Company Disclosures

SEC Filings

• SEC Form 17-A (Annual Report)
  1. 2021 as Amended
  2. 2020
  3. 2019
  4. 2018
  5. 2017
  6. 2016
  7. 2015
  8. 2014
  9. 2013
  10. 2012
  11. 2011
  12. 2010
  13. 2009
  14. 2008
• SEC Form 17-Q (Quarterly Report)
  1. 2022 Q1
     
     
  2. 2021 Q3
  3. 2021 Q2
  4. 2021 Q1
     
     
  5. 2020 Q3
  6. 2020 Q2
  7. 2020 Q1
     
     
  8. 2019 Q3
  9. 2019 Q2
  10. 2019 Q1
      
      
  11. 2018 Q3
  12. 2018 Q2
  13. 2018 Q1
      
      
  14. 2017 Q3
  15. 2017 Q2
  16. 2017 Q1
      
      
  17. 2016 Q3
  18. 2016 Q2
  19. 2016 Q1
      
      
  20. 2015 Q3
  21. 2015 Q2
  22. 2015 Q1
      
      
  23. 2014 Q3
  24. 2014 Q2
  25. 2014 Q1
      
      
  26. 2013 Q3
  27. 2013 Q2
  28. 2013 Q1
      
      
  29. 2012 Q3
  30. 2012 Q2
  31. 2012 Q1
      
      
  32. 2011 Q3
  33. 2011 Q2
  34. 2011 Q1
      
      
  35. 2010 Q3
  36. 2010 Q2
  37. 2010 Q1
• SEC Form 17-C (Current Report)
  1. 2022-7Jul – Clarification of News Reports ‘Alving Chau disposes all of its shares stake in Suncity Group and Summit Ascent’
  2. 2022-10Jun – PSE Announcement – Amendments to Articles of Incorporation
  3. 2022-10Jun – PSE Announcement – Amendments to By-Laws
  4. 2022-10Jun – PSE Announcement – Issuance of Convertible Bonds to Summit Ascent Investments Limited
  5. 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
  6. 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.”
  7. 2021-02Dec – Clarification of news article entitled “Biz Buzz: Dark clouds over Suncity”
  8. 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.
  9. 2021-02Dec – Clarification of an article entitled “Alvin Chau to exit from Suncity, but his arrest could impact funding of $1B Philippine casino project”
  10. 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”)
  11. 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”)
  12. 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))
  13. 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
  14. 2021 – Amendment to By-Laws – Change in Corporate Name
  15. 2021 – Amendment to Articles of Incorporation – Increase in Authorized Capital Stock
  16. 2021 – Amendment to Articles of Incorporation – Change in Corporate Name
  17. 2021 – Results of Organizational Meeting (October 26, 2021)
  18. 2021 – Results of Annual Shareholders Meeting (October 26, 2021)
  19. 2021-06Oct – Comprehensive Corporate Disclosure of Suntrust Home Developers, Inc. in relation to the Subscription Agreement between SUN and Summit Ascent Investments Limited
  20. 2021-22Sep Comprehensive Corporate Disclosure of Suntrust Home Developers, Inc. in relation to the Subscription Agreement between SUN and Summit Ascent Investments Limited
  21. 2021-8Sep Notice of Annual Stockholders Meeting – Amendment
  22. 2021-6Sep Ammendments to Articles of Incorporation (Change in Corporate Name)
  23. 2021-6Sep Ammendments to By-Laws (Change in Corporate Name)
  24. 2021-1Sep Notice of Annual Stockholders Meeting
  25. 2021-1Sep Ammendments to Articles of Incorporation
  26. 2021-04May Resignation of Directors
  27. 2021-16Apr Execution of Deed of Absolute Sale of Shares of First Oceanic Property Management, Inc.
  28. 2021-25Mar Disposition of 48,062,500 Shares in First Oceanic Property Management, Inc.
  29. 2021-23Feb Loan Agreement Entered Into by Suntrust Home Developers, Inc. and Summit Ascent Investments Limited
