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SEC Filings

17-A

SEC Form 17-A (December 31, 2019) June 30, 2020
SEC Form 17-A (December 31, 2018) April 17, 2019
SEC Form 17-A (DEcember 31, 2017) April 13, 2018
SEC Form 17-A (December 31, 2016) April 17, 2017
SEC Form 17-A (December 31, 2015) April 15, 2016
SEC Form 17-A (December 31, 2014) April 16, 2015
SEC Form 17-A (December 31, 2013) April 15, 2014
SEC Form 17-A 2013 November 15, 2013
SEC Form 17-A 2012 May 25, 2012
SEC Form 17-A 2011 April 18, 2011
SEC Form 17-A 2010 April 15, 2010

17-Q

SEC Form 17-Q 2020 Second Quarter August 14, 2020
SEC Form 17-Q 2020 First Quarter May 18, 2020
SEC Form 17-Q 2019 Third Quarter November 14, 2019
SEC Form 17-Q 2019 Second Quarter August 14, 2019
SEC Form 17-Q 2019 First Quarter May 10, 2019
SEC Form 17-Q 2018 Third Quarter November 15, 2018
SEC Form 17-Q 2018 Second Quarter August 13, 2018
SEC Form 17-Q 2018 First Quarter May 16, 2018
SEC Form 17-Q 2017 Third Quarter November 10, 2017
SEC Form 17-Q 2017 Second Quarter August 15, 2017
SEC Form 17-Q 2017 First Quarter May 12, 2017
SEC Form 17-Q 2016 Third Quarter November 14, 2016
SEC Form 17-Q 2016 Second Quarter August 12, 2016
SEC Form 17-Q 2016 First Quarter May 13, 2016
SEC Form 17-Q 2015 Third Quarter November 13, 2015
SEC Form 17-Q 2015 Second Quarter August 18, 2015
SEC Form 17-Q 2015 First Quarter May 14, 2015
SEC Form 17-Q 2014 3rd Quarter November 14, 2014
SEC Form 17-Q 2014 2nd Quarter August 14, 2014
SEC Form 17-Q 2014 1st Quarter May 14, 2014
SEC Form 17-Q 2013 3rd Quarter February 19, 2014
SEC Form 17-Q 2013 2nd Quarter August 15, 2013
SEC Form 17-Q 2013 1st Quarter May 10, 2013
SEC Form 17-Q 2012 3rd Quarter January 16, 2013
SEC Form 17-Q 2012 2nd Quarter October 25, 2012
SEC Form 17-Q 2011 3rd Quarter November 14, 2011
SEC Form 17-Q 2010 3rd Quarter November 14, 2011
SEC Form 17-Q 2011 2nd Quarter August 15, 2011
SEC Form 17-Q 2011 1st Quarter May 6, 2011
SEC Form 17-Q 2010 2nd Quarter August 16, 2010
SEC Form 17-Q 2010 1st Quarter May 17, 2010

20-IS

SEC Form 20-IS Definitive Information Statement 2020 March 20, 2020
SEC Form 20-IS Definitive Information Statement 2019 March 20, 2019
SEC Form 20-IS Definitive Information Statement 2018 March 20, 2018
SEC Form 20-IS Definitive Information Statement 2017 March 21, 2017
SEC Form 20-IS Definitive Information Statement 2016 March 18, 2016
SEC Form 20-IS Definitive Information Sheet 2015 March 25, 2015
SEC Form 20-IS Definitive Information Sheet 2014 March 20, 2014
SEC Form 20-IS Definitive Information Sheet 2013 March 20, 2013
SEC Form 20-IS Definitive Information Sheet 2012 March 27, 2012
SEC Form 20-IS Definitive Information Sheet 2011 March 29, 2011
SEC Form 20-IS Definitive Information Sheet 2010 March 25, 2010

23-A

SEC 23-A (Glen Christopher Hilton) August 30, 2019
SEC Form 23-A of Mr. Rodrigo Leopoldo Sanchez-Gil May 2, 2019
SEC Form 23-A of Atty. Roberto C.O. Lim December 21, 2018
SEC Form 23-A of William Wassaf Khoury Abreu March 20, 2018
SEC Form 23-A Ahmad Alhassan Al Simreen March 1, 2018
SEC 23-A Of Andrew Hoad(as Director and Chairman) February 26, 2018
SEC Form 23-A of Matthew W. Leech January 31, 2018
SEC Form 23-A Chi Wai Chan November 7, 2017
SEC Form 23-A Mohammad Ali Mohammad Ahmad July 26, 2017
SEC Form 23-A Paul Darren Scurrah May 3, 2016
SEC Form 23-A Sara Mohd Amin Ahmad Mohd Falaknaz August 24, 2015
SEC Form 23-A of Flemming Dalgaard November 28, 2013
SEC Form 23-A of Glen Hilton January 22, 2013
SEC Form 23-A of Rashed Abdulla January 17, 2013
SEC Form 23-A of Jose Tristan Carpio July 24, 2012
SEC Form 23-A of Andrew Hoad January 31, 2012
SEC Form 23-A of Artemio Panganiban April 29, 2010
SEC Form 23-A of Kwok Leung Law February 22, 2010

