• Have Any Questions?
  • +632 8856 8510 / +632 8851 9759 FAX
  • [email protected]
  • Home
  • 2022 Annual General Meeting
  • About
    • Our Business
    • Our Company
    • Our Mission, Vision & Values
    • Our History
    • Our Team
    • Our Structure
    • Articles of Incorporation & By-Laws
    • Privacy Policy
  • News
    • In The Press 2019
    • In The Press 2018
    • In The Press 2017
    • In The Press 2016
    • Articles
  • Company Disclosures
    • SEC Filing
      • Annual Reports
      • Quarterly Reports
      • Current Report
      • Information Statement
      • Statement of Beneficial Ownership
      • General Information Sheet
    • Notice of Annual or Special Stockholders Meetings
    • Minutes of All General or Special Stockholders' Meetings
    • Other Disclosures to SEC, PSE and Other Pertinent Agencies
  • Corporate Governance
    • Manual On Corporate Governance
    • Code of Business Conduct and Ethics
    • Annual Corporate Governance Report
    • Board Committees
      • Board Committee Members
      • Board Committee Charters
    • Corporate Social Responsibility
    • Enterprise Risk Management
    • Company Policies
  • Investor Relations
    • Investor Relations Programs
    • Share Information
  • Contact
  • Home
  • 2022 Annual General Meeting
  • About
    • Our Business
    • Our Company
    • Our Mission, Vision & Values
    • Our History
    • Our Team
    • Our Structure
    • Articles of Incorporation & By-Laws
    • Privacy Policy
  • News
    • In The Press 2019
    • In The Press 2018
    • In The Press 2017
    • In The Press 2016
    • Articles
  • Company Disclosures
    • SEC Filing
      • Annual Reports
      • Quarterly Reports
      • Current Report
      • Information Statement
      • Statement of Beneficial Ownership
      • General Information Sheet
    • Notice of Annual or Special Stockholders Meetings
    • Minutes of All General or Special Stockholders' Meetings
    • Other Disclosures to SEC, PSE and Other Pertinent Agencies
  • Corporate Governance
    • Manual On Corporate Governance
    • Code of Business Conduct and Ethics
    • Annual Corporate Governance Report
    • Board Committees
      • Board Committee Members
      • Board Committee Charters
    • Corporate Social Responsibility
    • Enterprise Risk Management
    • Company Policies
  • Investor Relations
    • Investor Relations Programs
    • Share Information
  • Contact

Current Report


2015.11.11 75 LBC Disclosure - Change in Corporate Contact Details and Website 11-0

2015.11.04 75 LBC Disclosure - Change in Corporate Contact Details and Website 11-0

2015.07.27 SEC 17C Change in Control

2015.07.10 SEC 17C Schedule of AGM

2015.05.21 SEC 17C Directors

2015.04.30 SEC 17C Directors

2015.04.23 SEC 17C Officers

2015.04.28 Resignation and Election of Directors

2015.04.23 Disclosure on Issuance of 59.101Million Shares

2015.04.20 Resignation and Appointment of Officers

2015.04.20 Postponement of Annual Stockholders’ Meeting

2015.04.14 Request for Lifting of Trading Suspension

2015.04.14 Disclosure on Material Information

2015.04.10 Request for Voluntary Trading Suspension

2015.03.30 Clarification of News Report

2015.03.19 Audit Committee Self-Assessment on Performance for 2014

2015.02.23 Clarification of News Report 

2014.10.17 Disclosure on SEC Approval of Amended Articles of Incorporation

2014.06.09 Disclosure on Stockholders' Approval of Amendment to Articles of Incorporation

2014.06.09 Disclosure on Results of 2014 Annual Stockholders Meeting

LBC EXPRESS HOLDINGS DECLARES CASH DIVIDENDS TOTALLING P827M

 At the meeting of the Board of Directors of LBC Express Holdings, Inc. held on 19 April 2017, the Board of Directors approved the Corporation’s authority to declare cash dividends of Fifty­Eight Centavos (Php0.58) per one (1) outstanding common share held by the stockholders.

 
The record date of the entitlement to said cash dividends shall be the end of business day on 19 May 2017 and payment date shall be on 9 June 2017.
 
With the total number of common shares at 1,425,865,471, this yields a total cash dividend pay out P827,002,973 of the company to its shareholders. Unappropriated retained earnings of the Corporation as of 31 March 2017 was announced as the source of dividend payment.



About Us

  • Our Company
  • Our History
  • Privacy Policy


    Investor Relations

      • Investor Relations Programs
      • Share Information

      Corporate Governance

      • Manual on Corporate Governance
      • Code of Business Conduct and Ethics
      • Annual Corporate Governance Report
      • Board Committees
      • Board Committee Members
      • Board Committee Charters
      • Corporate Social Responsibility
      • Enterprise Risk Management
      • Company Policies

      Company Disclosures

      • Annual Reports
      • Quarterly Reports
      • Current Report
      • Information Statement
      • Statement of Beneficial Ownership
      • General Information Sheet
      • Notice of Annual or Special Stockholders' Meetings
      • Minutes of All General or Special Stockholders' Meetings
      • Other Disclosures to SEC, PSE and Other Pertinent Agencies

      Contact Us

      •    (+632) 8856-8510
      •    (+632) 8851-9759 FAX
      •   [email protected]

      © 2014 - 2023 LBC Express Holdings, Inc. All Rights Reserved.