  30. 2021-19Jan Approval by the Securities and Exchange Commission (SEC) of the Incorporation of Suncity WC Hotel Inc.
  31. 2021-04Jan Execution of a Share Subscription Agreement by and between Suntrust Home Developers, Inc. and SWC Project Management Limited
  32. 2020-30Dec Issuance of Debt Securities – Summit Ascent Investments Limited
  33. 2020-30Dec Issuance of Debt Securities – Fortune Noble Limited
  34. 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))
  35. 2020-14Dec Confirmation of Exempt Transaction – Summit Ascent Investments Limited
  36. 2020-14Dec Confirmation of Exempt Transaction – Fortune Noble Limited
  37. 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)
  38. 2020-30Oct Acquisition of a Subsidiary
  39. 2020-27Oct Results of Organizational Meeting of Board of Directors
  40. 2020-27Oct Results of Annual Stockholder’s Meeting
  41. 2020-08Oct Change in Corporate Secretary and Corporate Information Officer
  42. 2020-16Sep Ammendment of By-Laws
  43. 2020-16Sep Notice of Annual Stockholders Meeting
  44. 2020-11Sep Execution of the Extension Letter dated 11 September 2020 relating to the conditional Subscription of Convertible Bonds by Summit Ascent Investments Limited
  45. 2020-08Jun Comprehensive Corporate Disclosure of Suntrust Home Developers, Inc. in relation to the Subscription Agreement between SUN and Fortune Noble Limited
  46. 2020-08Jun Comprehensive Corporate Disclosure of Suntrust Home Developers, Inc. in relation to the Subscription Agreement between SUN and Summit Ascent Investments Limited.
  47. 2020-01Jun Conditional Subscription of Convertible Bonds by Summit Ascent Investments Limited
  48. 2020-03Jun Amended Conditional Subscription of Convertible Bonds by Fortune Noble Limited
  49. 2020-08Jun CCD with Fortune Noble
  50. 2020-09Jun CCD with Summit Ascent
  51. 2020-15Jun Amended Supplemental Agreement to Co-Development Agreement
  52. 2020-18Jun Amendments to Article of Incorporation
  53. 2020-03Jul Lifting of Foreign Ownership Limitation
  54. 2020-23Jul Execution of Loan Agreements
  55. 2020-23Jul Execution of Supplemental Agreements
  56. 2020-29May Conditional Subscription Of Convertible Bonds By Fortune Noble Limited
  57. 2020-4May Execution Of Operation And Management Agreement
  58. 2020-28Mar Execution Of Supplemental Agreements
  59. 2020-25Mar Co-Development Agreement And Lease Agreement
  60. 2020-16Mar Interest In Subsidiaries
  61. 2020-16Mar Response To SEC Notice On The COVID-19 Pandemic
  62. 2020-21Feb Lease Agreement With Westside City Resorts World Inc. And Travellers International Hotel Group Inc.
  63. 2020- 20Jan Supplemental Agreement To Co-Development Agreement With Westside City Resorts World Inc.
  64. 2020-8Jan Change In Number Of Issued And/Or Outstanding Shares
  65. 2019-20Dec Amendments To Articles Of Incorporation
  66. 2019-17Dec Written Assenta Approving The Proposed Amendments To The Corporations Primary And Secondary Purposes
  67. 2019-14Nov Information Statement for Stockholders Written Assent
  68. 2019-30Oct Clarification Of News Reports
  69. 2019-Oct30 Reply To Exchange Query
  70. 2019-29Oct Results Of Organizational Meeting
  71. 2019-29Oct 2019-29Oct Results Of Annual Stockholders Meeting
  72. 2019-29Oct Press Release – Suntrust Forays Into Tourism Development
