SEC 17-C 2020

Changes in Number of Issued and Outstanding Shares

Changes in Number of Issued and Outstanding Shares

Changes in Number of Issued and Outstanding Shares

Results of November 11, 2020 Annual Stockholders’ Meeting

Results of November 11, 2020 Organizational Meeting of the Board of Directors

Lifting of BNMI’s Suspension and Cancellation Order

Appointment of New Directors – AM Te and KYI Chan and new member of Nomination Committee

Resignation of Directors – RL Go and EDA Padernal

Appointment of New Director – LC Yee

Resignation of a Director – JF Go

Setting of ASM November 11, 2020

Board Approval 2019 AFS New Director Board Committees

COVID-19

Resignation of an Officer –  DATongco

Annual Verification of MGB

Appointment of an Officer – VBBongalos

SEC 17-C 2019

Resignation of an Officer – AMontes

Voluntary retrenchment of an officer

Resignation and Appointment of new director

Reply to PSE Ltr dtd 10 Sept 2019_Clarification News Article_VAgustin column

Setting BC ASM_7Nov2019

Retirement_AL Buenavista

SEC 17-C_Board Approval ACFS_APFS

SEC 17-C_2019 ASM Postponement

MGB Annual Verification & Certification

SEC 17-C 2018

 

SEC 17-C_Amendment to By-Laws_Retirement of Officer

SEC 17-C_Reply to PSE_Romualdez sets asset sales BC delisting and DU30 restriction

Change of venue

Resignation and Appointment of Directors

Appointment of Independent Director

Death of AGG

Resignation of Executive Director Alcantara

MDDL Retirement

SEC 17-C 2017

MGB Annual Verification & Certification

SEC Form 17-C_ BC & BNMI Notice of Appeal

SEC 17-C_Board Approval ACFS_APFS

Reply to PSE Letter_re Nickel Miner Asks Duterte to Allow Stockpile Shipment

Reply to PSE_May 2, 2017

Disclosure_BNMI Receipt of CA Resolution_Writ of Kalikasan

SEC Form 17-C_ Early Retirement of BPGR & Election-Appointment of LSS III

Disclosure_SEC 17-C-Postponement of ASM

SEC 17-C_ Retirement of Officer & Resignation of Director – AKSebial

SEC 17-C 2016

MDDL Retirement

Jan 8, 2016_BNMI MRR

March 16, 2016_BC BGO ISO 14001 2015

March 16, 2016_BNMI ISO 14001 2015

March 17, 2016_Board Approval_BC 2015 ACFS

March 17, 2016_Setting of Annual StockholdersMeeting

April 29, 2016_Issuance of common shares to RYM

May 12, 2016_Withdrawal of BTP MPP MRFC BTP RESOLUTION

SEC 17-C 2015

Jan 14 2015_Temporary Lifting of BNMIs CDO

Feb 9 2015_Advance Payment to BC by RBMC re Private Placement

Mar 27 2015_Amendmnt AOI By-Laws Resignation Appointment of Director

Mar 27 2015_Setting of Annual Stockholders Meeting

Jun 24, 2015_Retirement of Officer_RAC

July 1 2015_MGB Order of Hauling Suspension

July 21, 2015_Resignation of VGCawagdan

July 31, 2015_Hiring of a New Officer_DATongco

Aug 25, 2015_MGB_Lifting of Hauling Suspension Order to BNMI

SEC 17-C 2014

Jan 16, 2014_Board Approval on Reconstitution of Board Committees

Mar 28, 2014_Increase in Capital Change of Address Hiring of New Officer etc (2)

Mar 28, 2014_Setting of Annual Stockholders Meeting

Apr 2, 2014_Management Advisory Board

Apr 10, 2014_Change of ASM Venue

LIST OF ABC STOCKHOLDERS as of RECORD DATE_Apr 16 2014

Jun 30, 2014_Retirement-of-MABolaño

Jul 24, 2014_Suspenson Order by MGB to BNMI

Aug 14, 2014_Appointment of OIC

Aug 29, 2014_Retirement-of-RPJ-Appointment-of-VGCawagdan

Sep 3, 2014_Promotion of LSS

Sep 29, 2014_Retirement-of-BMA

Nov 11, 2014_Resignation of PGRMalvar

SEC 17-C 2013

Jan 14, 2013_Hiring of New Officer Ana Margarita Hontiveros

Jan 15, 2013_Hiring of New Officer Mary Jean G Alger

Feb 15, 2013_Hiring of New-Officer Ma. Ana G. Vicedo-Montes

Feb 18, 2013_BC Issuance of Common Shares to RYM Business Management Corp

Feb 18, 2013_Resignation of Officer_RBAfidchao

Feb 21, 2013_Promotion of Officer_MDArceño

Mar 22, 2013_Board Approval on Setting of Annual Stockholders Meeting Audited CFS

May 31, 2013_Certification on Qualifications of Independent Director

Jul 12, 2013_Appointment of New Officer VBBongalos Jr.

Jul 16, 2013_Board Confirmation of Appointment of Mr. VBBongalos

Jul 19, 2013_SCNP-MRR

Sep 3, 2013_SEC Penalty

Sep 4, 2013_Disclosure on SEC Penalty

Oct 8, 2013_DRB Resignation

Oct 9, 2013_Appointment of Director CCZALAMEA

Nov 13, 2013_BPGR Leave of Absence

SEC 17-C 2012

Mar 13, 2012_Transfer of BCs MPSA to BNMI

May 24, 2012_Signing of Stock Subscription Agreement

Jul 12, 2012_Signing of 20 Million Pre-Export Financing Agreement with Amsterdam Trade Bank N.V. and Maybank Philippines-Inc

Sep 21, 2012_Benguetcorp Lab Incorporation

Oct 2, 2012_BC Capital Investment to BMC

Oct 2, 2012_Board Approval re BC Audit Committee Charter

SEC 17-C 2011

Jan 21, 2011_PhilEXEM Credit Facility to BEREC

Mar 29, 2011_BOD Approval of Risk Mgmnt Committee

Dec 8, 2011_SEC Certificates of Approval of BCs QuasiReorganization EquityRestructuring

SEC 17-C 2010

Jan 11, 2010_PNB ltr on Indenture

Jan 13, 2010_Reply to PSE Ltr dtd 122209 reCertification of CP

Jan 13, 2010_Reply to PSE re Asset Pool Ltr

Jan 13, 2010_Reply to PSE re ltr of Ricafort

Jan 20, 2010_Debt-Settlement

May 7, 2010_BCs Postponement of ASM

May 12, 2010_BC Receipt of DENR Letter

Jun 4, 2010_ASM and SAML Transaction

Jul 22, 2010_Signing of Heads of Terms between BC SAML

Sep 7, 2010_Deed of Assignment

Oct 21, 2010_BC Signed Power Supply Agreement with Aboitiz

Oct 22, 2010_BC Debt Settlement Heads of Terms

Oct 29, 2010_BC Debt Settlement

Nov 11, 2010_Reply to PSE re Additional Info on Heads of Terms

Dec 6, 2010_Re BEREC and PhilEXIM