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2016 SMPC Integrated Annual Report

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Company Disclosures > SEC Filings > SEC Form 17-C

SEC Form 17-C

Date

Subject

2017 May 16

Analysts Briefing - 2017 Q1 Results

259.2KB
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2017 May 8

Attendance in Corporate Governance Training Program for 2017 - Batch 2

947.1KB
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2017 May 8

Semirara spending $190 M to rehabilitate Calaca plants

357KB
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2017 May 8

Certification of Independent Director for year 2017

516.3KB
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2017 May 5

Results of Organizational Meeting

375.5KB
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2017 May 5

Execution of PSA between SCPC and Meralco 2029-0625

263.6KB
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2017 May 3

Semirara to invest P5 B to hike capacity sees higher earnings

477.2KB
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2017 May 2

Results of Stockholders Meeting and DENR's Lopez bans open-pit mining

582.3KB
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2017 March 30

Demise of Independent Director - VCM

254.7KB
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2017 March 27

Declaration of Cash Dividends

2.2MB
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2017 March 10

Final List of Nominees for Directorship

365.2KB
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2017 February 23

Approval of AAFS and Annual Stockholders' Meeting and Dividends

823KB
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2017 February 15

DENR cancels 75 mining contracts

468KB
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2017 February 15

Procedures on Nomination and Election of Directors

754.9KB
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2017 February 13

Semirara to hike output 10 percent this year

458.3KB
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2017 February 9

Special Order on Creation of DENR Investigating Team

266.6KB
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2017 February 2

DENR announces closure of 21 mining operations

360.8KB
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2017 January 30

PRESS RELEASE - SMPC plans bigger CSR spending

368.1KB
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2017 January 27

No Suspension Order by DENR on Semirara Mine Operations

362.9KB
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2016 December 28

Juntilla vs SMPC NLRC RAB-XI-04-00269-16 Notice of Appeal

429.2KB
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2016 December 13

Juntilla vs SMPC NLRC RAB-XI-04-00269-16 Case Dismissal

429.9KB
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2016 November 21

PRESS RELEASE - SMPC starts Panian pit final rehab

367KB
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2016 November 15

PRESS RELEASE - SMPC supports Marine Protected Area Set Up

367.9KB
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2016 November 8

Q3-2016 Interim Financial Reports

375.7KB
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2016 November 7

Analysts Briefing - Q3 2016 Results

262.8KB
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2016 October 14

Extension of Buy-Back Program

357.4KB
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2016 October 11

Exhaustion of Mineable Coal Reserve of Panian Pit + Attendance in CG Program for 2016 - Batch 3