  73. 2019-28Oct Related Party Transactions Policy
  74. 2019-28Oct Results Of BOD Special Meeting
  75. 2019-07Oct Change In Corporate Contact Details And/Or Website
  76. 2019-16Sep Notice Of Annual Stockholders Meeting
  77. 2019-16April Resignation and Appointment of Officers
  78. 2018-30Oct Results of 2018 Organizational Meeting
  79. 2018-30Oct Results of the 2018 ASM
  80. 2018-12Apr Resignation and Appointment of Directors
  81. 2018-31Mar Change in Corporate Contact Details
  82. 2017-31Dec Ammendment to Articles of Incorporation
  83. 2017-22Dec Change of Directors
  84. 2017-16Nov Ammendment to Articles of Incorporation
  85. 2017-10Nov Minutes of Annual Stock Holders Meting
  86. 2017-10Nov Results of Stockholders Meeting 2017
  87. 2017-10Nov Results of Organizational Meeting
  88. 2016-1Sep Notice of 2016 Annual Stockholders Meeting
  89. 2016-25Cct Results of Annual Stockholders Meeting
  90. 2016-25Oct Results of Organizational Meeting
  91. 2015-27Oct Results of Organizational Meeting
  92. 2015-27Oct Results of Annual SH Meeting
  93. 2015-08Jan Terms of the pre-emptive rights offer
  94. 2014-18Nov Results of Organizational Meeting
  95. 2014-18Nov Results of Annual Stockholders Meeting
  96. 2014-18Nov Notice Of Annual Stockholders Meeting
  97. 2014-21Feb Reply ToSEC non Holding Of Mtg
  98. 2014-14Apr Reply Edge
  99. 2013-26Apr Bloomberg Article
  100. 2013-15Aug Reply Capital Markets
  101. 2013-14Aug Unusual Price Movement
  102. 2013-14Aug Pre-Emptive Rights
  103. 2013-13Jun Suntrust Homes PSE Reply
  104. 2013-11Jun Sold Its Stake
  105. 2013-11Jun PSE Letter – Sale Of Stake In Suntrust Properties
  106. 2013-07Jun Sold Its Stake
  107. 2013-04Sep Terminate RCBC
  108. 2013-04Sep New Stock Transfer Agent
  109. 2012-29Oct Postponement Of Annual SH Mtg And Election Of Ind Dir 2012
  110. 2012-22Aug Resignation Of CPA
  111. 2012-05Oct Audit Committee Charter
  112. 2012-03Feb New Director Resign MS Jalandoni
  113. 2011-26Oct Reply PSE Clarify Manila Times News Article
  114. 2011-12Sep Notice Of Annual Mtg
  115. 2011-12Sep FOPMI Additional Info
  116. 2011-12Sep Addtitional Info Acquisition Cost
  117. 2010-26Oct Results Of Organizational Meeting
  118. 2010-26Oct Results Of Annual SH Meeting
  119. 2010-07Sep Notice Of Annual Meeting
• SEC Form 20-IS (Information Statement)
  1. 2021 – Definitive Information Statement
  2. 2021 – Preliminary Information Statement
  3. 2020
  4. 2019
  5. 2019 – Written Assent
  6. 2018
  7. 2017
  8. 2016
  9. 2015
  10. 2014
  11. 2011
  12. 2010
  13. 2009
• SEC Form 23-A/B (Statement of Beneficial Ownership)
  1. 23A Better Linkage
  2. 23A Ever Smart
  3. 23A Major Success
  4. 23B Cheng Ting Kong
  5. 23B Lo Kai Bong
  6. 23B Alejo Villanueva, Jr.
  7. 23B Ferdinand Masi
  8. 23B Chua Ming Huat David
  9. 23B Lo Kai Bong
  10. 23A Sutha Kandiah
  11. 23A Jesus Varela
  12. 23B Josephine Marie Salazar
  13. 23B Joey Villafuerte
  14. 23B Fortune Noble Limited
  15. 23A Lo Kai Bong
  16. 23A Chua Ming Huat David
  17. 23A Nelileen S. Baxa
  18. 23B Rolando Siatela
  19. 23A Joey I. Villafuerte
  20. 23B Townsquare Development Inc.
  21. 23A Cheok Wa Chau
  22. 23B Cheok Wa Chau (10% Owner)
  23. 23B Cheok Wa Chau (Indirect Beneficial Owner)
  24. 23A Fortune Noble Limited
  25. 23B Fortune Noble (Principal Stockholder)
  26. 23B Fortune Noble (10% Owner)