GIS

General Information Sheet (2020) July 1, 2020
General Information Sheet (Amended August 2019) August 30, 2019
General Information Sheet 2019 May 23, 2019
General Information Sheet (Amended December 2018) December 21, 2018
General Information Sheet 2018 May 24, 2018
General Information Sheet 2017 (Amended December 2017) December 8, 2017
General Information Sheet 2017 (Amended November 2017) November 7, 2017
General Information Sheet 2017 (Amended) July 28, 2017
General Information Sheet 2017 May 24, 2017
General Information Sheet 2016 (Amended) July 21, 2016
General Information Sheet 2016 May 25, 2016
General Information Sheet 2015 (Amended) August 27, 2015
General Information Sheet 2015 May 22, 2015
General Information Sheet 2014 May 23, 2014
General Information Sheet 2013 November 26, 2013
General Information Sheet 2013 Amended September 26, 2013
Genearl Information Sheet 2012 May 24, 2012
General Information Sheet 2011 May 12, 2011
General Information Sheet 2010 February 8, 2011

Others

Audit Committee Self-Assessment (2019) September 4, 2020
Approval of Management Contract August 28, 2020
Results of the 2020 Annual Stockholders' Meeting June 9, 2020
Request for Extension of Time to Submit SEC Form 17-A March 30, 2020
2020 Preliminary Information Statement March 6, 2020
Change in Stock Transfer Agent January 20, 2020
Attendance to 2019 Board Meetings January 6, 2020
Corporate Governance Training (2019) Attendance of Directors and Key Officers December 4, 2019
Termination of MAFSICOR Case November 7, 2019
SEC Form 23-B (Matthew Leech) August 30, 2019
Election of Mr. Glen C. Hilton and RPT Policy August 23, 2019
Audit Committee Self-Assessment (2018) August 6, 2019
Results of the 2019 Annual Stockholders' Meeting April 29, 2019
2019 Preliminary Information Statement March 5, 2019
2019 Annual Stockholders' Meeting February 27, 2019
Attendance to 2018 Board Meetings January 7, 2019
Election of Independent Director December 21, 2018
Corporate Governance Training Attendance (2018) of Directors and Key Officers December 4, 2018
Cessation as Independent Director (TLLocsinJr.) December 4, 2018
Change in Signing Partner (R.G. Manabat & Co.) November 9, 2018
SEC 23-B (EHTanco for July 2018) July 4, 2018
SEC 23-B (EHTanco for June 21 and 22) June 27, 2018
SEC Form 23-B (EHTanco) June 13, 2018
Results of the 2018 Annual Stockholders' Meeting and Cash Dividend Declaration April 30, 2018
2018 Preliminary Information Statement March 6, 2018
ASM, AFS, Auditors, Election of DIrectors, etc. February 23, 2018
Resignation of a Director February 21, 2018
SEC Form 23-B (ATI Holdings) February 21, 2018
Notice of Guidelines for Nomination (2018) February 20, 2018
Election of Mr. Matthew Wells Leech January 31, 2018
Resignation of Director January 22, 2018
SEC 23-B Mr. EHTanco (2018) January 8, 2018
Attendance to 2017 Board Meetings January 4, 2018
SEC 23B (EHTanco) December 2017 December 14, 2017
Corporate Governance Training Attendance (2017) Mr. Mohammad Ahmad December 7, 2017
Promotion of an Officer December 5, 2017
Corporate Governance Training Attendance (2017) of Directors and Officers November 21, 2017
Appointment of VP for Group Operations November 2, 2017
SEC 23-B (EHTanco) October 5, 2017
Audit Committee Self-Assessment (2016) August 11, 2017
Election of Mr. Mohammad Ali Mohammad Ahmad July 25, 2017
SEC Form 23-B (Mr. Paul Scurrah) July 19, 2017
Resignation of Director July 4, 2017
Results of the 2017 Annual Stockholders' Meeting and Cash Dividend Declaration May 4, 2017
2017 Preliminary Information Statement March 10, 2017
Attendance to 2016 Board Meetings January 5, 2017
Corporate Governance Training (2016) Atty. Locsin Jr. December 21, 2016
Corporate Governance Training Attendance (2016) of Directors and Key Officers December 2, 2016
Corporate Governance Training Attendance (2016) Arch. Palafox Jr. November 18, 2016
SEC Form 18-A Report by Owner of More Than Five Percent October 26, 2016
SEC From 23-B (ATI Holdings) August 30, 2016
(2016) Amended Manual on Corporate Governance August 22, 2016
Retirement of Directors July 18, 2016
Certification of Independent Directors May 11, 2016
Results of the 2016 Annual Stockholders' Meeting and Cash Dividend Declaration May 3, 2016
2016 Preliminary Information Statement March 8, 2016
2016 Annual Stockholders' Meeting, External Auditors, AFS and Amendments March 1, 2016
Notice of Guidelines for Nomination February 16, 2016
Attendance to 2015 Board Meetings January 4, 2016
Corporate Governance Training Attendance (Palafox, Falaknaz and Hokke) December 17, 2015
Corporate Governance Training Attendance (2015) December 2, 2015
Election of Ms. Falaknaz as Director and Approval on Renewal of Management Agreement August 24, 2015
Resignation of Director July 24, 2015
Audit Committee Self Assessment (2014) May 11, 2015
Results of the 2015 Annual Stockholders' Meeting April 27, 2015
Preliminary Information Statement March 12, 2015
2014 Attendance of Directors January 9, 2015
Amended Manual on Corporate Governance December 19, 2014
Corporate Governance Training Attendance of SLPerez and KLLaw December 18, 2014
Certification of Independent Directors December 18, 2014
Corporate Governance Training Attendance of EHTanco November 24, 2014
Corporate Governance Training Attendance of BWHokke October 28, 2014
Corporate Governance Training Attendance as of September 2014 September 8, 2014
SEC Form 17-C Amended Articles July 21, 2014
SEC Form 20-IS Preliminary Information Sheet March 7, 2014