Other Disclosures

2020

September 09
Integrated Annual Corporate Governance Report for the Year 2019
September 09
Filing of Registration Statement - Shelf Registration
August 28
Project Forthright
August 05
Notice of Analysts’ Briefing on Financial Results for the 1st Half 2020
August 05
Result of Board Meeting_Planned application for shelf registration
July 10
General Information Sheet 2020
June 15
Result of Organizational Meeting (June 11, 2020)
March 16
Cancellation of Analysts Briefing of FLI Financial Results for Full Year 2019 (3.16.20)
March 16
Response to the Notice issued by SEC amid the COVID-19 pandemic (3.16.20)
March 12
Preliminary Information Statement (3.11.2020)
January 31
Certification on the Compliance with the Manual on Corporate Governance
January 31
Certification on record of attendance of the Board of Directors for the meetings attended for the year 2019
January 28
Result of BOD Meeting - Approval of date of Annual Stockholders' meeting 2020 and Schedule of Meetings of the Board of Directors and Board Committees for the year 2020

2019

October 25
Related Party Transactions Policy
October 22
Notice of Analysts' Briefing of FLI Financial Results for 3rd Quarter 2019
October 17
Appointment of Mr. San Pedro as Replacement of Mr. Benitez for Board Committees & Approval of RPT Policy
July 30
Notice of Analysts' Briefing of FLI Financial Results for 2nd Quarter 2019
July 18
Result of BOD Meeting held on July 17, 2019- Election of New Independent Director (Mr. Gemilo San Pedro)
July 18
Certification of Independent Director (Mr. Gemilo San Pedro)
June 06
[Amend-1]Declaration of Cash Dividends
May 31
Resignation of Mr. Luis Y. Benitez, Jr. as Independent Director
May 31
Resignation of Atty. Karichi E. Santos as Assistant Corporate Secretary
May 17
Certificate of Qualification of Independent Directors
April 23
News Clarification_FLI expects to launch Pts30-B housing projects this year (April 23, 2019)
April 22
Result of BOD Meeting_Declaration of Cash Dividends (4.22.19)
April 22
Result of Organizational Meeting (4.22.19)
March 16
Notice of Annual Stockholders Meeting 2020 (Updated the deadline for submission of nomination of Directors)
February 27
Special BOD- approval of audited FS 2018 (2.27.19)
February 21
Notice of Analysts' Briefing of FLI Financial Results for the Full Year 2019
January 03
FLI-Retirement of Atty. Elma Leogardo (1.2.19)

2018

June 07
FLI-certificate of qualifications
June 07
FLI 2018 GIS

2017

April 21
Result of BOD Meeting- Declaration of Cash Dividends
April 21
Corporate Governance Guidelines Disclosure Survey
April 21
Result of Organizational Meeting

2016

April 22
Result of Organizational Meeting
April 22
Result of Annual Stockholders Meeting
April 22
Result of Board Meeting_Declaration of Cash Dividends
January 27
Result of BOD Meeting: Approval of schedule of ASHM (1.27.16)
January 27
Result of BOD Meeting: Approval of amendment of By-laws (date of ASHM)

2015

December 31
FLI ACGR 2015
November 12
17-Q FLI 11.12.15 (Amended)
June 29
Invesco SEC Form 23-B June 29, 2015 rcvd on 13 July 2015
May 20
FLI- certficate of qualification of independent director – Amended (5.20.15)
May 14
SEC 17-C FLI Press release -FILINVEST LAND 1st QUARTER 2015 EARNINGS UP BY 15% (5.14.15)
May 12
FLI- certficate of qualification of independent director
May 11
PSE_clarification on “Filinvest eyes new projects in Cubao, Daang Hari”
May 08
Result of Organizational Meeting
May 08
Result of Annual Stockholders Meeting
May 08
Result of BOD meeting – cash dividend declaration
April 30
FLI Foreign Ownership Report as of April 30, 2015
April 30
FLI Board Lot Report as of April 30, 2015
January 28
FLI BOD meeting 1.28.15 (date of annual stockholder’s meeting- amendment of AOI)

2014

May 09
Results of May 9, 2014 Annual Stockholders’ Meeting
May 09
Declaration of P0.050 Cash Dividend
March 19
Resignation of Atty. Pablito Perez and appointment of Atty. Elsa R. Divinagracia

