Company Disclosures

SEC Filings

• SEC Form 17-A (Annual Report)
  1. 2019
  2. 2018
  3. 2017
  4. 2016
  5. 2015
  6. 2014
  7. 2013
  8. 2012
  9. 2011
  10. 2010
  11. 2009
  12. 2008
• SEC Form 17-Q (Quarterly Report)
  1. 2020 Q2
  2. 2020 Q1
     
     
  3. 2019 Q3
  4. 2019 Q2
  5. 2019 Q1
     
     
  6. 2018 Q3
  7. 2018 Q2
  8. 2018 Q1
     
     
  9. 2017 Q3
  10. 2017 Q2
  11. 2017 Q1
      
      
  12. 2016 Q3
  13. 2016 Q2
  14. 2016 Q1
      
      
  15. 2015 Q3
  16. 2015 Q2
  17. 2015 Q1
      
      
  18. 2014 Q3
  19. 2014 Q2
  20. 2014 Q1
      
      
  21. 2013 Q3
  22. 2013 Q2
  23. 2013 Q1
      
      
  24. 2012 Q3
  25. 2012 Q2
  26. 2012 Q1
      
      
  27. 2011 Q3
  28. 2011 Q2
  29. 2011 Q1
      
      
  30. 2010 Q3
  31. 2010 Q2
  32. 2010 Q1
• SEC Form 17-C (Current Report)
  1. 1. 2020-01Jun Conditional Subscription of Convertible Bonds by Summit Ascent Investments Limited
     2. 2020-03Jun Amended Conditional Subscription of Convertible Bonds by Fortune Noble Limited
     3. 2020-08Jun CCD with Fortune Noble
     4. 2020-09Jun CCD with Summit Ascent
     5. 2020-15Jun Amended Supplemental Agreement to Co-Development Agreement
     6. 2020-18Jun Amendments to Article of Incorporation
     7. 2020-03Jul Lifting of Foreign Ownership Limitation
     8. 2020-23Jul Execution of Loan Agreements
     9. 2020-23Jul Execution of Supplemental Agreements
     10. 2020-29May Conditional Subscription Of Convertible Bonds By Fortune Noble Limited
     11. 2020-4May Execution Of Operation And Management Agreement
     12. 2020-28Mar Execution Of Supplemental Agreements
     13. 2020-25Mar Co-Development Agreement And Lease Agreement
     14. 2020-16Mar Interest In Subsidiaries
     15. 2020-16Mar Response To SEC Notice On The COVID-19 Pandemic
     16. 2020-21Feb Lease Agreement With Westside City Resorts World Inc. And Travellers International Hotel Group Inc.
     17. 2020- 20Jan Supplemental Agreement To Co-Development Agreement With Westside City Resorts World Inc.
     18. 2020-8Jan Change In Number Of Issued And/Or Outstanding Shares
  
  
  1. 1. 2019-20Dec Amendments To Articles Of Incorporation
     2. 2019-17Dec Written Assenta Approving The Proposed Amendments To The Corporations Primary And Secondary Purposes
     3. 2019-14Nov Information Statement for Stockholders Written Assent
     4. 2019-30Oct Clarification Of News Reports
     5. 2019-Oct30 Reply To Exchange Query
     6. 2019-29Oct Results Of Organizational Meeting
     7. 2019-29Oct 2019-29Oct Results Of Annual Stockholders Meeting
     8. 2019-29Oct Press Release – Suntrust Forays Into Tourism Development
     9. 2019-28Oct Related Party Transactions Policy
     10. 2019-28Oct Results Of BOD Special Meeting
     11. 2019-07Oct Change In Corporate Contact Details And/Or Website
     12. 2019-16Sep Notice Of Annual Stockholders Meeting
     13. 2019-16April Resignation and Appointment of Officers
  
  
  1. 2018-30Oct Results of 2018 Organizational Meeting
  2. 2018-30Oct Results of the 2018 ASM
  3. 2018-12Apr Resignation and Appointment of Directors
  4. 2018-31Mar Change in Corporate Contact Details
  5. 2017-31Dec Ammendment to Articles of Incorporation
  6. 2017-22Dec Change of Directors
  7. 2017-16Nov Ammendment to Articles of Incorporation
  8. 2017-10Nov Minutes of Annual Stock Holders Meting
  9. 2017-10Nov Results of Stockholders Meeting 2017
  10. 2017-10Nov Results of Organizational Meeting
      
