Company Disclosures

TEMPLATE NAME
DATE
CIRCULAR NUMBER
Quarterly Report
8/12/2014
-
Notice of Annual or Special Stockholders' Meeting
11/10/2014
-
Corporate Governance Report
7/24/2014
-
2024 General Information Sheet
11/15/2024
-
2024 Annual Shareholders Meeting Minutes
10/18/2024
-
General Information Sheet
12/16/2014
-
General Information Sheet
12/10/2015
-
Seminar Attendees
12/15/2015
-
Quarterly Report
9/30/2015
-
Notice of Annual or Special Stockholders' Meeting
10/27/2015
-
Results of Annual or Special Stockholders' Meeting
12/10/2015
C06542-2015
Quarterly Report
3/31/2015
-
Quarterly Report
6/30/2015
-
Results of Annual or Special Stockholders' Meeting
12/10/2015
C06541-2015
Corporate Governance Report
12/31/2014
-
Annual Report
12/31/2014
-
Attendance of Directors year 2014
12/16/2014
-
Corporate Governance Attendance 2015
11/11/2015
-
Material Information/Transactions
10/25/2016
C06027-2016
Results of Annual or Special Stockholders' Meeting
12/7/2016
C06828-2016
Results of Annual or Special Stockholders' Meeting
12/7/2016
C06829-2016
General Information Sheet
12/7/2016
-
Annual Report
12/31/2015
-
Self Assessment of Audit Committee
10/12/2016
-
Amendment of the Company's By-Laws
4/6/2016
C01779-2016
Attendance of Directors year 2015
12/10/2015
-
Corporate Governance Attendance 2016
12/7/2016
-
Postponement of Annual Stockholders' Meeting
8/11/2016
C04808-2016
Quarterly Report
3/31/2016
-
Material Information/Transactions
4/6/2016
C01778-2016
Material Information/Transactions
8/11/2016
C04807-2016
Notice of Annual or Special Stockholders' Meeting
12/7/2016
-
Information Statement
12/7/2016
-
General Information Sheet
6/10/2016
-
Quarterly Report
9/30/2016
-
Information Statement
10/20/2016
-
Subscription Agreement
11/23/2016
-
Quarterly Report
3/31/2017
-
Quarterly Report
6/30/2017
-
Annual Report
12/31/2016
-
Amended Articles of Incorporation
4/21/2017
-
Attendance of Directors year 2016
1/3/2017
-
Quarterly Report
9/30/2017
-
Annual Corporate Governance Report
7/24/2017
-
Information Statement
11/19/2014
-
Information Statement
11/23/2017
-
Code of Corporate Governance
5/29/2017
-
Attendance of Directors year 2017
12/19/2017
-
Information Statement
11/9/2017
-
Change in corporate address
4/21/2017
C02366-2017
Results of Board of Directors Meeting
5/29/2017
C03389-2017
Change in Directors and/or Officers
5/29/2017
C03390-2017
Material Information/Transactions
3/24/2017
C01708-2017
Notice of Annual or Special Stockholders' Meeting
10/30/2017
C06467-2017
Notice of Annual or Special Stockholders' Meeting
11/16/2017
C06905-2017
Results of Annual or Special Stockholders' Meeting
12/19/2017
C07614-2017
Change in Directors and/or Officers
5/29/2017
C03391-2017
Results of Organizational Meeting of Board of Directors
5/29/2017
C03392-2017
PSE Show cause letter
6/6/2017
-
Results of Organizational Meeting of Board of Directors
12/19/2017
C07615-2017
Results of Annual or Special Stockholders' Meeting
12/7/2016
C06828 2016
Postponement of Annual Stockholders' Meeting
4/5/2018
C02189-2018
Appointment of Investor Relations Officer
8/24/2018
C05785-2018
Material Information/Transactions
9/10/2018
C06044-2018
Appointment of External Auditor
3/5/2018
C01392-2018
Results of Annual or Special Stockholders' Meeting
3/9/2018
C01556-2018
Material Information/Transactions
11/7/2018
C07415-2018
Results of Annual or Special Stockholders' Meeting
12/7/2018
C08191-2018
Results of Organizational Meeting of Board of Directors
12/7/2018
C08192-2018
Request for clarification on news article
9/11/2018
C06047-2018
Notice of Annual or Special Stockholders' Meeting