2013

December 12
Resignation of Atty. Paulette S. De Jesus
May 10
Declaration of Php0.048 Cash Dividend
May 10
Results of May 10, 2013 Annual Stockholders’ Meeting

2012

December 10
FLI paid Php500m 3-year fixed rate bonds on Nov 19, 2012
November 26
Change of Business Address
October 19
Election of Mrs. Lourdes Josephine G. Yap as New President of FLI
October 05
Drafting of Audit Committee Charter
June 06
PDEX listing of FLI’s Php7 billion 7-year fixed-rate retail bonds
May 23
Election of officers, appointment of committee members and senior management
April 27
Results of Apr 27, 2012 Stockholders’ Meeting
April 27
Declaration of Php0.0477 Cash Dividend
April 10
Board of Directors authorizes offer and issue of up to Php11 billion 7-year fixed rate bonds
March 14
oard of Directors approves FLI’s 2011 Audited F/S
March 07
Appointment of New CIO

2011

November 17
PDEX approval of listing of 5-year and 3-month Php3 billion fixed rate bonds
June 22
Filinvest Land, Inc. Gets SEC Approval for Php 3 Billion Fixed Rate Bonds
June 09
FLI Executive Committee Approves Issuance of Php3bn 5-Year Bonds
May 16
Election of Senior Officers and Appointment to Committee Memberships of the Board of Directors for 2011-2012
April 15
Results of the April 15, 2011 Annual Stockholders Meeting
April 15
Declaration of Php0.0196 Regular Cash Dividend and Php0.0196 Special Cash Dividend
March 16
Board approves 2010 FS
March 15
Statement on impact on operations/business of calamity in Japan

2010

September 07
Submission of unsolicited proposal to develop 101,181 square meter Diplomatic and Consular Area in Fort Bonifacio
August 04
Election of Josephine Gotianun Yap as Chairman of the Executive Committee and Appointment of External Auditor
May 31
Organizational Meeting – Election of Officers
May 19
Resignation of Mrs. Mercedes T. Gotianun from the Board of Directors
April 30
Results of 2010 Stockholders’ Meeting
April 30
FLI declares Php0.033 cash dividend
April 08
PDEX listing of FLI bonds on April 16, 2010
February 08
FLI acquires 40% Stake of Africa Israel in Cyberzone Properties, Inc. and Filinvest Africa-Israel Properties, Inc.
January 26
Deferment of additional P3bn fixed rate bonds
January 20
Notice from BCDA of FLI’s eligibility to submit technical and financial proposals for the JUSMAG property
January 19
Philratings Assigns PRS Aaa Rating for FLI’s Additional P3 Billion 5-year Fixed Rate Bonds
January 14
FLI Submits Eligibility Requirements for Bid of Jusmag Property in Fort Bonifacio

2009

December 28
Acquisition of JV partner’s share in Cyberzone Properties, Inc. and Filinvest Africa-Israel Properties, Inc.
December 11
Excom approval to Float Additional Php3 Billion Fixed Rate Bonds
December 11
Execom Approval of Issuance of Additional P3 billion 5-year Fixed Rate Bonds
November 13
Exercise of P2bn Over-subscription Issue of Fixed-Rate Bonds
November 06
SEC Issues Certificate of Permit to Offer for Sale for FLI’s Bonds
August 26
FLI Excom Apporves Plan to Issue up to Php5 Billion of Fixed-Rate Bonds
May 27
Board of Directors’ Appointment of Officers for 2009-2010
February 09
Additional Disclosure re: South Road Properties JV
February 03
JV Agreement between FLI and Cebu City for South Road Properties
February 02
Approval of Sangguniang Bayan of Cebu City of JV with FLI for South Road Properties
January 30
Board Approval of acceptance of award of JV with Cebu City South Road Properties
January 27
Disclosures on Receipts of Notice of Award for South Road Properties in Cebu

Contact Us

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Filinvest Land, Inc.

79 EDSA, Mandaluyong City,
1550 Philippines
(63 2) 7-918-8188

Sales Inquiries

Tel. No.: (63 2) 8-850-0888
Mobile No: (63 917) 545-7788

Shareholder Contacts

Tel. No: (63 2) 7-918-8188 loc. 6143

Customer Service

Metro Manila: (63 2) 8-588-1688