      
  11. 2016-1Sep Notice of 2016 Annual Stockholders Meeting
  12. 2016-25Cct Results of Annual Stockholders Meeting
  13. 2016-25Oct Results of Organizational Meeting
      
      
  14. 2015-27Oct Results of Organizational Meeting
  15. 2015-27Oct Results of Annual SH Meeting
  16. 2015-08Jan Terms of the pre-emptive rights offer
      
      
  17. 2014-18Nov Results of Organizational Meeting
  18. 2014-18Nov Results of Annual Stockholders Meeting
  19. 2014-18Nov Notice Of Annual Stockholders Meeting
  20. 2014-21Feb Reply ToSEC non Holding Of Mtg
  21. 2014-14Apr Reply Edge
      
      
  22. 2013-26Apr Bloomberg Article
  23. 2013-15Aug Reply Capital Markets
  24. 2013-14Aug Unusual Price Movement
  25. 2013-14Aug Pre-Emptive Rights
  26. 2013-13Jun Suntrust Homes PSE Reply
  27. 2013-11Jun Sold Its Stake
  28. 2013-11Jun PSE Letter – Sale Of Stake In Suntrust Properties
  29. 2013-07Jun Sold Its Stake
  30. 2013-04Sep Terminate RCBC
  31. 2013-04Sep New Stock Transfer Agent
      
      
  32. 2012-29Oct Postponement Of Annual SH Mtg And Election Of Ind Dir 2012
  33. 2012-22Aug Resignation Of CPA
  34. 2012-05Oct Audit Committee Charter
  35. 2012-03Feb New Director Resign MS Jalandoni
      
      
  36. 2011-26Oct Reply PSE Clarify Manila Times News Article
  37. 2011-12Sep Notice Of Annual Mtg
  38. 2011-12Sep FOPMI Additional Info
  39. 2011-12Sep Addtitional Info Acquisition Cost
      
      
  40. 2010-26Oct Results Of Organizational Meeting
  41. 2010-26Oct Results Of Annual SH Meeting
  42. 2010-07Sep Notice Of Annual Meeting
• SEC Form 20-IS (Information Statement)
  1. 2019
  2. 2019 – Written Assent
  3. 2018
  4. 2017
  5. 2016
  6. 2015
  7. 2014
  8. 2011
  9. 2010
  10. 2009
• SEC Form 23-A/B (Statement of Beneficial Ownership)
  1. 23A Joey I. Villafuerte
  2. 23B Townsquare Development Inc.
  3. 23A Cheok Wa Chau
  4. 23B Cheok Wa Chau (10% Owner)
  5. 23B Cheok Wa Chau (Indirect Beneficial Owner)
  6. 23A Fortune Noble Limited
  7. 23B Fortune Noble (Principal Stockholder)
  8. 23B Fortune Noble (10% Owner)
  9. 23A Suncity Group Holdings Limited
  10. 23B Suncity Group Holdings Limited (Indirect Beneficial Owner)
  11. 23B Suncity Group Holdings Limited (10% Owner)
  12. 23A Fame Selected Limited
  13. 23B Fame Selected Limited (Indirect Beneficial Owner)
  14. 23B Fame Selected Limited (10% Owner)
  15. 23A Ting Kong Cheng
  16. 23B Ting Kong Cheng (Indirect Beneficial Owner)
  17. 23B Ting Kong Cheng (10% Owner)
  18. 23B Megaworld Corporation (Principal Stockholder)
  19. 23B Megaworld Corporation
  20. 23A Carla Uykim
  21. 23A Dominic Isberto
  22. 23B Dominic Isberto
  23. 23A Antonnio Pacis
  24. 23A Joy Salazar
  25. 23A Neoli Kho
  26. 23A Alejo Villanueva
  27. 23A Amelia Austria
  28. 23A Carlo Ng
  29. 23B Carlo Ng
  30. 23A Elmer Pineda
  31. 23B Elmer Pineda
  32. 23A Eugenio B. Reducindo
  33. 23A Evelyn Cacho
  34. 23B Evelyn Cacho
  35. 23A Felizardo Sapno
  36. 23B Felizardo Sapno
  37. 23A Ferdinand Masi
• General Information Sheet
  1. 2019 (Amended)
  2. 2019
  3. 2018 (Amended)
  4. 2018
  5. 2017
  6. 2016
  7. 2015
  8. 2014
  9. 2013
  10. 2012
  11. 2011
  12. 2010
  13. 2009
• Notice of Annual or Special Stockholders’ Meetings
  1. 2018 Notice of Annual Stockholders’ Meeting and Definitive Information Statement 2018
  2. 2017 Notice of Annual Stockholders’ Meeting and Definitive Information Statement 2017
  3. 2016-25Oct Notice of Annual Stockholders’ Meeting and Definitive Information Statement 2016
  4. 2018 Notice of Annual Stockholders’ Meeting
  5. 2017 Notice of Annual Stockholders’ Meeting
  6. 2016-1Sep Notice of Annual Stockholders’ Meeting
  7. 2014-18Nov Notice of Annual Stockholders’ Meeting
• Minutes of all General or Special Stockholders’ Meetings
  1. 2020 Minutes of the Annual Meeting of Stockholders
  2. 2019 Minutes of the Annual Meeting of Stockholders
  3. 2018 Minutes of the Annual Meeting of Stockholders
  4. 2017 Minutes of the Annual Meeting of Stockholders
  5. 2016 Minutes of the Annual Meeting of Stockholders
  6. 2015-27Oct Minutes of the Annual Meeting of Stockholders
  7. 2014-18Nov Annual Stockholders Meeting
• Other Disclosures to SEC, PSE and other Pertinent Agencies
  1. Certification of Completion (2019)
  2. Certification of Completion (2018)
     
