Other Filings

Subjectsort iconSize
2012.1 - Certification on attendance of members of Board of Directors for year 2011693.62 KB
2012.01.12 - Certification of Compliance to Corporate Governance Manual642.57 KB
2011.8 – Board of Directors’ Performance Assessment for the year 20107 KB
2011.6 - Public Ownership Report as of June 30, 2011104.13 KB
2011.5.27 - General Information Sheet for the year 2011290.42 KB
2011.5.27 - Certifications on qualifications of Independent Directors1.38 MB
2011.4.29 - Minutes of the Regular Annual Stockholders Meeting201.25 KB
2011.11.18 - SEC Approval of Amendment to By-Laws - PSE734.38 KB
2011.11.18 - SEC Approval of Amendment to By-Laws767.95 KB
2011.10 - Cash Dividend Declaration204.34 KB
2011.10 - Capital Structure as of October 31, 2011191.01 KB
2011.04.29 - Results of Annual Stockholders' Meeting and Organizational Meeting of Board of Directors375 KB
2011.03 - Results of Board of Directors' meeting re: Amendment of By-Laws209.33 KB
2011.03 - Compliance Report on Corporate Governance for year 2010250.32 KB
2011.03 - CHI Signed a P2.8 Billion Loan Agreement with BPI30.47 KB
2011.02 - Notice and Agenda of Annual Stockholders Meeting400.12 KB
2011.01 - Certification on Compliance with Manual of Corporate Governance532.54 KB
2011.01 - Certificate of Board Attendance 2010709.68 KB
2010.10 - Cash dividend declaration; Annual Stockholders Meeting on April 29, 2011, Record Date on March 4, 2011225.54 KB
2010.09 - Top 100 Stockholders as of September 30, 2010158.26 KB
2010.06 - Top 100 Stockholders as of June 30, 201024.52 KB
2010.05.28 General Information Sheet for the year 20103.42 MB
2010.04.29 - Items taken up at the Annual Stockholders Meeting37.51 KB
2010.04 - Minutes of the Regular Annual Stockholders Meeting411.6 KB
2010.03 - Top 100 Stockholders as of March 31, 2010148.97 KB
2010.02 - Notice of Annual Stockholders Meeting71.08 KB
2010.02 - Executive Committee set the Annual Stockholders Meeting205.81 KB
2010.01 - Secretarys Certificate - Board of Directors attendance556.7 KB
2009.11 - Board Approval of the Cash Dividend23.34 KB
2009.07 - CHI Directors Seminars4.71 KB
2009.04 - Minutes of the Regular Meeting of the Board of Directors2.41 MB
2009.04 - Minutes of the Regular Annual Stockholders Meeting1.21 MB
2009.04 - Appointment of Officer22.76 KB
2009.03 - Notice of Annual Stockholders Meeting231.62 KB
2009.03 - Annual List of Stockholders608.96 KB
2009.02 - Revised Certification of Compliance to Corporate Governance Manual328.95 KB
2009.01 - Secretarys Certificate - Board of Directors attendance195.02 KB
2009.01 - Retirement of Officer17.56 KB
2009.01 - Certification of Compliance to Corporate Governance Manual240.39 KB
2009 - Initial Public Offering (IPO) Prospectus1.01 MB
2009 - Board of Directors Performance Assessment6.99 KB
2008.10 - Items approved by the Board of Directors23.08 KB
2008.07 - Report on Lost Stock Certificates138.69 KB
2008.05 - SEC Form 18-A (Aberdeen)356.84 KB
2008.05 - Certification of Independent Directors255.41 KB
2008.04 - Items taken up during the Annual General Stockholders Meeting38.89 KB
2008.04 - Clarificatory Letter of news article35.78 KB
2008.04 - Minutes of the Regular Annual Stockholders Meeting1.5 MB
2008.03 - Notice of Annual Stockholders Meeting54.21 KB
2008.01 - Certification of Compliance to Corporate Governance Manual426.22 KB
2008 - Board of Directors Performance Assessment7.05 KB
2007.04 - Minutes of the Regular Annual Stockholders Meeting221.11 KB
2007.02 - Amendment of ByLaws4.32 MB
- 53 files - 52.78 MB
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President's Report 2011

The 2011 Regular Annual Stockholders' Meeting.