Search this site
Embedded Files
RGHC
  • Home
    • About Us
    • Mission, Vision and Values
    • Board of Directors
    • Organizational Chart
    • Shareholdings Structure
    • Articles of Incorporation and By-Laws
    • Corporate Structure
    • Subsidiaries
  • Governance
    • Manual on Corporate Governance
    • Revised Code of Business Conduct and Ethics
    • Annual Corporate Governance Report 2016
    • Board Committees
      • Audit and Compliance Committee Charter
      • Governance, Nominations and Compensation Committee Charter
    • Corporate Social Responsibility
    • Enterprise Risk Management
    • Integrated Annual Corporate Governance Report
    • Corporate Policies
      • Insider Trading Policy
      • Conflict of Interest Policy
      • Revised Whistleblower Protection Policy
      • Related Party Transactions Policy
      • Policy on Succession Planning
      • Policy and Data Relating to Health, Safety and Welfare of Employees
      • Material Related Party Transaction Policy
  • Disclosures
    • SEC Filings
      • SEC FORM 17-A
      • SEC FORM 17-Q
      • SEC FORM 17-C
      • SEC FORM 20IS
      • SEC FORM 23A
      • SEC FORM 23B
      • SEC GIS
    • Notice of Annual or Special Stockholders Meetings
    • Minutes of Annual or Special Stockholders Meetings
    • Other Disclosures to SEC, PSE, and Other Pertinent Agencies
      • SEC
      • PSE
      • Other Pertinent Agencies
  • Press Materials
    • Annual Report
  • Investor Relations
    • Share Information
      • Top 20 Stockholders
    • Investor Relation Program
  • Contact Us
RGHC
  • Home
    • About Us
    • Mission, Vision and Values
    • Board of Directors
    • Organizational Chart
    • Shareholdings Structure
    • Articles of Incorporation and By-Laws
    • Corporate Structure
    • Subsidiaries
  • Governance
    • Manual on Corporate Governance
    • Revised Code of Business Conduct and Ethics
    • Annual Corporate Governance Report 2016
    • Board Committees
      • Audit and Compliance Committee Charter
      • Governance, Nominations and Compensation Committee Charter
    • Corporate Social Responsibility
    • Enterprise Risk Management
    • Integrated Annual Corporate Governance Report
    • Corporate Policies
      • Insider Trading Policy
      • Conflict of Interest Policy
      • Revised Whistleblower Protection Policy
      • Related Party Transactions Policy
      • Policy on Succession Planning
      • Policy and Data Relating to Health, Safety and Welfare of Employees
      • Material Related Party Transaction Policy
  • Disclosures
    • SEC Filings
      • SEC FORM 17-A
      • SEC FORM 17-Q
      • SEC FORM 17-C
      • SEC FORM 20IS
      • SEC FORM 23A
      • SEC FORM 23B
      • SEC GIS
    • Notice of Annual or Special Stockholders Meetings
    • Minutes of Annual or Special Stockholders Meetings
    • Other Disclosures to SEC, PSE, and Other Pertinent Agencies
      • SEC
      • PSE
      • Other Pertinent Agencies
  • Press Materials
    • Annual Report
  • Investor Relations
    • Share Information
      • Top 20 Stockholders
    • Investor Relation Program
  • Contact Us
  • More
    • Home
      • About Us
      • Mission, Vision and Values
      • Board of Directors
      • Organizational Chart
      • Shareholdings Structure
      • Articles of Incorporation and By-Laws
      • Corporate Structure
      • Subsidiaries
    • Governance
      • Manual on Corporate Governance
      • Revised Code of Business Conduct and Ethics
      • Annual Corporate Governance Report 2016
      • Board Committees
        • Audit and Compliance Committee Charter
        • Governance, Nominations and Compensation Committee Charter
      • Corporate Social Responsibility
      • Enterprise Risk Management
      • Integrated Annual Corporate Governance Report
      • Corporate Policies
        • Insider Trading Policy
        • Conflict of Interest Policy
        • Revised Whistleblower Protection Policy
        • Related Party Transactions Policy
        • Policy on Succession Planning
        • Policy and Data Relating to Health, Safety and Welfare of Employees
        • Material Related Party Transaction Policy
    • Disclosures
      • SEC Filings
        • SEC FORM 17-A
        • SEC FORM 17-Q
        • SEC FORM 17-C
        • SEC FORM 20IS
        • SEC FORM 23A
        • SEC FORM 23B
        • SEC GIS
      • Notice of Annual or Special Stockholders Meetings
      • Minutes of Annual or Special Stockholders Meetings
      • Other Disclosures to SEC, PSE, and Other Pertinent Agencies
        • SEC
        • PSE
        • Other Pertinent Agencies
    • Press Materials
      • Annual Report
    • Investor Relations
      • Share Information
        • Top 20 Stockholders
      • Investor Relation Program
    • Contact Us

