Other Disclosures to SEC, PSE and Other Pertinent Agencies

2024

SEC 17-C Amendments to Articles of Incorporation 10Dec2024

SEC 17-C Amendments to By-Laws 10Dec2024

SEC 17-C Results of Annual Stockholders Meeting 09Dec2024

SEC 17-C Results of Organizational Meeting 09Dec2024

SEC 17-C Material Transactions 05Aug24

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