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Disclosures
 
All data contained herein are prepared and submitted by Phoenix Petroleum Philippines, Inc. to the Philippine Stock Exchange. For any questions, contact us .

Clarification of news article: "Phoenix Petroleum posts 27% growth in sales revenue"
Disclosure No: 1571-2010
March 10, 2010


Disclosure on Board Lot
March 5, 2010


Certification on attendance of members of Board of Directors for year 2009 and Compliance with Manual on Corporate Governance
Disclosure No: 0974-2010
February 8, 2010


Sale of treasury shares on January 27, 2010
Disclosure No: 0664-2010
January 28, 2010


Board approval of change from Special Stockholders' Meeting to written assent, Record Date on February 12, 2010
Disclosure No: 0563-2010
January 26, 2010


Buy-back of shares on January 20, 2010
Disclosure No: 0465-2010
January 20, 2010


Board approval of Employees Stock Option Plan
Disclosure No: 0401-2010
January 19, 2010


Board approval of reclassification of common shares to preferred shares, reissuance of treasury shares, SSM on 3/5/10 & expansion of port facility
Disclosure No: 0394-2010
January 18, 2010


Top 100 Stockholders as of December 31, 2009 (PDF)
January 15, 2010


Amended Statement of Changes in Beneficial Ownership of Securities (Circular No. 038-2010) (PDF)
SEC Form 23-B
January 4, 2010


Statement of Changes in Beneficial Ownership of Securities
Disclosure No: 8238-2009
December 28, 2009


Clarification of news article: “Phoenix Petroleum seen to float 20-percent interest”
Disclosure No: 8233-2009
December 28, 2009


Clarification of news article: “Phoenix Petroleum allots P500M for expansion”
Disclosure No: 8104-2009
December 18, 2009


Clarification on Subscription Agreement with Social Security System
Disclosure No: 7445-2009
November 17, 2009


Subscription Agreement with Social Security System re: purchase of PNX shares
Disclosure No: 7444-2009
November 17, 2009


Board authorization to open negotiation re: possible sale of unissued shares
dc2009_7435_pnx.pdf
November 16, 2009


Quarterly Report for period ended September 30, 2009 (SEC Form 17-Q) (PDF)
November 12, 2009


Statement of Changes in Beneficial Ownership of Securities (Circular No. 7265-2009) (PDF)
November 10, 2009


Top 100 Stockholders as of September 30, 2009 (PDF)
October 13, 2009


Quarterly Report for period ended June 30, 2009 (SEC Form 17-Q) (PDF)
August 12, 2009


Top 100 Stockholders as of June 30, 2009 (PDF)
July 15, 2009


2008 Annual Report distributed to stockholders (PDF)
June 8, 2009


Results of Annual Stockholders' Meeting and Organizational Meeting of Board of Directors (PDF)
June 1, 2009


Quarterly Report for period ended March 31, 2009 (PDF) (SEC Form 17-Q)
May 18, 2009


Definitive Information Statement for Annual Stockholders' Meeting on May 29, 2009, Record Date on April 30, 2009 (Circular No. 3370-2009) (PDF) (SEC Form 20-IS)
May 13, 2009


Preliminary Information Statement for Annual Stockholders' Meeting on May 29, 2009, Record Date on April 30, 2009 (Circular No. 2883-2009) (PDF) (SEC Form 20-IS)
April 27, 2009


Agenda of Annual Stockholders' Meeting on May, 29, 2009, Record Date on April 30, 2009(PDF)
April 17, 2009


Resignation/appointment of officers(PDF)
April 17, 2009


2008 Annual Report. SEC Form 17-A (PDF)
April 15, 2009


Top 100 Stockholders as of March 31, 2009(PDF)
April 15, 2009


Postponement of Annual Stockholders' Meeting to May 29, 2009; amendment of Articles of Incorporation(PDF)
April 8, 2009


Statement of Changes in Beneficial Ownership of Securities (Circular No. 1760-2009) SEC Form 23-B(PDF)
March 12, 2009


Additional information on acquisition of Bacnotan Industrial Park Corporation and PHINMA land; lifting of trading suspension(PDF)
March 11, 2009


Board approval of acquisition of Batangas Industrial Park Corporation; trading suspension (PDF)
March 9, 2009


Changes in shareholdings of officer (PDF)
March 6, 2009


PNX Board Lot as of Feb. 28, 2009 (PDF)
March 4, 2009


Top 100 Stockholders as of December 31, 2008(PDF)
January 09, 2009


Statement of Changes in Beneficial Ownership of Securities (Circular No. 0023-2008)(PDF)
January 07, 2009


Statement of Changes in Beneficial Ownership of Securities (Circular No. 0077-2009) 23-B(PDF)
January 05, 2009


Buy-back of shares on December 24, 2008(PDF)
January 06, 2009


Memorandum of Agreement with PNPSSS (PDF)
January 06, 2009


Quarterly Report for period ended September 30, 2008 (PDF)
November 12, 2008


Top 100 Stockholders as of September 30, 2008 (PDF)
October 15, 2008


Amended Statement of Changes in Beneficial Ownership of Securities (Circular No. 5356-2008) (PDF)
July 30, 2008


Quarterly Report for period ended June 30, 2008 (PDF)
August 15, 2008


Statement of Changes in Beneficial Ownership of Securities (Circular No. 4962-2008) (PDF)
July 11, 2008


Top 100 Stockholders as of June 30, 2008 (PDF)
July 8, 2008


Definitive Information Statement for Annual Stockholders' Meeting on June 16, 2008, Record Date on May 22, 2008 (Circular No. 3682-2008) (PDF)
May 23, 2008


Statement of Changes in Beneficial Ownership of Securities (Circular No. 3696-2008) (PDF)
May 23, 2008


Quarterly Report for period ended March 31, 2008 (PDF)
May 16, 2008


Preliminary Information Statement for Annual Stockholders' Meeting on June 16, 2008,Record Date on May 22, 2008 (Circular No. 3261-2008) (PDF)
May 9, 2008


2007 Annual Report for stockholders(PDF)
May 5, 2008


2007 Annual Report (PDF)
April 29, 2008


Top 100 Stockholders as of March 31, 2008 (PDF)
April 4, 2008


Top 100 Stockholders as of December 31, 2007 (PDF)
January 15, 2008


Statement of Changes in Beneficial Ownership of Securities (CFB No. 7552-2007) (PDF)
December 18, 2007


Statement of Changes in Beneficial Ownership of Securities (CFB No. 7513-2007) (PDF)
December 17, 2007


Statement of Changes in Beneficial Ownership of Securities (CFB No. 7394-2007) (PDF)
December 11, 2007


Statement of Changes in Beneficial Ownership of Securities (CFB No. 7385-2007) (PDF)
December 10, 2007


Statement of Changes in Beneficial Ownership of Securities (CFB No. 7307-2007) (PDF)
December 6, 2007


Statement of Changes in Beneficial Ownership of Securities (CFB No. 7207-2007) (PDF)
November 29, 2007


Quarterly Report for period ended September 30, 2007 (PDF)
November 12, 2007


Top 100 Stockholders as of September 30, 2007 (PDF)
October 15, 2007


Statement of Changes in Beneficial Ownership of Securities (CFB No. 6317-2007) (PDF)
October 15, 2007


Statement of Changes in Beneficial Ownership of Securities (CFB No. 6287-2007) (PDF)
October 11, 2007


Statement of Changes in Beneficial Ownership of Securities (CFB No. 6117-2007) (PDF)
October 3, 2007


Beneficial Ownership Reports (CFB No. 4885-2007) (PDF)
July 20, 2007
 
 


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