SEC 17-C

2025

  • 04.29.2025 - Results of ASM and OM

  • 04.29.2025 - Results of Regular Board Meeting

  • 04.23.2025 - Fraud and AMLA Course

  • 03.20.2025

  • 02.14.2025

2024

  • 11.12.2024 - Result of Board Meeting 

  • 11.12.2024 - Certificate of  ISSB

  • 10.10.2024 - Certificate of Attendance ICD

  • 10.02.2024 - Sustainability Nexus CSN

  • 10.01.2024 -  Annual Corporate  Governance  Enhancement Session CDB

  • 09.04.2024 - Data Privacy Training and Workshop JAG

  • 07.16.2O24 - Results of Board Meeting

  • 05.21.2024 - Results of ASM and OM

  • 04.26.2024 - Results of Board Meeting

  • 04.15.2024 - Results of Board Meeting

  • 0.05.2024 - Results of Board Meeting

  • 04.03.2024 - Results of Board Meeting

  • 02.14.2024 - Results of Board Meeting

2023

  • 10.27.2023 - Results of Board Meeting

  • 10.05.2023 - Results of Board Meeting

  • 07.28.2023 - Results of Board Meeting

  • 04.28.2023 - Results of Board Meeting

  • 04.28.2023 - Results of ASM

  • 03.24.2023 - Results of Board Meeting

  • 03.20.2023 - Certificate of Independent Directors

  • 02.14.2023 - Results of Board Meeting

2022


  • 11.11.2022 - Results of Board Meeting

  • 09.13.2022 

  • 07.29.2022 - Results of Board Meeting

  • 06.07.2022 - Results of Board Meeting

  • 05.11.2022 - Results of Board Meeting

  • 03.25.2022 - Results of Board Meeting

  • 02.04.2022 - Results of Board Meeting

2021

  • 12.10.2021 - Results of Board Meeting

  • 10.22.2021 - Results of Board Meeting 

  • 09.30.2021 - Certificate of Attendance AMLC Training

  • 09.30.2021 - Certificate of Attendance LCU Training

  • 09.06.2021 - Certificate of Attendance

  • 07.23.2021 - Results of Board Meeting

  • 05.11.2021 - Results of Board Meeting

  • 04.30.2021 - Results of ASM

  • 04.19.2021 - Certificate of Attendance

  • 03.30.2021 - Results of Board Meeting

  • 03.10.2021 - Certificate of Independent Director

2020

  • 02.02.2020 - Results of Board Meeting

  • 11.06.2020 - Certificate of Attendance of Directors and Key Officers

  • 10.29.2020 - Results of Board Meeting

  • 08.26.2020 - Results of ASM

  • 07.10.2020 - Notice of Annual Stockholders Meeting 

  • 04.08.2020 - Notice of Postponement of ASM 

  • 04.02.2020 - Notice of Postponement of ASM 

  • 03.27.2020 - Demise of BAT

  • 03.13.2020 - AMID COVID-19

  • 03.10.2020 - Certificate of Independent Directors 

2019

  • 11.29.2019 - Appointment of a new officer

  • 10.04.2019 - Declaration of cash dividend

  • 05.20.2019 - Certificate of Attendance

  • 04.30.2019 - Results of Organizational Meeting

  • 04.30.2019 - Results of ASM

  • 03.22.2019 - Certificate of Independent Directors

  • 01.04.2019 - Advisement Letter

2018

  • 10.19.2018

  • 05.30.2018 - Certificate of Attendance

2017

  • 10.19.2017 - Results of Board Meeting

  • 09.04.2017 - Demise of Atty. Mario T. Meneses, Jr.

  • 07.17.2017 - REG Guidelines for the Assessment of Performance of Audit Committee

  • 05.22.2017 - Certificate of Attendance

  • 04.28.2017 - Results of Organizational Meeting

  • 01.04.2017 - Advisement Letter

2016

  • 12.08.2016 - Change in Stock Transfer Agent

  • 11.14.2016 - Acquisition of shares of another corporation

  • 11.03.2016 - Declaration of Cash Dividend

  • 08.15.2016 - SPPI

  • 07.21.2016 - Appointment of as Asst. Corp. Sec

  • 07.14.2016 - Guidelines on Audit Committee 

  • 06.07.2016 - Certificate of Attendance

  • 01.25.2016 - Certificate of Independent Directors

© 2020 Republic Glass Holdings Corporation. All Rights Reserved.
Report abuse
Page details
Page updated
Report abuse