  27. 23A Suncity Group Holdings Limited
  28. 23B Suncity Group Holdings Limited (Indirect Beneficial Owner)
  29. 23B Suncity Group Holdings Limited (10% Owner)
  30. 23A Fame Selected Limited
  31. 23B Fame Selected Limited (Indirect Beneficial Owner)
  32. 23B Fame Selected Limited (10% Owner)
  33. 23A Ting Kong Cheng
  34. 23B Ting Kong Cheng (Indirect Beneficial Owner)
  35. 23B Ting Kong Cheng (10% Owner)
  36. 23B Megaworld Corporation (Principal Stockholder)
  37. 23B Megaworld Corporation
  38. 23A Carla Uykim
  39. 23A Dominic Isberto
  40. 23B Dominic Isberto
  41. 23A Antonnio Pacis
  42. 23A Joy Salazar
  43. 23A Neoli Kho
  44. 23A Alejo Villanueva
  45. 23A Amelia Austria
  46. 23A Carlo Ng
  47. 23B Carlo Ng
  48. 23A Elmer Pineda
  49. 23B Elmer Pineda
  50. 23A Eugenio B. Reducindo
  51. 23A Evelyn Cacho
  52. 23B Evelyn Cacho
  53. 23A Felizardo Sapno
  54. 23B Felizardo Sapno
  55. 23A Ferdinand Masi
• General Information Sheet
  1. 2021 (Amended)
  2. 2021
  3. 2020 (Amended)
  4. 2020
  5. 2019 (Amended)
  6. 2019
  7. 2018 (Amended)
  8. 2018
  9. 2017
  10. 2016
  11. 2015
  12. 2014
  13. 2013
  14. 2012
  15. 2011
  16. 2010
  17. 2009
• Notice of Annual or Special Stockholders’ Meetings
  1. 2020 Definitive Information Statement 2020
  2. 2018 Notice of Annual Stockholders’ Meeting and Definitive Information Statement 2018
  3. 2017 Notice of Annual Stockholders’ Meeting and Definitive Information Statement 2017
  4. 2016-25Oct Notice of Annual Stockholders’ Meeting and Definitive Information Statement 2016
  5. 2018 Notice of Annual Stockholders’ Meeting
  6. 2017 Notice of Annual Stockholders’ Meeting
  7. 2016-1Sep Notice of Annual Stockholders’ Meeting
  8. 2014-18Nov Notice of Annual Stockholders’ Meeting
• Minutes of all General or Special Stockholders’ Meetings
  1. 2021 Minutes of Annual Shareholders Meeting (October 26, 2021)
  2. 2020 Minutes of Annual Shareholders Meeting
  3. 2019 Minutes of Annual Shareholders Meeting
  4. 2018 Minutes of Annual Shareholders Meeting
  5. 2017 Minutes of Annual Shareholders Meeting
  6. 2016 Minutes of Annual Shareholders Meeting
  7. 2015 Minutes of Annual Shareholders Meeting
  8. 2014 Minutes of Annual Shareholders Meeting
• Other Disclosures to SEC, PSE and other Pertinent Agencies
  1. Proposed Change in Name of SGHL to LET Group Limited
  2. Public Ownership Report as of 30 June 2022
  3. Change in Corporate Name
  4. Extension of Submission of 17Q March 2022
  5. Record of Attendance of Incumbent Directors in BOD Meetings for 2021
  6. Public Ownership Report as of 31 March 2022
  7. Public Ownership Report as of 31 December 2021
  8. Public Ownership Report as of 30 September 2021
  9. Public Ownership Report as of 30 June 2021
  10. Public Ownership Report as of 31 March 2021
  11. Public Ownership Report as of 31 December 2020
  12. Public Ownership Report as of 30 September 2020
  13. Public Ownership Report as of 30 June 2020
  14. Public Ownership Report as of 31 March 2020
  15. Public Ownership Report as of 31 December 2019
  16. Public Ownership Report as of 30 September 2019
  17. Public Ownership Report as of 30 June 2019
  18. Public Ownership Report as of 31 March 2019
  19. Public Ownership Report as of 31 December 2018
  20. Public Ownership Report as of 30 September 2018
  21. Certificates of Completion of Corporate Governance Seminar (2021)
