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Other Corporate Disclosures

A list of required financial and non-financial disclosures submitted to the Securities and Exchange Commission and Philippine Stock Exchange.

General Information Sheets

General Information Sheet (as of 20 May 2025) (PDF, 2 MB)

Amended General Information Sheet (as of 05 September 2024) (PDF, 5 MB)

General Information Sheet (as of 22 May 2024) (PDF, 1 MB)

General Information Sheet (as of 01 April 2024) (PDF, 2 MB)

General Information Sheet (as of AGM dated 9 May 2023) (PDF, 3 MB)


General Information Sheet (as of 30 March 2023) (PDF, 3 MB)

General Information Sheet (as of 06 January 2023) (PDF, 3 MB)

General Information Sheet (as of 17 November 2022) (PDF, 3 MB)

General Information Sheet (as of 06 September 2022) (PDF, 2 MB)

General Information Sheet (as of 17 August 2022) (PDF, 2 MB)

General Information Sheet (as of 24 May 2022) (PDF, 2 MB)

General Information Sheet (as of 01 December 2021) (PDF, 3 MB)


General Information Sheet (as of 10 November 2021) (PDF, 7 MB)

General Information Sheet (as of 16 August 2021) (PDF, 19 MB)


General Information Sheet (as of 08 June 2021) (PDF, 2 MB)

General Information Sheet (as of 30 March 2021) (PDF, 2 MB)

General Information Sheet (as of 07 January 2021) (PDF, 4 MB)

General Information Sheet (as of 17 November 2020) (PDF, 642 kB)

General Information Sheet (as of 29 June 2020) (PDF, 6 MB)

Amended General Information Sheet (as of 09 January 2020) (PDF, 6 MB)

General Information Sheet (as of 13 June 2019) (PDF, 8 MB)

General Information Sheet (as of 12 February 2019) (PDF, 3 MB)


General Information Sheet (as of 01 October 2018) (PDF, 1 MB)

General Information Sheet (as of AGM dated 03 May 2018) (PDF, 485 kB)

General Information Sheet (as of AGM dated 16 May 2017) (PDF, 3 MB)

Amended General Information Sheet as of 06 March 2017 (PDF, 3 MB)

Amended General Information Sheet - After Stabilization Report (PDF, 3 MB)

Amended General Information Sheet – Updates after Listing (PDF, 858 kB)

Amended General Information Sheet (Update on Board of Director's TIN) (PDF, 13 MB)

Amended General Information Sheet (Changes to the Board of Directors as of 24 August 2016) (PDF, 14 MB)

Amended General Information Sheet (Changes to the Board of Directors as of 13 June 2016) (PDF, 3 MB)

General Information Sheet (as of AGM dated 13 May 2016) (PDF, 3 MB)

Amended General Information Sheet (Changes to the Board of Directors and Officers as of 22 March 2016) (PDF, 655 kB)

Amended General Information Sheet (Increase in Authorized Capital Stock Approved on 18 August 2015) (PDF, 3 MB)

General Information Sheet (as of AGM dated 12 May 2015) (PDF, 2 MB)

Amended General Information Sheet (Changes to Officers as of 19 August 2014) (PDF, 2 MB)

General Information Sheet (as of AGM dated 05 May 2014) (PDF, 3 MB)

Amended General Information Sheet (to reflect complete Principal Office Address approved on 3 February 2014) (PDF, 2 MB)

Certification on Compliance with Manual on Corporate Governance

Certification on Compliance with Manual on Corporate Governance for Y2024 (PDF, 548 kB)

Certification on Compliance with Manual on Corporate Governance for Y2023 (PDF, 536 kB)

Certification on Compliance with Manual on Corporate Governance for Y2022 (PDF, 674 kB)

Certification on Compliance with Manual on Corporate Governance for Y2020 (PDF, 642 kB)

Certification on Compliance with Manual on Corporate Governance for Y2019 (PDF, 784 kB)

Certification on Compliance with Manual on Corporate Governance for Y2018 (PDF, 391 kB)

Sworn Certification of Corporate Secretary on the Attendance of Directors in Board Meetings

Attendance of Directors in Board Meetings for Y2024 (PDF, 105 kB)

Attendance of Directors in Board Meetings for Y2023 (PDF, 102 kB)

Attendance of Directors in Board Meetings for Y2022 (PDF, 104 kB)

Attendance of Directors in Board Meetings for Y2021 (PDF, 101 kB)

Attendance of Directors in Board Meetings for Y2020 (PDF, 57 kB)

Attendance of Directors in Board Meetings for Y2019 (PDF, 720 kB)

Attendance of Directors in Board Meetings for Y2018 (PDF, 3 MB)

Certification of Independent Directors

Certification of Independent Directors for Y2024 (PDF, 3 MB)

Certification of Independent Directors for Y2023 (PDF, 3 MB)

Certification of Independent Directors for Y2021 (PDF, 1 MB)

Certification of Independent Directors for Y2020 (PDF, 115 kB)

Certification of Independent Directors for Y2019 (PDF, 4 MB)

