RGHC

Republic Glass Holdings Corporation

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SEC 17-C

  • 11.06.2020 - Certificate of Attendance of Directors and Key Officers
  • 10.29.2020
  • 08.26.2020 - Result of ASM
  • 07.10.2020 - Notice of Annual or Special Stockholders Meeting 2020
  • 04.08.2020 - Notice of Postponement of ASM 2020
  • 04.02.2020 - Notice of Postponement in ASM
  • 03.27.2020 - Demise of BAT
  • 03.13.2020 - AMID COVID-19
  • 03.10.2020 - CERT OF ID 2020
  • 11.29.2019 - Appointment of a New Officer 
  • 10.04.2019 - Declaration of Cash Dividend
  • 05.20.2019
  • 04.30.2019 - Results of Org Meeting
  • 04.30.2019 - Result of ASM
  • 03.22.2019
  • 01.04.2019 - Advisement Letter
  • 10.19.2018
  • 05.30.2018 - MEMO CIRC# 20 of 2013.pdf
  • 10.19.2017
  • 09.04.2017 - Demise of Atty. Mario T. Meneses, Jr.
  • 07.17.2017 - REG Guidelines for the Assessment of Performance of AudCom 2016
  • 05.22.2017 - SEC Memo Circular No. 20 Series of 2013
  • 04.28.2017 - Results of Organizational Meeting
  • 01.04.2017 - Advisement Letter
  • 12.08.2016 - (12-1)
  • 11.14.2016
  • 11.03.2016 - Declaration of Cash Dividend
  • 08.15.2016 - SPPI
  • 07.21.2016
  • 07.14.2016 - Guidelines on audcom 2016
  • 06.07.2016 - SEC Memo # 20, Series of 2013
  • 01.25.2016 - Certification of Independent Directors for 2016
  • 10.27.2015 - Declaration of Cash Dividend
  • 03.26.2015 - Directors Sworn Certificate
  • 02.02.2015
  • 01.23.2015 - Certificate of Compliance Officer
  • 01.23.2015 - Certificate of Directors Attendance
  • 10.22.2014
  • 10.13.2014
  • 07.31.2014 - Revised Corporate Governance Manual
  • 07.15.2014 - Assessment of Performance of Audit Committee
  • 05.13.2014 - SEC Memo Cir. No. 20 of 2013
  • 04.30.2014 - Results of Organizational Meeting
  • 03.28.2014 - Directors Sworn Certificate
  • 09.30.2013
  • 05.09.2013 - Certificate of the Corporation's Independent Directors
  • 04.30.2013 - Results of Stockholders Meeting
  • 09.28.2012 - SEC Memo Cir. No. 4 of 2012
  • 09.21.2012 - Cash Div Declaration
  • 09.01.2012 - Directors Sworn Certificate
  • 05.02.2012 - Certificate of the Corporation's Independent Directors
  • 04.26.2012 - Memorandum of Agreement
  • 01.06.2012 - Certificate of Compliance
  • 04.30.2012 - Results of Stockholders Meeting
  • 02.17.2011 - Revised CGM
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