1.2MB
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2016 October 6

Buy Back Shares Status Period Covered 10.3-6.16

293.3KB
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2016 September 28

Buy Back Shares Status Period Covered 9.28-30.16

290.8KB
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2016 September 22

DOE Results of Technical Audit

5.4MB
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2016 September 19

Reports of DENR re Audit of Molave Expansion Project

6.8MB
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2016 September 15

Buy Back Shares Status Period Covered 9.13-15.16

280.5KB
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2016 September 14

Amended Certification on Qualifications of ID] - VCM

401KB
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2016 September 13

Buy Back Shares Status Period Covered 9.7-9.16

345.5KB
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2016 September 6

Buy Back Shares Status Period Covered 9.2-6.16

285.4KB
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2016 September 1

Buy Back Shares - Period Covevered 8.30-9.1.16

92.8KB
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2016 August 30

SLPGC Went to Commercial Operation at 140MW

435.9KB
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2016 August 26

Buy Back Shares - Period Covevered 8.25.16

97.1KB
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2016 August 25

Buy Back Shares - Period Covevered 8.25.16

98.5KB
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2016 August 24

Promotion of RPL as Resident Manager

351.3KB
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2016 August 24

Buy Back Shares - Period Covevered 8.24.16

97.4KB
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2016 August 23

Buy Back Shares - Period Covevered 8.22.16

99.6KB
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2016 August 23

Buy Back Shares - Period Covevered 8.23.16

97.2KB
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2016 August 22

Reply to DENR Show Cause re ECC Molave Mine

452.1KB
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2016 August 19

Buy Back Shares - Period Covered 8.18-19.16

101.8KB
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2016 August 16

Reply to DOE Clarify Explain Notice

1.3MB
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2016 August 15

Buy Back Shares + DENR Show Cause re ECC Molave Mine

447.9KB
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2016 August 12

DOE Clarify Explain Notice

351.8KB
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2016 August 11

PRESS RELEASE-Semirara breeds 150k giant clams

535.5KB
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2016 August 11

PRESS RELEASE-Statement on DENR Secretary Press Briefing

346.4KB
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2016 August 9

Audit Committee Self-Assessment fo year 2016

66.3KB
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2016 August 9

Audit Committee Self-Assessment fo year 2016

262.3KB
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2016 August 9

Q2-2016 Interim Financial Reports

1.8MB
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2016 August 5

Analysts Briefing - First Half 2016 Results

262.3KB
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2016 July 14

HGL vs Semirara RTC Culasi C-146 Indirect Contempt Case

460.3KB
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2016 July 7

Demise of a Director - GSP

354.6KB
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2016 June 21

Attendance in Corporate Governance Training Program for 2016 - Batch 2

1.1MB
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2016 June 14

Semirara to hike output

448.5KB
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2016 May 12

PRESS RELEASE-SMPC allots P186M CSR + Juntilla vs SMPC NLRC RAB-XI-04-00269-16

474.3KB
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2016 May 10

Calaca coal plants to get upgrade

63.5KB
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2016 May 6

Q1-2016 Interim Financial Reports

1.6MB
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2016 May 3

Analysts Briefing - Q1 2016 Results

513KB
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2016 May 2

Application for Approval of PSA with ERC

210.6KB
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2016 May 2

Results of Stockholders Meeting and Organizational Meeting

298.7KB
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2016 April 29

Declaration of Cash Dividend

1.9MB
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2016 April 27

JVA with Meralco on 2x230MW

278.3KB
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2016 April 15

Attendance in Corporate Governance Training Program for 2016

1.4MB
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2016 March 11

BOI Registration for ITH re Molave Mine and DENR ECC

459.2KB
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2016 February 23

Approval of AAFS and Annual Stockholders' Meeting

636.2KB
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2015 December 15

Attendance in Corporate Governance Training Program for 2015 - Batch 4

568KB
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2015 December 2

Semirara vs Municipality of Calaca, et. al. CTA Case AC No. 121

336.6KB
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2015 November 26

Analysts Briefing - Financial Highlights

1.7MB
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2015 November 20

Semirara sees strong coal sales

331.5KB
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2015 November 17

Analysts Briefing

66.2KB
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2015 November 11

Board Approval of Q3-2015 Interim Financial Reports

288KB
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2015 October 28

Change in Shareholdings of Director - JCR

347.8KB
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2015 October 28

PRESS RELEASE-Semirara Giant Clam Hatchery wins in ASEAN Energy Awards

347.8KB
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2015 October 14

PRESS RELEASE-2015 Platts Global Energy Awards Finalist

308.4KB
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2015 September 28

Attendance in Corporate Governance Training Program for 2015 - Batch 3

1.4MB
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2015 September 18

DOE Order Approving Resumption of Mining Operations

236.9KB
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2015 August 25

Power Supply Agreement between Southwest Luzon and Meralco

228KB
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2015 August 19

Semirara coal plant adds 300MW to grid

235.8KB
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2015 August 18

Analysts Briefing

208.2KB
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2015 August 13

Q2-2015 Interim Financial Reports

235.9KB
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2015 August 12

Lifting of Cease and Desist Order issued by DENR-EMB Main Office

360.8KB
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2015 August 10

DMCI hikes net profit to P6b

231.6KB
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2015 August 7

Audit Committee Self-Assessment fo year 2015

67.5KB
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2015 July 30

Semirara to build 1,100 MW coal-fired power capacity + Suspension of ISO Certifications

