Skip to content
hi-logo-white-1200x315
  • About Us
    • Our Company
    • Our History
    • Our Businesses
    • Board of Directors and Executive Officers
    • Board Committees
  • Corporate Governance
    • Overview
    • Board Charter
    • Manual on Corporate Governance
    • Code of Business Conduct and Ethics
    • Committee Charters
    • Integrated Annual Corporate Governance Report
    • Company Policies
    • Archives
  • Sustainability
    • Sustainability
    • Sustainability Ambition
    • Enterprise Sustainability Management Framework
    • Partnerships
    • ESG – Linked Policies
    • Communities
    • Our Impact
      • Financial Services
      • Property & Property Services
      • Education
      • HealthCare
      • Energy
      • Automotive
      • DeathCare
    • EarthCare
    • Sustainability Report
    • What’s New
    • Engage with Us
  • Company Disclosures
    • Annual Reports
    • Quarterly Reports
    • Current Reports
    • Information Statement
    • Board Lot
    • Public Ownership Report
    • Foreign Ownership Report
    • General Information Sheet
    • List of Stockholders
    • Top 100 Stockholders
    • Statement of Beneficial Ownership
    • Notice of Annual or Special Stockholders’ Meetings
    • Minutes of All General or Special Stockholder Meeting
    • ASM Voting Result
    • Other Disclosures
  • Investor Relations Program
    • Share Information
    • Annual/Special Stockholders’ Meetings
    • Dividends
    • Cash Dividend Direct Deposit Program
  • Inclusive Stakeholders Engagement
    • Policy on the Protection and Equitable Treatment of Stakeholder’s Right
    • Corporate Social Responsibility
    • Stakeholders Engagement
  • News
  • Careers
hi-logo-white-1200x315
  • About Us
    • Our Company
    • Our History
    • Our Businesses
    • Board of Directors and Executive Officers
    • Board Committees
  • Corporate Governance
    • Overview
    • Board Charter
    • Manual on Corporate Governance
    • Code of Business Conduct and Ethics
    • Committee Charters
    • Integrated Annual Corporate Governance Report
    • Company Policies
    • Archives
  • Sustainability
    • Sustainability
    • Sustainability Ambition
    • Enterprise Sustainability Management Framework
    • Partnerships
    • ESG – Linked Policies
    • Communities
    • Our Impact
      • Financial Services
      • Property & Property Services
      • Education
      • HealthCare
      • Energy
      • Automotive
      • DeathCare
    • EarthCare
    • Sustainability Report
    • What’s New
    • Engage with Us
  • Company Disclosures
    • Annual Reports
    • Quarterly Reports
    • Current Reports
    • Information Statement
    • Board Lot
    • Public Ownership Report
    • Foreign Ownership Report
    • General Information Sheet
    • List of Stockholders
    • Top 100 Stockholders
    • Statement of Beneficial Ownership
    • Notice of Annual or Special Stockholders’ Meetings
    • Minutes of All General or Special Stockholder Meeting
    • ASM Voting Result
    • Other Disclosures
  • Investor Relations Program
    • Share Information
    • Annual/Special Stockholders’ Meetings
    • Dividends
    • Cash Dividend Direct Deposit Program
  • Inclusive Stakeholders Engagement
    • Policy on the Protection and Equitable Treatment of Stakeholder’s Right
    • Corporate Social Responsibility
    • Stakeholders Engagement
  • News
  • Careers
Home Company Disclosures

Other Disclosures to SEC, PSE and Other Pertinent Agencies

Document Type

Uploaded Date

Appointment of Julio Jude Montinola

May 16, 2023
View
Download PDF

Approval to Purchase AT Yuchengco Centre

May 16, 2023
View
Download PDF

Results of the June 20,2022 Special BOD Meeting

May 16, 2023
View
Download PDF

Appointment of Gerard Magadia

May 16, 2023
View
Download PDF

Notice of Annual Stockholders Meeting – Amended

May 16, 2023
View
Download PDF

Integrated Annual Corporate Governance Report

May 16, 2023
View
Download PDF

Revised Manual on Corporate Governance

May 16, 2023
View
Download PDF

Results of the May 19, 2022 BOD Meeting

May 16, 2023
View
Download PDF

Appointment of Atty Victoria Tomelden – Amended

May 16, 2023
View
Download PDF

Appointment of Atty Victoria Tomelden

May 16, 2023
View
Download PDF
  • « Previous
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • Next »
HI Logo (White)

9F Grepalife Building

221 Sen. Gil J. Puyat Avenue Makati City,

1200, Philippines

Follow us on
DPO
About Us
  • Our Company
  • History
  • Our Businesses
  • Board of Directors and Executive Officers
  • Board Committees
Corporate Governance
  • Overview
  • Board Charter
  • Manual on Corporate Governance
  • Code of Business Conduct and Ethics
  • Committee Charters
  • Integrated Annual Corporate Governance Report
  • Company Policies
  • Archives
Sustainability
  • Sustainability
  • Sustainability Ambition
  • Enterprise Sustainability Management Framework
  • Partnerships
  • ESG – Linked Policies
  • Communities
  • Our Impact
  • EarthCare
  • Sustainability Report
  • What’s New
  • Engage with Us
Company Disclosures
  • Annual Report
  • Quarterly Reports
  • Current Reports
  • Information Statement
  • Board Lot
  • Public Ownership Report
  • Foreign Ownership Report
  • General Information Sheet
  • List of Stockholders
  • Top 100 Stockholders
  • Statement of Beneficial Ownership
  • Notice of Annual or Special Stockholders’ Meetings
  • Minutes of All General or Special Stockholder Meeting
  • Other Disclosures
Investor Relations Program
  • Overview
  • Share Information
  • Annual/Special Stockholders’ Meetings
  • Dividends
  • CDDCP
Inclusive Stakeholders Engagement
  • Stakeholders’ Right Policy
  • Corporate Social Responsibility
  • Stakeholders Engagement
  • Careers
  • Privacy Policy

Copyright © 2025. House of Investments, Inc.

Website developed by Concept Machine