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Home
About
Our Business
Our Company
Our Mission, Vision & Values
Our History
Our Team
Our Structure
Articles of Incorporation & By-Laws
Privacy Policy
2024 Annual General Meeting
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
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Press Materials / News
Contact
Current Report
2024
SEC 17-C Amend-1 Amendment of By-Laws 14Oct2024
SEC 17-C Postponement of Annual Stockholders Meeting and Modification of the Proposed Amendment to the By-Laws 14Oct2024
SEC 17-C Schedule of 2024 AGM and Proposed Amendments to Articles of Incorporation and ByLaws 02Oct2024
SEC 17-C Amendment to Articles of Incorporation 02Oct2024
SEC 17-C Amendment to ByLaws 02Oct2024
SEC 17-C Approval of 2023 AFS 29Apr2024
SEC 17-C Change in Stock Transfer Agent 20Mar2024
2023
SEC 17-C Change in Stock Transfer Agent 21Dec2023
SEC 17-C Results of Annual Stockholders Meeting 04Dec2023
SEC 17-C Results of Organizational Meeting 04Dec2023
SEC 17-C Amendments to By-Laws 04Dec2023
SEC 17-C Amendments to Articles of Incorporation 04Dec2023
SEC 17-C Change in Stock Transfer Agent 28Nov2023
SEC 17-C Grant of Exemptive Relief 08Nov2023
SEC 17-C Amendments to By-Laws 20Oct2023
SEC 17-C Amendments to Articles of Incorporation 20Oct2023
SEC 17-C Change of Principal Office Address and Proposed Amendments to Articles of Incorporation and By-Laws 20Oct2023
SEC 17-C Amend 1 Change of Principal Office Address and Proposed Amendments to Articles of Incorporation and By-Laws 20Oct2023
SEC 17-C Acquisition of Blue Eagle and LBC Service 28Sep2023
SEC 17-C Approval of 2022 AFS 02May2023
2022
SEC 23-A Ferdinand Tolentino 28Nov2022
SEC 17-C Resignation of Solita Delantar 13Jul2022
SEC 17-C Postponement of Annual Stockholders Meeting 08Jun2022
SEC 17-C Approval of 2021 AFS 16May2022
2021
SEC 17-C Additional Investments in LBCH 08Nov2021
PSE 4-30 Material Information: Investment in LBC Express, Inc. 08Nov2021
SEC 17-C LBCE-UBP Loan 31May2021
PSE 7-30 LBCE-UBP Loan 31May2021
SEC 17-C Postponement of 2021 ASM 28May2021
PSE 7-2 Postponement of 2021 ASM 28May2021
PSE 4-30 Material Information: Approval of Consolidated and Parent Audited Financial Statements 14April2021
SEC 17-C Approval of Consolidated and Parent Audited Financial Statements 14April2021
PSE 4-30 Material Information: Guarantee of Subsidiary Loan 15April2021
SEC 17-C Approval of Guarantee for Subsidiary 15April2021
PSE 4-30 Approval of 2020 Audited Financial Statements Amended 16April2021
SEC 17-C Approval of 2020 Audited Financial Statements Amended 16April2021
2020
PSE 13-1 Change in Shareholding (Lim) 16Nov2020
PSE 17-6 (Amend1) Initial Statement of Changes of Beneficial Ownership Victor Lim 08Oct2020
PSE 4-8 Change in Directors and Officers 05Oct2020
PSE 17-6 Initial Statement of Changes of Beneficial Ownership Victor Lim 05Oct2020
PSE 17-7 Statement of Changes in Beneficial Ownership Luis Yu 05Oct2020
SEC 23-A Victor Lim Jr 05Oct2020
SEC 23-B Luis Yu Jr 05Oct2020
PSE 4-30 Approval of Audited Financial Statements 28 May 2020
PSE 7-2 Notice of Postponement of Annual Meeting 21May2020
PSE 4-30 Material Information COVID-19 16Mar2020
2019
PSE 4-30 Press Release Q3 Results 15Nov2019
SEC 17-C Acquisition of Shares Mermaid Co Ltd 31Oct2019
