35th Anniversary - 1978-2013
35th Year Anniversary
1978-2013
 

 
 

 
 

 
 

 
  

ANNUAL REPORTS

CORPORATE DISCLOSURES
A.    Annual Reports (SEC Form 17-A) B.    Quarterly Financial Reports (SEC Form 17-Q) C.    Information Statement (SEC Form 20-IS) D.    List of Top 100 Stockholders E.    Public Ownership Report F.    Report on the Number of Shareholders G.    Annual List of Stockholders H.    Statement of Beneficial Ownership of Securities (SEC Form 23) I.    Other Unstructured Reports
NRCP SEC Form 17-C Board Meeting Approvals 18 May 2017 NRCP Certification of Independent Directors and GSIS Consent 08 May 2017 NRCP SEC Form 17-C AM Best Rating Results 02 May 2017 NRCP SEC Form 17-C Notice of Annual Stockholders Meeting 25 April 2017 NRCP SEC Form 17-C Board Meeting Approvals 20 April 2017 NRCP SEC Form 17-C Appointment of Claudia Karen S. Fidelino as OIC, Finance Department 16 March 2017 NRCP SEC Form 17-C Resignation of Jeffrey R Lacson 06 March 2017 NRCP SEC Memo Circular 20, S2013 Corporate Secretary Attendance to CG Training 27 February 2017 NRCP SEC Form 17-C Annual Stockholders Meeting & GRPT Committee 16 February 2017 NRCP 2016 General Information Sheet 13 February 2017 NRCP SEC Form 17-C Election of Director Luis C Urcia 19 January 2017 NRCP Attendance of Directors in 2016 Board Meetings 03 January 2017 NRCP SEC Form 17-C Resignation of Director Simon Paterno 22 December 2016 NRCP SEC Form 17-C Election of New Directors 15 December 2016 NRCP SEC Memo Circular 20, S2013 Key Officers Attendance to CG Training 08 December 2016 NRCP SEC Form 17-C Resignation of Directors Reyes and Yu 25 November 2016 NRCP SEC Memo Circular 20, S2013 Directors Attendance to CG Training 18 November 2016 NRCP SEC Form 17-C Resignation of Director Robert Vergara 17 November 2016 NRCP SEC Form 17-L Request for Extension to file SEC Form 17-Q - 10 November 2016 NRCP SEC Form 17-C Appointment of Jeffrey R. Lacson as Vice President & Head of Finance 20 October 2016 NRCP SEC Form 17-C Audit Committee Performance Assessment 03 October 2016 NRCP SEC Form 17-C Anti-Bribery and Corruption Policy 15 September 2016 NRCP SEC Memo Circular 20, S2013 Directors Attendance to CG Training 18 August 2016 NRCP SEC Memo Circular 20, S2013 Key Officer Attendance to CG Training 03 August 2016 NRCP 2016 General Information Sheet - 29 July 2016 NRCP Certification of Independent Director – MTNera – 15 July 2016 NRCP Certification of Independent Director – EDNapa – 15 July 2016 NRCP Certification of Independent Director – RLBernardo – 15 July 2016 NRCP SEC Form 17-C Press Release – 13 July 2016 NRCP SEC Form 17-C Results of Annual Stockholders’ Meeting and Organizational Meeting – 13 July 2016 NRCP SEC Form 17-C Change in Proxy Validation Date 04 July 2016 NRCP SEC Memo Circular 20, S2013 Compliance Officers Attendance on CG - 24 June 2016 NRCP SEC Form 17-C Change in Corporate Contact Details - 16 June 2016 NRCP SEC Form 17-L Request for extension to file SEC Form 17-Q - 13 May 2016 NRCP SEC Form 17-C Notice of 2016 Annual Stockholders Meeting - 13 May 2016 NRCP ​SEC Form 17-C Appointment of Jeffrey R Lacson as Principal Accounting Officer 21 April 2016 NRCP ​2015 Amended General Information Sheet 27 April 2016 NRCP SEC Form 17-L Inability to File SEC Form 17-A on the Prescribed Date 13 April 2016 NRCP SEC Form 17-C AM