SEC/PSE DISCLOSURES

  1. Definitive Information Statement (DIS)/Preliminary Information Statement (PIS)

  2. 17A, 17Q (Annual & Quarterly Reports)

  3. Press Releases / Clarification of News Articles

  4. Announcement of Analysts' Briefings, Stockholders' Meetings

  5. Ownership

  6. Corporate Governance

  7. Other Disclosures

 

 

 

I. Definitive Information Statement (DIS)/Preliminary Information Statement (PIS)
II. 17A, 17Q (Annual & Quarterly Reports)

2010
Aug 13 17Q - 2Q10
May 17 17Q - 1Q10
May 14 17A - 2009
Apr 14 Request for extension to submit Annual Report for fiscal year ended December 31, 2009

2009
Nov 13 17Q - 9M09
Aug 14 17Q - 1H09
May 08 17Q - 1Q09
May 08 17A - FY2008
Apr 15 Request for extension of filing 17A
Jan 23 Amemded 17Q for 9M08

2008
Nov 14 17Q - 9M08
Jun 30 17Q - 1H08
May 12 17Q - 1Q08
Apr 15 SEC FORM-17A - FY07
   

2007
Nov 27 17Q - 9M07 (Amended)
Nov 22 17Q - 9M07 (Amended)
Nov 22 17Q - 9M07
Nov 14 17L - (Inability to File 17Q)
Aug 22 17Q - 1H07 (Amended)
Aug 21 17Q - 1H07
May 11 17Q - 1Q07
Apr  27 17A - FY06
Apr  13 17L - (Inability to File 17A)
   

2006
Nov 30 17Q - 9M06
Nov 13 17L - (Inability to File 17Q)
May 23 17Q - 1H06
May 22 17Q - 1Q06
May 15 17L - (Inabilty to File 17Q)
May  02 17A - FY05
   
 

   
III. Press Releases / Clarification of News Articles
 
2010
May 19 Press release on 1Q10 results
 
2009
Jul 13 Clarification of Philippine Star News Article on the Increase of Capitalization of East West Bank
Jun 15 Clarification on June 12-13, 2009 BusinessWorld Article Entitled "Filinvest to spend P12B on property, banking and sugar units"
Mar 13 Clarification on Manila Bulletin article re EWB Pays $45 M for Philam Savings Bank
Jan 26 Clarification on Manila Standard article "Filinvest Eyes P3B worth of 5-Year Notes" dated Jan.26,2009
Jan 23 Clarification on East West Bank's acquisition of AIG Philam Bank
Jan 23 Clarification on East West Bank's acquisition of AIG Philam Bank
 
2008
Oct 29 Clarification of News Article on Sun Start Manila Internet Edition
Jun 10 Clarification on News Article on Ethanol Plant
 
2007
Dec 26 Clarification on EWBC Capital Increase and FDC Capex-Amended
Dec 26 Clarification on EWBC Capital Increase and FDC Capex
Dec 18 Clarification on Capex
Nov 21 Press Release on Withdrawal from PNOC-EDC Bid
Nov 05 Press Release on Joint bid with International Power for PNOC-EDC
Oct 05 Press Release on Submission of Prequalification Requirements for PNOC-EDC Bid
Sep 12 Clarification on Condo Project in Fort Bonifacio
Sep 10 Clarification on FDC Capex
Aug 15 Clarification on Supreme Court's  Order of Refund of Creditable Withholding Taxes
Aug 08 Clarification on FDC's Expansion Program
Jun 15 Press Release on Cash Dividend
May 25 Press Release on 1Q07 Income
   
2006
Sep 11 Clarification on Offer of Club Shares at Seascapes Beach Club
Jul 11 Clarification on SEC Penalty for Alleged Failure to Submit Statement of Changes in Beneficial Ownership 
Mar 03 Further Clarification on Africa Israel's Investment in Cyberzone Properties, Inc 
Feb 23 Clarification on Africa Israel's Investment in Cyberzone Properties, Inc. 
 

