Other Corporate Disclosures
A list of required financial and non-financial disclosures submitted to the Securities and Exchange Commission and Philippine Stock Exchange.
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General Information Sheets
General Information Sheet (as of 06 September 2022)
General Information Sheet (as of 17 August 2022)
General Information Sheet (as of 24 May 2022)
General Information Sheet (as of 01 December 2021)
General Information Sheet (as of 10 November 2021)
General Information Sheet (as of 16 August 2021)
General Information Sheet (as of 08 June 2021)
General Information Sheet (as of 30 March 2021)
General Information Sheet (as of 07 January 2021)
General Information Sheet (as of 17 November 2020)
General Information Sheet (as of 29 June 2020)
Amended General Information Sheet (as of 09 January 2020)
General Information Sheet (as of 13 June 2019)
General Information Sheet (as of 12 February 2019)
General Information Sheet (as of 01 October 2018)
General Information Sheet (as of AGM dated 03 May 2018)
General Information Sheet (as of AGM dated 16 May 2017)
Amended General Information Sheet as of 06 March 2017
Amended General Information Sheet - After Stabilization Report
Amended General Information Sheet – Updates after Listing
Amended General Information Sheet (Update on Board of Director's TIN)
Amended General Information Sheet (Changes to the Board of Directors as of 24 August 2016)
Amended General Information Sheet (Changes to the Board of Directors as of 13 June 2016)
General Information Sheet (as of AGM dated 13 May 2016)
Amended General Information Sheet (Increase in Authorized Capital Stock Approved on 18 August 2015)
General Information Sheet (as of AGM dated 12 May 2015)
Amended General Information Sheet (Changes to Officers as of 19 August 2014)
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Certification on Compliance with Manual on Corporate Governance
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Sworn Certification of Corporate Secretary on the Attendance of Directors in Board Meetings
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Certification of Independent Directors
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Report of 5% of Beneficial Ownership (SEC Form 18-A )
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Initial Statement of Beneficial Ownership of Securities (Form 23-A)
Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Paulo Angelo Arias
Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Stuart Chaplin
Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Amando M. Tetangco, Jr.
Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Mark Hadrian Gamo
Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Albert Lim
Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Kit Bermudez
Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Ms. Nina Aguas
Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Stephen Quila
Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Rubin Cura
Initial Statement of Beneficial Ownership of Securities (Form 23-A) of MS. Ellie Chris Navarra
Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Reynaldo Abilo
Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Rolando Paulino Jr.
Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Sergio Bernal
Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Carlo Zandueta
Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Dennis Javier
Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Luis La’O
Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Ms. Lydia Echauz
Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Min Yih Tan
Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Rafi Haroon Basheer
Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Randolph Del Valle
Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Jan – Peter Groot Wassink
Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Luis C. La’O
Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Dr. Lydia B. Echauz (2017)
Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Cesar A. Buenaventura
Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Fernando Zobel de Ayala
Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Ms. Nina D. Aguas
Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Ms. Mona Lisa B. Dela Cruz
Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Edgar O. Chua
Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Cesar G. Romero
Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Asada Harinsuit
Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Dennis G. Gamab
Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Anthony Lawrence D. Yam
Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Anabil Dutta
Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Atty. Jannet C. Regalado
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
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Statement of Beneficial Ownership of Securities (Form 23-B)
Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Reynaldo P. Abilo (June 2021)
Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Erwin R. Orocio (September 2019)
Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Cesar G. Romero (May 2019)
Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Cesar A. Buenaventura (May 2019)
Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Cesar A. Buenaventura (May 2018)
Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Dennis G. Gamab (April 2018)
Statement of Beneficial Ownership of Securities (Form 23-B) of Shell Overseas Investments B. V.
