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Company Disclosures

SEC 17-C

Home » SEC Filings and Other Disclosures » SEC 17-C » Page 2

  • SEC Filings and Other Disclosures
  • Minutes of All General or Special Stockholders Meetings
  • Notice of Annual Stockholders' Meeting
  • Board Committee Meetings

2025

SEC Form 17-C Change in Number of Issued and Outstanding Shares

52.8KB

SEC Form 17-C List of Top 100 Stockholders BCA BCB BCP as of March 31 2025

533KB

SEC Form 17-C Press Release BenguetCorp Reports 2024 Positive Income

67.8KB

SEC Form 17-C Results of Regular Board Meeting March 26, 2025

61.4KB

SEC Form 17-C Changed in the number of Issued and Outstanding Shares

59.7KB

SEC Form 17-C MGB Annual Certification 2025

64.5KB

SEC Form 17-C Change in the Number of Issued and Outstanding Shares

681KB

2024

SEC Form 17-C Results of 2024 Annual Stockholders Mtg and Org Mtg of BOD

2.8MB

SEC Form 17-C Change in Number of Issued and Outstanding Shares

688KB

SEC Form 17-C Signing of Private Placement Agreement

792KB

SEC Form 17-C Postponement of November 28, 2024 ASM

67.4KB

SEC Form 17-C Declaration of Cash Dividend

51.2KB

SEC Form 17-C BOD Approval of the Proposal of Private Placement by Red Earth Mineral Resources Corporation

69.2KB

SEC Form 17-C Mutual Rescission

61KB

SEC Form 17-C Approval of Renewal of MPSA No. 154-2000-III in Bataan Province

670.1KB

Amendment to Mortgage Trust Indenture and Deed of Chattel with PVB (SEC Form 17-C)

49.8KB

SEC Form 17-C Setting of the 2024 ASM

53KB

SEC Form 17-C BOD Approval of Increase in Authorized Capital Stock of the Company

60.3KB

SEC Form 17-C Retention of Chairman Bernardo M. Villegas

51.5KB

SEC Form 17-C Results of BOD Regular Meeting March 22, 2024

67KB

SEC Form 17-C Apppointment of Engr. Deogracias P. Halog

68.8KB

SEC Form 17-C Annual MGB Certification

112.9KB

2023

SEC Form 17-C_Book launching

52.2KB

SEC Form 17-C_Approval of Bolco EP

54.8KB

SEC Form 17-C_Appointment of directors and promotion to officer

663.1KB

SEC Form 17-C_Results of Annual Stockholders’ Mtg and Org Mtg of BOD

514.6KB

SEC Form 17-C_Setting of 2023 ASM

358.2KB

SEC Form 17-C_Retention of Mr. Villegas as ID

610.7KB

SEC Form 17-C_Resignation of Mr. Paras

649.9KB

SEC Form 17-C_Press Release_BC@120_Diversity in Business, and Resiliency in the face of Adversity

330.6KB

SEC Form 17-C_Resignation of RSV as ID and member of board committees

1013.2KB

SEC Form 17-C_Press Release Listed Miner, Benguet Corporation registered Php4.03 billion consolidated revenues in 2022

1.1MB

SEC Form 17-C_Board approval_2022 Audited Parent FS and Audited Consolidated FS

986.1KB

SEC Form 17-C_Annual MGB Certification

1.2MB

SEC Form 17-C_Change in Number of Issued and Outstanding Shares

624.8KB

2022

SEC Form 17-C_Results of Annual Stockholders’ Meeting and Organizational Meeting

3.4MB

SEC Form 17-C_Extension of SOP and Retention of Chairman Villegas as ID

318KB

SEC Form 17-C_Setting of BC Virtual ASM

619.5KB

SEC Form 17- C_Appointment of new director and member of Nomination and Election Committee

633.7KB

SEC Form 17C – Press Release_Benguet Corporation’s Net Income Continue to Climb

390.3KB

SEC Form 17-C_Resignation of JHTAndres

787.1KB

SEC Form 17-C_Press Release_MGB R3 awards

826.7KB

SEC Form 17-C_Approval of 2021 APFS and ACFS

788.4KB

SEC Form 17-C_Press Release_Listed Miner Benguet Corporation rode higher in 2021

860.3KB

SEC Form 17-C_Annual MGB Certification

1.1MB

2021

SEC Form 17-C_Change in number of issued and os shares (April 5, 2021)

97.5KB

SEC Form 17-C_Change in issued and outstanding shares (March 29, 2021)

100.2KB

SEC Form 17-C_Results of Regular BOD Mtg_Mar 18, 2021

762.6KB

SEC Form 17-C_Change in number of issued and outstanding shares (March 18, 2021)

936.8KB

SEC Form 17-C_Change in Number of Issued and Outstanding Shares (March 12, 2021)

94.7KB

SEC Form 17-C_Changes in issued and outstanding Benguet Corp Shares (March 9, 2021)

1.1MB

SEC Form 17-C_MGB Annual Verification and Certification

1.7MB

SEC Form 17-C_Changes in issued and outstanding shares of Benguet Corp (January 14, 2021)

1.1MB

2020

Results of ASM and Org. Meeting 11 Nov 2020 (SEC Form 17-C)

685.1KB

Lifting of BNMI’s Suspension and Cancellation Order (SEC Form 17-C)

251.8KB

New Directors AM Te & KWI Chan Member of Nomination Committee (SEC Form 17-C)

113.3KB

Setting of ASM November 11, 2020 (SEC Form 17-C)

90.9KB

Board Approval AFS New Director Board Committees (SEC Form 17-C)

169.3KB

COVID-19 (SEC Form 17-C)

102.8KB

MGB Annual Verification & Certification 2020

547.8KB

2019

Results of November 7 2019 ASM and Organizational Meeting (SEC Form 17-C)

460KB

Setting of ASM Nov. 7, 2019 (SEC Form 17-C)

79.8KB

Board Approval ACFS & APFS (SEC Form 17-C)

78.1KB

MGB Annual Verification and Certification 2019

513.1KB

More than a Century of Building Communities
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  • Home
  • About Us
    • Our History
    • Our Company
    • Mission, Vision & Core Values
    • Board of Directors & Executive Officers
    • Businesses
    • Exploration, Research and Development
    • Public Ownership
    • Top 100 Shareholders
  • Corporate Governance
    • Board Committee and Members
    • Board Committee Charters
    • Annual Corporate Governance Report
    • Policies
    • Corporate Social Responsibility
    • Enterprise Risk Management
    • Manual on Corporate Governance
    • Code of Business Conduct and Ethics
    • Employee Code of Conduct
  • Investor Relations
    • Financial Highlights
    • Dividend Information
    • Share Information
    • Stock Price Historical Data
    • Investor Relations Office
    • Stock Transfer Agent
    • Annual Stockholders’ Meeting
    • Shareholder Rights
    • President’s Message
  • Company Disclosures
    • SEC Filings and Other Disclosures
    • Minutes of All General or Special Stockholders Meetings
    • Notice of Annual Stockholders’ Meeting
    • Board Committee Meetings
  • Sustainability
  • Press Materials & News
  • Careers
  • Contact Us
  • Address
7th Floor, Universal Re Building, 106 Paseo de Roxas Makati City 1226 Philippines
  • Email
webadmin@benguetcorp.com
dataprotection@benguetcorp.com
  • Telephone
+63 2 8812 1380