Other Corporate Disclosures
A list of required financial and non-financial disclosures submitted to the Securities and Exchange Commission and Philippine Stock Exchange.
Disclosures
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General Information Sheets
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. 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. 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. Dennis G. Gamab (April 2018)
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 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 Regular Meeting of the Board of Directors held on 10 November 2020
SEC Form 17-C Regular Meeting of the Board of Directors held on 12 August 2020
SEC Form 17-C - Results of 2020 Annual Stockholders' Meeting
SEC Form 17-C - Results of 2020 Organizational Board Meeting
SEC Form 17-C – Pilipinas Shell Continues to Operate Amid COVID – 19
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
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Top 100 Stockholders
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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 – 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 – 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
List of Disclosures
*Annual Corporate Governance Report
SEC Form 17-L (Notification of Inability to File On Time All or Any Required Portion of SEC Form 17-A or 17-Q)
*Report on the company's assessment of its level of adoption of the recommendations stated in the PSE Corporate Governance Guidelines
*Disclosure on Stockholders' Meeting/Notice to PSE of record date for annual stockholders' meeting
*List of Stockholders entitled to Vote in Stockholders’ Meetings
*Report on Number of Shareholders Owning at least 1 Board Lot each
*Results of Election of Directors/Appointment of Officers/Constitution of Audit Committee, Nominations Committee, Compensation Committee
*Prohibition against a Director or Officer dealing in the Issuer's securities during the period within which material non-public information is obtained and up to two full trading days after the price sensitive information is disclosed
*Disclosure on Transactions of Directors and Principal Officers in the Issuer's securities
*Disclosure of Pending Release of Shares Held Under Voluntary Lock-Up
Report of 5% of Institutional Buyers(SEC Form 18-AS)
*Disclosure on Change of Stock Transfer Agent
*Notice of company and analyst/investors briefings
Statement of Changes to Beneficial Ownership of Securities (Form 23-B)
Other Disclosures
- *Response to Inquiry on Unusual Trading Activity
- *Disclosure of Acquisition of Outstanding Shares and Sale of Treasury Shares
- *Update of Prior Statements
*Applicable Posting Listing
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