288.8KB
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2015 July 23

Cease and Desist Order issued by DENR-EMB Main Office

1.3MB
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2015 July 23

Semirara takes loss as exports halted

232.2KB
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2015 July 22

ECC of Semirara firm suspended

430.1KB
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2015 July 20

UPDATE-Panian mine accident on July 17, 2015

230.6KB
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2015 July 17

Panian Minesite Accident

39.9KB
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2015 June 26

Semirara finds new coal field to extend mine life by 10 years

236.6KB
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2015 June 3

12 Firms Liable for Market Abuse

234.9KB
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2015 May 13

Q1-2015 Interim Financial Reports

233.7KB
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2015 May 5

Semirara plans P22-B investment to expand Batangas power plant

279KB
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2015 May 4

Results of Stockholders and Organizational Meetings

488.8KB
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2015 April 22

Cash Dividends and Attendance in Corporate Governance Training Program for 2015 - Batch 2

2.8MB
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2015 March 18

Final List of Nominees for Directorship

235KB
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2015 March 17

Economic Assessment and Coal Reserve Estimation of Bobog Coal Deposit

4.2MB
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2015 March 6

Approval of AAFS and Annual Stockholders' Meeting

570KB
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2015 March 4

Procedure on Nomination and Election of Directors

627.2KB
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2015 February 20

Appointment of SMPC NOMELEC Chairman and ID of SCPC - RMM

229.9KB
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2015 February 4

Attendance in Corporate Governance Training Program for 2015 - Batch 1

462.9KB
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2014 December 10

Amended Certification on Qualification of Independent Director -VCM

64.8KB
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2014 December 3

Attendance in Corporate Governance Training Program for 2014 - Batch 5

98.8KB
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2014 November 11

Results of Q3-2014 Financial Statements

92KB
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2014 November 11

Election and Appointment of Director Officers and Governance Committee Members

99.6KB
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2014 October 13

Demise of Independent Director

95.9KB
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2014 September 4

Update on 2x150 SLPGC Power Plant and Site Inspection by Bureau of Immigration

50.6KB
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2014 August 27

Attendance in Corporate Governance Training Program for 2014 - Batch 4

356KB
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2014 August 26

SMPC Audit Committee Performance Assessment for year 2014

69.6KB
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2014 August 26

News Article-Napocor PSALM ordered to pay Consunji Group P476.7m

171.3KB
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2014 August 26

Fixing of Record and Payment Dates for Stock Dividends

118KB
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2014 August 7

Results of Board of Directors Meeting and 2014-Q2

301.9KB
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2014 July 1

Semirara vs Municipality of Calaca, et. al. RTC-Makati137 Civil Case No. 07-180

281.6KB
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2014 June 26

Clarification of News Article - Semirara investing USD400m

230.1KB
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2014 June 16

Bauer vs. SMC, et. al. RTC-QC R-QZN-14-04802-CV - AMEND1

277.9KB
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2014 June 16

Attendance in Corporate Governance Training Program for 2014 - Batch 3

1.1MB
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2014 June 9

Bauer vs. SMC, et. al. RTC-QC R-QZN-14-04802-CV

280.1KB
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2014 May 13

Attendance in Corporate Governance Training Program for 2014 - IAC and CAB

428.6KB
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2014 May 8

Election of Principal Officer Q1-2013 and Certification of IDs

753.6KB
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2014 May 8

Amendatory Disclosure on Stock Dividends

57.7KB
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2014 May 6

News Article Semirara bullish on Q1 due to coal operations

285.5KB
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2014 April 29

Declaration of Cash Dividends

697.5KB
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2014 March 19

Effect of ERC Order on Consolidated Financial Statements

965.2KB
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2014 March 17

Final List of Nominees for Directorship

774.3KB
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2014 March 6

Approval of AACFS Annual Stockholders Meeting Stock Dividends Amendments to AOI and BL