 

 
   
IV. Announcement of Analysts' Briefings, Stockholders' Meetings
V. Ownership
 
 
2010
Aug 05 Board Lot Report as of July 31, 2010 
Aug 02 Foreign Ownership Report as of July 31, 2010 
Jul 30 Statement of Changes in Beneficial Ownership of Securities (JGY/JMY) 
Jul 16 Statement of Changes in Beneficial Ownership of Securities (JGY/JMY) 
Jul 15 Foreign Ownership Report as of July 09, 2010 
Jul 15 Top 100 Stockholders as of June 30, 2010
Jul 13 Statement of Changes in Beneficial Ownership of Securities (JGY/JMY) 
Jul 05 Board Lot Report as of June 30, 2010 
Jul 05 Amended Rule on Lodgement of Securities 
Jul 02 Statement of Changes in Beneficial Ownership of Securities (JGY/JMY) 
Jul 01 Foreign Ownership Report as of June 30, 2010 
Jun 25 Statement of Changes in Beneficial Onwership of Securities (JGY/JMY) 
Jun 21 Statement of Changes in Beneficial Onwership of Securities (JGY/JMY) 
Jun 15 Shareholdings of Directors and Senior Officers as of June 10, 2010 
Jun 03 Board Lot Report as of May 31, 2010 
Jun 01 Foreign Ownership Report as of May 31, 2010 
May 07 List of Stockholders as of April 30, 2010
May 06 Board Lot Report as of April 30, 2010 
May 04 Foreign Ownership Report as of April 30, 2010 
Apr 26 Public Ownership Report as of March 31, 2010 
Jan 15 Top 100 Stockholders as of March 31, 2010 
Apr 07 Board Lot Report as of March 31, 2010 
Apr 07 Foreign Ownership Report as of March 31, 2010 
Mar 31 Statement of Changes in Beneficial Ownership of Securities (Berit) 
Mar 26 Statement of Changes in Beneficial Ownership of Securities (Berit) 
Mar 04 Board Lot Report as of February 28, 2010 
Mar 01 Foreign Ownership Report as of February 28, 2010 
Feb 04 Board Lot Report as of January 31, 2010 
Feb 01 Foreign Ownership Report as of January 31, 2010 
Jan 20 Public Ownership Report as of Dec 31, 2009 
Jan 15 Foreign Ownership Report as of January 14, 2010 
Jan 15 Top 100 Stockholders as of end-2009 
Jan 07 Board Lot Report as of December 31, 2009 
Jan 04 Foreign Ownership Report as of December 31, 2009 
 
2009
Dec 03 Board Lot Report as of November 30, 2009 
Dec 01 Foreign Ownership Report as of November 30, 2009 
Nov 05 Board Lot Report as of October 31, 2009 
Nov 03 Foreign Ownership Report as of October 28, 2009 
Oct 15 Top 100 Shareholders as of September 30, 2009 
Oct 05 Board Lot Report as of Sept. 30, 2009 
Oct 01 Foreign Ownership Report as of Sept. 29, 2009 
Sep 03 Board Lot Report as of August 31, 2009 
Sep 01 Foreign Ownership Report as of August 31, 2009 
Aug 06 Board Lot Report as of July 31, 2009 
Aug 03 Foreign Ownership Report as of July 31, 2009 
Jul 21 Public Ownership Report as of June 30, 2009 
Jul 15 Licensed Transfer Agent 
Jul 15 Top 100 Shareholders as of June 30, 2009 
Jul 15 Foreign Ownership Report as of July 10, 2009 
Jul 03 Board Lot Report as of June 30, 2009 
Jul 02 Foreign Ownership Report as of June 30, 2009 
Jun 03 Board Lot Report as of May 31, 2009 
Jun 01 Foreign Ownership Report as of May 31, 2009 
Mar 06 Statement of Changes in Beneficial Ownership (Berit Holdings/JTG)
May 07 Board Lot Report as of April 30, 2009 
May 04 Foreign Ownership Report as of April 30, 2009 
Apr 23 Public Ownership Report as of March 31, 2009 
Apr 15 List of Shareholders as of April 15, 2009 
Apr 15 Top 100 Stockholders as of March 31, 2009 
Apr 03 Board Lot Report as of March 31, 2009 
Apr 01 Foreign Ownership Report as of March 27, 2009 
Mar 11 Statement of Changes in Beneficial Ownership of Securities (FLI) 
Mar 06 Board Lot Report as of February 28, 2009
Mar 05 Statement of Changes in Beneficial Ownership (Berit Holdings/JTG)
Mar 02 Foreign Ownership Report as of February 20, 2009
Feb 17 Foreign Ownership as of Feb 16, 2009
Feb 05 Board Lot Report as of January 30, 2009
Feb 02 Foreign Ownership Report as of January 30, 2009
Jan 15 Public Ownership Report as of December 31, 2008 
Jan 15 Top 100 Stockholders as of December 31, 2008
Jan 06 Foreign Ownership Report as of December 31, 2008
 
