COSCO Capital

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PSE Disclosures

 

1. Directors' Certificate of Attendance for the year 2021

28. Buy Back of shares dated February 16, 2022

27. Buy Back of shares dated February 15, 2022.

26. Buy Back of shares dated February 14, 2022.

25. Buy Back of shares dated February 11, 2022

24. Buy Back of shares dated February 10, 2022.

23. [Amend-1] Buy Back of shares dated February 09, 2022.

22. Buy Back of shares dated February 09, 2022

21. Buy Back of shares dated February 8, 2022.

20. Buy Back of shares dated February 7, 2022.

19. Buy Back of shares dated February 4, 2022.

18. Buy Back of shares dated February 3, 2022.

17. Buy Back of shares dated February 2, 2022.

16. Buy Back of shares dated January 31, 2022

15. Buy Back of shares dated January 28, 2022

14. Buy Back of shares dated January 28, 2022

13. Buy Back of shares dated January 27, 2022.

12. Buy Back of shares dated January 26, 2022

11. Buy Back of shares dated January 25, 2022.

10. Buy Back of shares dated January 24, 2022.

9. Buy Back of shares dated January 21, 2022

8. Buy Back of shares dated January 20, 2022

7. Buy Back of shares dated January 19, 2022.

6. Buy Back of shares dated January 18, 2022

5. Buy Back of shares dated January 17, 2022.

4. Buy Back of shares dated January 14, 2022.

3. Buy Back of shares dated January 13, 2022

2. Buy Back of shares dated January 12, 2022

71. [Amend-1] Regular Dividend Declaration

72. [Amend-1] Special Dividend Declaration

70. Notice of Annual Stockholders' Meeting of Cosco Capital, Inc. for the year 2022

69. Regular Dividend Declaration

68. Regular Dividend Declaration

67. Result of Cosco Capital Board Meeting dated December 21, 2021

65. Press Release entitled Cosco Capital net income up 13 at PHP 7.27 billion in 9M 2021

63. Result of Regular Board Meeting of Cosco Capital, Inc. dated November 9, 2021

62. Cosco Analyst Briefing for Nine Months 2021 Results

66. Company Presentation for its 9M 2021 Financial Results

64. Third Quarterly Report ended September 30, 2021

61. Buy Back of shares dated September 30, 2021.

60. Buy Back of shares dated September 2, 2021

59. Buy Back of shares dated September 1, 2021

58. Buy Back of shares dated August 26, 2021

57. Buy Back of shares dated August 24, 2021

56. Buy Back of shares dated August 20, 2021

55. Buy Back of shares dated August 18, 2021

54. Buy Back of shares dated August 12, 2021

52. Press Release entitled Cosco Capital net income up 18 at PHP 4.99 billion in 1H 2021

51. Cosco Analyst Briefing for First Half 2021 Results

50. Result of Board Meeting of Cosco Capital, Inc. dated August 3, 2021

49. [Amend-1] Buy Back of shares dated July 26, 2021

48. Buy Back of shares dated July 26, 2021

47. Buy Back of shares dated July 23, 2021

46. General Information Sheet of Cosco Capital, Inc. for the year 2021

45. Buy Back of shares dated July 1, 2021

53. Second Quarterly Report ended June 30, 2021

44. Buy Back of shares dated June 29, 2021

43. Buy Back of shares dated June 25, 2021

41. Result of Organizational Meeting of Cosco Capital, Inc.

40. Result of the Annual Stockholders? Meeting of Cosco Capital, Inc. dated June 25, 2021.

42. [Amend-1] Buy Back of shares dated June 23, 2021

39. Buy Back of shares dated June 23, 2021

38. Buy Back of shares dated June 22, 2021

37. Buy Back of shares dated June 21, 2021

36. Buy Back of shares dated June 16, 2021

35. Buy Back of shares dated June 14, 2021

34. Buy Back of shares dated June 11, 2021

33. [Amend-1] Annual Report for the year 2020

32. Buy Back of shares dated June 10, 2021

31. Definitive Information Statement

30. Buy Back of shares dated June 3, 2021

29. Integrated Annual Corporate Governance Report of Cosco Capital, Inc. for the year 2020

28. Buy Back of shares dated June 2, 2021

27. Press Release entitled Cosco Capital paid Php 4 billion Notes

26. Buy Back of shares dated June 1, 2021

25. Buy Back of shares dated May 31, 2021

