Disclosures for 2012

Correction re: notice of Investors’ Briefing on May 8, 2012
May 4, 2012
Disclosure No: 3375-2012

Notice of Investors’ Briefing on March 8, 2012
May 3, 2012
Disclosure No: 3350-2012

Additional information re: subscription by Phoenix Petroleum Holdings Inc. of PNX shares
May 2, 2012
Disclosure No: 3307-2012

Amended Quarterly Report for period ended March 31, 2012
(Circular No. 3188-2012)

April 26, 2012
Disclosure No: 3188-2012

Revised certification on attendance of members of Board of Directors for year 2011
April 26, 2012
Disclosure No: 3181-2012

Press Release: “Phoenix Petroleum posts 35% year-on-year growth”
April 26, 2012
Disclosure No: 3172-2012

SEC approval of increase in authorized capital stock (PDF)
April 23, 2012
Disclosure No: 3065-2012

Board approval of subscription by Phoenix Petroleum Holdings Inc. to proposed increase in capital stock; Trading Halt
April 10, 2012
Disclosure No: 2638-2012

Press Release:
“Phoenix Petroleum’s Proposed Debt Issuance Gets PRS Aa Rating”

March 22, 2012
Disclosure No: 2200-2012

Additional information on issuance of stock dividend
March 9, 2012
Disclosure No: 1895-2012

Update on declaration of cash and stock dividends
March 8, 2012
Disclosure No: 1894-2012

Board approval of capital and/or equity fund raising
March 8, 2012
Disclosure No: 1891-2012

Election/appointment of directors/officers/committee members/external auditor, increase in authorized capital stock, stock dividend declaration
March 8, 2012
Disclosure No: 1890-2012

Notice of Investors’ Briefing on March 12, 2012
March 7, 2012
Disclosure No: 1837-2012

Statement of Changes in Beneficial Ownership of Securities
March 6, 2012
Disclosure No: 1766-2012

Statement of Changes in Beneficial Ownership of Securities
(Circular No. 1369-2012)

February 14, 2012
Disclosure No: 1369-2012

Definitive Information Statement for Annual Stockholders’ Meeting on March 8, 2012, Record Date on February 14, 2012
February 13, 2012
Disclosure No: 1300-2012

Sec Form 17A
February 8, 2012

Declaration of cash and stock dividends; Amended Notice and Agenda of Annual Stockholders’ Meeting on March 8, 2012, Record Date on February 14, 2012
February 8, 2012
Disclosure No: 1187-2012

Press Release:
“Phoenix Petroleum Posts Record Net Income of P510-M in 2011″

February 8, 2012
Disclosure No: 1178-2012

Top Stockholders as of January 31, 2012
February 7, 2012

Receipt of award from Bureau of Customs as one of Top 7 importers for year 2011
February 7, 2012
Disclosure No: 1114-2012

Board Lot Report as of 31 January 2012
February 3, 2012

Board approval of increase in authorized capital stock; Annual Stockholders’ Meeting on March 8, 2012, Record Date on February 14, 2012
January 31, 2012
Disclosure No: 0926-2012

Public Ownership Report as of December 31, 2011
January 24, 2012

Certifications on Compliance with Manual on Corporate Governance and on attendance of members of Board of Directors for year 2011
January 17, 2012
Disclosure No: 0422-2012

Receipt of accolade and achievements by PNX and President & CEO
January 16, 2012
Disclosure No: 0401-2012

Conclusion of purchase of Subic Petroleum Trading and Transport Phils., Inc.
January 16, 2012
Disclosure No: 0398-2012

Awards and Achievements
January 13, 2012

Top 100 Stockholders as of December 31, 2011
January 6, 2012

Board Lot Report as of December 31, 2011
January 6, 2012

Foreign Ownership Report as of December 31, 2011
January 6, 2012

  • Events

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  • Share Price

    PNX Closing Price 8.55 (05/18/2012)
  • Price Monitor

    Phoenix Petroleum Philippines will DECREASE the prices of GASOLINE by P1.70 per liter and DIESEL by P1.60 per liter effective 6am of 14 May 2012 to reflect the continued softening in the prices of refined petroleum products in the international market.