538.6KB
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2014 February 26

Procedures on Nomination and Election of Directors

392.6KB
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2014 February 19

News Article-Semirara sees P8B net profit this year

123.2KB
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2014 February 12

Corporate Governance Training Attendance for 2014

432.6KB
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2014 January 20

Retirement of Officer

46.5KB
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2014 January 20

2013 Board Meeting Attendance

105KB
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2013 December 16

Amended Certification on Qualification of Independent Director - VCM

235.5KB
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2013 December 9

Fajardo vs. SMC, et. al. (Civil Case No. C-271

120KB
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2013 November 29

Update on additional investment in power generation 2011-0621

192.5KB
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2013 November 19

Correction on Update Report re Bobog Coal Deposit

158.9KB
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2013 November 12

Q3-2013 Interim Financial Reports and Promotion of Officers

118.9KB
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2013 November 11

SCC Minesite operation back to normal after Yolanda

265.3KB
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2013 November 8

Update Report on Bobog Coal Deposit - Letter Only

192.5KB
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2013 October 10

News Article-Semirara expects another banner year

119.3KB
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2013 September 9

SMC Audit Committee Performance Assessment for year 2013

210.9KB
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2013 September 9

Bornea vs. SMC, et. al. (No. NLRC MAC-06-012592-2012) Entry of Judgment

280.1KB
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2013 September 2

News Article-Meralco seeking refund from suppliers

121.8KB
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2013 August 8

Q2-2013 Interim Financial Reports, CAPEX and Appointment of NDA

240.8KB
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2013 June 3

DOE COC Notice of Award-Bulalacao Mindoro

273.3KB
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2013 May 14

Certifications on Qualifications of Independent Director

284.6KB
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2013 May 14

Approval of 1st Quarter Interim Financial Reports

170KB
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2013 May 14

Approval of 1st Quarter Interim Financial Reports

170KB
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2013 May 7

News Article_Semirara eyes rights offering

122.2KB
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2013 May 7

Amended Results of Stockholders Meeting and Organizational Meeting

318.9KB
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2013 May 6

Results of Annual Stockholders Meeting and Organizational Meeting

192.3KB
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2013 May 2

Guidelines for Cash Dividend Declaration

559.4KB
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2013 April 30

SMC Cash Dividend Declaration

498.4KB
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2013 April 19

DOE Full Clearance relative to Panian Pit Incident

149.3KB
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2013 April 12

Bornea vs. SMC, et. al. (No. NLRC MAC-06-012592-2012)-NLRC Reso dtd 2013-0327

281.3KB
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2013 March 20

SC Resolution Denying CIR Petition for Review - G.R. No. 203621 (CTA EB 772)

281.5KB
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2013 March 20

17-C_Final List of Nominees for Directorship

169.6KB
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2013 March 12

Approval of Consolidated AAFS and Annual Stockholders Meeting

329.1KB
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2013 March 5

DOE Clearance on Preparatory Activities at North Panian

116.8KB
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2013 March 1

Nomination Deadline and Procedures on Nomination and Election of Directors

407KB
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2013 February 27

SCPC-Trans Asia Amendment of Electricity Supply Contract

129.1KB
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2013 February 18

Update on Incident at Panian Coal Pit

148.1KB
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2013 February 14

Incident report at Panian coal pit

39.6KB
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2013 February 12

DOE awarding 8 coal operation contracts

106.6KB
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2013 January 15

Bornea vs. SMC, et. al. (No. NLRC MAC-06-012592-2012)

195KB
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2013 January 11

Certifications on Board Attendance & Extent of Compliance with RCCG

209.2KB
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2012 October 30

Approval of 2012 3rd Quarter Interim Financial Reports

174.1KB
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2012 October 2

Audit Committee Self-Assessment Compliance Report

121.2KB
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2012 September 21

BOI Registration on ITH for SCCs Bobog Mine Project

148.6KB
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2012 August 8

Approval of 2nd Quarter Interim Financial Reports

172.3KB
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2012 July 13

Complaint for Annulment of Sale-Gabinete vs. SMC, et. al., Civil Case No. C-260

196.8KB
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2012 June 29

En Banc Decision on the claim for refund or tax credit - CTA Case Nos. 7727 & 7783

195.3KB
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2012 June 21

Notice of Appeal in Labor Case Bornea vs. SMC, et. al. (No. NLRC RAB XI-11-00663-11)

198.5KB
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2012 May 21

Decision in Bornea vs. SMC, et. al. case (No. NLRC RAB XI-11-00663-11)