     
  3. List of Top 100 Stockholders as of 30 June 2020
  4. List of Top 100 Stockholders as of 31 March 2020
  5. List of Top 100 Stockholders as of 31 December 2019
  6. List of Top 100 Stockholders as of 30 September 2019
  7. List of Top 100 Stockholders as of 30 June 2019
  8. List of Top 100 Stockholders and PCD Participants as of 31 March 2019
  9. List of Top 100 Stockholders and PCD Participants as of 30 September 2018
  10. List of Top 100 Stockholders and PCD Participants as of 31 December 2018
  11. List of Top 100 Stockholders and PCD Participants as of 30 June 2018
  12. List of Top 100 Stockholders and PCD Participants as of 31 March 2018
  13. List of Top 100 Stockholders and PCD Participants as of 31 December 2017
  14. List of Top 100 Stockholders and PCD Participants as of 30 September 2017
  15. List of Top 100 Stockholders and PCD Participants as of 30 June 2017
  16. List of Top 100 Stockholders and PCD Participants as of 31 March 2017
  17. List of Top 100 Stockholders and PCD Participants as of 31 December 2016
  18. List of Top 100 Stockholders and PCD Participants as of 30 September 2016
  19. List of Top 100 Stockholders and PCD Participants as of 30 June 2016
  20. List of Top 100 Stockholders and PCD Participants as of 31 March 2016
  21. List of Top 100 Stockholders and PCD Participants as of 31 December 2015
  22. List of Top 100 Stockholders and PCD Participants as of 30 June 2015
  23. List of Top 100 Stockholders and PCD Participants as of 31 December 2014
      
      
  24. Advertisement Report as of 27 July 2020
      
      
  25. Public Ownership Report as of 30 June 2020
  26. Public Ownership Report as of 31 March 2020
  27. Public Ownership Report as of 31 December 2019
  28. Public Ownership Report as of 30 September 2019
  29. Public Ownership Report as of 30 June 2019
  30. Public Ownership Report as of 31 March 2019
  31. Public Ownership Report as of 31 December 2018
  32. Public Ownership Report as of 30 September 2018
• 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 Level as of 31 December 2015
• Computation of Public Ownership Level as of 30 June 2015
• Computation of Public Ownership Level as of 31 December 2014
  
  
• 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)
• Certificates of Completion (Corporate Governance Seminar)