PSE 4-2 Acquisition of Shares Mermaid Co Ltd 31Oct2019
PSE 4-30 Revised RPT Policy 28Oct2019
SEC 17-C Revised RPT Policy 28Oct2019
PSE 4-30 Withdrawal of Registration Statement 07Oct2019
PSE 4-6 Change of Contact Numbers 26Sept2019
SEC 17-C Change of Contact Numbers 26Sept2019
PSE 6-1 Declaration of Cash Dividends 12Sept2019
PSE 4-31 / SEC 17-C Q2 Press Release 19Aug2019
PSE 4-13 Clarification on News Report 30July2019
SEC 17-C Clarification on News Report 30July2019
PSE 4-24 Results of 2019 Annual Stockholders' Meeting 29July2019
SEC 17-C Results of 2019 Annual Stockholders' Meeting 29July2019
PSE 4-25 Results of Organizational Meeting 29July2019
SEC 17-C Results of Organizational Meeting 29July2019
PSE 4-30 Approval of Q1 Consolidated FS 12July2019
SEC 17-C Approval of Q1 Audited FS 12July2019
SEC 17-C Divestment of QuadX Shares 01July2019
PSE 4-2 Divestment of QuadX Shares 01July2019
PSE 17-12 Top 100 Shareholders 30June2019
PSE POR-1 Public Ownership Report 30June2019
SEC Form 17-C Sale of Shares in QuadX 29May2019
PSE 4-2 Sale of Shares in QuadX 29May2019
SEC Form 17-C Press Release Yearend Results 15May2019
PSE 4-31 Press Release Yearend Results 15May2019
PSE 17-12 Top 100 Shareholders 31March2019
PSE POR-1 Public Ownership Report 31March2019
PSE 17-6 Initial Statement Jeric Baquiran 12March2019
PSE 17-6 Initial Statement Enrique Rey 12March2019
PSE 17-6 Initial Statement Anthony Abad 12March2019
SEC Form 23-A Jeric Baquiran 12March2019
SEC Form 23-A Enrique Rey 12March2019
SEC Form 23-A Anthony Abad 12March2019
SEC 17-C Change in Officers 12March2019
PSE 4-8 Change in Officers 12March2019
2018
PSE POR-1 Public Ownership Report 31Dec2018
PSE 17-12 Top 100 Stockholders 31Dec2018
SEC 17-C Declaration of Cash Dividends 21Dec2018
PSE 17-C Declaration of Cash Dividends (Amended) 20Dec2018
PSE 17-C Declaration of Cash Dividends 20Dec2018
SEC 17-C Material Information Fernando Araneta BSP Letter 22Nov2018
PSE 17-C Material Information Fernando Araneta BSP Letter 21Nov 2018
SEC 17-C Material Information Santiago Araneta BSP Letter 20Nov2018
SEC 17-C Acquisition of Shares in LBC Mabuhay Remittance Brunei 16Oct2018
SEC 17-C Acquisition of Shares in LBC Mabuhay SDN BHD 16Oct2018
Form 4-4 Amendments to By-Laws 12Sept2018
SEC 17-C Amendments to By-Laws 30Aug2018
SEC 17-C Acquisition of Acquisition of shares in LBC Mabuhay (Malaysia) 14Aug2018
Form 4-25 Results of Organizational Meeting 09July2018
Form 4-30 Material Information on Transactions 28June2018
Form 4-2 Acquisition LBC AirCargo 28June2018
Form 4-2 Acquisition LBC Money Transfer 28June2018
Form 4-2 Acquisition LBC Australia 28June2018
Form 4-2 Acquisition LBC Express AirFreight 28June2018
SEC 17-C Resignation of MSS & Appointment of ECN 25June2018
SEC 23-A Regarding ECN 25June2018
SEC 23-A Resignation of MSS 25June2018
Form 17-6 Initial Statement of Beneficial Ownership of Securities 25June2018
Form 17-6 Initial Statement of Beneficial Ownership of Securities 25June2018
SEC 17-C Update on Legal Proceedings 19June2018
PSE 04-13 Clarification on News Statement 18June2018
SEC 12-1 Registration Statement 04May2018
SEC 17-C Board Approval Follow-On Offer 12Apr2018
SEC 17-C Board Approval of Diez Equiz purchase 12Apr2018
SEC 17-C Acquisition of Shares of QuadX PTE 05Apr2018