Certification of Independent Directors for Y2018 (PDF, 3 MB)

Certification of Independent Directors for Y2017 (PDF, 484 kB)

Certification of Independent Directors for Y2016 (PDF, 1 MB)

Certification of Independent Directors for Y2015 (PDF, 1 MB)

Report of 5% of Beneficial Ownership (SEC Form 18-A )

Initial Statement of Beneficial Ownership of Securities (Form 23-A)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Atty. Rona April DV. Diaz (PDF, 527 kB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Michael P. Ramolete (PDF, 1 MB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Edgar O. Chua (PDF)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Atty. Ralph del Rosario (PDF, 604 kB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Ms. Jackie Famorca (PDF, 287 kB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Ryan D. Andres (PDF, 1 MB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Paulo Angelo Arias (PDF, 280 kB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Stuart Chaplin (PDF, 300 kB)


Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Amando M. Tetangco, Jr. (PDF, 56 kB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Mark Hadrian Gamo (PDF, 57 kB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Albert Lim (PDF, 92 kB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Kit Bermudez (PDF, 552 kB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Ms. Nina Aguas (PDF, 857 kB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Wesley Stewart (PDF, 56 kB)


Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Stephen Quila (PDF, 103 kB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Rubin Cura (PDF, 197 kB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of MS. Ellie Chris Navarra (PDF, 145 kB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Reynaldo Abilo (PDF, 465 kB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Rolando Paulino Jr. (PDF, 351 kB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Sergio Bernal (PDF, 3 MB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Carlo Zandueta (PDF, 2 MB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Dennis Javier (PDF, 2 MB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Luis La’O (PDF, 6 MB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Ms. Lydia Echauz (PDF, 1 MB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Min Yih Tan (PDF, 3 MB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Rafi Haroon Basheer (PDF, 3 MB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Randolph Del Valle (PDF, 3 MB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Jan – Peter Groot Wassink (PDF, 2 MB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Luis C. La’O (PDF, 6 MB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Dr. Lydia B. Echauz (2017) (PDF, 1 MB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Shell Overseas Investments B. V. (2015) (PDF, 2 MB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of The Insular Life Assurance Company (2015) (PDF, 1 MB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Cesar A. Buenaventura (PDF, 1 MB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Fernando Zobel de Ayala (PDF, 1 MB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Ms. Nina D. Aguas (PDF, 1 MB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Ms. Mona Lisa B. Dela Cruz (PDF, 1 MB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Edgar O. Chua (PDF, 1 MB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Cesar G. Romero (PDF, 1 MB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Asada Harinsuit (PDF, 1 MB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Dennis G. Gamab (PDF, 1 MB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Anthony Lawrence D. Yam (PDF, 1 MB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Jose Jerome R. Pascual III (PDF, 1 MB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Anabil Dutta (PDF, 1 MB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Atty. Jannet C. Regalado (PDF, 1 MB)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Ramon del Rosario

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Eduard Geus

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Atty. Erwin R. Orocio

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Atty. Charles Edward M. Cheng (PDF, 1 MB)

Statement of Beneficial Ownership of Securities (Form 23-B)

Statement of Beneficial Ownership of Securities (Form 23-B) of The Insular Life Assurance Company (August 2025) (PDF, 911 kB)

Statement of Beneficial Ownership of Securities (Form 23-B) of Ms. Lorelie Q. Osial (January 2025) (PDF, 571 kB)

Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Michael P. Ramolete (May 2024) (PDF, 583 kB)

Statement of Beneficial Ownership of Securities (Form 23-B) of Mark Hadrian P. Gamo (January 2023) (PDF, 253 kB)

Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Randolph Del Valle (November 2021) (PDF, 78 kB)

Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Reynaldo P. Abilo (June 2021) (PDF, 252 kB)


Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Erwin R. Orocio (September 2019) (PDF, 4 MB)

Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Cesar A. Buenaventura (September 2019) (PDF, 4 MB)

Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Cesar G. Romero (May 2019) (PDF, 1 MB)

Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Cesar A. Buenaventura (May 2019) (PDF, 517 kB)

Statement of Beneficial Ownership of Securities (Form 23-B) of The Insular Life Assurance Company (May 2019) (PDF, 3 MB)

Statement of Beneficial Ownership of Securities (Form 23-B) of The Insular Life Assurance Company (April 2019) (PDF, 3 MB)

Statement of Beneficial Ownership of Securities (Form 23-B) of The Insular Life Assurance Company (March 2019) (PDF, 3 MB)

Statement of Beneficial Ownership of Securities (Form 23-B) of The Insular Life Assurance Company (February 2019) (PDF, 6 MB)

Statement of Beneficial Ownership of Securities (Form 23-B) of The Insular Life Assurance Company (January 2019) (PDF, 7 MB)

Statement of Beneficial Ownership of Securities (Form 23-B) of The Insular Life Assurance Company (December 2018) (PDF, 7 MB)

Statement of Beneficial Ownership of Securities (Form 23-B) of The Insular Life Assurance Company (Sept 2018) (PDF, 7 MB)