Best Rating Results 04 April 2016 NRCP SEC ​Form 17-C 2016 Annual Stockholders Meeting with Affidavit of Postponement 21 January 2016 NRCP SEC Form 17-C Resignation of VP & Head of Treasury NM Benito 06 January 2016 NRCP Attendance of Directors in 2015 Board Meetings 04 January 2016 NRCP_SEC Memo Circular 20, S2013 Directors & Key Officers Attendance on CG 09 December 2015 NRCP SEC Memo Circular 20, S2013 Directors and Key Officers Attendance on CG 22 October 2015 NRCP_SEC Form 17-C Assessment of the Performance of Audit Committee 17 September 2015 NRCP SEC Memo Circular 20, S2013 Directors and Key Officers Attendance on CG 05 September 2015 NRCP Certification of Independent Directors - EDNapa 12 August 2015 NRCP 2015 General Information Sheet - 03 August 2015 NRCP SEC Memo Circular 20, S2013 Directors and Key Officers Attendance on CG - 28 July 2015 NRCP Certification of Independent Directors – MTNera 16 July 2015 NRCP Certification of IndependentDirectors - RLBernardo 16 July 2015 NRCP_SEC Form 17-C Results of Annual Stockholders' Meeting and Organizational Meeting - 16 July 2015 NRCP SEC Memo Circular 20, S2013 Directors and Key Officers Attendance on CG - 03 June 2015 NRCP SEC Form 17-C Notice of Annual Stockholders' Meeting - 15 May 2015 NRCP SEC Memo Circular 20, S2013 Directors and Key Officers Attendance on CG - 04 May 2015 NRCP SEC Form 17-C AM Best Rating Results - 13 April 2015 NRCP SEC Form 17-C Annual Stockholders' Meeting and Affidavit of Postponement - 19 March 2015 NRCP PSE Corporate Governance Guidelines Disclosure Survey - 10 March 2015 NRCP 2014 - Amended General Information Sheet - 26 February 2015 NRCP SEC Form 17-C Appointment of new Director Simon R. Paterno - 26 February 2015 NRCP SEC Form 17-C Resignation of Director Jose Teodoro Limcaoco - 29 January 2015 NRCP Attendance of Directors in 2014 Board Meetings - 05 January 2015 NRCP Compliance with the SEC Memo Circular No. 20, S2013 - 04 December 2014 NRCP Amended 2014 General Information Sheet - 22 October 2014 NRCP SEC Form 17-C Appointment of New Key Officer - 20 October 2014 NRCP Amended 2014 General Information Sheet - 24 September 2014 NRCP SEC Form 17-C Audit Committee's Performance Assessment - 18 September 2014 NRCP SEC Form 17-C Appointment of New Key Officers - 18 September 2014 NRCP Amended Articles of Incorporation - 12 September 2014 NRCP SEC Form 17-C Approval on Amended Articles of Incorporation- 11 August 2014 NRCP Compliance with SEC Memo Circular No. 20, S2013 - 30 July 2014 NRCP 2014 General Information Sheet - 28 July 2014 NRCP SEC Form 17-C Appointment of Treasurer and Changes on Board Committee Members - 18 July 2014 NRCP Certification of Independent Directors - 09 July 2014 NRCP SEC Form 17-C Results of the Annual Stockholders' Meeting - 08 July 2014 NRCP SEC Memo Circular No. 9, S2014:Revised Manual of Corporate Governance - 30 June 2014 NRCP SEC Memo Circular No. 20, S2013: Corporate Governance Attendance of Directors - 01 July 2014 NRCP SEC Memo Circular No. 20, S2013 - 21 May 2014 NRCP Notice of Annual Stockholders' Meeting - 09 May 2014 NRCP Compliance with the SEC Memo Circular No. 2, S2013 - 05 May 2014 NRCP Amended General Information Sheet - Change of Director - 07 April 2014 NRCP SEC Form 17-C A.M. Best Affirms Ratings of NRCP - 05 April 2014 NRCP Compliance with the SEC Memo Circular