10/25/2018
C07106-2018
Quarterly Report
6/30/2018
-
Quarterly Report
9/30/2018
-
Integrated Annual Corporate Governance Report
5/25/2018
-
Annual Report
12/31/2017
-
Quarterly Report
3/31/2018
-
Complaint for violation of securities regulation code
12/11/2018
-
Information Statement
11/9/2018
-
Amended Code of Business Conduct and Ethics
8/24/2018
-
Tender Offer Report
11/9/2018
-
Affidavit Of Publication
12/12/2018
-
Information Statement
10/25/2018
-
Appointment of External Auditor
12/7/2018
C08194-2018
Amended Tender Offer Report
12/19/2018
-
General Information Sheet
12/7/2018
-
General Information Sheet
1/10/2018
-
Information Statement
11/9/2018
-
Attendance of Directors year 2018
12/7/2018
-
Material Information/Transactions
2/4/2019
C00668-2019
Material Information/Transactions
2/4/2019
C00666-2019
Clarification Of News Reports
1/28/2019
C00485-2019
Material Information/Transactions
2/4/2019
C00664-2019
Change of Corporate contact details
2/4/2019
C00669-2019
Change in Directors and/or Officers
3/22/2019
C01826-2019
General Information Sheet
2/14/2019
-
Change in Directors and/or Officers
2/4/2019
C00670-2019
[Amend-1]Tender Offer Report
1/28/2019
-
Notice of Aquisition (JASDAQ)
9/11/2018
-
Results of Organizational Meeting
9/4/2019
C06118-2019
Results of Annual or Special Stockholders' Meeting
9/4/2019
C06117-2019
Amendments of Articles of Incorporation
9/4/2019
C06122-2019
Notice of Annual or Special Stockholders' Meeting
7/2/2019
C04747-2019
Notice of Annual or Special Stockholders' Meeting
9/16/2020
C06515-2020
Notice of Annual or Special Stockholders' Meeting
3/3/2020
C01351-2020
Material Information/Transactions
7/2/2019
C04704-2019
Postponement of Annual Stockholders' Meeting
5/7/2019
C03437-2019
Amendments of Articles of Incorporation
7/2/2019
C04706-2019
Notice of Annual or Special Stockholders' Meeting
7/2/2019
C04705-2019
Information Statement
7/15/2019
-
Information Statement
9/16/2020
-
Management Report
7/16/2019
-
Information Statement
8/8/2019
-
Postponement of Annual Stockholders' Meeting
7/9/2020
-
RPT Policy
10/28/2019
-
Annual Report
4/15/2019
-
Postponement of Annual Stockholders' Meeting
11/3/2020
-
Quarterly Report
6/30/2020
-
Results of Annual or Special Stockholders' Meeting
12/7/2018
-
Postponement of Annual Stockholders' Meeting (CERT)
11/4/2020
-
Condensed Financial Statements
9/30/2020
-
Integrated Annual Corporate Governance Report
12/31/2018
-
Quarterly Report
5/8/2018
-
Quarterly Report
9/30/2020
-
Quarterly Report
6/30/2019
-
Integrated Annual Corporate Governance Report
12/31/2019
-
Annual Report
4/15/2019
-
Quarterly Report
9/30/2019
-
Financial Statement
3/3/2020
-
Annual Report
12/31/2019
-
Quarterly Report
3/31/2020
-
Notice of Annual or Special Stockholders' Meeting
13/20/2020
C01351-2020
Postponement of Annual Stockholders' Meeting(CERT)
1/1/2020
-
Material Information/Transactions
3/3/2020
C01350-2020
Audited Financial Statements
3/3/2020
-
General Information Sheet
9/4/2019
-
Approval of Financial Statement
3/26/2021
-
Information Statement
12/30/2020
-
Results of Annual or Special Stockholders' Meeting
1/28/2021
-
Results of Organizational Meeting
1/28/2021
-
Quarterly Report
9/30/2020
-
Integrated Annual Corporate Governance Report
6/30/2021
-
Condensed Financial Statements
9/30/2020
-
Quarterly Report
6/30/2021
-
Quarterly Report
9/30/2021
-
Reply to PSE
12/23/2021
-
Condensed Financial Statements
6/30/2021
-
Financial Statement
3/20/2020
-
Condensed Financial Statements
6/30/2021
-
Financial Statement
3/26/2021
-
Quarterly Report
3/31/2021
-