24. Buy Back of shares dated May 28, 2021

23. Preliminary Information Statement

22. Buy Back of shares dated May 27, 2021

21. Buy Back of shares dated May 26, 2021

20. Buy Back of shares dated May 25, 2021

19. Buy Back of shares dated May 24, 2021

18. Buy Back of shares dated May 18, 2021

14. Press Release Entitled Cosco Capital net income up 5.2 at PHP 2.44 billion in 1Q 2021

13. Press Release Entitled Cosco Capital core net income up 7.4 at PHP 10 billion in FY 2020

12. Analyst Briefing for Full Year 2020 and 1Q 2021 Results

11. Result of Board Meeting of Cosco Capital, Inc. dated May 4, 2021

10. Buy Back of shares dated April 30, 2021

9. Buy Back of shares dated April 21, 2021

8. Buy Back of shares dated April 14, 2021

7. Buy Back of shares dated April 8, 2021

6. Notice of Annual Stockholders' Meeting of Cosco Capital, Inc. for the year 2021

5. Result of Cosco Capital Regular Board Meeting dated April 6, 2021

17. First Quarterly Report ended March 31, 2021

4. Buy Back of shares dated March 30, 2021

2. Buy Back of shares dated March 22, 2021

3. [Amend-1] Buy Back of shares dated March 22, 2021

1. Result of special meeting of the Board of Directors of Cosco Capital, Inc. dated February 19, 2021

16. Annual Report for the year 2020

15. Buy Back of shares dated May 17, 2021

24. Preliminary Information Statement

23. Annual Stockholders' Meeting of Cosco Capital, Inc. for the year 2020.

22. Result of the Special Board Meeting of Cosco Capital, Inc. dated July 9, 2020

21. Materials for Investors' Presentation FY 2019 Financial Results and 1Q 2020 Financial Results

19. [Amend-1] Analyst Briefing Full Year 2019 Results and 1Q 2020 Results

18. Press Release Entitled Cosco Capital core net income grew 14.8 to PHP 9.32 billion in FY 2019

15. [Amend-1] Postponement of Investors Briefing Full Year 2019 Results and 1-Q 2020 Results of Cosco Capital, Inc.

14. Investor Briefing Full Year 2019 Results and 1Q 2020 Results

13. Result of board meeting of Cosco Capital, Inc. held on June 9, 2020.

12. Postponement of Annual Stockholders' Meeting of Cosco Capital, Inc.

10. Request for extension to file SEC Form 17-A

9. Buy Back of shares dated April 13, 2020

20. [Amend-1] First Quarterly Report ended March 31, 2020

16. First Quarterly Report ended March 31, 2020

11. Request for extension to file SEC Form 17-Q

8. SEC Form 23-B of Ms. Katrina Marie P. Co.

7. Statement of Changes in Beneficial Ownership of Securities of Mr. Leonardo B. Dayao.

6. Buy back of shares dated March 16, 2020

5. Impact of COVID 19.

4. Buy back of shares dated March 13, 2020

3. Buy back of shares dated January 28, 2020.

2. Buy back of shares dated January 15, 2020.

1. Buy back of shares dated January 2, 2020.

17. Annual Report for the year ended December 31, 2019

109. Buy back of shares dated December 23, 2019

108. Buy back of shares dated December 16, 2019

107. Buy back of shares dated December 13, 2019.

106. Buy back of shares dated December 12, 2019

105. Initial Statement of Beneficial Ownership of Securities of Mr. Jaime J. Bautista.

104. Result of Board Meeting dated December 10, 2019

103. Declaration of Special Cash Dividend

102. Declaration of Cash Dividend

101. Statement of Changes in Beneficial Ownership of Securities of Katrina Marie P. Co-Go dated December 6, 2019.

100. Statement of Changes in Beneficial Ownership of Securities of Katrina Marie P. Co-Go dated December 5, 2019.

99. Buy back of shares dated December 3, 2019

98. [Amend-1] Buy back of shares dated December 2, 2019

97. Buy back of shares dated December 2, 2019

96. Statement of Changes in Beneficial Ownership of Securities of Katrina Marie P. Co - Go dated November 29, 2019.

95. Buy back of shares dated November 28, 2019

94. Buy back of shares dated November 20, 2019

93. Buy back of shares dated November 19, 2019.

92. Third Quarterly Report ended September 30, 2019

91. Presentation Materials for the Investors' Briefing Teleconference of Cosco Capital, Inc. for its 9M 2019 Financial Results