No. 20, S2013 - 28 March 2014 NRCP Resignation and Appointment of President, AOI Amendment, Auditor Appointment NRCP 2013 PSE Corporate Governance Disclosure Survey - 11 March 2014 NRCP Board of Canvassers' Appointment and Record Date for Annual Stockholder's Meeting - 20 February 2014 NRCP Compliance with SEC Memo Circular No. 20, S2013 - 12 February 2014 NRCP Director's Attendance at 2013 Board Meeting - 21 January 2014 NRCP SEC Form 17C - Re-scheduling of the Annual Stock Holders' Meeting NRCP Affidavit of Postponement of the Annual Meeting - 20 January 2014 NRCP SEC Form 17C - Change of Address NRCP Amended General Information Sheet (GIS) 2013 - Change of Address NRCP Amended General Information Sheet (GIS) 2013 - 21 November 2013 NRCP Organizational Change 21 November 2013 NRCP Organizational Change 21 November 2013 - Supplemental Disclosure NRCP SEC Form 17C - Company's Streamlining Program NRCP SEC Form 17C - 2013 Audit Committee Performance Assessment NRCP General Information Sheet (GIS) 2013- 16 July 2013 NRCP 2013 Certification of Independent Directors NRCP Results of ASM of June 25, 2013 NRCP SEC Form-ACGR for 2012 dated May 30, 2013 NRCP Disclosure 16 May 2013, Dividend and Board Canvasser NRCP Amended GIS 2012 - April 26, 2013 NRCP 2012 Corporate Governance Disclosure Survey NRCP Corporate Disclosure of 21 Feb 2013 NRCP Corporate Secretary's Sworn Certification on Board Attendance 2012 NRCP Certificate of Compliance with Corporate Governance 2013 (2) NRCP SEC Form 17-C-Audit Committee Performance Assessment NRCP SEC FORM 17-C ELECTION OF TREASURER NRCP SEC FORM 17-C on Change in Telephone Nos. NRCP Amended Articles of Incorporation 20 July 2012 NRCP Amended By-laws NRCP Certification of Independent Director NRCP Results of AGM, June 27, 2012 NRCP Disclosure dated 17 May 2012 re Cash Dividend and Election Rules NRCP Disclosure dated 19 April 2012 re change in number of directors NRCP SEC 17-C on EVP-COO Contract Expiration NRCP Corporate Disclosure of 16 February 2012 NRCP Certificate of Compliance with Corporate Governance 2012 NRCP 2011 General Information Sheet NRCP Certification on Board Attendance 2011 NRCP Share Repurchase 13 December 2011 NRCP SEC FORM 17-C Share Repurchase NRCP Capital Structure as of October 31, 2011 NRCP SEC Form 17-C Appointment of New Director NRCP SEC Form 17-C Navarro NRCP SEC Form 17-C 2011 Annual Meeting NRCP SEC Form 17-C Cash Dividend Declaration NRCP Notice of Annual Meeting of Stockholders NRCP Japan Earthquake's Impact 03.15.11 NRCP Certification on Corporate Governance SEC FORM 17-C AS OF 01.20.2011 NRCP Revised Manual on Corporate Governance - 02.18.2011 NRCP SEC 17-C Rescheduling of Annual Meeting NRCP PSE Disclosure 01.31.2011 NRCP PSE Disclosure Survey 01.21.2011 NRCP 2010 General Information Sheet NRCP SEC Form 17-C New Director NRCP SEC Form 17-C Election of New Director NRCP SEC Form 17-C Resignation of Noel Juan NRCP PDTC Ltr & Sec Cert NRCP SEC Form 17-C ASM 2010 NRCP SEC Form 17-C Dividend Declaration NRCP Response to 23 April Memo NRCP Notice of 2010 ASM NRCP Revised Manual of Corporate Governance NRCP Appointment of New Director 18 March 2010 NRCP Resignation of Director Josefina Valera NRCP Change of Venue for Annual Meeting
J.    Archive K.    ASEAN ACGR
 
 
 
     
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