Statement of Beneficial Ownership of Securities (Form 23-B) of the Insular Life Assurance Company (August 2018) (PDF, 8 MB)

Statement of Beneficial Ownership of Securities (Form 23-B) of the Insular Life Assurance Company (June 2018) (PDF, 6 MB)

Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Cesar A. Buenaventura (May 2018) (PDF, 2 MB)

Statement of Beneficial Ownership of Securities (Form 23-B) of The Insular Life Assurance Company (May 2018)

Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Dennis G. Gamab (April 2018) (PDF, 2 MB)

Statement of Beneficial Ownership of Securities (Form 23-B) of The Insular Life Assurance Company (April 2018)

Statement of Beneficial Ownership of Securities (Form 23-B) of The Insular Life Assurance Company (March 2018)

Statement of Beneficial Ownership of Securities (Form 23-B) of The Insular Life Assurance Company (February 2018)

Statement of Beneficial Ownership of Securities for December 2016 (Form 23-B) of Shell Overseas Investments, B.V. (PDF, 977 kB)

Statement of Beneficial Ownership of Securities for December 2016 (Form 23-B) of The Insular Life Assurance Company (PDF, 971 kB)

Statement of Beneficial Ownership of Securities (Form 23-B) of Shell Overseas Investments B. V. (PDF, 1 MB)

Statement of Beneficial Ownership of Securities (Form 23-B) of The Insular Life Assurance Company (PDF, 1 MB)


Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Cesar A. Buenaventura (PDF, 1 MB)

Statement of Beneficial Ownership of Securities (Form 23-B) of Ms. Nina D. Aguas (PDF, 1 MB)

Statement of Beneficial Ownership of Securities (Form 23-B) of Ms. Mona Lisa B. Dela Cruz (PDF, 1 MB)

Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Edgar O. Chua (PDF, 1 MB)

Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Cesar G. Romero (PDF, 1 MB)

Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Dennis G. Gamab (PDF, 1 MB)

Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Anthony Lawrence D. Yam (PDF, 1 MB)

Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Jose Jerome R. Pascual III (PDF, 1 MB)

Statement of Beneficial Ownership of Securities (Form 23-B) of Atty. Jannet C. Regalado (PDF, 1 MB)

Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Ramon D. Del Rosario (PDF, 1 MB)

Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Homer Gerrard L. Ortega (PDF, 1 MB)

Statement of Beneficial Ownership of Securities (Form 23-B) of Atty. Erwin R. Orocio (PDF, 1 MB)

Statement of Beneficial Ownership of Securities (Form 23-B) of Atty. Charles Edward M. Cheng (PDF, 1 MB)

SEC Form 17-C/Current Report

SEC Form 17-C - Amendment of By-laws (PDF, 291 kB)

SEC Form 17-C - Clarification of News Reports (20 August 2025) (PDF, 138 kB)

SEC Form 17-C - October 17, 2025 SHLPH Notice of Analysts' and Investors' Briefing (PDF, 568 kB)

SEC Form 17-C - Shell Pilipinas Outperforms in 1H25, Posting Php2 Billion Core Earnings and Php5 Billion FCF Turnaround (PDF, 753 kB)

SEC Form 17-C - SHLPH SEC Form 17-C Results of the Board Meeting 13 August 2025 (PDF, 308 kB)

SEC Form 17-C - Notice of Participation in PSE STAR Investor Day (PDF, 1 MB)

SEC Form 17-C - Notice of Analysts' and Investors' Briefing 2Q25 (PDF, 1 MB)

SEC Form 17-C - Results of the Organizational Board Meeting 13 May 2025

SEC Form 17-C - Shell Pilipinas Reports Php 870 Million Core Earnings for Q1 2025

SEC Form 17-C - Results of the Annual Stockholders Meeting 13 May 2025

SEC Form 17-C - Notice of Analysts' and Investors' Briefing 1Q25

SEC Form 17-C - Audited Financial Statements 2024

SEC Form 17-C - Notice of Analysts' and Investors' Briefing FY24 - amended

SEC Form 17-C - Shell Pilipinas Reports Net Income of Php1.3 Billion in 2024

SEC Form 17-C - Notice of 2025 Annual Stockholders Meeting

SEC Form 17-C - Regular Meeting of the Board of Directors held on 25 March 2025

SEC Form 17-C - Notice of Analysts' and Investors' Briefing Strategy Day

SEC Form 17-C - Notice of Analysts' and Investors' Briefing FY24

SEC Form 17-C - Change in Shareholdings of Directors and Principal Officers

SEC Form 17-C - Shell Pilipinas Sustains Strong Performance with P2.2b Core Earnings

SEC Form 17-C - Notice of Analysts' and Investors' Briefing 3Q24

SEC Form 17-C - Shell Pilipinas Powers Ahead with P1.7 Billion Net Income in Q2 2024

SEC Form 17-C - Regular Meeting of the Board of Directors held on 13 August 2024

SEC Form 17-C - Notice of Analysts' and Investors' Briefing 2Q24

SEC Form 17-C - Press Release - Shell Pilipinas’ Q1 2024 Net Income Zooms to P1.4B