90. Press Release entitled Cosco Capital core net income grew 13.1 to Php 6.51 billion in 9M 2019

89. Buy back shares dated November 12, 2019.

88. Result of Cosco Board Meeting dated November 7, 2019

87. Buy back of shares dated November 6, 2019

86. Buy back of shares dated October 31, 2019

85. Investor Briefing 3rd Quarter 2019 Result

84. Material Related Party Transaction Policy of Cosco Capital, Inc.

83. Statement of Changes in Beneficial Ownership of Securities of Mr. Lucio L. Co dated October 24, 2019

82. Buy back of shares dated October 4, 2019.

81. Buy back of shares dated October 2, 2019

80. Buy back of shares dated September 30, 2019

79. Buy back of shares dated September 27, 2019

78. Buy back of shares dated September 20, 2019

77. Buy back of shares dated September 19, 2019

76. Buy back of shares dated September 16, 2019

75. Buy back of shares dated September 13, 2019

74. Buy Back of shares dated September 12, 2019

73. Buy Back of shares dated September 6, 2019

72. Buy Back of shares dated September 5, 2019

71. Buy Back of shares dated August 30, 2019

70. Presentation Materials for the Investors' Briefing Teleconference of Cosco Capital, Inc. for its 1H 2019 Financial Results

69. Buy Back of shares dated August 15, 2019

68. Buy Back of shares dated August 14, 2019

67. Second Quarterly Report for the Quarter ended June 30, 2019

66. Buy Back of shares dated August 13, 2019

65. Press Release entitled Cosco Capital net income almost triple to PHP 12.08 billion in 1H 2019

64. Buy Back of shares dated August 9, 2019.

63. Investor Briefing 2nd Quarter 2019 Result

62. Result of Board Meeting of Cosco Capital, Inc. dated August 2, 2019.

61. Statement of Changes in Beneficial Ownership of Lucio L. Co and Katrina Marie P. Co dated July 29, 2019

60. Statement of Changes in Beneficial Ownership of Mr. Lucio L. Co and Ms. Katrina Marie P. Co dated July 26, 2019

59. General Information Sheet for the year 2019

58. [Amend-1] Certificate of Attendance of Mr. Robert Y. Cokeng to Corporate Governance Seminar

57. Result of Annual Stockholders Meeting of Cosco Capital, Inc. dated June 20, 2019

56. Result of Organizational Meeting of Cosco Capital, Inc.

55. Result of Annual Stockholders Meeting of Cosco Capital, Inc. dated June 20, 2019

54. [Amend-1] Integrated Annual Corporate Governance Report of Cosco Capital, Inc. for the year 2018 signed by Atty. Bienvenido E. Laguesma.

53. [Amend-3] SEC Approval of the Amendment on the Articles of Incorporation of Cosco Capital, Inc.

52. [Amend-2] Approval of the Amendment on the Articles of Incorporation of Cosco Capital, Inc.

51. Integrated Annual Corporate Governance Report of Cosco Capital, Inc. for the year 2018

50. [Amend-2] Notice of Annual Stockholders' Meeting of Cosco Capital, Inc.

49. Certificates of Attendance of Directors and Officers to Corporate Governance Seminar

48. [Amend-1] Notice of Annual Stockholders' Meeting of Cosco Capital, Inc.

47. Definitive Information Statement

46. First Quarterly Report for the period ended Mar 31, 2019

45. Preliminary Information Statement

44. Presentation Materials for the Investors' Briefing Teleconference of Cosco Capital, Inc. for its 1Q 2019 Financial Results

38. Presentation Materials for the Investors' Briefing Teleconference of Cosco Capital, Inc. for its 2018 Financial Results