Disclosure from Universal Entertainment Corporation
12/23/2021
-
Annual Report
12/31/2020
-
General Information Sheet
2/26/2021
-
Material Information violation to PSE
11/26/2021
-
Follow-on Offering (PSE)
11/5/2021
-
Summary of amendments
-
-
Submission Of Email/Celluar phone numbers
12/28/2020
-
Resignation of Atty. Wilfrido E. Sanchez
7/25/2022
-
Quarterly Report
6/30/2022
-
Approval of Board of Directors
5/10/2022
-
Condensed Financial Statements
6/30/2022
-
Resignation of Mr. Afredo E. Pascual
6/2/2022
-
Quarterly Report
3/31/2022
-
Postponement of Annual Stockholders' Meeting
8/5/2022
-
Quarterly Report
9/30/2022
-
Cover Letter for Business Plan
3/31/2022
-
Draft reply to PSE
2/15/2022
-
Condensed Financial Statements
3/31/2022
-
Letter of unlisted shares (PSE)
8/13/2019
-
Condensed Financial Statements
9/30/2022
-
Approval of Annual or Special Stockholders' Meeting
11/16/2022
-
Postponement of Annual Stockholders' Meeting
5/1/2022
-
Postponement of Annual Stockholders' Meeting
8/8/2022
-
Integrated Annual Corporate Governance Report
12/31/2021
-
List of Top 100 Stockholders (Common Shares)
1/14/2022
-
Letter of Reply to PSE
9/6/2021
-
Passing of Justice Manuel Lazaro
5/26/2022
-
Letter to PSE regarding Follow-on offering
10/24/2022
-
Annual Report
12/31/2021
-
List of Top 100 Stockholders (Common Shares)
10/12/2022
-
Reply letter to exchange of email
3/24/2022
-
Financial Statements
5/10/2022
-
List of Top 100 Stockholders (Common Shares)
4/11/2022
-
Quarterly Report
6/30/2022
-
Condensed Financial Statements
6/30/2023
-
Condensed Financial Statements
3/31/2023
-
Quarterly Report
3/31/2023
-
Quarterly Report
6/30/2023
-
Approval of Financial Statements
8/9/2023
-
Results of Organizational Meeting of Board of Directors
6/28/2023
-
Summary of Attendance
1/30/2023
-
General Information Sheet
8/11/2023
-
Results of Annual or Special Stockholders' Meeting
5/28/2023
-
Notice of Annual or Special Stockholders' Meeting
5/29/2023
-
Results of Annual or Special Stockholders' Meeting
6/28/2023
-
Quarterly Report
9/30/2022
-
Postponement of Annual Stockholders' Meeting (SC)
1/30/2023
-
Information Statement
1/27/2023
-
List of Top 100 Stockholders (Common Shares)
7/14/2023
-
Integrated Annual Corporate Governance Report
12/31/2022
-
Results of Organizational Meeting of Board of Directors
1/30/2023
-
Postponement of Annual Stockholders' Meeting
3/15/2023
-
Postponement of Annual Stockholders' Meeting (SC)
3/16/2023
-
Postponement of Annual Stockholders' Meeting (SC)
4/26/2023
-
List of Top 100 Stockholders (Common Shares)
1/16/2023
-
Postponement of Annual Stockholders' Meeting
1/27/2023
-
Postponement of Annual Stockholders' Meeting
4/25/2023
-
Annual Report
12/31/2022
-
Other SEC Forms, Reports and Requirements
5/16/2023
-
Financial Statement
4/25/2023
-
Minutes of ASM - ABG June 28 2023
6/28/2023
-
Financial Statement
4/15/2024
-
Quarterly Report
5/14/2024
-
Integrated Annual Corporate Governance Report
5/31/2024
-
List of Top 100 Stockholders (Common Shares)
7/16/2024
-
Postponement of Annual Stockholders' Meeting
7/23/2024
-
Notice of Annual or Special Stockholders' Meeting
7/23/2024
-
Quarterly Report
8/13/2024
-
Information Statement
9/24/2024
-
Information Statement
9/24/2024
-
Information Statement
9/24/2024
-
Information Statement
9/24/2024
-
Information Statement
9/24/2024
-
Information Statement
9/24/2024
-
Postponement of Annual Stockholders' Meeting
9/02/2024
-
2024 DIS
9/24/2024
-
Material Information Transactions
11/13/2023
-
Reply to Exchange Query
12/15/2023
-
Material Information Transactions
05/09/2024
-