196.4KB
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2012 May 14

New Investor Relations Email Address

111.1KB
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2012 May 10

Results of Organizational Meeting

176.7KB
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2012 May 10

Certifications on Qualifications of Independent Directors

272.7KB
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2012 May 8

Semirara earnings seen to rise 17 percent

120.8KB
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2012 May 7

Advisory to Stockholders on Guidelines for Cash Dividend Distribution

569.2KB
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2012 May 3

En Banc Decision on Claim for Refund or Tax Credit - CTA Case Nos. 7822 & 7849

194.8KB
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2012 April 30

Cash Dividend Declaration

520.4KB
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2012 April 26

Cash Dividend Declaration of Subsidiary (SCPC)

301.2KB
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2012 April 16

DMCI Sets USD425-M Calaca Expansion

41.9KB
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2012 April 2

Semirara sees flat growth in coal output

39.7KB
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2012 March 20

Final List of Nominees for Directorship

185.7KB
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2012 March 6

Annual Stockholders Meeting External Auditor

286.4KB
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2012 March 1

Procedures on Nomination and Election of Directors

367.8KB
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2012 February 24

Complaint for Forcible Entry vs[1]. SMC & Directors

92.4KB
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2012 January 24

Semirara's coal output reach 7.19m tons

0 bytes
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2012 January 13

Certifications on Board Attendance & Extent of Compliance with MCG

189.9KB
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2011 November 28

Bornea, Jr. vs. SMC_Amended Complaint for Illegal Dismissal and Damages

60.7KB
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2011 November 16

Labor Complaint for Illegal Dismissal and Damages

105.3KB
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2011 November 9

Results of Board of Directors Meeting

54.9KB
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2011 October 3

Semirara to build 1st coalbed methane power plant in Asia

45.3KB
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2011 September 16

Decision in Civil Case No. 70015 RTC-Pasig Br. 71

66.3KB
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2011 August 17

P14.0 billion Project Debt Facility

47.4KB
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2011 July 11

Consunji firm to build 1,200-MW coal-fired plant in Calaca, Batangas

96.1KB
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2011 July 1

Dismissal of criminal complaint for libel against directors

63.9KB
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2011 June 21

Additional investment in power generation

57.9KB
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2011 June 7

Semirara may go solo on power project

92.4KB
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2011 June 3

PDTC_Advisory to Stockholders on Dividends Distribution

338.6KB
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2011 May 24

Certifications on Qualifications of Independent Directors

229.6KB
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2011 May 11

Results of Organizational Meeting

69.4KB
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2011 May 3

Semirara expects up to P5.6-B profit this year

99.8KB
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2011 April 27

Cash Dividend Declaration

52.9KB
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2011 April 27

Amended Certification on Board Attendance for the year 2010

119KB
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2011 April 20

Results of Board of Directors Meeting of Subsidiary

51.7KB
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2011 April 1

Decision on the claim for refund or tax credit - CTA Case Nos. 7822 & 7849

62.8KB
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2011 March 15

Update on Disbursements of Proceeds from SRO

119.2KB
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2011 March 9

Cocktales column re - Calaca economic zone

107.9KB
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2011 March 7

Revised Schedule in Utilization of SRO Proceeds

103.7KB
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2011 March 7

Results of Board of Directors Meeting

117.8KB
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2011 March 2

Revised on Disbursements of Proceeds from SRO

52.1KB
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2011 February 18

Update on Disbursements of Proceeds from SRO

116.1KB
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2011 February 17

Decision on the claim for refund or tax credit - CTA Case Nos. 7727 & 7783

65.5KB
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2011 February 15

Procedures on Nomination and Election of Directors

310.5KB
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2011 January 31

SMC_PSE CG Guidelines Compliance - 2010

474.9KB
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2011 January 21

Resolution on the criminal complaint for Other Deceits against directors

67KB
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2011 January 17

Certifications on Board Attendance & Extent of Compliance with RCCG

182.1KB
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2011 January 12

Decision on the claim for refund or tax credit - CTA Case No. 7867

64.7KB
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2011 January 11

Semirara coal production seen reaching 6-7M tons this year

97.5KB
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2011 January 6

Additional Information on criminal complaint for libel against directors

105.4KB
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2010 December 13

Filing of a criminal case against directors

59.9KB
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2010 December 8

Finalization of Equity Assingment in DPC & DMC

59.3KB
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2010 October 19