37. Press Release entitled Cosco Capital nets PHP 8.8 billion, up 12.4 in 2018

39. [Amend-1] Amendment on the Second Article of the Articles of Incorporation

40. Annual Verification of the Mines and Geosciences Bureau

41. Result of Board of Directors Meeting dated May 3, 2019

42. Amendments to the Article III and Article IV of the By-Laws of Cosco Capital, Inc.

43. Press Release entitled Cosco Capital core net income grew 9.3 to PHP 2.06 billion in 1Q 2019

36. Notice of Annual Stockholders' Meeting of Cosco Capital, Inc.

35. Result of Board Meeting of Cosco Capital, Inc. dated March 29, 2019.

34. Annual Verification of the Department of Energy

33. Amended Definitive Information Statement

32. Statement of Changes in Beneficial Ownership of Ms. Camille Clarisse P. Co dated March 19, 2019

31. Statement of Changes in Beneficial Ownership of Mr. Lucio L. Co dated March 19, 2019

30. Statement of Changes in Beneficial Ownership of Ms. Camille Clarisse P. Co dated March 8, 2019

29. Statement of Changes in Beneficial Ownership of Mr. Lucio L. Co dated March 8, 2019

28. Buy Back of shares dated March 11, 2019

27. Definitive Information Statement

26. Buy Back of shares dated February 28, 2019

25. Buy Back of shares dated February 27, 2019

22. Preliminary Information Statement

24. Statement of Changes in Beneficial Ownership of Mr. John Marson T. Hao dated February 26, 2019

23. Buy Back of shares dated February 26, 2019

21. Buy Back of shares dated February 22, 2019

20. Buy Back of shares dated February 21, 2019

19. Buy Back of shares dated February 20, 2019

18. Buy Back of shares dated February 19, 2019

17. Buy Back of shares dated February 18, 2019

16. Buy Back of shares dated February 15, 2019

15. Amendment on the Second Article of the Articles of Incorporation

14. Buy Back of shares dated February 14, 2019

13. Result of Board Meeting dated February 14, 2019

12. Buy Back of shares dated February 13, 2019

11. Buy Back of shares dated February 12, 2019

10. Buy Back of shares dated February 11, 2019

9. Buy Back of shares dated January 31, 2019

8. Buy Back of shares dated January 30, 2019

7. Buy Back of shares dated January 29, 2019

6. Buy Back of shares dated January 28, 2019

5. Buy Back of shares dated January 25, 2019

4. Buy Back of shares dated January 24, 2019

3. Buy Back of shares dated January 23, 2019

2. Buy Back of shares dated January 21, 219

1. Philippine Competition Commission dated January 17, 2019 re Acquisition of Liquigaz Philippines Corporation

55. Declaration of Special Cash Dividend

54. Declaration of Special Cash Dividend

53. Declaration of Cash Dividend

52. Result of December 18, 2020 Cosco Capital Board Meeting

51. Third Quarterly Report ended September 30, 2020

50. Company Presentation 9M 2020 Financial Results for the Analysts and Investors Telecon Briefing to be held on November 13, 2020.

49. Press Release entitled Cosco Capital core net income flat at PHP 6.47 billion in 9M 2020

48. Result of Cosco Capital Board Meeting dated November 6, 2020.

47. Analyst Briefing 3rd Quarter 2020 Results

46. Statement of Changes in Beneficial Ownership of Ferdinand Vincent P. Co, Pamela Justine P. Co, Camille Clarisse P. Co and Katrina Marie P. Co-Go

45. Statement of Changes in Beneficial Ownership of Mr. Lucio L. Co dated September 4, 2020

44. General Information Sheet of Cosco Capital, Inc. for the year 2020

43. Statement of Changes in Beneficial Ownership of Mr. Lucio L. Co dated September 1, 2020

42. Statement of Changes in Beneficial Ownership of Securities of Ms. Camille Clarisse P. Co dated September 1, 2020

41. Statement of Changes in Beneficial Ownership of Mr. Lucio L. Co dated August 27 & 28, 2020.

40. Statement of Changes in Beneficial Ownership of Securities of Mr. Ferdinand Vincent P. Co dated August 27, 2020

39. Statement of Changes in Beneficial Ownership of Securities of Ms. Pamela Justine P. Co dated August 27, 2020

38. Statement of Changes in Beneficial Ownership of Securities of Ms. Camille Clarisse P. Co dated August 27 & 28, 2020

37. Statement of Changes in Beneficial Ownership of Securities of Ms. Katrina Marie P. Co-Go dated August 27, 2020

36. Statement of Changes in Beneficial Ownership of Securities of Ms. Camille Clarisse P. Co dated August 24, 25 and 26, 2020.

35. Statement of Changes in Beneficial Ownership of Securities of Mr. Lucio L. Co dated August 24, 25 and 26, 2020.

34. Initial Statement of Beneficial Ownership of Securities of Mr. Jaime J. Bautista

33. [Amend-1] Result of Annual Stockholders' Meeting of Cosco Capital, Inc. dated August 18, 2020 via live stream

32. Result of Organizational Meeting of Cosco Capital, Inc.

31. Result of Annual Stockholders' Meeting of Cosco Capital, Inc. dated August 18, 2020 via live stream

30. Company Presentation 1H 2020 Financial Results

29. Second Quarterly Report ended June 30, 2020

28. 2nd Quarter Financial Report (SEC 17-Q)

27. Analyst Briefing First Half 2020 Results

26. Definitive Information Statement

25. Integrated Annual Corporate Governance Report of Cosco Capital, Inc. for the year 2019

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