Notice of Annual or Special Stockholders' Meeting
05/09/2024
-
Clarification of News Reports
05/29/2024
-
Material Information Transactions
06/20/2024
-
Material Information Transactions
06/20/2024
-
Postponement of Annual Stockholders' Meeting
07/22/2024
-
Postponement of Annual Stockholders' Meeting
07/22/2024
-
Amended 1 - Notice of Annual or Special Stockholders' Meeting
07/22/2024
-
Amended 1 - Notice of Annual or Special Stockholders' Meeting
07/22/2024
-
Material Information Transactions
08/09/2024
-
Amend 2 - Notice of Annual or Special Stockholders' Meeting
08/30/2024
-
Amend 2 - Notice of Annual or Special Stockholders' Meeting
08/30/2024
-
Postponement of Annual Stockholders' Meeting
08/30/2024
-
Postponement of Annual Stockholders' Meeting
08/30/2024
-
Results of Annual or Special Stockholders' Meeting
10/18/2024
-
Results of Organizational Meeting of Board of Directors
10/18/2024
-
Material Information Transactions
11/11/2024
-
Postponement of Annual Stockholders' Meeting
07/22/2024
-
Comprehensive Corporate Disclosure on Backdoor Listing
07/09/2024
-
Comprehensive Corporate Disclosure on Backdoor Listing
07/09/2024
-
Comprehensive Corporate Disclosure on Backdoor Listing
07/09/2024
-
Comprehensive Corporate Disclosure on Backdoor Listing
07/09/2024
-
Comprehensive Corporate Disclosure on Backdoor Listing
07/09/2024
-
Material Information Transactions
03/25/2025
-
Amend 3 Material Information Transactions
04/07/2025
-
Amend 4 - Material Information Transactions
04/08/2025
-
Material Information Transactions
04/11/2025
-
Material Information Transactions
04/11/2025
-
Material Information Transactions
05/08/2025
-
Postponement of Annual Stockholders' Meeting
05/20/2025
-
Postponement of Annual Stockholders' Meeting
05/20/2025
-
Material Information Transactions
05/30/2025
-
Material Information Transactions
05/30/2025
-
Material Information Transactions
07/07/2025
-
Material Information Transactions
07/30/2025
-
Material Information Transactions
07/30/2025
-
Amend-1 Comprehensive Corporate Disclosure on Backdoor Listing
-
C05782-2025
Amend-1 Comprehensive Corporate Disclosure on Backdoor Listing
08/29/2024
C05782-2025
Amend-1 Comprehensive Corporate Disclosure on Backdoor Listing
07/09/2024
C05782-2025
Amend-1 Comprehensive Corporate Disclosure on Backdoor Listing
-
C05782-2025
Amend-1 Comprehensive Corporate Disclosure on Backdoor Listing
-
C05782-2025
Change in Directors and or Officers
08/08/2025
-
Change in Directors and or Officers
08/08/2025
-
Change in Directors and or Officers
08/08/2025
-
Reply to Inquiry of Unusual Price Movement
08/12/2025
-
[Amend-1]Change in Directors and or Officers
08/08/2025
-
[Amend-1]Change in Directors and or Officers
08/08/2025
-
[Amend-1]Change in Directors and or Officers
08/08/2025
-
[Amend-1]Change in Directors and or Officers
08/08/2025
-
[Amend-1]Change in Directors and or Officers
08/08/2025
-
[Amend-1]Change in Directors and or Officers
08/08/2025
-
Results of Organizational Meeting of Board of Directors
08/14/2025
-
[Amend-2]Change in Directors and or Officers
08/08/2025
-
[Amend-2]Change in Directors and or Officers
08/08/2025
-
[Amend-2]Change in Directors and or Officers
08/08/2025
-
[Amend-2]Change in Directors and or Officers
08/08/2025
-
[Amend-2]Change in Directors and or Officers
08/08/2025
-
[Amend-2]Change in Directors and or Officers
08/08/2025
-
pacisreyes@pacisreyes.com
+632 8443819
+632 8443871
+632 8443935
16th Floor PMI Tower P. Ocampo St. cor. Cabanillas St. Makati City, Metro Manila, Philippines
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