SEC Form 17-C - Results of the Annual Stockholders Meeting 14 May 2024

SEC Form 17-C - Notice of PSE STAR participation 1Q24

SEC Form 17-C - Notice of Analysts' and Investors' Briefing 1Q24

SEC Form 17-C - Press Release - Shell Philippines Delivers P1.2Bn Earnings, Paves Way for Future Growth

SEC Form 17-C - Regular Meeting of the Board of Directors held on 21 March 2024

SEC Form 17-C - Notice of 2024 Annual Stockholders Meeting

SEC Form 17-C - Notice of Analysts' and Investors' Briefing FY23

SEC Form 17-C - Notice of Analysts' and Investors' Briefing 3Q23

SEC Form 17-C - Press Release - Shell Pilipinas Shows Strong H1 Performance with 1.4B Core Earnings

SEC Form 17-C - Regular Meeting of the Board of Directors held on 11 August 2023

SEC Form 17-C - Shell Pilipinas delivers 4.1B net income for 2022

SEC Form 17-C - Regular Meeting of the Board of Directors 2023

SEC Form 17-C - Return of FZA as Chairman of Corporate Governance Committee

SEC Form 17-C - Shell Pilipinas sales volume increase by 8% Q12023

SEC Form 17-C - Notice of Analyst and Investor Briefing 1Q23

SEC Form 17-C - Notice of Analysts' and Investors' Briefing 2Q23

SEC Form 17-C - Notice of Analysts' and Investors' Briefing 3Q22

SEC Form 17-C - Notice of 2023 Annual Stockholders Meeting

SEC Form 17-C - Approval of AoI and By-Laws Amendments

SEC Form 17-C - CTA Decision on Alkylate Case - signed

SEC Form 17-C - Availment of 9B Loan from BPI and Metrobank

SEC Form 17-C - Results of the Organizational Board Meeting 2Q23

SEC Form 17-C - Pilipinas Shell delivers Php4.4Bn net income for 3Q2022

SEC Form 17-C - Regular Meeting of the Board of Directors of Pilipinas Shell Petroleum Corporation held on 11 November 2022

SEC Form 17-C - Pilipinas Shell resumes dividend payout

SEC Form 17-C - Regular Meeting of the Board of Directors of Pilipinas Shell Petroleum Corporation held on 10 August 2022

SEC Form 17-C - Pilipinas Shell to expand market with Northern Star

SEC Form 17-C - Pilipinas Shell starts 2022 with P3.5 billion net income in Q1

SEC Form 17-C - Pilipinas Shell ends 2021 with P3.9B net income

SEC Form 17-C - Regular Meeting of the Board of Directors of Pilipinas Shell Petroleum Corporation held on 24 March 2022 (PDF, 462 kB)

SEC Form 17-C - Notice of 2023 Annual Stockholders Meeting (PDF, 309 kB)


SEC Form 17-C Regular Meeting of the Board of Directors held on 23 March 2023 (PDF, 306 kB)

SEC Form 17-C Results of 2022 Special Stockholders' Meeting (26 Sept 2022) (PDF, 279 kB)

SEC Form 17-C – Results of 2022 Organizational Board Meeting Meeting (06 May 2022) (PDF, 271 kB)

SEC Form 17-C – PhP 6Bn Medium-Term Loan (PDF, 227 kB)

SEC Form 17-C – Payment of Taxes Under Protest (PDF, 245 kB)


SEC Form 17-C – SEC Grants SHLPH’s Equity Restructuring (PDF, 462 kB)

SHLPH Certificate of Approval of Equity Restructuring (PDF, 3 MB)

SEC Form 17-C – Regular Meeting of the Board of Directors held on 09 November 2021 (PDF, 232 kB)

SEC Form 17-C - 2Q21 SHLPH Press Release (PDF, 313 kB)

SEC Form 17-C - Aug 13, 2021 Notice of Analysts' and Investors' Briefing - 2Q21 (PDF, 328 kB)

SEC Form 17-C - Press Release – Tabangao Import Terminal Inauguration (PDF, 500 kB)


SEC Form 17-C – News Clarification – SC affirms nearly P2-B suspended taxes (12 July 2021) (PDF, 232 kB)

SEC Form 17-C - 1Q21 SHLPH Press Release (PDF, 400 kB)

SEC Form 17-C – Results of 2021 Organizational Board Meeting Meeting (11 May 2021) (PDF, 271 kB)

SEC Form 17-C – Results of 2021 Annual Stockholders’ Meeting (11 May 2021) (PDF, 544 kB)

Results of 2021 Annual Stockholders’ Meeting SEC Form 17-C - May 7, 2021 Notice of Analysts' and Investors' Briefing - 1Q21 (PDF, 345 kB)


SEC Form 17-C – News Clarification – Pilipinas Shell eyes 20-B budget for next 5 years (08 April 2021) (PDF, 269 kB)

SEC Form 17-C - FY20 Results & Strategy Day SHLPH Press Release (PDF, 2 MB)