  22. Certificate of Completion (2020) 1 of 2
  23. Certificate of Completion (2020) 2 of 2
  24. Certificate of Completion (2019)
  25. Certificate of Completion (2018)
  26. List of Top 100 Stockholders as of 31 December 2021
  27. List of Top 100 Stockholders as of 30 September 2021
  28. List of Top 100 Stockholders as of 30 June 2021
  29. List of Top 100 Stockholders as of 31 March 2021
  30. List of Top 100 Stockholders as of 30 December 2020
  31. List of Top 100 Stockholders as of 30 September 2020
  32. List of Top 100 Stockholders as of 30 June 2020
  33. List of Top 100 Stockholders as of 31 March 2020
  34. List of Top 100 Stockholders as of 31 December 2019
  35. List of Top 100 Stockholders as of 30 September 2019
  36. List of Top 100 Stockholders as of 30 June 2019
  37. List of Top 100 Stockholders and PCD Participants as of 31 March 2019
  38. List of Top 100 Stockholders and PCD Participants as of 30 September 2018
  39. List of Top 100 Stockholders and PCD Participants as of 31 December 2018
  40. List of Top 100 Stockholders and PCD Participants as of 30 June 2018
  41. List of Top 100 Stockholders and PCD Participants as of 31 March 2018
  42. List of Top 100 Stockholders and PCD Participants as of 31 December 2017
  43. List of Top 100 Stockholders and PCD Participants as of 30 September 2017
  44. List of Top 100 Stockholders and PCD Participants as of 30 June 2017
  45. List of Top 100 Stockholders and PCD Participants as of 31 March 2017
  46. List of Top 100 Stockholders and PCD Participants as of 31 December 2016
  47. List of Top 100 Stockholders and PCD Participants as of 30 September 2016
  48. List of Top 100 Stockholders and PCD Participants as of 30 June 2016
  49. List of Top 100 Stockholders and PCD Participants as of 31 March 2016
  50. List of Top 100 Stockholders and PCD Participants as of 31 December 2015
  51. List of Top 100 Stockholders and PCD Participants as of 30 June 2015
  52. List of Top 100 Stockholders and PCD Participants as of 31 December 2014
  53. Advertisement Report as of 27 July 2020
  54. Computation of Public Ownership as of 30 June 2018
  55. Computation of Public Ownership as of 31 March 2018
  56. Computation of Public Ownership as of 31 December 2017
  57. Computation of Public Ownership as of 30 September 2017
  58. Computation of Public Ownership as of 30 June 2017
  59. Computation of Public Ownership as of 31 March 2017
  60. Computation of Public Ownership as of 31 December 2016
  61. Computation of Public Ownership as of 30 September 2016
  62. Computation of Public Ownership as of 30 June 2016
  63. Computation of Public Ownership as of 31 March 2016
  64. Computation of Public Ownership Level as of 31 December 2015
  65. Computation of Public Ownership Level as of 30 June 2015
  66. Computation of Public Ownership Level as of 31 December 2014
  67. 2017-01Dec Certificates of Completion (Corporate Governance Seminar)
  68. 2017-21Nov Certificates of Completion (Corporate Governance Seminar)
  69. 2016-21Dec Certificates of Completion (Corporate Governance Seminar)
  70. 2016-24Nov Certificates of Completion (Corporate Governance Seminar)
  71. Certificates of Completion (Corporate Governance Seminar)
• Press Materials News
  1. No Press Release for 2020
  2. No Press Release for 2021
  3. No Press Release for 2022