2008
Dec 05 Board Lot Report as of November 30, 2008
Dec 02 Foreign Ownership Report as of November 30, 2008
Nov 12 Statement of Changes in Beneficial Ownership of Securities (JGY) 
Nov 12 Statement of Changes in Beneficial Ownership of Securities (JTG) 
Nov 03 Board Lot Report as of October 31, 2008
Nov 03 Foreign Ownership Report as of October 31, 2008
Oct 21 Public Ownership Report as of September 30, 2008
Oct 14 Top 100 Stockholders as of September 30, 2008
Oct 01 Board Lot Report as of September 3, 2008
Oct 01 Foreign Ownership Report as of September 30, 2008
Sep 01 Board Lot Report as of August 31, 2008
Sep 01 Foreign Ownership Report as of August 31, 2008
Aug 22 Statement of Changes in Beneficial Ownership of Securities 
Aug 01 Board Lot Report as of July 31, 2008
Aug 01 Foreign Ownership Report as of July 31, 2008
Jul 01 Board Lot Report as of June 30, 2008
Jul 01 Foreign Ownership Report as of June 30, 2008
Jun 30 Public Ownership Report as of June 30, 2008
Jun 02 Board Lot Report as of May 30, 2008
May 02 Board Lot Report as of April 30, 2008
  Public Ownership Report as of March 31, 2008
Jan 02 Top 100 Stockholders as of Dec. 31, 2007
  Public Ownership Report as of Dec. 31, 2007
 
2007
Nov 06 Foreign Ownership Monitoring Report as of Oct. 31, 2007
Oct 05 Foreign Ownership Monitoring Report as of Sept. 28, 2007
Oct 04 SEC Form 23-B on ALG Shares 10/04/07  
Oct 04 Statement of Changes in Beneficial Ownership of Securities  
Oct  01 Statement of Changes in Beneficial Ownership of Securities  
  Public Ownership Report as of Sept. 30, 2007
Sep 13 Statement of Changes in Beneficial Ownership of Securities 
Aug 08 SEC Form 23-B on ALGHC 2M 08/22/07  
Sep 13 Statement of Changes in Beneficial Ownership Securities
Sep 03 Foreign Ownership Monitoring Report as of Aug. 30, 2007
Aug 08 Statement of Changes in Beneficial Ownership of Securities  
Aug 03 Board Lot Report as of July 31, 2007
  Statement of Changes in Beneficial Ownership of Securities  
Jun 08 Statement of Changes in Beneficial Ownership of Securities  
Jun 05 Reclassification of Preferred Shares to Common Shares 
Jun 01 Statement of Changes in Beneficial Ownership of Securities  
May 31 Board Lot Report as of May 31, 2007
May 18 Board Approval on Reclassification of Preferred Shares to Common Shares
Apr 04 Board Lot Report as of Mar. 31, 2007
Aug 24 Statement of Changes in Beneficial Ownership of Securities  
Aug 22 Stockholders as of August 17, 2007
Aug 06 Statement of Changes in Beneficial Ownership of Securities  
Aug 03 Foreign Ownership Monitoring Report as of July 31, 2007
Jul 16 Clarification on Statement of Changes in Beneficial Ownership of Securities  
Jul 02 Foreign Ownership Monitoring Report as of Jun 29, 2007
Jul 03 Top 100 Stockholders as of June 30, 2007
Jun 30 Public Ownership Report as of June 30, 2007
Jun 13 Statement of Changes in Beneficial Ownership of Securities  
Jun 01 Foreign Ownership Monitoring Report as of May 31, 2007
May 29 List of Stockholders as of May 24, 2007
May 03 Foreign Ownership Monitoring Report as of Apr 30, 2007
Apr 04 Foreign Ownership Monitoring Report as of Mar 30, 2007
  Public Ownership Report as of Mar 31, 2007
Feb 05 SEC Form 23-B on Stocks Dividends and Preferred Shares  
Jan 03 Foreign Ownership Monitoring Report as of Dec. 29, 2006
Jan 03 Top 100 Stockholders as of Dec. 31, 2006
  Public Ownership Report as of Dec. 31, 2006
 