SEC Form 17-C - Mar 5, 2021 Notice of Analysts' and Investors' Briefing - FY20 (PDF, 329 kB)


SEC Form 17-C Business World News Clarification – Tax appeals court upholds refund of 56.8M to Pilipinas Shell (11 January 2021) (PDF, 349 kB)

SEC Form 17-C - 3Q20 SHLPH Press Release (PDF, 2 MB)

SEC Form 17-C Regular Meeting of the Board of Directors held on 10 November 2020 (PDF, 268 kB)

SEC Form 17-C - Nov 9, 2020 Notice of Analysts and Investor's Briefing - 3Q20

SEC Form 17-C Regular Meeting of the Board of Directors held on 12 August 2020

SEC Form 17-C - Aug 10 2020 Notice of Analysts and Investor's Briefing - 2Q20

SEC Form 17-C - Results of 2020 Annual Stockholders' Meeting

SEC Form 17-C - Results of 2020 Organizational Board Meeting

SEC Form 17-C - 1Q20 SHLPH Press Release

SEC Form 17-C - Notice of 2020 Annual Stockholders Meeting


SEC Form 17-C - Temporary Shutdown of the Tabangao Refinery

SEC Form 17-C - FY19 SHLPH Press Release

SEC Form 17-C – Pilipinas Shell Continues to Operate Amid COVID – 19

SEC Form 17-C – Matters discussed and approved during the PSPC Board of Directors Meeting held on 26 March 2020

SEC Form 17-C - Press Release_Refinery operations conitnue amidst Taal volcano eruption

SEC Form 17-C -Pilipinas Shell implements fuel marking in fuel import terminal and refinery

SEC Form 17-C - 3Q19 SHLPH Press Release

SEC Form 17-C - SHLPH Press Release Nov 10 2019

SEC Form 17-C - Notice of Analysts and Investor's Briefing - 3Q19

SEC Form 17-C - Clarification of News Report - Pilipinas Shell builds an Integrated Energy System in its Batangas Refinery

SEC Form 17-C - Integrated Hydrogen Manufacturing Facility_Press Release

SEC Form 17-C - Clarification of ANC News

SEC Form 17-C – Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)

SEC Form 17-C – Pilipinas Shell posts net income of P3.7 billion


SEC Form 17-C - Notice of Analysts and Investors’ Briefing – 2Q19

SEC Form 17-C – 2018 Attendance of each Director in all Board of Directors Meeting

SEC Form 17-C –Pilipinas Shell delivers net income of P2.3 billion in the first quarter of 2019

SEC From 17-C - Notice of Analysts and Investors’ Briefing – 1Q19


SEC Form 17-C - Pilipinas Shell declares P3/share dividend

SEC Form 17-C – Pilipinas Shell posts P5.1 billion earnings in a tough 2018

SEC Form 17-C – Notice of Analysts and Investors’ Briefing – FY18

SEC Form 17-C – Pilipinas Shell’s year-to-date Q3 net earnings up 8%

SEC Form 17-C – Notice of Analysts’ and Investors’ Briefing – 3Q18

SEC Form 17-C - Pilipinas Shell’s first half 2018 net income up 30% vs prior year

SEC Form 17-C - Notice of Analysts' and Investors' Briefing - 2Q18


SEC Form 17-C - Pilipinas Shell hits industry-leading 27% return on capital and grows operational cash flow by 23% in Q1 2018

SEC Form 17-C - Notice of Analysts' and Investors' Briefing - 1Q18

SEC Form 17-C - Pilipinas Shell ends 2017 with 39% leap in net income

SEC Form 17-C – Notice of Analysts’ or Investors’ Briefing – FY2017

SEC Form 17-C - Annual Progress Report on the Use of IPO Primary Proceeds - 2017

SEC Form 17-C - Pilipinas Shell’s year-to-date Q3 earnings up 4%

SEC Form 17-C - SHLPH Notice of Analysts' and Investors' Briefing - 3Q17

SEC Form 17-C - Pilipinas Shell 1st half 2017 profits hit P 4.2 billion

SEC Form 17-C - Notice of Analysts' or Investors' Briefing - 2Q17

SEC Form 17-C - Quarterly Progress Report on the Use of IPO Primary Proceeds – Q2 2017

SEC Form 17-C – Clarification of News Report – “Oil firm to spend $400M til 2020…”

SEC Form 17-C - Pilipinas Shell Q1 earnings up by 27%, delivering P2.89 billion

SEC Form 17-C - Notice of Analysts' or Investors' Briefing - 1Q17

SEC Form 17-C - Amendment of time and venue of PSPC's Annual Stockholders' Meeting

SEC Form 17-C - Amendment of Articles of Incorporation and Declaration of Cash Dividend

SEC Form 17-C - Tabangao Refinery of PSPC resumed normal operation

SEC Form 17-C - Disclosure on the PSPC's Stockholders Meeting on 16 May 2017

SEC Form 17-C - Collective Bargaining Agreement between PSPC and Kapisanan ng mga Manggagawa sa Shell