Update on Disbursements of Proceeds from SRO

21.4KB
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2010 September 22

Results of Board of Directors Meeting of Subsidiary

62.1KB
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2010 September 15

Writ of Execution on CTA Case No. 7717

61KB
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2010 August 10

Results of Board of Directors Meeting

55.7KB
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2010 August 2

DMCI seeks to double nickel exports

91.5KB
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2010 July 29

Clarification of news articles

97.2KB
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2010 July 15

Approved Additional Subscription under SCC SRO

98.1KB
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2010 July 12

Filing of a criminal case against directors and officers

71.3KB
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2010 June 10

Stock Rights Offering Terms & Conditions

180.9KB
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2010 June 10

Stock Rights Offering Terms & Conditions_

180.9KB
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2010 May 20

SCPC P9.6B Project Debt Facility

77.8KB
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2010 May 17

Civil Complaint for Specific Performance

32.2KB
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2010 May 13

Results of Organizational Meeting

332.6KB
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2010 May 7

Certifications on qualifications of Independent Directors

154.7KB
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2010 May 5

Clarification of News Articles

76.1KB
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2010 April 29

Annual Stockholders' Meeting Rescheduled

66.5KB
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2010 April 27

Dividend Declaration and Amendment to Rights Offer

68.3KB
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2010 March 30

Approval on Disposition of Treasury Shares

55.9KB
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2010 March 23

Results of Special Board of Directors Meeting

82.9KB
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2010 March 9

Results of Board of Directors Meeting

192.2KB
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2010 March 4

Amendment to Previous Disclosure dated March 3, 2010

85.2KB
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2010 March 4

Amendment to Previous Disclosure dated March 3, 2010

85.2KB
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2010 March 3

SEM-Calaca_Results of Special Stockholders Meeting

63.4KB
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2010 March 2

Procedure on Nomination & Election of Directors

347.6KB
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2010 February 15

Amendment to Coal Supply Agreement with SEM-Calaca

68.7KB
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2010 February 4

Update on criminal case against SCC directors

98.8KB
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2010 January 20

Clarificatory disclosure on criminal case against SCC directors

197.9KB
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2010 January 15

Rusina, DMCI to resume nickel export as prices rise

79KB
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2010 January 12

Rights Offering & Appointment of Underwriter

79.4KB
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2010 January 12

SEM-Calaca Results of Stockholders Meeting

77.3KB
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2009 December 21

Second Amendment to Coal Operating Contract No. 5

800.1KB
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2009 December 21

Second Amendment to Coal Operating Contract No. 5

800.1KB
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2009 December 21

Second Amendment to Coal Operating Contract No. 5

800.1KB
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2009 December 1

BOD-investment in BCFTPP and Marubeni agreement

95.3KB
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2009 October 21

Claim for refund or tax credit granted - CTA Case No. 7717

67.7KB
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2009 September 30

DMCI-MC-Sale of Bolitoc Port Facility

58.8KB
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2009 September 15

SCC's filing of Petition for Certiorari on HGL-Caloocan case

60.9KB
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2009 July 21

Denial of SCC's MR re HGL-Caloocan case

90KB
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2009 July 20

DMCI says initial payment for Calaca from internal funds

89.8KB
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2009 July 1

DMCI-MC-Suspension of Mining Operations

283.5KB
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2009 May 14

Results of Organizational Meeting

81.8KB
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2009 May 4

Results of Annual Stockholders' Meeting

109.4KB
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2009 April 29

Complaint for Gross Misconduct

76.4KB
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2009 April 14

Semirara mining issued CDO

81.1KB
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2009 March 30

Declaration of Cash Dividend

51.7KB
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2009 March 12

Results of Board of Directors Meeting

111.5KB
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2009 February 24

Semirara island residents urge stop to pollution by coal mining firm

65.1KB
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2009 February 16

News Article-Semirara to export 2.5tons

36.4KB
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2009 February 16

Nomination of Candidates for Director

259.2KB
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2009 February 6

Filing of CTA Case No. 7867

70.2KB
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2009 January 23

Disclosure on ISO Certification

337.4KB
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2009 January 7

Certification on compliance with MCG for 2008

259.7KB
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2009 January 7

Certification on BOD attendance for 2008

259.4KB
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