SEC 17-C QuadX Acquisition 20Mar2018
SEC 17-C OFII Acquisition 20Mar2018
LBC Mundial Financial Statements 14Mar2018
Form 5-1 Substantial Acquisition LBC Mundial 14Mar2018
SEC 17-C Singapore Corporation 07Mar2018
SEC 17-C Change in Directors 07Mar2018
SEC 17-C Acquisition Hawaii 07Mar2018
SEC 17-C Acquisition NorthAmerica 07Mar2018
SEC 17-C Acquisition Mundial 07Mar2018
SEC 17-C Acquisition Saipan 07Mar2018
SEC 17-C Acquisition Board Approval of SPAs 07Mar2018
2017
Form 17-18 Corporate Governance Seminar Attendance 08Dec2017
SEC 17-C Replacement Security 06Oct2017
SEC 17-C Results of Organizational Meeting 28Sept2017
SEC 17-C Clarification on News Report 30Aug2017
Amendments to By-Laws 29Aug2017
SEC 17-C Comprehensive Corporate Disclosure on Secured Convertible Instrument 14Aug2017
SEC 17-C Trademark Licensing Agreement 04Aug2017
SEC 17-C Detailed Issuance of Secured Convertible Instrument 04Aug2017
SEC 17-C Secured Convertible Instrument 04Aug2017
SEC 17-C Legal Proceedings 24July2017
SEC 17-C Follow-On Offer Filing 11July2017
SEC 17-C Legal Proceedings 07July2017
SEC 17-C Rescheduling of AGM 04July2017
SEC 17-C Board Approval of LBC Convertible Instrument 20June2017
SEC 17-C LBC Express Holdings, Inc. Listing Applications 08June2017
SEC 17-C LBC Express (Subsidiary) Dividend Declaration 08March2017
SEC 12-1 Registration Statement and Preliminary Prospectus 25January2017
2016
SEC 17-C Clarification on News Report 18November2016
SEC 17-C Q3 Financials Results AMENDED 18November2016
SEC 17-C Q3 Financials Results 17November2016
SEC 17-C Cash Dividend Declaration 10October2016
SEC 17-C Press Release 12August2016
SEC 17-C Legal Proceedings Amendment2 13July2016
20-IS Amended PIS Annex C 28June2016
20-IS Amended PIS Annex B 29June2016
20-IS Amended PIS Annex A1 29June2016
20-IS Amended PIS Annex A 29June2016
20-IS Amended PIS 29 June 2016
SEC Certification Independent director 29Jan2016
SEC 17-C re Change in Directors and Officers_2nd amendment 26Oct2015
SEC 17-C re SEC request for additional information 21Jan2016
SEC 17-C re PSE request addtl info re civil case 15-1258 19Jan2016
SEC Letter Reply to the SEC re show cause letter re change of directors 18Jan2016
SEC 17-C re PSE request addtl info re civil case 15-1258 18Jan2016
PSE 17-C LBC-Reply to PSE request for clarification re garnishment 19 January 2016 PSE
PSE 17-C Reply to Exchange's Query 18 January 2016
2015
SEC Form
SEC Form 17-C re BOD Approval on Acquisition of Assets, Amendment of Bylaws
SEC Form 10-1 re LBC Issuance (2)
TOP 100 SH As of 06.30.15
2015.07.29 Certificate of Independent Director (SVD)
2015.06.18 Letter Response to PSE Picazo
2015.06.04 SEC 19-1 Tender Offer Report
2015.05.28 Certificate of Independent Director (LNY)
2015.05.22 SEC 19-1 Tender Offer Report
Top 100 Stockholders 2015.03.31
Public Ownership Report 2015.03.31
2014
Top 100 Stockholders 2014.12.31
Public Ownership Report 2014.12.31
Top 100 Stockholders 2014.09.30
Public Ownership Report 2014.09.30
Top 100 Stockholders 2014.06.30
Conglomerate Map of FED and Letter Reply of FED to SEC
Conglomerate Map (as of July 22, 2015)
Letter to SEC re website (6.17.2015) (filed 6.17.2015)
SEC CGFD Letter dated 2015.07.14
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]