SEC Form 17-C - Quarterly Progress Report on the Use of IPO Primary Proceeds – Q1 2017

SEC Form 17-C - Notice of Analysts' or Investors' Briefing - FY2016

SEC Form 17-C - Pilipinas Shell more than doubles its net income, closing 2016 at P7.4 billion

SEC Form 17-C - Regular Meeting of the Board of Directors held on 27 February 2017

SEC Form 17-C - Annual Progress Report on the Use of IPO Primary Proceeds - 2016

SEC Form 17-C - Quarterly Progress Report on the Use of IPO Primary Proceeds - Q4 2016

SEC Form 17-C - Philippine Supreme Court Renders Decision In PSPC. Petitioner vs. Commissioner Of Customs (G.R. No. 195876)

SEC Form 17-C - Report on International Distribution of Shares

SEC Form 17-C - Decision taken to carry out Upgrade Of Tabangao Refinery To Enable Bitumen Production


SEC Form 17-C - Return of Shares to Selling Shareholders after Stabilization Trades

SEC Form 17-C - News Reports Re Alleged Presence of Methanol in Shell Gasoline

SEC Form 17-C - Report on Stabilization Activities

SEC Form 17-C - Creation of Related Party Transactions Committee, Creation of Corporate Assurance and Audit Department and Remuneration of the Non-Executive Chairman

SEC Form 17-C Update on the News Reports Re: Alleged Graft Case Filed Against Former President and Finance Secretary Including Current and Former Pilipinas Shell Petroleum Company Executives (With SEC stamp version)

SEC Form 17-C Update on the News Reports Re: Alleged Graft Case Filed Against Former President and Finance Secretary Including Current and Former Pilipinas Shell Petroleum Company Executives (No SEC stamp version)

Amended SEC Form 17-C - Update on CBA Deadlock - Settlement and IPO Confirmation on IPO Tax Exemption

SEC Form 17-C - Update on CBA Deadlock - Settlement

SEC Form 17-C Update on the Collective Bargaining Deadlock

SEC Form 17-C: Update to CTA Case No. EB 1007/1003 Filed with the Court of Tax Appeals En Banc Re Levy of Excise Tax on Importations of Catalytic Cracked Gasoline and Light Catalytic Cracked Gasoline

SEC Form 17-C: CTA Case No. EB 1007 1003 Filed with the Court of Tax Appeals En Banc Re: Levy of Excise Tax on Importations of Catalytic Cracked Gasoline and Light Catalytic Cracked Gasoline

SEC Form 17-C: News Report on the Alleged Graft Case Filed Against Former President and Finance Secretary Including Current and Former PSPC Executives

SEC Form 17-C: Tabangao Shell Refinery Employees Association - PTGWO Notice of Strike served on 31 August 2016

SEC Form 17-C: Declaration of Dividends with the Amount per Share

SEC Form 17-C: Declaration of Dividends and Changes to the Board of Directors as of 15 August 2016

SEC Form 17-C: Stockholder Ratification of the Initial Public Offering (IPO) and Related Matters; Board Approval of the Offer Structure; Changes to the Board of Directors as of 18 July 2016

SEC Form 17-C: Changes to the Board of Directors as of 13 June 2016; Board Approval of the Initial Public Offering (IPO) and Related Matters

SEC Form 17-C: Results of the Annual general Meeting Dated 13 May 2016

Amended 17-C: Response to the Clarification Sought by the SEC Re: Appointment of External Auditors and Changes to the Board of Directors and Officers

Amended 17-C: Deferment of Annual General Meeting, Appointment of External Auditors and Changes to the Board of Directors and Officers

SEC Form 17-C: Appointment of External Auditors and Changes to the Board of Directors and Officers

Amended 17-C: Response to the Clarification Sought by the SEC Re: Resignation of Mr. Carlos Araneta as Director and Demise of Mr. Cesar Bautista, Independent Director

SEC Form 17-C: Resignation of Mr. Carlos Araneta as Director and Demise of Mr. Cesar Bautista, Independent Director

Annual Corporate Governance Report

Public Ownership Report

Public Ownership Report (September 2025) (PDF, 227 kB)

Public Ownership Report (June 2025) (PDF, 227 kB)

Public Ownership Report (March 2025) (PDF, 226 kB)

Public Ownership Report (December 2024) (PDF, 226 kB)

Public Ownership Report (September 2024) (PDF, 226 kB)

Public Ownership Report (June 2024) (PDF, 474 kB)

Public Ownership Report (March 2024) (PDF, 239 kB)

Public Ownership Report (December 2023) (PDF, 238 kB)

Public Ownership Report (September 2023) (PDF, 239 kB)

Public Ownership Report (June 2023) (PDF, 274 kB)

Public Ownership Report (March 2023) (PDF, 475 kB)

Public Ownership Report (December 2022) (PDF, 472 kB)

Public Ownership Report (30 September 2022) (PDF, 274 kB)

Public Ownership Report (31 December 2022) (PDF, 271 kB)

Public Ownership as of 30 September 2022 (PDF, 272 kB)

Public Ownership as of 30 June 2022 (PDF, 235 kB)