2006
Dec 05 Board Lot Report as of Nov. 30, 2006
Dec 05 Foreign Ownership Monitoring Report as of Nov. 30, 2006
Nov 03 Board Lot Report as of Oct. 31, 2006
Oct 31 Foreign Ownership Monitoring Report as of Oct. 30, 2006
Oct 03 Board Lot Report as of Sep. 30, 2006
Oct 03 Foreign Ownership Monitoring Report as of Sep. 27, 2006
  Public Ownership Report as of Sep. 30, 2006
Sep 04 Board Lot Report as of Aug. 31, 2006
Sep 04 Foreign Ownership Monitoring Report as of Aug. 30, 2006
Aug 02 Board Lot Report as of Jul. 31, 2006
Aug 02 Foreign Ownership Monitoring Report as of Jul. 28, 2006
Jul 14 Top 100 Stockholders as of Jun 30, 2006
   
 

   
VI. Corporate Governance
VII. Other Disclosures
   
2010  
Aug 12 Statement of Changes in Beneficial Ownership of Securities (FLI)
Aug 11 Board Approval of Purchase of Filinvest Alabang, Inc.'s Shares in Filinvest Land, Inc.
Aug 11 Appointment of External Auditor
Jul 12 Results of Organizational Meeting-Officers and Committee Members for 2010-2011
Jun 11 Certifications on Qualifications of Independent Directors
Jun 10 Results of June 10, 2010 Stockholders' Meeting
Jun 10 Declaration of Php0.045 Cash Dividend
May 27 Statement of Changes in Beneficial Ownership of Securities (FLI) Dated 05/26/10
May 27 Statement of Changes in Beneficial Ownership of Securities (FLI) Dated 05/25/10
May 07 Record and Payment Dates of Interest on 5-year Bonds
May 06 Record and Payment Dates of Interest on 3-year Bonds
May 05 Clarification on questions of a shareholder re powers of the Board of Directors
May 04 Letter of Explanation on PSE's Clarifications on Cross Transaction of  640m FLI Shares
Apr 30 Statement of Changes in Beneficial Ownership of Securities (FLI)
Apr 14 Excom approval of cross transaction involving 640 million FLI shares owned by FAI

2009
 
Sep 02 Appointment of SGV as external auditor for 2009
Jul 24 Press Release on Incorporation of Seascapes Resort, Inc.
Jul 16 Incorporation of Seascapes Resort, Inc.
Jun 11 Board of Directors' Approval of Declaration of Cash Dividend
Jun 11 Board of Directors' Designation of Officers and Committee Members for Year 209-2010
Jun 11 Results of Stockholders' Meeting
Jun 02 Resignation of CFO
May 29 Requested Info re Ownership Restrictions, Email Address and Website
May 04 Board of Directors' Approval to move Stockholders' Meeting to June 11, 2009
Feb 23
 