Statement of Beneficial Ownership of Securities (Form 23-B) of The Insular Life Assurance Company
Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Cesar A. Buenaventura
Statement of Beneficial Ownership of Securities (Form 23-B) of Ms. Nina D. Aguas
Statement of Beneficial Ownership of Securities (Form 23-B) of Ms. Mona Lisa B. Dela Cruz
Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Edgar O. Chua
Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Cesar G. Romero
Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Dennis G. Gamab
Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Anthony Lawrence D. Yam
Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Jose Jerome R. Pascual III
Statement of Beneficial Ownership of Securities (Form 23-B) of Atty. Jannet C. Regalado
Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Ramon D. Del Rosario
Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Homer Gerrard L. Ortega
Statement of Beneficial Ownership of Securities (Form 23-B) of Atty. Erwin R. Orocio
Statement of Beneficial Ownership of Securities (Form 23-B) of Atty. Charles Edward M. Cheng
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SEC Form 17-C/Current Report
SEC Form 17-C – Results of 2022 Organizational Board Meeting Meeting (06 May 2022)
SEC Form 17-C – PhP 6Bn Medium-Term Loan
SEC Form 17-C – Payment of Taxes Under Protest
SEC Form 17-C – SEC Grants SHLPH’s Equity Restructuring
SHLPH Certificate of Approval of Equity Restructuring
SEC Form 17-C – Regular Meeting of the Board of Directors held on 09 November 2021
SEC Form 17-C - 2Q21 SHLPH Press Release
SEC Form 17-C - Aug 13, 2021 Notice of Analysts' and Investors' Briefing - 2Q21
SEC Form 17-C - Press Release – Tabangao Import Terminal Inauguration
SEC Form 17-C – News Clarification – SC affirms nearly P2-B suspended taxes (12 July 2021)
SEC Form 17-C - 1Q21 SHLPH Press Release
SEC Form 17-C – Results of 2021 Organizational Board Meeting Meeting (11 May 2021)
SEC Form 17-C – Results of 2021 Annual Stockholders’ Meeting (11 May 2021)
SEC Form 17-C - FY20 Results & Strategy Day SHLPH Press Release
SEC Form 17-C - Mar 5, 2021 Notice of Analysts' and Investors' Briefing - FY20
SEC Form 17-C - 3Q20 SHLPH Press Release
SEC Form 17-C Regular Meeting of the Board of Directors held on 10 November 2020
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 - 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 - Integrated Hydrogen Manufacturing Facility_Press Release
SEC Form 17-C - Clarification of ANC News
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 - 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 - 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 - 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 - Update on CBA Deadlock - Settlement
SEC Form 17-C Update on the Collective Bargaining Deadlock
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: Results of the Annual general Meeting Dated 13 May 2016
SEC Form 17-C: Appointment of External Auditors and Changes to the Board of Directors and Officers
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Annual Corporate Governance Report
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Public Ownership report
Public Ownership as of 31 March 2021
Public Ownership as of 31 December 2020
Public Ownership as of 30 September 2020
Public Ownership as of 30 June 2020
Public Ownership as of 31 March 2020
Public Ownership as of 31 December 2019
Public Ownership as of 30 September 2019
Public Ownership as of 30 June 2019
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
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Top 100 Stockholders
Top 100 Stockholders as of 31 December 2021
Top 100 Stockholders as of 30 September 2021
Top 100 Stockholders as of 30 June 2021
Top 100 Stockholders as of 31 March 2021
Top 100 Stockholders as of 31 December 2020
Top 100 Stockholders as of 30 September 2020
Top 100 Stockholders as of 30 June 2020
Top 100 Stockholders as of 31 March 2020
Top 100 Stockholders as of 31 December 2019
Top 100 Stockholders as of 30 September 2019
Top 100 Stockholders as of 30 June 2019
Top 100 Stockholders as of 31 March 2018
Top 100 Stockholders as of 31 December 2017
Top 100 Stockholders as of 30 September 2017
Top 100 Stockholders as of 30 June 2017
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Report on Number of Shareholders Owning at least 1 Board Lot each
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
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Disclosure on Stockholders' Meeting/Notice to PSE of record date for Annual Stockholders' Meeting
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SEC Form 17-L (Notification of Inability to File On Time All or Any Required Portion of SEC Form 17-A or 17-Q)
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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.
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