Philippine Estates - Company Disclosures (SEC FILINGS)

SEC Form 17-A (Annual Report)
SEC Form 17-Q (Quarterly Report)
SEC Form 17-C (Current Report)
- Material Information_Transactions
  
  Result of the Organizational Meeting on June 11,2024
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  Annual Stockholder's Meeting dated June 11,2024
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  [Amend-1]Results of Organizational Meeting of Board of Directors
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  [Amend-1] SIGNING OF MEMORANDA OF AGREEMENT IN RELATION WITH THE STOCK RIGHTS OFFERING
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  SIGNING OF MEMORANDA OF AGREEMENT
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  SUBMISSION OF NOTICE OF CONFIRMATION OF EXEMPTION FROM REGISTRATION UNDER SRC RULE 10.1
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  Stock Rights Offering
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  Approval of the Board of Directors to undertake Stock Rights Offering ("SRO")
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  Effects of COVID-19
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  Update on Corporate Actions/Material Transactions/Agreements
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  Notification of Completion or Termination of Offering
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  Result of Stock Rights Offering
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  Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)
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  [Amend-1]Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and_or Promotion)
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  Disbursement of Proceeds and Progress Report August 5, 2022,
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  Disbursement of Proceeds and Progress Report August 12, 2022,
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  Results of Annual or Special Stockholders' Meeting
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  Results of the Organization Meetingon October 7,2022
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  Approval of the Board of Director dated December 20, 2022 of the sale of the delinquent shares equivalent to 115,000 common shares
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  Approved the Auction Sale of the delinquent shares of 115,000 common shares on December 20, 2022
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  Disbursement of SRO proceeds July 20, 2023
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  Result of the Organizational Meeting on October 12,2023
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  Postponement of Annual Stockholders' Meeting for the year 2024
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  Amended of the Postponement of Annual Stockholders' Meeting for the year 2024
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  [Amend-2]Amendments to By-Laws
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SEC Form 17-L
- PHES 2023 1Q SEC Form 17-L
  
  PHES 2023 1Q SEC Form 17-L
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- Request for extension to file SEC Form 17-L
  
  For the year ended December 31, 2023
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  For the year ended December 31, 2022
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  For the period ended March 31, 2022
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SEC Form 20-IS (Information Statement)
SEC Form 23-A/B (Statement of Beneficial Ownership)
- Statement of Beneficial Ownership
  
  PHES_23-A Initial Statement of Beneficial ownership - Josaias Dela Cruz
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  PHES_23-A Initial Statement of Beneficial ownership - Francisco Renato
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  PHES_23-A Initial Statement of Beneficial ownership - Ruben Torres
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  PHES_23-A Initial Statement of Beneficial ownership - Miguel Varela
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  PHES_23-A Initial statement of beneficial ownership Maria Soledad Chua
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  PHES_23-A Initial Statement of Beneficial Ownership Sergio Ortiz-Luis
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  PHES_23-A Initial Statement of Beneficial Ownership Teresita Roque
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  PHES_23-B Statem Changes in Beneficialent of Ownership Dee Hua Gatchalian
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  PHES_23-B Statement of Changes in Beneficial Ownership Richard Ricardo
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Other SEC Forms/Reports/Requirements
- Special Form for Financial Statements Parent
  
  Philippine Estates Corporation SFFS 2021
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- Special Form for Financial Statements Subsidiary
  
  Philippine Estates Corporation and Subsidiary SFFS 2021
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General Information Sheet (GIS)
Notice of Annual or Special Stockholders' Meeting
Minutes of All General or Special Stockholders' Meeting
Other Disclosures to SEC, PSE and Other Pertinent Agencies
SRO Prospectus
- PHES Preliminary Prospectus
  
  PHES Preliminary Prospectus 11.20.21 Part 1
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  PHES Preliminary Prospectus 11.20.21 Part 2
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  PHES Preliminary Prospectus 11.20.21 Part 3
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- PHES Final Prospectus
  
  PHES SRO Final Prospectus Part 1
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  PHES SRO Final Prospectus Part 2
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  PHES SRO Final Prospectus Part 3
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