Additional information on the Share Sale Agreement between East West Bank and AIG 

Feb 17
Request for Reconsideration on Penalty Imposed for Violation of Revised Disclosure Rules

Feb 16
Agreement With Financial Institutions for Fixed Rate Corporate Notes

Feb 11
Board of Directors Approval of Issuance of Php2.5bn Corporate Notes

Feb 09
Additional Information on East West Bank's Acquisition of AIG Philam Savings Bank

Feb 04
Response to PSE's Letter Requiring Explanation as to Why FDC Should not be Penalized for not Providing All Information Requested

Jan 30
Response to PSE's show cause letter dated Jan 28, 2009

Jan 29
Additional Info on Share Sales Transaction Between East West Bank and AIG 
Jan 28
 
Additional Information on Share Sale Agreement Between East West Bank and American International Group Inc., Philippine American Life and General Insurance Company and AIG Consumer Finance Group 
Jan 27
 
Special BOD Meeting Approving Investment in East West Bank's Preferred and Common Shares 
   
Jan 27
 
Financial statements of AIG PhilAm Savings Bank, Inc., PhilAm Auto Finance & Leasing, Inc. (formerly “Primus Finance and Leasing, Inc.”) and PFL Holdings, Inc. 
   
2008  
Oct 10
 
Approval of issuance of up to Php3bn notes or bonds, conversion of Seascapes Beach Club into an ordinary stock corporation and appointment of CFO 
Oct 10 Statement of Changes in Beneficial Ownership of Securities (FLI)  
Jul 30 Appointment of External Auditor for FY2008  
Jul 07 Statement of Changes in Beneficial Ownership of Securities (FLI)  
Jul 01 Certification on Compliance with Corporate Governance Manual 
Jun 30 Statement of Changes in Beneficial Ownership of Securities (FLI)  
Jun 23 Statement of Changes in Beneficial Ownership of Securities (FLI)  
Jun 06 Board of Directors' Approval of Cash Dividend  
Jun 06 Designation of Officers and Committee Members  
Jun 06 Results of 2008 Stockholders' Meeting  
   
2007
Nov 23 Receipt of SEC Cert of Filing of Amended Articles of Incorporations 
Nov 21 Submission of Bid for 60% Equity Interest in PNOC_EDC 
Nov 20 Withdrawal of International Power from PNOC-EDC Bidding 
Nov 05 Submission of Final Qualification Documents for PNOC-EDC Bidding
Nov 01 MOU for Participation in PNOC-EDC Bidding
Oct 05 Board Approval for Participation in PNOC-EDC 
Sep 10 MOA  Between FDC and EWBC for Condo Project 
Aug 03 Board Approval of Equity Fundraising 
Jul 13 General Information Sheet 
Jul 01 Additional Information on Acquisition of Pacific Sugar 
Feb 05 Statement of Changes in Beneficial Ownership of Securities (FLI)  
Jan 08 Statement of Changes in Beneficial Ownership of Securities (FLI)  
Jan 05 Board Approval of Subscription to FLI Preferred Shares
   
2006
Nov 16 
 
Letter to  Presidential Adviser on Revenue Enhancement Concerning to Alleged Anomalies in Tax Payments on Land Transactions
Oct 05 Statement of Changes in Beneficial Ownership of Securities  
Sep 29  Conversion of FLI Bonds to Common Shares
Sep 29  Execution of Deed of Exchange for Festival Supermall
Sep 25 Board Approval for Exchange of Filinvest Asia Corp., Festival Supermall and Cyberzone Properties, Inc for FLI Shares, and Conversion of FLI Bonds
Jul 26  Appointment of FDC Officers
Jul 17  SEC Filing for Alleged Omission in Filing SEC Form 23-B