Public Ownership as of 31 March 2022 (PDF, 235 kB)

Public Ownership as of 31 December 2021 (PDF, 244 kB)

Public Ownership as of 30 September 2021 (PDF, 242 kB)

Public Ownership as of 30 June 2021 (PDF, 245 kB)

Public Ownership as of 31 March 2021 (PDF, 118 kB)

Public Ownership as of 31 December 2020 (PDF, 119 kB)

Public Ownership as of 30 September 2020 (PDF, 119 kB)

Public Ownership as of 30 June 2020 (PDF, 119 kB)

Public Ownership as of 31 March 2020 (PDF, 118 kB)

Public Ownership as of 31 December 2019 (PDF, 119 kB)

Public Ownership as of 30 September 2019

Public Ownership as of 30 June 2019 (PDF, 120 kB)

Public Ownership as of 31 March 2018

Public Ownership as of 31 December 2017

Public Ownership as of 30 September 2017

Public Ownership as of 30 June 2017

Public Ownership as of 31 March 2017

Public Ownership as of 31 December 2016 (PDF, 542 kB)

Top 100 Stockholders

Top 100 Stockholders as of 30 September 2025 (PDF, 599 kB)

Top 100 Stockholders as of 30 June 2025 (PDF, 384 kB)

Top 100 Stockholders as of 31 March 2025

Top 100 Stockholders as of 31 December 2024 (PDF, 448 kB)

Top 100 Stockholders as of 30 September 2024 (PDF, 447 kB)

Top 100 Stockholders as of 30 June 2024

Top 100 Stockholders as of 31 March 2024

Top 100 Stockholder as of 31 December 2023 (PDF, 389 kB)

Top 100 Stockholders as of 30 September 2023 (PDF)


Top 100 Stockholders as of 30 June 2023 (PDF, 454 kB)

Top 100 Stockholders as of 31 March 2023 (PDF, 452 kB)

Top 100 Stockholders as of 31 December 2022 (PDF, 716 kB)

Top 100 Stockholders as of 30 September 2022 (PDF, 272 kB)

Top 100 Stockholders as of 30 June 2022 (PDF, 503 kB)

Top 100 Stockholders as of 31 March 2022

Top 100 Stockholders as of 31 December 2021 (PDF, 341 kB)

Top 100 Stockholders as of 30 September 2021

Top 100 Stockholders as of 30 June 2021 (PDF, 1 MB)

Top 100 Stockholders as of 31 March 2021 (PDF, 211 kB)

Top 100 Stockholders as of 31 December 2020 (PDF, 132 kB)

Top 100 Stockholders as of 30 September 2020

Top 100 Stockholders as of 30 June 2020 (PDF, 525 kB)

Top 100 Stockholders as of 31 March 2020

Top 100 Stockholders as of 31 December 2019 (PDF, 5 MB)

Top 100 Stockholders as of 30 September 2019 (PDF, 866 kB)

Top 100 Stockholders as of 30 June 2019

Top 100 Stockholders as of 31 March 2018 (PDF, 107 kB)

Top 100 Stockholders as of 31 December 2017 (PDF, 188 kB)

Top 100 Stockholders as of 30 September 2017

Top 100 Stockholders as of 30 June 2017

Top 100 Stockholders as of 31 March 2017

Top 100 Stockholders as of 31 December 2016 (PDF, 7 MB)

Report on Number of Shareholders Owning at least 1 Board Lot each

Report on Number of Shareholders Owning at least 1 Board Lot - 30 September 2025

Report on Number of Shareholders Owning at least 1 Board Lot - 31 August 2025 (PDF, 721 kB)

Report on Number of Shareholders Owning at least 1 Board Lot - 31 July 2025

Report on Number of Shareholders Owning at least 1 Board Lot - 30 June 2025 (PDF)

Report on Number of Shareholders Owning at least 1 Board Lot - 31 May 2025

Report on Number of Shareholders Owning at least 1 Board Lot - 30 April 2025 (PDF, 738 kB)

Report on Number of Shareholders Owning at least 1 Board Lot - 31 March 2025 (PDF, 738 kB)

Report on Number of Shareholders Owning at least 1 Board Lot - 28 February 2025 (PDF, 645 kB)

Report on Number of Shareholders Owning at least 1 Board Lot - 31 January 2025

Report on Number of Shareholders Owning at least 1 Board Lot - 31 December 2024

Report on Number of Shareholders Owning at least 1 Board Lot - 30 November 2024 (PDF)

Report on Number of Shareholders Owning at least 1 Board Lot - 31 October 2024 (PDF)

Report on Number of Shareholders Owning at least 1 Board Lot - 30 September 2024 (PDF)

Report on Number of Shareholders Owning at least 1 Board Lot - 31 August 2024 (PDF)

Report on Number of Shareholders Owning at least 1 Board Lot - 31 July 2024 (PDF)

Report on Number of Shareholders Owning at least 1 Board Lot - 30 June 2024 (PDF)

