governance Seminar – 2017-01Dec ) |
| Certificates of Completion (Corporate Governance Seminar – 2017-21Nov) |
| Certificates of Completion (Corporate Governance Seminar – 2016-21Dec) |
| Certificates of Completion (Corporate Governance Seminar -2016-24Nov) |
| Certificates of Completion (Corporate Governance Seminar – 2014) |
| Advertisement Report as of 27 July 2020 |
| Computation of Public Ownership as of 30 June 2018 |
| Computation of Public Ownership as of 31 March 2018 |
| Computation of Public Ownership as of 31 December 2017 |
| Computation of Public Ownership as of 30 September 2017 |
| Computation of Public Ownership as of 30 June 2017 |
| Computation of Public Ownership as of 31 March 2017 |
| Computation of Public Ownership as of 31 December 2016 |
| Computation of Public Ownership as of 30 September 2016 |
| Computation of Public Ownership as of 30 June 2016 |
| Computation of Public Ownership as of 31 March 2016 |
| Computation of Public Ownership as of 31 December 2015 |
| Computation of Public Ownership as of 30 June 2015 |
| Computation of Public Ownership as of 31 December 2014 |