Report on Number of Shareholders Owning at least 1 Board Lot - 31 May 2024

Report on Number of Shareholders Owning at least 1 Board Lot - 30 April 2024

Report on Number of Shareholders Owning at least 1 Board Lot - 31 March 2024

Report on Number of Shareholders Owning at least 1 Board Lot - 29 February 2024

Report on Number of Shareholders Owning at least 1 Board Lot - 31 January 2024

Report on Number of Shareholders Owning at least 1 Board Lot - 31 December 2023

Report on Number of Shareholders Owning at least 1 Board Lot - 30 November 2023

Report on Number of Shareholders Owning at least 1 Board Lot - 31 October 2023

Report on Number of Shareholders Owning at least 1 Board Lot - 30 September 2023

Report on Number of Shareholders Owning at least 1 Board Lot - 31 August 2023

Report on Number of Shareholders Owning at least 1 Board Lot - 31 July 2023

Report on Number of Shareholders Owning at least 1 Board Lot - 30 June 2023

Report on Number of Shareholders Owning at least 1 Board Lot - 31 May 2023

Report on Number of Shareholders Owning at least 1 Board Lot - 30 April 2023

Report on Number of Shareholders Owning at least 1 Board Lot - 31 March 2023

Report on Number of Shareholders Owning at least 1 Board Lot - 28 February 2023

Report on Number of Shareholders Owning at least 1 Board Lot - 31 January 2023

Report on Number of Shareholders Owning at least 1 Board Lot - 31 December 2022

Report on Number of Shareholders Owning at least 1 Board Lot - 30 November 2022

Report on Number of Shareholders Owning at least 1 Board Lot - 31 October 2022

Report on Number of Shareholders Owning at least 1 Board Lot - 30 September 2022

Report on Number of Shareholders Owning at least 1 Board Lot - 31 August 2022

Report on Number of Shareholders Owning at least 1 Board Lot - 31 July 2022

Report on Number of Shareholders Owning at least 1 Board Lot - 30 June 2022

Report on Number of Shareholders Owning at least 1 Board Lot - 31 May 2022

Report on Number of Shareholders Owning at least 1 Board Lot - 30 April 2022

Report on Number of Shareholders Owning at least 1 Board Lot - 31 March 2022

Report on Number of Shareholders Owning at least 1 Board Lot - 29 February 2022

Report on Number of Shareholders Owning at least 1 Board Lot - 31 January 2022

Report on Number of Shareholders Owning at least 1 Board Lot - 31 December 2021

Report on Number of Shareholders Owning at least 1 Board Lot - 30 November 2021

Report on Number of Shareholders Owning at least 1 Board Lot - 31 October 2021

Report on Number of Shareholders Owning at least 1 Board Lot - 30 September 2021

Report on Number of Shareholders Owning at least 1 Board Lot - 31 August 2021

Report on Number of Shareholders Owning at least 1 Board Lot - 31 July 2021

Report on Number of Shareholders Owning at least 1 Board Lot - 30 June 2021


Report on Number of Shareholders Owning at least 1 Board Lot - 31 May 2021


Report on Number of Shareholders Owning at least 1 Board Lot - 30 April 2021

Report on Number of Shareholders Owning at least 1 Board Lot – March 2021

Report on Number of Shareholders Owning at least 1 Board Lot – February 2021

Report on Number of Shareholders Owning at least 1 Board Lot – January 2021

Report on Number of Shareholders Owning at least 1 Board Lot – December 2020

Report on Number of Shareholders Owning at least 1 Board Lot – November 2020

Report on Number of Shareholders Owning at least 1 Board Lot – October 2020

Report on Number of Shareholders Owning at least 1 Board Lot – September 2020

Report on Number of Shareholders Owning at least 1 Board Lot – August 2020

Report on Number of Shareholders Owning at least 1 Board Lot – July 2020

Report on Number of Shareholders Owning at least 1 Board Lot – June 2020

Report on Number of Shareholders Owning at least 1 Board Lot – May 2020

Report on Number of Shareholders Owning at least 1 Board Lot – April 2020

Report on Number of Shareholders Owning at least 1 Board Lot – March 2020

Report on Number of Shareholders Owning at least 1 Board Lot – February 2020

Report on Number of Shareholders Owning at least 1 Board Lot – January 2020

Disclosure on Stockholders' Meeting/Notice to PSE of record date for Annual Stockholders' Meeting

Notice of 2025 Annual Stockholders Meeting

Notice of 2024 Annual Stockholders Meeting

Notice of 2023 Special Stockholders Meeting

Notice of 2023 Annual Stockholders Meeting

Notice of 2022 Annual Stockholders Meeting

Notice of 2022 Special Stockholders Meeting

Amended Notice of 2021 Annual Stockholders Meeting

Notice of 2021 Annual Stockholders Meeting

Notice of 2020 Annual Stockholders Meeting

Notice of 2019 Annual Stockholders Meeting

SEC Form 17-L (Notification of Inability to File On Time All or Any Required Portion of SEC Form 17-A or 17-Q)

Letter Request for Extension to File 2019 Reports

Disclosures

Recent disclosures

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